Central Associates Limited in London, SW1Y 5EA

Description

Data updated on: 01-11-2023

This company referred to as Central Associates was created on 2009/08/06 as a Private Limited Company. The company's head office can be reached at London on 118 Pall Mall. Assuming you want to get in touch with this business by post, its area code is SW1Y 5EA. The company registration number for Central Associates Limited is 06982832. It is known under the name of Central Associates Limited. It should be noted that this firm also operated as Central Surveillance Company until the name was changed four years ago. The company's principal business activity number is 80300 - Investigation activities. The business latest financial reports cover the period up to 2022/08/31 and the most current annual confirmation statement was released on 2023/08/06.

As suggested by this specific firm's register, since 2021 there have been three directors: Barbara R., Helen H. and Julian M..

Julian M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Central Associates Limited 2020-08-19
Central Surveillance Company Limited 2009-08-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	2 557	95	63 354	147 773	296 291	144 696	159 391

Balance Sheet
Current Assets	16 286	53 666	172 405	208 066	430 568	160 040	175 508	176 351	199 213	215 077	276 103	277 484
Net Assets Liabilities							159 390	183 587	187 378	167 903	192 832	168 631
Cash Bank In Hand	13 931	3 482	123 086	83 109	15 606
Debtors	2 355	50 184	49 319	124 957	414 962
Net Assets Liabilities Including Pension Asset Liability	2 557	95	63 354	147 773	296 291	147 773	159 391
Tangible Fixed Assets	22 427	16 357	4 729	2 365	7 134	6 358	9 818

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1	1
Profit Loss Account Reserve	2 556	94	63 353	147 772	296 290	144 695	159 390
Shareholder Funds	2 557	95	63 354	147 773	296 291	144 696	159 391

Other Financial Data
Version Production Software									2 021	2 022		2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal											2 500	2 500
Average Number Employees During Period							2	2	2	2	2	2
Creditors							24 519	12 020	72 748	56 666	82 940	122 790
Fixed Assets	22 427	16 357	4 729	2 365	7 134	2 365	9 818	19 256	60 913	59 492	50 448	58 268
Net Current Assets Liabilities	-19 870	-16 262	58 625	145 408	289 157	138 338	149 573	164 331	126 465	158 411	193 163	154 694
Total Assets Less Current Liabilities	2 557	95	63 354	147 773	296 291	144 696	159 391	183 587	187 378	217 903	243 611	212 962
Creditors Due Within One Year	36 156	69 928	113 780	62 658	141 411	62 658	25 935
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		5 369			6 553
Tangible Fixed Assets Cost Or Valuation	33 890	39 259	38 975	38 975	45 528
Tangible Fixed Assets Depreciation	11 463	22 902	34 530	36 610	38 394
Tangible Fixed Assets Depreciation Charged In Period		11 439	11 628	2 364	1 784

Company staff

Barbara R.

Role: Director

Appointed: 16 April 2021

Latest update: 23 March 2024

Helen H.

Role: Director

Appointed: 23 September 2020

Latest update: 23 March 2024

Julian M.

Role: Director

Appointed: 06 August 2009

Latest update: 23 March 2024

People with significant control

Julian M.

Notified on 31 October 2016

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 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	20 August 2024
Confirmation statement last made up date	06 August 2023

Annual Accounts 16 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	16 May 2013
Annual Accounts 4 March 2014
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	4 March 2014
Annual Accounts 6 October 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	6 October 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	31 May 2016
Annual Accounts 29 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	29 May 2017
Annual Accounts 23 May 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	23 May 2018
Annual Accounts
Start Date For Period Covered By Report	1 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	1 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	1 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	1 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts
End Date For Period Covered By Report	31 August 2018

Central Associates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Barbara R.

Helen H.

Julian M.

People with significant control

Julian M.

Accounts Documents

Company filings

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