CENTRAL ASSET HOLDING LIMITED
| Status | ACTIVE |
| Company No. | 11738626 |
| Category | Private Limited Company |
| Incorporated | 21 Dec 2018 |
| Age | 5 years, 5 months |
| Jurisdiction | England Wales |
SUMMARY
CENTRAL ASSET HOLDING LIMITED is an active private limited company with number 11738626. It was incorporated 5 years, 5 months ago, on 21 December 2018. The company address is 108 Mere Grange Leaside, St. Helens, WA9 5GG, Merseyside, England.
Company Fillings
Confirmation statement with no updates
Date: 12 Jan 2024
Action Date: 20 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-20
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 05 Jan 2023
Action Date: 20 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-20
Documents
Change account reference date company current extended
Date: 03 Nov 2022
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-31
Made up date: 2022-12-31
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2022
Action Date: 26 Apr 2022
Category: Address
Type: AD01
Old address: 108 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG England
New address: 108 Mere Grange Leaside St. Helens Merseyside WA9 5GG
Change date: 2022-04-26
Documents
Change person director company with change date
Date: 30 Mar 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-28
Officer name: Mr Philip Glen Thompson
Documents
Change to a person with significant control
Date: 30 Mar 2022
Action Date: 28 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Sarah Thompson
Change date: 2022-03-28
Documents
Change to a person with significant control
Date: 30 Mar 2022
Action Date: 28 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Philip Glen Thompson
Change date: 2022-03-28
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2022
Action Date: 28 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-28
Old address: 1st Floor, Lakeside Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP England
New address: 108 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG
Documents
Confirmation statement with no updates
Date: 25 Jan 2022
Action Date: 20 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-20
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2021
Action Date: 27 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117386260001
Charge creation date: 2021-08-27
Documents
Confirmation statement with no updates
Date: 23 Feb 2021
Action Date: 20 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-20
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 23 Dec 2019
Action Date: 20 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-20
Documents
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