CENTRAL RESEARCH LABORATORY (HAYES) LTD
Active - Accounts Filed
General Information
NAME
CENTRAL RESEARCH LABORATORY (HAYES) LTD
COMPANY NUMBER
09608957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/05/2015
(9 years and 6 months old)
WEBSITE
centralresearchlaboratory.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
Telephone: 02072339643
TPS: Yes
7a Howick Place
London
SW1P 1DZ
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
Want to learn more about CENTRAL RESEARCH LABORATORY (HAYES) LTD?
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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 |
|---|---|---|
| PLUS X HOLDINGS LTD | Active - Accounts Filed | View Report |
| CENTRAL RESEARCH LABORATORY (HAYES) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CENTRAL RESEARCH LABORATORY (HAYES) LTD?
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 CENTRAL RESEARCH LABORATORY (HAYES) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRAL RESEARCH LABORATORY (HAYES) LTD?
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 |
|---|---|---|---|---|
|
06/04/2020 - Present (4 years and 8 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
06/04/2020 - Present (4 years and 8 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
U AND I COMPANY SECRETARIES LIMITED 23/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
U AND I COMPANY SECRETARIES LIMITED 23/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 86 Past: 24 |
View Report |
|
27/05/2015 - 06/04/2020 (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLUS X HOLDINGS LTD | Active - Accounts Filed | View Report |
| CENTRAL RESEARCH LABORATORY (HAYES) LTD | Active - Accounts Filed | View Report |
| PLUS X BRIGHTON LTD | Active - Accounts Filed | View Report |
| PLUS X UNITY PLACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 28/02/2023 | LS COMPANY SECRETARIES LIMITED (929794359) has left the board |
| 28/02/2023 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930597919) Appointed |
| 29/12/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Company Secretary LS COMPANY SECRETARIES LIMITED (929794359) Appointed |
| 18/02/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 17/04/2020 | Richard Upton (920495032) has left the board |
| 17/04/2020 | Marcus Owen Shepherd (904192500) has left the board |
| 17/04/2020 | Matthew Simon Weiner (907288871) has left the board |
| 17/04/2020 | Chris Barton (919797649) has left the board |
| 16/04/2020 | New Board Member Matthew Edmund Hunter (920527573) Appointed |
| 16/04/2020 | New Board Member Paul David Rostas (916923263) Appointed |
| 20/12/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 06/04/2017 | John Andrew O'Reilly (916807710) has left the board |
| 26/11/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 19/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 19/02/2016 | Richard Upton (907173563) has left the board |
| 19/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 19/02/2016 | Richard Upton (907173563) has left the board |
| 18/11/2015 | New Board Member John Andrew O'Reilly (916807710) Appointed |
| 18/11/2015 | Change in Reg. Office |
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