Central Accounts Limited ST. ALBANS


Central Accounts started in year 2014 as Private Limited Company with registration number 09293233. The Central Accounts company has been functioning successfully for ten years now and its status is active. The firm's office is based in St. Albans at 1 Salar House. Postal code: AL1 5HT.

The company has 3 directors, namely Robert W., Robert B. and Matt M.. Of them, Matt M. has been with the company the longest, being appointed on 1 July 2017 and Robert W. has been with the company for the least time - from 28 June 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Carol B. who worked with the the company until 2 November 2015.

Central Accounts Limited Address / Contact

Office Address 1 Salar House
Office Address2 Campfield Road
Town St. Albans
Post code AL1 5HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09293233
Date of Incorporation Mon, 3rd Nov 2014
Industry Bookkeeping activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Robert W.

Position: Director

Appointed: 28 June 2023

Robert B.

Position: Director

Appointed: 03 October 2022

Matt M.

Position: Director

Appointed: 01 July 2017

Mike H.

Position: Director

Appointed: 03 November 2014

Resigned: 03 October 2022

Mark H.

Position: Director

Appointed: 03 November 2014

Resigned: 28 June 2023

Carol B.

Position: Secretary

Appointed: 03 November 2014

Resigned: 02 November 2015

Raymond B.

Position: Director

Appointed: 03 November 2014

Resigned: 02 November 2015

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is T&B (Contractors) Limited from St. Albans, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Borras Construction Limited that entered St. Albans, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

T&B (Contractors) Limited

1 Place Farm, Wheathampstead, St. Albans, AL4 8SB, England

Legal authority England And Wales
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Borras Construction Limited

Salar House Campfield Road, St. Albans, AL1 5HT, England

Legal authority Uk Law
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-11-03
filed on: 3rd, November 2023
Free Download (3 pages)

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