About

Registered Number: 04876964
Date of Incorporation: 26/08/2003 (21 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 28/01/2020 (5 years and 2 months ago)
Registered Address: 2 Providence Place, West Bromwich, B70 8AF

 

Having been setup in 2003, Central Processing Ltd have registered office in West Bromwich, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GALLIERS, Ian 28 November 2012 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 January 2020
SOAS(A) - Striking-off action suspended (Section 652A) 09 March 2019
GAZ1(A) - First notification of strike-off in London Gazette) 12 February 2019
DS01 - Striking off application by a company 05 February 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 31 August 2017
PSC01 - N/A 28 June 2017
PSC07 - N/A 28 June 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 02 September 2015
AD01 - Change of registered office address 01 July 2015
AP01 - Appointment of director 03 December 2014
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 02 September 2014
TM01 - Termination of appointment of director 24 July 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 04 September 2013
AP01 - Appointment of director 24 June 2013
AA - Annual Accounts 21 May 2013
AP03 - Appointment of secretary 30 November 2012
TM02 - Termination of appointment of secretary 30 November 2012
AR01 - Annual Return 04 September 2012
CH01 - Change of particulars for director 03 September 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 12 September 2011
TM01 - Termination of appointment of director 12 September 2011
AP01 - Appointment of director 12 September 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 22 September 2010
AA - Annual Accounts 14 May 2010
363a - Annual Return 18 September 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
288b - Notice of resignation of directors or secretaries 18 May 2009
288a - Notice of appointment of directors or secretaries 18 May 2009
288b - Notice of resignation of directors or secretaries 12 March 2009
AA - Annual Accounts 17 February 2009
288a - Notice of appointment of directors or secretaries 02 February 2009
288b - Notice of resignation of directors or secretaries 02 February 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 01 May 2008
363s - Annual Return 29 November 2007
AA - Annual Accounts 05 July 2007
363s - Annual Return 19 September 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
AA - Annual Accounts 04 February 2006
353 - Register of members 09 January 2006
287 - Change in situation or address of Registered Office 09 January 2006
363s - Annual Return 22 September 2005
AA - Annual Accounts 01 July 2005
288b - Notice of resignation of directors or secretaries 26 April 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
288a - Notice of appointment of directors or secretaries 21 April 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
363s - Annual Return 17 March 2005
363s - Annual Return 22 September 2004
288a - Notice of appointment of directors or secretaries 09 October 2003
287 - Change in situation or address of Registered Office 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 03 September 2003
288b - Notice of resignation of directors or secretaries 03 September 2003
287 - Change in situation or address of Registered Office 03 September 2003
NEWINC - New incorporation documents 26 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.