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CENTRAL CENTRAL PROPERTIES (LONDON) LIMITED

Company number 11249254

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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)
10 Dec 2024 CS01 Confirmation statement made on 12 November 2024 with no updates
22 Aug 2024 MR01 Registration of charge 112492540004, created on 5 August 2024
22 Aug 2024 MR01 Registration of charge 112492540005, created on 5 August 2024
22 Aug 2024 MR01 Registration of charge 112492540006, created on 5 August 2024
07 Feb 2024 AA Total exemption full accounts made up to 27 October 2023
27 Nov 2023 AA Total exemption full accounts made up to 27 October 2022
23 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
23 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
26 Jul 2022 AA Micro company accounts made up to 27 October 2021
15 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
22 Jul 2021 AA Micro company accounts made up to 27 October 2020
11 May 2021 SH08 Change of share class name or designation
11 May 2021 SH10 Particulars of variation of rights attached to shares
26 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2020 CS01 Confirmation statement made on 12 November 2020 with updates
15 Oct 2020 MR01 Registration of charge 112492540001, created on 14 October 2020
15 Oct 2020 MR01 Registration of charge 112492540002, created on 14 October 2020
15 Oct 2020 MR01 Registration of charge 112492540003, created on 14 October 2020
07 May 2020 AA Micro company accounts made up to 27 October 2019
09 Jan 2020 CS01 Confirmation statement made on 12 November 2019 with updates
26 Sep 2019 AA Accounts for a dormant company made up to 27 October 2018
24 Jul 2019 AD01 Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR United Kingdom to 49a the Avenue London HA5 4EL on 24 July 2019
15 Jul 2019 AA01 Previous accounting period shortened from 31 July 2019 to 27 October 2018
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 28 October 2018
  • GBP 2,075,470