CENTRAL ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
CENTRAL ESTATES LIMITED
COMPANY NUMBER
01102163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/03/1973
(51 years and 9 months old)
WEBSITE
https://www.central-estates.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/03/1973
14/12/1984
CRANEWISE LIMITED
LONDON
W1T 5DS
68 Grafton Way
London
W1T 5DS
Cambridge Court
London
N16 5AQ
Telephone: 76037495
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 |
|---|---|---|
| CENTRAL ESTATES LIMITED | Active - Accounts Filed | View Report |
| ACEMIND 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CENTRAL ESTATES 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 CENTRAL ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRAL ESTATES 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 |
|---|---|---|---|---|
|
20/09/1992 - Present (32 years and 3 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 39 Past: 115 |
View Report |
|
Director: 20/09/1992 - Present (32 years and 3 months) Secretary: 20/09/1992 - Present (32 years and 3 months) Born in Mar 1949 (age: 75) |
Active | Director&Secretary |
Current: 59 Past: 150 |
View Report |
|
28/02/2018 - Present (6 years and 9 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 39 Past: 7 |
View Report |
|
28/02/2018 - Present (6 years and 9 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
28/02/2018 - Present (6 years and 9 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRAL ESTATES LIMITED | Active - Accounts Filed | View Report |
| ACEMIND 2 LIMITED | Non-Trading | View Report |
| ACEMIND LIMITED | Active - Accounts Filed | View Report |
| FLETCHER GATE LIMITED | Active - Accounts Filed | View Report |
| LINKTREE LIMITED | Non-Trading | View Report |
| SENTINAL PROPERTIES (NEWARK) LIMITED | Company is dissolved | View Report |
| THEORYMASTER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 18/10/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Board Member Limor Hannah Azouz (928202425) Appointed |
| 11/10/2021 | New Board Member Theodore Azouz (914254852) Appointed |
| 05/10/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 26/03/2018 | Aron Azouz (924428256) has left the board |
| 26/03/2018 | New Board Member Aron Azouz (910208274) Appointed |
| 20/03/2018 | New Board Member Aron Azouz (924428256) Appointed |
| 20/03/2018 | New Board Member Theodore Azouz (924428184) Appointed |
| 20/03/2018 | New Board Member Limor Hannah Azouz (924428180) Appointed |
| 20/03/2018 | New Board Member Joshua Azouz (922115654) Appointed |
| 03/10/2017 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 25/11/2015 | Change in Reg. Office |
| 25/09/2015 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 19/02/2015 | Sharon Gaye Azouz (901689611) has left the board |
| 27/09/2014 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 11/10/2013 | New Accounts filed |
| 25/09/2013 | New Confirmation Statement filed |
| 25/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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