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Company Information for

CENTRALPINE LIMITED

ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
Company Registration Number
01589558
Private Limited Company
Liquidation

Company Overview

About Centralpine Ltd
CENTRALPINE LIMITED was founded on 1981-10-06 and has its registered office in Sutton. The organisation's status is listed as "Liquidation". Centralpine Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CENTRALPINE LIMITED
 
Legal Registered Office
ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
Other companies in TN6
 
Filing Information
Company Number 01589558
Company ID Number 01589558
Date formed 1981-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts 
Last Datalog update: 2019-04-04 05:44:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRALPINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA STRATEGIES LIMITED   L R & H LIMITED   MARSHALLTONS CONSULTANTS LIMITED   NOMOS TAX LIMITED   ABACUS TW LTD
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Company Officers of CENTRALPINE LIMITED

Current Directors
Officer Role Date Appointed
HAZEL ANN FERRIER
 Company Secretary 1992-07-24
ALAN BRIAN FERRIER
 Director 1999-05-25
PAUL MARTIN FERRIER
 Director 1992-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN BRIAN FERRIER KAYBROOK LIMITED Director 1999-09-01 CURRENT 1999-07-09 Liquidation
PAUL MARTIN FERRIER KAYBROOK LIMITED Director 1999-09-01 CURRENT 1999-07-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-18GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM C/O Summate Limited Suite 1 1-3 Warren Court Park Road Crowborough East Sussex TN6 2QX England
2018-04-04600Appointment of a voluntary liquidator
2018-04-04LRESSPResolutions passed:
  • Special resolution to wind up on 2018-03-06
2018-04-04LIQ01Voluntary liquidation declaration of solvency
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 50003
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-02-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/15 FROM C/O Summate Limited Milton House Whitehill Road Crowborough East Sussex TN6 1LB
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 50003
2015-08-14AR0124/07/15 ANNUAL RETURN FULL LIST
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/15 FROM 1st Floor Brook House Mount Pleasant Crowborough East Sussex TN6 2NE
2015-01-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 50003
2014-09-09AR0124/07/14 ANNUAL RETURN FULL LIST
2014-02-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0124/07/13 ANNUAL RETURN FULL LIST
2013-02-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0124/07/12 ANNUAL RETURN FULL LIST
2012-01-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0124/07/11 ANNUAL RETURN FULL LIST
2011-02-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0124/07/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN FERRIER / 01/10/2009
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRIAN FERRIER / 01/10/2009
2010-08-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL ANN FERRIER / 01/10/2009
2010-03-02AA31/12/09 TOTAL EXEMPTION FULL
2009-08-03363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-02-09AA31/12/08 TOTAL EXEMPTION FULL
2008-08-04363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2007-07-31363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-02363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-17363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-12363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-31363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-31363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-18287REGISTERED OFFICE CHANGED ON 18/02/03 FROM: WARD MACKENZIE MACKENZIE HOUSE COACH AND HORSES PASSAGE THE PANTILES TUNBRIDGE WELLS KENT TN2 5UJ
2002-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-03363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-02363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-07-27363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-09363sRETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
1999-06-24288aNEW DIRECTOR APPOINTED
1998-09-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-05363sRETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
1997-08-11363sRETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
1997-05-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-30287REGISTERED OFFICE CHANGED ON 30/12/96 FROM: 42 HIGH STREET TUNBRIDGE WELLS KENT TN1 1XL
1996-08-19AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-31363sRETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
1996-04-02AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-08-17225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
1995-07-31363sRETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
1995-02-28AAFULL GROUP ACCOUNTS MADE UP TO 30/04/94
1994-08-10363sRETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
1994-01-10AAFULL GROUP ACCOUNTS MADE UP TO 30/04/93
1993-10-18287REGISTERED OFFICE CHANGED ON 18/10/93 FROM: 49 GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2AY
1993-07-27363sRETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS
1993-03-01AAFULL GROUP ACCOUNTS MADE UP TO 30/04/92
1992-08-24288DIRECTOR RESIGNED
1992-08-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-08-24363aRETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS
1992-03-11287REGISTERED OFFICE CHANGED ON 11/03/92 FROM: THE OLD TOWN JAIL 14-18 LONDON ROAD SEVENOAKS KENT TN13 1AJ
1992-02-04AAMDAMENDED FULL GROUP ACCOUNTS MADE UP TO 30/04/91
1991-10-08AAFULL GROUP ACCOUNTS MADE UP TO 30/04/91
1991-08-13363aRETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CENTRALPINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-03-22
Appointmen2018-03-22
Resolution2018-03-22
Fines / Sanctions
No fines or sanctions have been issued against CENTRALPINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1990-02-02 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1989-03-21 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1981-11-27 Outstanding MIDLAND BANK LTD
Creditors
Creditors Due After One Year 2013-12-31 £ 18,750
Creditors Due Within One Year 2013-12-31 £ 39,625
Creditors Due Within One Year 2012-12-31 £ 64,736
Creditors Due Within One Year 2012-12-31 £ 64,736
Creditors Due Within One Year 2011-12-31 £ 8,835

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRALPINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 50,003
Called Up Share Capital 2012-12-31 £ 50,003
Called Up Share Capital 2012-12-31 £ 50,003
Called Up Share Capital 2011-12-31 £ 50,003
Cash Bank In Hand 2013-12-31 £ 23,023
Cash Bank In Hand 2012-12-31 £ 15,313
Cash Bank In Hand 2012-12-31 £ 15,313
Current Assets 2013-12-31 £ 23,023
Current Assets 2012-12-31 £ 18,417
Current Assets 2012-12-31 £ 18,417
Debtors 2012-12-31 £ 3,104
Debtors 2012-12-31 £ 3,104
Shareholder Funds 2013-12-31 £ 437,490
Shareholder Funds 2012-12-31 £ 426,523
Shareholder Funds 2012-12-31 £ 426,523
Shareholder Funds 2011-12-31 £ 464,008
Tangible Fixed Assets 2013-12-31 £ 472,842
Tangible Fixed Assets 2012-12-31 £ 472,842
Tangible Fixed Assets 2012-12-31 £ 472,842
Tangible Fixed Assets 2011-12-31 £ 472,842

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRALPINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRALPINE LIMITED
Trademarks
We have not found any records of CENTRALPINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRALPINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CENTRALPINE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CENTRALPINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCENTRALPINE LIMITEDEvent Date2018-03-22
 
Initiating party Event TypeAppointmen
Defending partyCENTRALPINE LIMITEDEvent Date2018-03-22
Name of Company: CENTRALPINE LIMITED Company Number: 01589558 Nature of Business: Letting of own property Registered office: c/o Summate Limited, Suite 1, 1-3 Warren Court, Park Road, Crowborough, TN6…
 
Initiating party Event TypeResolution
Defending partyCENTRALPINE LIMITEDEvent Date2018-03-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRALPINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRALPINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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