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CENTRAL INVESTMENTS LIMITED

Company number 03149381

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Feb 2025	CS01	Confirmation statement made on 22 January 2025 with no updates	View PDF Confirmation statement made on 22 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
12 Nov 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
29 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-interim distribution in specie of the assets be declared and paid to shareholders 23/09/2024	View PDF Resolutions RES13 ‐ Re-interim distribution in specie of the assets be declared and paid to shareholders 23/09/2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
24 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
19 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
05 Mar 2021	CS01	Confirmation statement made on 22 January 2021 with updates	View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2021	CH01	Director's details changed for Mr Geoffrey Robert William Martin on 25 January 2019	View PDF Director's details changed for Mr Geoffrey Robert William Martin on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	CH01	Director's details changed for Mrs Rachel Helen Martin on 25 January 2019	View PDF Director's details changed for Mrs Rachel Helen Martin on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	MR05	Part of the property or undertaking has been released from charge 6	View PDF Part of the property or undertaking has been released from charge 6 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	MR05	Part of the property or undertaking has been released from charge 5	View PDF Part of the property or undertaking has been released from charge 5 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	MR05	Part of the property or undertaking has been released from charge 1	View PDF Part of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	PSC02	Notification of Jofson Investments Limited as a person with significant control on 10 March 2020	View PDF Notification of Jofson Investments Limited as a person with significant control on 10 March 2020 - link opens in a new window - 4 pages (4 pages)
19 Mar 2020	PSC07	Cessation of Rachel Helen Martin as a person with significant control on 10 March 2020	View PDF Cessation of Rachel Helen Martin as a person with significant control on 10 March 2020 - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates	View PDF Confirmation statement made on 22 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
23 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	View PDF Confirmation statement made on 22 January 2019 with updates - link opens in a new window - 4 pages (4 pages)

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CENTRAL INVESTMENTS LIMITED

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