Company Information for CENTRAL REDEVELOPMENT LIMITED
THE GRANGE UPPER PENCRAIG FARM, LLANHENNOCK, NEWPORT, MONMOUTHSHIRE, NP18 1LU,
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Company Registration Number
03116826
Private Limited Company
Active |
Company Name | ||
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CENTRAL REDEVELOPMENT LIMITED | ||
Legal Registered Office | ||
THE GRANGE UPPER PENCRAIG FARM LLANHENNOCK NEWPORT MONMOUTHSHIRE NP18 1LU Other companies in NP18 | ||
Previous Names | ||
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Company Number | 03116826 | |
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Company ID Number | 03116826 | |
Date formed | 1995-10-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 14:35:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Central Redevelopment, LLC | 1660 S Albion St Ste 200 Denver CO 80222 | Good Standing | Company formed on the 2005-05-11 | |
CENTRAL REDEVELOPMENT CORPORATION | 2307 CENTRAL AVE. ST. PETERSBURG FL 33713 | Inactive | Company formed on the 1981-02-05 |
Officer | Role | Date Appointed |
---|---|---|
SEAN HUW MAYO |
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SEAN HUW MAYO |
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CHARLES CHRISTOPHER MILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAZEL MAYO |
Company Secretary | ||
PAUL MICHAEL MAYO |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
USK LAND LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Active | |
USK PROPERTIES LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1995-10-23 | Active | |
COMPLETE WASTE SOLUTIONS LIMITED | Company Secretary | 2001-12-13 | CURRENT | 2001-12-13 | Active | |
USK VALE PROPERTIES (WALES) LIMITED | Company Secretary | 1997-04-15 | CURRENT | 1997-04-15 | Active | |
USK VALE PROPERTIES LIMITED | Company Secretary | 1997-04-01 | CURRENT | 1995-09-13 | Active | |
ELM LAND LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
LOCAL DEVELOPMENT PARTNERSHIPS LIMITED | Director | 2016-10-25 | CURRENT | 2016-04-18 | Active | |
LONDON AND CELTIC DEVELOPMENTS LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active - Proposal to Strike off | |
USK PROPERTIES (MALVERN) LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Dissolved 2018-04-24 | |
USK LAND LIMITED | Director | 2007-02-26 | CURRENT | 2007-02-26 | Active | |
COMPLETE WASTE SOLUTIONS LIMITED | Director | 2001-12-13 | CURRENT | 2001-12-13 | Active | |
USK VALE PROPERTIES (WALES) LIMITED | Director | 1997-04-15 | CURRENT | 1997-04-15 | Active | |
USK VALE PROPERTIES LIMITED | Director | 1997-04-01 | CURRENT | 1995-09-13 | Active | |
USK PROPERTIES LIMITED | Director | 1996-04-01 | CURRENT | 1995-10-23 | Active | |
THE ROYAL NATIONAL COLLEGE FOR THE BLIND | Director | 2014-02-04 | CURRENT | 1989-04-03 | Active | |
R N C ENTERPRISES LIMITED | Director | 2014-01-31 | CURRENT | 1983-08-24 | Active | |
USK PROPERTIES (MALVERN) LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Dissolved 2018-04-24 | |
USK LAND LIMITED | Director | 2007-02-26 | CURRENT | 2007-02-26 | Active | |
COMPLETE WASTE SOLUTIONS LIMITED | Director | 2001-12-13 | CURRENT | 2001-12-13 | Active | |
USK PROPERTIES LIMITED | Director | 1997-06-01 | CURRENT | 1995-10-23 | Active | |
USK VALE PROPERTIES (WALES) LIMITED | Director | 1997-04-15 | CURRENT | 1997-04-15 | Active | |
USK VALE PROPERTIES LIMITED | Director | 1996-12-01 | CURRENT | 1995-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SEAN HUW MAYO on 2014-08-01 | |
CH01 | Director's details changed for Mr Sean Huw Mayo on 2014-08-01 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/14 FROM the Paddock Penhow Caldicot Gwent NP26 3AD | |
LATEST SOC | 27/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Charles Christopher Mill on 2010-06-02 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 23/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHRISTOPHER MILL / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN HUW MAYO / 26/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363s | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED WARNING LABELS LIMITED CERTIFICATE ISSUED ON 06/09/06 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CELERITY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/09/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/07/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/12/99 | |
363s | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363b | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/10/95 FROM: 30 PARK VIEW GARDENS NEWPORT GWENT | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 CENTRAL REDEVELOPMENT LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CENTRAL REDEVELOPMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |