General information

Name:

Central & City Ltd

Office Address:

C/o T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road BR1 3QD Bromley

Number: 03198900

Incorporation date: 1996-05-09

End of financial year: 31 July

Category: Private Limited Company

Description

Data updated on:

The company is located in Bromley with reg. no. 03198900. This company was established in the year 1996. The office of this company is situated at C/o T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road. The area code for this place is BR1 3QD. This firm's Standard Industrial Classification Code is 74909 : Other professional, scientific and technical activities not elsewhere classified. 2021-07-31 is the last time when company accounts were reported.

Considering this particular firm's constant development, it was unavoidable to appoint new company leaders: Coriina K. and Helen R. who have been assisting each other since 2016-06-13 for the benefit of the limited company. What is more, the director's duties are regularly helped with by a secretary - Helen R., who was appointed by this specific limited company in May 1996.

Corrina K. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Coriina K.

Role: Director

Appointed: 13 June 2016

Latest update: 3 December 2023

Helen R.

Role: Director

Appointed: 18 September 2002

Latest update: 3 December 2023

Helen R.

Role: Secretary

Appointed: 09 May 1996

Latest update: 3 December 2023

People with significant control

Corrina K.
Notified on 13 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David K.
Notified on 6 April 2016
Ceased on 17 August 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2023
Account last made up date 31 July 2021
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 28 April 2015
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2015
Annual Accounts 24 April 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 24 April 2014
Annual Accounts 26 April 2016
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 26 April 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 (AA)
filed on: 29th, April 2022
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

65 Morden Hill

Post code:

SE13 7NP

City / Town:

London

HQ address,
2014

Address:

65 Morden Hill

Post code:

SE13 7NP

City / Town:

London

HQ address,
2015

Address:

65 Morden Hill

Post code:

SE13 7NP

City / Town:

London

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
27
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