Having been setup in 2000, Central London Business Centres Ltd are based in Oxfordshire, it's status in the Companies House registry is set to "Active". There is one director listed for this business in the Companies House registry. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COWIE, Eileen | 22 August 2000 | 18 March 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 September 2020 | |
AA - Annual Accounts | 07 July 2020 | |
MR05 - N/A | 18 March 2020 | |
MR04 - N/A | 18 March 2020 | |
CS01 - N/A | 29 August 2019 | |
AA - Annual Accounts | 13 August 2019 | |
CS01 - N/A | 24 August 2018 | |
AA - Annual Accounts | 03 May 2018 | |
AA - Annual Accounts | 09 October 2017 | |
CS01 - N/A | 23 August 2017 | |
MR01 - N/A | 30 September 2016 | |
CS01 - N/A | 02 September 2016 | |
MR01 - N/A | 01 August 2016 | |
AA - Annual Accounts | 06 July 2016 | |
MR04 - N/A | 05 July 2016 | |
AP01 - Appointment of director | 29 March 2016 | |
AR01 - Annual Return | 03 September 2015 | |
CH03 - Change of particulars for secretary | 03 September 2015 | |
CH01 - Change of particulars for director | 03 September 2015 | |
CH01 - Change of particulars for director | 03 September 2015 | |
CH01 - Change of particulars for director | 03 September 2015 | |
RESOLUTIONS - N/A | 17 August 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 August 2015 | |
SH19 - Statement of capital | 17 August 2015 | |
CAP-SS - N/A | 17 August 2015 | |
AA - Annual Accounts | 30 July 2015 | |
CH01 - Change of particulars for director | 09 September 2014 | |
AR01 - Annual Return | 03 September 2014 | |
CH01 - Change of particulars for director | 03 September 2014 | |
AA - Annual Accounts | 14 April 2014 | |
AR01 - Annual Return | 03 September 2013 | |
AA - Annual Accounts | 07 June 2013 | |
RESOLUTIONS - N/A | 05 November 2012 | |
SH19 - Statement of capital | 05 November 2012 | |
CAP-SS - N/A | 05 November 2012 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 November 2012 | |
AR01 - Annual Return | 19 September 2012 | |
AA - Annual Accounts | 30 July 2012 | |
AR01 - Annual Return | 07 September 2011 | |
AA - Annual Accounts | 29 June 2011 | |
AR01 - Annual Return | 24 August 2010 | |
AA - Annual Accounts | 28 July 2010 | |
363a - Annual Return | 25 August 2009 | |
AA - Annual Accounts | 06 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 September 2008 | |
363a - Annual Return | 03 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 2008 | |
AA - Annual Accounts | 16 June 2008 | |
288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 April 2008 | |
288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
123 - Notice of increase in nominal capital | 13 February 2008 | |
AA - Annual Accounts | 02 November 2007 | |
288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
363a - Annual Return | 18 September 2007 | |
288b - Notice of resignation of directors or secretaries | 17 September 2007 | |
363s - Annual Return | 26 September 2006 | |
287 - Change in situation or address of Registered Office | 18 August 2006 | |
AA - Annual Accounts | 10 August 2006 | |
395 - Particulars of a mortgage or charge | 22 October 2005 | |
363s - Annual Return | 06 September 2005 | |
363a - Annual Return | 22 August 2005 | |
AA - Annual Accounts | 11 May 2005 | |
288b - Notice of resignation of directors or secretaries | 03 March 2005 | |
288a - Notice of appointment of directors or secretaries | 25 February 2005 | |
287 - Change in situation or address of Registered Office | 29 December 2004 | |
AA - Annual Accounts | 21 December 2004 | |
288a - Notice of appointment of directors or secretaries | 02 December 2004 | |
288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
288b - Notice of resignation of directors or secretaries | 12 November 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2004 | |
363s - Annual Return | 27 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2004 | |
287 - Change in situation or address of Registered Office | 23 February 2004 | |
363s - Annual Return | 30 December 2003 | |
AAMD - Amended Accounts | 12 November 2003 | |
AA - Annual Accounts | 09 October 2003 | |
225 - Change of Accounting Reference Date | 22 August 2003 | |
SA - Shares agreement | 13 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 2003 | |
288a - Notice of appointment of directors or secretaries | 26 April 2003 | |
288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
123 - Notice of increase in nominal capital | 07 April 2003 | |
RESOLUTIONS - N/A | 27 March 2003 | |
RESOLUTIONS - N/A | 27 March 2003 | |
RESOLUTIONS - N/A | 27 March 2003 | |
RESOLUTIONS - N/A | 27 March 2003 | |
RESOLUTIONS - N/A | 27 March 2003 | |
225 - Change of Accounting Reference Date | 26 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2002 | |
363s - Annual Return | 11 September 2002 | |
AA - Annual Accounts | 19 June 2002 | |
363s - Annual Return | 28 August 2001 | |
395 - Particulars of a mortgage or charge | 17 August 2001 | |
225 - Change of Accounting Reference Date | 18 June 2001 | |
RESOLUTIONS - N/A | 16 March 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2001 | |
123 - Notice of increase in nominal capital | 16 March 2001 | |
287 - Change in situation or address of Registered Office | 26 October 2000 | |
288b - Notice of resignation of directors or secretaries | 25 August 2000 | |
288b - Notice of resignation of directors or secretaries | 25 August 2000 | |
288a - Notice of appointment of directors or secretaries | 25 August 2000 | |
288a - Notice of appointment of directors or secretaries | 25 August 2000 | |
287 - Change in situation or address of Registered Office | 25 August 2000 | |
NEWINC - New incorporation documents | 22 August 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 September 2016 | Fully Satisfied |
N/A |
A registered charge | 20 July 2016 | Outstanding |
N/A |
Guarantee & debenture | 13 October 2005 | Fully Satisfied |
N/A |
Rent deposit deed | 15 August 2001 | Fully Satisfied |
N/A |