Central Properties (midlands) Limited LICHFIELD


Central Properties (midlands) Limited is a private limited company situated at 16 Salt Way, Fradley, Lichfield WS13 8UQ. Its net worth is estimated to be roughly 100 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-07-19, this 5-year-old company is run by 1 director.
Director Michael K., appointed on 19 July 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was filed on 2023-08-09 and the due date for the next filing is 2024-08-23. Moreover, the accounts were filed on 30 July 2023 and the next filing is due on 30 April 2025.

Central Properties (midlands) Limited Address / Contact

Office Address 16 Salt Way
Office Address2 Fradley
Town Lichfield
Post code WS13 8UQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11473187
Date of Incorporation Thu, 19th Jul 2018
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th July
Company age 6 years old
Account next due date Wed, 30th Apr 2025 (398 days left)
Account last made up date Sun, 30th Jul 2023
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Michael K.

Position: Director

Appointed: 19 July 2018

Brian M.

Position: Director

Appointed: 19 July 2018

Resigned: 03 August 2022

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we established, there is Michael K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Tcr Food Services Limited that entered Birmingham, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Brian M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Michael K.

Notified on 3 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tcr Food Services Limited

Unit 50 Gravelly Industrial Park, Jarvis Way, Nechells, Birmingham, B24 8TG, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered United Kingdom
Registration number 04991271
Notified on 20 November 2020
Ceased on 3 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brian M.

Notified on 19 July 2018
Ceased on 20 November 2020
Nature of control: 25-50% shares

Michael K.

Notified on 19 July 2018
Ceased on 20 November 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-302022-07-302023-07-30
Net Worth100100   
Balance Sheet
Current Assets  12 4925 80066 515
Net Assets Liabilities  -4 584-20 334 
Cash Bank In Hand100100   
Net Assets Liabilities Including Pension Asset Liability100100   
Reserves/Capital
Shareholder Funds100100   
Other
Average Number Employees During Period  111
Creditors  365 000190 701691 182
Fixed Assets  348 674167 080598 761
Net Current Assets Liabilities  11 7423 287 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   27712
Total Assets Less Current Liabilities  360 416170 367 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Address change date: Fri, 8th Sep 2023. New Address: 16 Salt Way Fradley Lichfield WS13 8UQ. Previous address: Prospect House 1 Prospect Place Pride Park Derby DE24 8HG United Kingdom
filed on: 8th, September 2023
Free Download (1 page)

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