Central Investment Properties (chigwell) Ltd in Ilford, IG1 4TG

Description

Data updated on: 14-08-2023

Registered as 06997790 fifteen years ago, Central Investment Properties (chigwell) Ltd had been a private limited company until 4th July 2023 - the time it was formally closed. The latest registration address was 249 Cranbrook Road, Ilford. The firm was known under the name Central Investment Properties (maidenhead) until 13th December 2009 when the business name was changed.

The executives were as follow: Emma D. arranged to perform management duties fifteen years ago and Lewis D. arranged to perform management duties in 2009.

The companies that controlled this firm included: Ljd Group Holdings Ltd had substantial control or influence over the company. This business could have been reached in Ilford at Cranbrook Road, IG1 4TG and was registered as a PSC under the registration number 04910706.

Previous company's names
Central Investment Properties (chigwell) Ltd 2009-12-13
Central Investment Properties (maidenhead) Limited 2009-08-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2021-12-31	2022-12-31
Currency
Net Worth	469 645	509 863

Balance Sheet
Cash Bank On Hand		529 352	4 679	614	4 287	100 021	96 551	96 370	413
Current Assets	1 649 829	1 202 674	848 584	2 635 995	4 387	100 121	96 651	96 498	525
Debtors	148 740	673 322	843 905	2 635 381	100	100	100	128	112
Other Debtors		673 322	843 905	2 635 381	100	100	100	128	112
Cash Bank In Hand	7 343	529 352
Stocks Inventory	1 493 746

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	469 545	509 763
Shareholder Funds	469 645	509 863

Other Financial Data
Accrued Liabilities Deferred Income		1 350	191	938
Amounts Owed By Related Parties				2 625 281
Amounts Owed To Group Undertakings			847 663	2 636 617	6 405	102 211	99 186	99 186
Amounts Owed To Other Related Parties Other Than Directors		560 644
Amounts Owed To Related Parties		681 406	847 663	2 636 617	6 405
Balances Amounts Owed To Related Parties					6 405	102 211	99 186	99 186
Corporation Tax Payable		10 055
Creditors		692 811	847 854	2 637 555	6 405	102 211	99 186	99 186
Dividends Paid			518 000
Net Current Assets Liabilities		509 863	730	-1 560	-2 018	-2 090	-2 535	-2 688	525
Other Creditors		681 406
Profit Loss		40 217	8 867	-2 290	-458	-72
Creditors Due Within One Year	1 180 184	692 811
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	469 645	509 863

Company staff

Emma D.

Role: Director

Appointed: 21 August 2009

Latest update: 22 July 2023

Lewis D.

Role: Director

Appointed: 21 August 2009

Latest update: 22 July 2023

People with significant control

Ljd Group Holdings Ltd

Address: 249 Cranbrook Road, Ilford, IG1 4TG, England

Legal authority England & Wales

Legal form Limited Company

Country registered England

Place registered England

Registration number 04910706

Notified on 23 November 2021

Nature of control:

substantial control or influence

Emma D.

Notified on 21 November 2016

Ceased on 23 November 2021

Nature of control:

over 1/2 to 3/4 of shares

Lewis D.

Notified on 21 November 2016

Ceased on 23 November 2021

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	06 December 2023
Confirmation statement last made up date	22 November 2022

Annual Accounts 28 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	28 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
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

Central Investment Properties (chigwell) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Emma D.

Lewis D.

Ian S.

People with significant control

Ljd Group Holdings Ltd

Emma D.

Lewis D.

Accounts Documents

Company filings

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