Central Asia Uk Limited, SW7 1BN

Description

Data updated on: 01-11-2023

This firm is known under the name of Central Asia Uk Limited. The firm was originally established 20 years ago and was registered under 05014837 as the registration number. This particular head office of this company is based in South Kensington. You may visit them at 14 Rutland Court, London. This enterprise's Standard Industrial Classification Code is 99999 which stands for Dormant Company. Its most recent accounts were submitted for the period up to 2023-01-31 and the latest confirmation statement was filed on 2023-09-22.

The company has 1 managing director presently overseeing this particular limited company, specifically Dimitry L. who's been carrying out the director's obligations since January 14, 2004. At least one secretary in this firm is a limited company: S. E. Kalo Holdings Corporation.

The companies that control this firm include: Se Kalo Holdings Corp. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tashkent at Farhad St..

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	100	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand									100	100	100	100	100
Net Assets Liabilities								1 000	1 000	100	100	100	100
Cash Bank In Hand		100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100		100	100	100	100	100	1 000		100	100
Number Shares Allotted		100	100	100	100	100	100	100	1 000	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100	100

Company staff

S. E. Kalo Holdings Corporation

Role: Corporate Secretary

Appointed: 14 January 2004

Address: 5/2 Farhad Street Chilanzar 15, Tashkent, 700173, Uzbekistan

Latest update: 11 April 2024

Dimitry L.

Role: Director

Appointed: 14 January 2004

Latest update: 11 April 2024

People with significant control

Se Kalo Holdings Corp.

Address: 10 Farhad St., Tashkent, Uzbekistan

Legal authority Limited Liability Company Rule

Legal form Limited Liability Company

Notified on 17 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 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	06 October 2024
Confirmation statement last made up date	22 September 2023

Annual Accounts 1 June 2012
Start Date For Period Covered By Report	2011-02-01
End Date For Period Covered By Report	2012-01-31
Date Approval Accounts	1 June 2012
Annual Accounts 29 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	29 October 2013
Annual Accounts 2 February 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	2 February 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	23 September 2015
Annual Accounts 10 February 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	10 February 2016
Annual Accounts 31 October 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	31 October 2017
Annual Accounts 31 January 2018
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Date Approval Accounts	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31

Central Asia Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

S. E. Kalo Holdings Corporation

Dimitry L.

Whbc Nominee Secretaries Limited

Whbc Nominee Directors Limited

People with significant control

Se Kalo Holdings Corp.

Accounts Documents

Company filings

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