About

Registered Number: 05375191
Date of Incorporation: 24/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: 15 Colston Street, Bristol, BS1 5AP

 

Founded in 2005, @central Management Ltd are based in the United Kingdom, it's status at Companies House is "Active". We do not know the number of employees at this business. The current directors of this company are listed as Johnson, Ian Paul, Willans, Timothy Oliver Duncan, Andrews, Michael David, Frankel Pollen, Nicholas Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Ian Paul 07 June 2007 - 1
WILLANS, Timothy Oliver Duncan 23 June 2016 - 1
FRANKEL POLLEN, Nicholas Anthony 24 February 2005 26 March 2007 1
Secretary Name Appointed Resigned Total Appointments
ANDREWS, Michael David 07 June 2007 12 August 2016 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 12 February 2020
CS01 - N/A 08 April 2019
AA - Annual Accounts 30 March 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 27 March 2017
CS01 - N/A 14 March 2017
CH01 - Change of particulars for director 24 February 2017
TM02 - Termination of appointment of secretary 12 August 2016
AA - Annual Accounts 19 July 2016
AP01 - Appointment of director 30 June 2016
TM01 - Termination of appointment of director 11 April 2016
AR01 - Annual Return 22 March 2016
AP01 - Appointment of director 03 February 2016
AA - Annual Accounts 29 June 2015
AP01 - Appointment of director 14 April 2015
AR01 - Annual Return 05 March 2015
TM01 - Termination of appointment of director 05 March 2015
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 10 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 March 2010
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 14 December 2009
CH03 - Change of particulars for secretary 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 26 September 2009
363a - Annual Return 10 March 2009
288c - Notice of change of directors or secretaries or in their particulars 09 March 2009
AA - Annual Accounts 02 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 May 2008
225 - Change of Accounting Reference Date 14 May 2008
363a - Annual Return 28 February 2008
353 - Register of members 27 February 2008
288a - Notice of appointment of directors or secretaries 12 July 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
287 - Change in situation or address of Registered Office 18 June 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
AA - Annual Accounts 17 May 2007
288b - Notice of resignation of directors or secretaries 25 April 2007
288b - Notice of resignation of directors or secretaries 15 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2007
363a - Annual Return 22 March 2007
AA - Annual Accounts 04 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2006
363s - Annual Return 21 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
288b - Notice of resignation of directors or secretaries 10 March 2005
288b - Notice of resignation of directors or secretaries 10 March 2005
287 - Change in situation or address of Registered Office 10 March 2005
NEWINC - New incorporation documents 24 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.