CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02755487

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
13/10/1992 (32 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/10/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
13/10/1992 15/01/1993
BROOMCO (617) LIMITED

REGISTERED ADDRESS

THIRD FLOOR, 2 MORE LONDON RIVERSIDE
LONDON
SE1 2DB

TRADING ADDRESSES

Third Floor
2 More London Riverside
London
SE1 2DB
SE1 2DB

Credit Risk Overview

Want to learn more about CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£7.7k

76.30%

TOTAL LIABILITIES

£26.9k

173.23%

NET ASSETS

£7.7k

76.30%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

37

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 23/05/2024	Event: New Accounts filed
Date: 28/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£7.7k

76.30%

TOTAL LIABILITIES

£26.9k

173.23%

NET ASSETS

£7.7k

76.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

37

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IQSA MANORS (NORTH) S.A.R.L	Owned: 50.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
IQSA NEWCASTLE PROPCO LIMITED	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE CROWN	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IQSA GENERAL OPERATING COMPANY LIMITED	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Neil Mortimer 26/11/2021 - Present (3years) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 87 Past: 9	View Report
Dushyant Singh Sangar 26/11/2021 - Present (3years) Born in Jan 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 86 Past: 9	View Report
Matthew Scott Loughlin 28/07/2022 - Present (2 years and 4 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 55 Past: 0	View Report
DLA SECRETARIAL SERVICES LIMITED Director: 13/10/1992 - Present (32 years and 1 months) Secretary: 13/10/1992 - Present (32 years and 1 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 1541	View Report
Michael Shield 20/01/1993 - Present (31 years and 10 months) Born in Oct 1947	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 48	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 23/05/2024	Event: New Accounts filed
Date: 28/10/2023	Event: New Confirmation Statement filed
Date: 14/07/2023	Event: New Accounts filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 19/08/2022	Event: New Board Member Matthew Scott Loughlin (929905130) Appointed
Date: 18/08/2022	Event: Dominic John Rowell (928621013) has left the board
Date: 12/08/2022	Event: New Accounts filed
Date: 09/02/2022	Event: New Board Member Dominic John Rowell (928621013) Appointed
Date: 09/02/2022	Event: New Board Member Dushyant Singh Sangar (928621052) Appointed
Date: 09/02/2022	Event: New Board Member James Neil Mortimer (928062789) Appointed
Date: 09/02/2022	Event: David Samuel Tymms (918779029) has left the board
Date: 09/02/2022	Event: David William Crump (921317057) has left the board
Date: 04/12/2021	Event: New Accounts filed
Date: 13/11/2021	Event: New Confirmation Statement filed
Date: 20/12/2020	Event: New Confirmation Statement filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: New Accounts filed
Date: 20/10/2020	Event: Mark Aylmer (911713031) has left the board
Date: 20/10/2020	Event: New Board Member David William Crump (921317057) Appointed
Date: 24/01/2020	Event: New Board Member David Samuel Tymms (918779029) Appointed
Date: 21/01/2020	Event: Alexandra Jayne Moon (925330695) has left the board
Date: 21/01/2020	Event: Salvatore Tano Cilenti (925919246) has left the board
Date: 21/01/2020	Event: Iliya William Blazic (918779827) has left the board
Date: 29/10/2019	Event: New Confirmation Statement filed
Date: 04/08/2019	Event: New Accounts filed
Date: 07/06/2019	Event: Stephen Thomas Gilroy (904268983) has left the board
Date: 07/06/2019	Event: New Company Secretary Salvatore Tano Cilenti (925919246) Appointed
Date: 13/02/2019	Event: Matthew Abbott (923993366) has left the board
Date: 13/02/2019	Event: New Board Member Mark Aylmer (911713031) Appointed
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 12/12/2018	Event: WORDIE PROPERTIES LIMITED (915247634) has left the board
Date: 12/12/2018	Event: New Board Member Alexandra Jayne Moon (925330695) Appointed
Date: 10/08/2018	Event: New Accounts filed
Date: 17/11/2017	Event: New Confirmation Statement filed
Date: 10/11/2017	Event: Mark Andrew Rattigan (909708865) has left the board
Date: 10/11/2017	Event: New Board Member Iliya William Blazic (918779827) Appointed
Date: 10/11/2017	Event: ADDERSTONE DEVELOPMENTS (MANORS) LIMITED (920185207) has left the board
Date: 10/11/2017	Event: New Board Member Matthew Abbott (923993366) Appointed
Date: 01/08/2017	Event: New Accounts filed
Date: 29/11/2016	Event: New Confirmation Statement filed
Date: 21/10/2016	Event: New Board Member Ian Robert Baggett (912772771) Appointed
Date: 21/10/2016	Event: Peter Charles Blessing (919758641) has left the board
Date: 10/06/2016	Event: New Accounts filed
Date: 19/12/2015	Event: New Confirmation Statement filed
Date: 19/10/2015	Event: New Board Member ADDERSTONE DEVELOPMENTS (MANORS) LIMITED (920185207) Appointed
Date: 19/10/2015	Event: Bernard Donnelly (906243489) has left the board
Date: 08/10/2015	Event: New Board Member Mark Andrew Rattigan (909708865) Appointed
Date: 08/10/2015	Event: Kevin Martin Boylan (908469051) has left the board
Date: 04/08/2015	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£7.7k

£26.9k

£7.7k

People Overview

3

37

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£7.7k

£26.9k

£7.7k

Accounts

People Overview

3

37

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™