Companies House does not verify the accuracy of the information filed

Advanced company search

CENTRAL ASSET HOLDING LIMITED

Company number 11738626

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2022	AD01	Registered office address changed from 108 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG England to 108 Mere Grange Leaside St. Helens Merseyside WA9 5GG on 26 April 2022	View PDF Registered office address changed from 108 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG England to 108 Mere Grange Leaside St. Helens Merseyside WA9 5GG on 26 April 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	CH01	Director's details changed for Mr Philip Glen Thompson on 28 March 2022	View PDF Director's details changed for Mr Philip Glen Thompson on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	PSC04	Change of details for Mrs Sarah Thompson as a person with significant control on 28 March 2022	View PDF Change of details for Mrs Sarah Thompson as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	PSC04	Change of details for Mr Philip Glen Thompson as a person with significant control on 28 March 2022	View PDF Change of details for Mr Philip Glen Thompson as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AD01	Registered office address changed from 1st Floor, Lakeside Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP England to 108 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG on 28 March 2022	View PDF Registered office address changed from 1st Floor, Lakeside Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP England to 108 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG on 28 March 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Sep 2021	MR01	Registration of charge 117386260001, created on 27 August 2021	View PDF Registration of charge 117386260001, created on 27 August 2021 - link opens in a new window - 21 pages (21 pages)
23 Feb 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-21 GBP 101	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-21 GBP 101 - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?