About

Registered Number: 03122162
Date of Incorporation: 06/11/1995 (28 years and 5 months ago)
Company Status: Active
Registered Address: 73 Cornhill, London, EC3V 3QQ

 

Centralgain Ltd was founded on 06 November 1995 and are based in London, it's status in the Companies House registry is set to "Active". This business has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Kim Susan 20 January 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 December 2019
CS01 - N/A 20 November 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 03 December 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 10 November 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 06 December 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 18 November 2015
AD01 - Change of registered office address 09 February 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 04 December 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 26 November 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 29 December 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 13 November 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 28 November 2006
363a - Annual Return 13 February 2006
AA - Annual Accounts 06 February 2006
288a - Notice of appointment of directors or secretaries 06 February 2006
AA - Annual Accounts 02 February 2005
363a - Annual Return 16 November 2004
AA - Annual Accounts 03 February 2004
363a - Annual Return 26 November 2003
AA - Annual Accounts 05 February 2003
363a - Annual Return 22 November 2002
AA - Annual Accounts 31 January 2002
363a - Annual Return 21 November 2001
AA - Annual Accounts 01 February 2001
363a - Annual Return 20 November 2000
AA - Annual Accounts 03 February 2000
363a - Annual Return 14 December 1999
288b - Notice of resignation of directors or secretaries 10 December 1999
288b - Notice of resignation of directors or secretaries 10 December 1999
288a - Notice of appointment of directors or secretaries 10 December 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 11 January 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 May 1998
RESOLUTIONS - N/A 19 May 1998
RESOLUTIONS - N/A 19 May 1998
RESOLUTIONS - N/A 19 May 1998
353 - Register of members 19 May 1998
287 - Change in situation or address of Registered Office 18 May 1998
363s - Annual Return 27 November 1997
AA - Annual Accounts 04 November 1997
363s - Annual Return 24 January 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 August 1996
287 - Change in situation or address of Registered Office 28 November 1995
288 - N/A 28 November 1995
288 - N/A 28 November 1995
288 - N/A 28 November 1995
288 - N/A 28 November 1995
288 - N/A 28 November 1995
NEWINC - New incorporation documents 06 November 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.