Central Vermoegensverwaltung Limited in Birmingham, B3 3QR

Description

Data updated on: 01-11-2023

Located in Cornwall Buildings 45 Newhall Street, Birmingham B3 3QR Central Vermoegensverwaltung Limited is classified as a Private Limited Company with 05304883 Companies House Reg No. This company was launched 20 years ago. The enterprise's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. The firm's latest filed accounts documents describe the period up to June 30, 2022 and the most recent confirmation statement was filed on December 6, 2022.

At present, this particular firm is led by a single director: Bernd G., who was appointed on Tue, 1st Jan 2013. The firm had been overseen by Gerhard K. till 2013. At least one secretary in this firm is a limited company: Ga Secretarial Service Limited.

Kristina F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR
Net Worth	369 494	369 942	323 017	318 583	388 581	325 475	325 475

Balance Sheet
Cash Bank In Hand	6 346	19 105
Current Assets	558 771	582 285	530 109	577 780	700 213	506 784	506 784	506 784	506 784	506 784	506 784	506 784	506 784
Debtors	552 425	563 180	530 109	577 780
Net Assets Liabilities Including Pension Asset Liability	369 494	369 942	323 017	318 583	388 581	325 475	325 475
Net Assets Liabilities							325 475	325 475	325 475	324 975	324 475	323 675	323 675

Capital & Reserves
Called Up Share Capital	150	150	150	150
Profit Loss Account Reserve	369 344	369 792	322 867	318 433
Shareholder Funds	369 494	369 942	323 017	318 583	388 581	325 475	325 475

Other Financial Data
Accruals Deferred Income	13 500	13 500	13 500	13 500
Creditors Due After One Year Total Noncurrent Liabilities	464 598	636 636
Creditors Due Within One Year Total Current Liabilities	24 563	0
Fixed Assets	323 105	445 259	451 919	400 096	198 543	193 143	193 143	193 143	193 143	193 143	193 143	193 143	193 143
Net Current Assets Liabilities	534 208	582 360	530 184	573 691	692 655	493 368	493 368	493 368	493 368	493 368	493 368	493 368	493 368
Other Creditors After One Year	464 598	636 636
Other Creditors Due Within One Year	19 649	0
Prepayments Accrued Income Not Expressed Within Current Asset Sub-total		75
Provisions For Liabilities Charges	9 721	7 541	33 612	33 612	3 800	4 500	4 500
Taxation Social Security Due Within One Year	4 914	0
Total Assets Less Current Liabilities	857 313	1 027 619	982 103	973 787	891 198	686 511	686 511	686 511	686 511	686 511	686 511	686 511	686 511
Total Investments Fixed Assets	323 105	445 259
Creditors							13 416	13 416	13 416	13 416	13 416	13 416	13 416
Provisions For Liabilities Balance Sheet Subtotal							4 500	4 500	4 500	5 000	5 500	6 300	6 300
Creditors Due After One Year		636 636	611 974	608 092	498 817	356 536	356 536
Creditors Due Within One Year				4 164	7 558	13 416	13 416
Investments Fixed Assets		445 259	451 919	400 096
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		75	75	75

Company staff

Ga Secretarial Service Limited

Role: Corporate Secretary

Appointed: 13 December 2016

Address: 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom

Latest update: 28 December 2023

Bernd G.

Role: Director

Appointed: 01 January 2013

Latest update: 28 December 2023

People with significant control

Kristina F.

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	20 December 2023
Confirmation statement last made up date	06 December 2022

Annual Accounts 28 March 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	28 March 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	30 March 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	21 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	30 March 2017
Annual Accounts 23 March 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	23 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Central Vermoegensverwaltung Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ga Secretarial Service Limited

Bernd G.

Go Ahead Service Limited

Gerhard K.

People with significant control

Kristina F.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies