General information

Name:

Central Fixing Ltd

Office Address:

1 Golden Court TW9 1EU Richmond

Number: 05301664

Incorporation date: 2004-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Central Fixing Limited may be reached at 1 Golden Court, in Richmond. The company's postal code is TW9 1EU. Central Fixing has been actively competing on the British market since it was set up on 2004-12-01. The company's Companies House Registration Number is 05301664. The firm's declared SIC number is 74990 and their NACE code stands for Non-trading company. Central Fixing Ltd reported its latest accounts for the financial year up to 31st December 2022. The business latest confirmation statement was filed on 1st December 2022.

Currently, the directors registered by this particular company include: Terence C. chosen to lead the company twenty years ago and John M. chosen to lead the company on 2004-12-01. Moreover, the managing director's assignments are constantly supported by a secretary - John M., who was officially appointed by this specific company on 2004-12-01.

Terence C. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Terence C.

Role: Director

Appointed: 01 December 2004

Latest update: 16 February 2024

John M.

Role: Director

Appointed: 01 December 2004

Latest update: 16 February 2024

John M.

Role: Secretary

Appointed: 01 December 2004

Latest update: 16 February 2024

People with significant control

Terence C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 29 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 29 August 2013
Annual Accounts 2 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 2 September 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 September 2015
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 August 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates December 1, 2023 (CS01)
filed on: 14th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
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