45 CENTRAL ROAD LIMITED
Non-Trading
General Information
NAME
45 CENTRAL ROAD LIMITED
COMPANY NUMBER
04695689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
12/03/2003
(21 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARRINGTON
WA4 4AN
Corrib
Delph Lane
Daresbury
WARRINGTON
WA4 4AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 21/11/2024 | Alistair Paul Wilson (927360682) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 45 CENTRAL ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 45 CENTRAL ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 45 CENTRAL ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2020 - Present (4 years and 4 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2020 - Present (4 years and 4 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/01/2021 - Present (3 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2003 - 18/01/2004 (10 months) Born in Oct 1960 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
12/03/2003 - 18/01/2004 (10 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| 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 |
|---|---|
| 21/11/2024 | Alistair Paul Wilson (927360682) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Board Member James Andrew Standley (927834561) Appointed |
| 16/10/2020 | EDGE PROPERTY MANAGEMENT COMPANY LIMITED (913537681) has left the board |
| 27/09/2020 | New Accounts filed |
| 02/09/2020 | New Company Secretary Alistair Paul Wilson (927360682) Appointed |
| 31/08/2020 | Andrew Philip Green (913355577) has left the board |
| 31/08/2020 | New Board Member Francesca Mercedes Bown-Wilson (927358220) Appointed |
| 31/08/2020 | New Board Member James Andrew Standley (927358207) Appointed |
| 31/08/2020 | New Board Member Adam Robert Christie (927358197) Appointed |
| 31/08/2020 | Change in Reg. Office |
| 28/03/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 07/06/2016 | Colleen Kennedy (918419144) has left the board |
| 19/04/2016 | New Board Member Andrew Philip Green (913355577) Appointed |
| 06/04/2016 | New Annual Return filed |
| 05/04/2016 | Fiona Tate (918419221) has left the board |
| 18/03/2016 | EDGE PROPERTY MANAGEMENT COMPANY LIMITED (918900882) has left the board |
| 18/03/2016 | New Company Secretary EDGE PROPERTY MANAGEMENT COMPANY LIMITED (913537681) Appointed |
| 15/12/2015 | New Accounts filed |
| 28/03/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 15/07/2014 | Rachel Jane Cuthbert (912554089) has left the board |
| 15/07/2014 | Change in Reg. Office |
| 04/07/2014 | New Company Secretary EDGE PROPERTY MANAGEMENT COMPANY LIMITED (918900882) Appointed |
| 28/04/2014 | New Annual Return filed |
| 03/03/2014 | New Accounts filed |
| 15/01/2014 | New Board Member Colleen Kennedy (918419144) Appointed |
| 15/01/2014 | David John Cuthbert (906483593) has left the board |
| 15/01/2014 | New Board Member Fiona Tate (918419221) Appointed |
| 29/03/2013 | New Annual Return filed |
| 06/11/2012 | New Accounts filed |
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