Central Buildings One Ltd

General information

Name:

Central Buildings One Limited

Office Address:

Suite 5 Portside House Lower Mersey Street CH65 2AL Ellesmere Port

Number: 11419095

Incorporation date: 2018-06-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Central Buildings One was established on 18th June 2018 as a Private Limited Company. This business's registered office may be found at Ellesmere Port on Suite 5 Portside House, Lower Mersey Street. Assuming you want to get in touch with this company by post, the zip code is CH65 2AL. The company registration number for Central Buildings One Ltd is 11419095. This business's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's most recent filed accounts documents cover the period up to 2023-03-31 and the most recent annual confirmation statement was released on 2022-12-17.

Within the following business, the full extent of director's duties have so far been carried out by Gary P. who was formally appointed in 2018 in June.

Financial data based on annual reports

Company staff

Gary P.

Role: Director

Appointed: 18 June 2018

Latest update: 27 April 2024

People with significant control

The companies that control this firm include: Lingar Holdings (Chester) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ellesmere Port at Lower Mersey Street and was registered as a PSC under the registration number 08678429.

Lingar Holdings (Chester) Ltd
Address: Suite 5 Portside House Lower Mersey Street, Ellesmere Port, United Kingdom
Legal authority England & Wales
Legal form Limited
Country registered Uk
Place registered Companies House
Registration number 08678429
Notified on 18 June 2018
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 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2022

Company filings

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Accounts Address Confirmation statement Incorporation Mortgage
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Registered office address changed from Suite 5 Portside House Lower Mersey Street Ellesmere Port Merseyside CH65 2AL United Kingdom to Unit 14a Llys Onnen Ash Court Parc Menai Bangor LL57 4DF on 2024-03-14 (AD01)
filed on: 14th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
5
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