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.
Office Address | 16 Salt Way |
Office Address2 | Fradley |
Town | Lichfield |
Post code | WS13 8UQ |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-30 | 2022-07-30 | 2023-07-30 |
Net Worth | 100 | 100 | |||
Balance Sheet | |||||
Current Assets | 12 492 | 5 800 | 66 515 | ||
Net Assets Liabilities | -4 584 | -20 334 | |||
Cash Bank In Hand | 100 | 100 | |||
Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||
Reserves/Capital | |||||
Shareholder Funds | 100 | 100 | |||
Other | |||||
Average Number Employees During Period | 1 | 1 | 1 | ||
Creditors | 365 000 | 190 701 | 691 182 | ||
Fixed Assets | 348 674 | 167 080 | 598 761 | ||
Net Current Assets Liabilities | 11 742 | 3 287 | |||
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 277 | 12 | |||
Total Assets Less Current Liabilities | 360 416 | 170 367 |
Type | Category | Free download | |
---|---|---|---|
AD01 |
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 |
address | Free Download (1 page) |
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