Coventry Central Investment Limited in Barnet, EN5 4BS

Description

Data updated on: 01-11-2023

Coventry Central Investment Limited can be contacted at Barnet at No.5 Cosmo House. Anyone can find this business by referencing its post code - EN5 4BS. The firm has been operating on the English market for 11 years. This firm is registered under the number 08622620 and its official state is active. The registered name of this business was changed in 2017 to Coventry Central Investment Limited. This firm former registered name was Newport Land Investments. This firm's declared SIC number is 70100: Activities of head offices. Coventry Central Investment Ltd filed its account information for the period that ended on 2022-09-30. Its most recent annual confirmation statement was released on 2023-10-10.

As for the limited company, the full scope of director's tasks have so far been fulfilled by Alistair C. who was formally appointed in 2013. At least one secretary in this firm is a limited company: Savio Services Ltd.

Alistair C. 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
Coventry Central Investment Limited 2017-10-12
Newport Land Investments Limited 2013-07-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-07-31	2015-03-31	2016-03-31	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand					100	100	100	63 382	49 742	48 619
Current Assets							100	88 146	84 506	83 383
Debtors								24 764	34 764	34 764
Net Assets Liabilities					100	100	100	-21 454	-21 494	-23 217
Other Debtors								24 764	34 764	34 764
Cash Bank In Hand	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Average Number Employees During Period									1	1
Creditors								9 600	6 000	6 600
Net Current Assets Liabilities							100	78 546	78 506	76 783
Other Creditors								100 000	100 000	100 000
Total Assets Less Current Liabilities							100	78 546	78 506	76 783
Trade Creditors Trade Payables								9 600	6 000	6 600
Number Shares Allotted	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Savio Services Ltd

Role: Corporate Secretary

Appointed: 14 February 2023

Address: 53, Wood Street, Barnet, London, EN5 4BS, United Kingdom

Latest update: 5 May 2024

Alistair C.

Role: Director

Appointed: 24 July 2013

Latest update: 5 May 2024

People with significant control

Alistair C.

Notified on 1 October 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

The Franchise Holdings Limited

Address: Unit 2.02 Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, United Kingdom

Legal authority England And Wales

Legal form Limited Company

Country registered United Kingdom

Place registered Register Of Companies

Registration number 10294565

Notified on 16 December 2022

Ceased on 23 February 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Alistair C.

Notified on 1 October 2019

Ceased on 16 December 2022

Nature of control:

over 3/4 of shares

The Cci Trust

Address: 2a Lord Street Douglas, Isle Of Man, IM99 1HP, PO Box 95, Isle Of Man

Legal authority Isle Of Man

Legal form Trust

Notified on 11 August 2016

Ceased on 1 October 2019

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	24 October 2024
Confirmation statement last made up date	10 October 2023

Annual Accounts 24 November 2014
Start Date For Period Covered By Report	2013-07-24
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	24 November 2014
Annual Accounts 7 December 2015
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	7 December 2015
Annual Accounts 17 October 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	17 October 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	12 June 2017
Annual Accounts 27 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	27 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	30 September 2022
Annual Accounts
End Date For Period Covered By Report	30 September 2020

Coventry Central Investment Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Savio Services Ltd

Alistair C.

People with significant control

Alistair C.

The Franchise Holdings Limited

Alistair C.

The Cci Trust

Accounts Documents

Company filings

Filing category

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