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CENTRAL POWER LIMITED

Company number 05195903

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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)
16 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
01 Sep 2020 CS01 Confirmation statement made on 3 August 2020 with updates
05 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jan 2020 SH03 Purchase of own shares.
15 Jan 2020 SH06 Cancellation of shares. Statement of capital on 18 December 2019
  • GBP 2,000
15 Jan 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2019 TM01 Termination of appointment of Michael Kennedy as a director on 18 December 2019
20 Dec 2019 PSC07 Cessation of Michael Kennedy as a person with significant control on 18 December 2019
06 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
03 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
14 Dec 2018 MR04 Satisfaction of charge 1 in full
06 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
23 Mar 2018 CH01 Director's details changed for Mr Michael Kennedy on 13 March 2018
23 Mar 2018 PSC04 Change of details for Mr Michael Kennedy as a person with significant control on 13 March 2018
21 Mar 2018 AA Unaudited abridged accounts made up to 31 December 2017
10 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
22 May 2017 AA Unaudited abridged accounts made up to 31 December 2016
04 May 2017 MR04 Satisfaction of charge 2 in full
03 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 3,000
13 Aug 2015 CH01 Director's details changed for Mr Mark Leyton Jarrett on 2 August 2015
13 Aug 2015 CH03 Secretary's details changed for Mr Mark Leyton Jarrett on 2 August 2015
10 Aug 2015 CH01 Director's details changed for Mr Michael Kennedy on 2 August 2015
16 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014