Central Investment Properties Limited

General information

Name:

Central Investment Properties Ltd

Office Address:

249 Cranbrook Road Ilford IG1 4TG Essex

Number: 03168532

Incorporation date: 1996-03-06

Dissolution date: 2023-07-04

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business called Central Investment Properties was created on 1996-03-06 as a private limited company. This business office was located in Essex on 249 Cranbrook Road, Ilford. This place zip code is IG1 4TG. The official registration number for Central Investment Properties Limited was 03168532. Central Investment Properties Limited had been active for 27 years up until dissolution date on 2023-07-04. twenty eight years ago the company changed its name from Smartmade to Central Investment Properties Limited.

Emma D. and Lewis D. were the enterprise's directors and were running the firm from 2005 to 2023.

The companies that controlled this firm were: Ljd Group Holdings Limited owned over 3/4 of company shares. 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 Limited 1996-07-01
  • Smartmade Limited 1996-03-06

Financial data based on annual reports

Company staff

Emma D.

Role: Secretary

Appointed: 09 December 2005

Latest update: 14 January 2024

Emma D.

Role: Director

Appointed: 09 December 2005

Latest update: 14 January 2024

Lewis D.

Role: Director

Appointed: 11 March 1996

Latest update: 14 January 2024

People with significant control

Ljd Group Holdings Limited
Address: 249 Cranbrook Road, Ilford, IG1 4TG, England
Legal authority Companies House
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 04910706
Notified on 2 January 2023
Nature of control:
over 3/4 of shares
Lewis D.
Notified on 5 January 2017
Ceased on 2 January 2023
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts 24 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 24 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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 2nd, March 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
27
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