LONDON & COLONIAL CENTRAL SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
LONDON & COLONIAL CENTRAL SERVICES LIMITED

COMPANY NUMBER
07966194

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66290 - Other activities auxiliary to insurance and pension funding

INCORPORATION DATE
27/02/2012 (12 years and 8 months old)

WEBSITE
www.londoncolonial.com

CONFIRMATION STATEMENT MADE UP TO
27/02/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 114, 1ST FLOOR HOLBORN GAT, 330 HIGH HOLBORN
LONDON
WC1V 7QT

Telephone: 02034795505
TPS: No

TRADING ADDRESSES

Holborn Gate
330 High Holborn
LONDON
WC1V 7QT

Credit Risk Overview

Want to learn more about LONDON & COLONIAL CENTRAL SERVICES 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

£4.5k

658.17%

NET WORTH

- £994k

1.36%

TOTAL LIABILITIES

£1.1M

1.05%

NET ASSETS

- £987.1k

5.13%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

7

SHAREHOLDERS

1

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
LONDON & COLONIAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
LONDON & COLONIAL CENTRAL SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/11/2024	Event: David Edward Hatch (921959607) has left the board
Date: 04/11/2024	Event: New Board Member Simon Antony Morter (932885831) Appointed
Date: 19/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LONDON & COLONIAL CENTRAL SERVICES 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 LONDON & COLONIAL CENTRAL SERVICES 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)

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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

£4.5k

658.17%

NET WORTH

- £994k

1.36%

TOTAL LIABILITIES

£1.1M

1.05%

NET ASSETS

- £987.1k

5.13%

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

1

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LONDON & COLONIAL HOLDINGS LTD	Owned: 100.00 %	Shares: 850,000	Price per share: £1.00	Total Value: £850,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Antony Morter 30/10/2024 - Present (0 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kenneth John Vincent Wrench 27/02/2012 - Present (12 years and 8 months) Born in Jun 1942	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 37	View Report
Robin Charles Ellison 27/02/2012 - 09/01/2017 (4 years and 10 months) Born in Feb 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Linda Anne Bright 27/02/2012 - 02/02/2015 (2 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Linda Anne Bright 27/02/2012 - 27/05/2016 (4 years and 3 months) Born in Jul 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 25	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
STM GROUP PLC	N/A	N/A
LONDON & COLONIAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
LONDON & COLONIAL CENTRAL SERVICES LIMITED	Active - Accounts Filed	View Report
LONDON & COLONIAL SERVICES LIMITED	Active - Accounts Filed	View Report
L & C (EU SERVICES) LIMITED	Non-Trading	View Report
L&C GAUDI LIMITED	Non-Trading	View Report
LONDON & COLONIAL (ADMINISTRATION SERVICES) LIMITED	Non-Trading	View Report
LONDON & COLONIAL (TRUSTEE SERVICES) UK LIMITED	Non-Trading	View Report
THE FIDUCIARY CORPORATION (PROPERTIES 10) LIMITED	Non-Trading	View Report
THE FIDUCIARY CORPORATION (PROPERTIES 11) LIMITED	Non-Trading	View Report
THE FIDUCIARY CORPORATION (PROPERTIES 16) LIMITED	Non-Trading	View Report
THE FIDUCIARY CORPORATION (PROPERTIES 5) LIMITED	Non-Trading	View Report
THE FIDUCIARY CORPORATION (PROPERTIES 6) LIMITED	Non-Trading	View Report
THE FIDUCIARY CORPORATION (PROPERTIES 7) LIMITED	Non-Trading	View Report
THE FIDUCIARY CORPORATION (PROPERTIES 8) LIMITED	Non-Trading	View Report
THE FIDUCIARY CORPORATION (PROPERTIES 9) LIMITED	Non-Trading	View Report
THE FIDUCIARY CORPORATION (PROPERTIES) LIMITED	Non-Trading	View Report
STM NUMMOS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 04/11/2024	Event: David Edward Hatch (921959607) has left the board
Date: 04/11/2024	Event: New Board Member Simon Antony Morter (932885831) Appointed
Date: 19/04/2024	Event: New Accounts filed
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 22/08/2023	Event: New Accounts filed
Date: 05/03/2023	Event: New Confirmation Statement filed
Date: 19/08/2022	Event: New Accounts filed
Date: 05/03/2022	Event: New Confirmation Statement filed
Date: 09/09/2021	Event: New Accounts filed
Date: 05/03/2021	Event: New Confirmation Statement filed
Date: 10/09/2020	Event: New Accounts filed
Date: 10/03/2020	Event: New Confirmation Statement filed
Date: 15/01/2020	Event: Steven Leonard Gurney (924120210) has left the board
Date: 11/09/2019	Event: David Jonathan Easton (921961421) has left the board
Date: 17/08/2019	Event: New Accounts filed
Date: 04/03/2019	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: New Accounts filed
Date: 03/03/2018	Event: New Confirmation Statement filed
Date: 25/12/2017	Event: Steve Gurney (919232898) has left the board
Date: 25/12/2017	Event: New Board Member Steven Leonard Gurney (924120210) Appointed
Date: 03/10/2017	Event: New Accounts filed
Date: 18/05/2017	Event: Change in Reg. Office
Date: 02/03/2017	Event: New Annual Return filed
Date: 24/01/2017	Event: Robin Charles Ellison (916704505) has left the board
Date: 17/01/2017	Event: Kenneth John Vincent Wrench (900205610) has left the board
Date: 14/12/2016	Event: New Board Member David Edward Hatch (921959607) Appointed
Date: 14/12/2016	Event: New Board Member David Jonathan Easton (921961421) Appointed
Date: 06/06/2016	Event: Linda Anne Bright (920784286) has left the board
Date: 06/06/2016	Event: Linda Anne Bright (906033641) has left the board
Date: 06/06/2016	Event: New Accounts filed
Date: 09/05/2016	Event: New Company Secretary Linda Anne Bright (920784286) Appointed
Date: 19/03/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 05/10/2015	Event: Gretchen Ross (919488652) has left the board
Date: 11/03/2015	Event: New Annual Return filed
Date: 25/02/2015	Event: Nigel Paul Sharp (900162197) has left the board
Date: 12/02/2015	Event: Linda Anne Bright (916704509) has left the board
Date: 12/02/2015	Event: New Company Secretary Gretchen Ross (919488652) Appointed
Date: 06/11/2014	Event: New Board Member Steve Gurney (919232898) Appointed
Date: 20/06/2014	Event: New Accounts filed
Date: 06/03/2014	Event: New Annual Return filed
Date: 29/04/2013	Event: New Accounts filed
Date: 25/04/2013	Event: Change in Reg. Office
Date: 19/03/2013	Event: New Annual Return filed

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LONDON & COLONIAL CENTRAL SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.5k

- £994k

£1.1M

- £987.1k

People Overview

1

7

1

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

£4.5k

- £994k

£1.1M

- £987.1k

Accounts

People Overview

1

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™