CENTRAL (HIGH RISE) LIMITED

CENTRAL (HIGH RISE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCENTRAL (HIGH RISE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01786590
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTRAL (HIGH RISE) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is CENTRAL (HIGH RISE) LIMITED located?

    Registered Office Address
    Thoresby Avenue
    Sneinton
    NG2 3GA Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of CENTRAL (HIGH RISE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUKERULE LIMITEDJan 27, 1984Jan 27, 1984

    What are the latest accounts for CENTRAL (HIGH RISE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for CENTRAL (HIGH RISE) LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2025
    Next Confirmation Statement DueSep 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2024
    OverdueNo

    What are the latest filings for CENTRAL (HIGH RISE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Aug 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    11 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Thomas Edward Barber Mawhood as a director on Mar 26, 2019

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2018

    12 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Aug 21, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Miscellaneous

    RP04 CS01 second filed CS01 30/06/2016 amended shareholder information.
    5 pagesMISC

    Confirmation statement made on Aug 21, 2016 with updates

    8 pagesCS01
    Annotations
    DateAnnotation
    Oct 10, 2016Clarification A second filed CS01 (Shareholder Information) was registered on 10/10/2016.

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Satisfaction of charge 1 in full

    2 pagesMR04

    Registration of charge 017865900008, created on Dec 14, 2015

    13 pagesMR01

    Appointment of Mr Thomas Edward Barber Mawhood as a director on Nov 04, 2015

    2 pagesAP01

    Termination of appointment of June Marian Turney as a director on Nov 04, 2015

    1 pagesTM01

    Termination of appointment of Keith Martin Turney as a director on Nov 04, 2015

    1 pagesTM01

    Who are the officers of CENTRAL (HIGH RISE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORDEN, Nathan James Paul
    Thoresby Avenue
    Sneinton
    NG2 3GA Nottingham
    Director
    Thoresby Avenue
    Sneinton
    NG2 3GA Nottingham
    EnglandBritishCommercial Director146111410001
    TOWNSEND, Ian
    Thoresby Avenue
    Sneinton
    NG2 3GA Nottingham
    Director
    Thoresby Avenue
    Sneinton
    NG2 3GA Nottingham
    United KingdomBritishContracts Director146112480001
    FOLLOWS, Georgina
    47 Windsor Street
    Stapleford
    NG9 7HE Nottingham
    Nottinghamshire
    Secretary
    47 Windsor Street
    Stapleford
    NG9 7HE Nottingham
    Nottinghamshire
    British15338210001
    TURNEY, Keith Martin
    Fairford House 66 Loughborough Road
    Bunny
    NG11 6QD Nottingham
    Nottinghamshire
    Secretary
    Fairford House 66 Loughborough Road
    Bunny
    NG11 6QD Nottingham
    Nottinghamshire
    British1658130002
    MAWHOOD, Thomas Edward Barber
    Thoresby Avenue
    Sneinton
    NG2 3GA Nottingham
    Director
    Thoresby Avenue
    Sneinton
    NG2 3GA Nottingham
    EnglandBritishDirector203026900001
    TURNEY, June Marian
    Fairford House 66 Loughborough Road
    Bunny
    NG11 6QD Nottingham
    Nottinghamshire
    Director
    Fairford House 66 Loughborough Road
    Bunny
    NG11 6QD Nottingham
    Nottinghamshire
    United KingdomBritishDirector1658120003
    TURNEY, Keith Martin
    Fairford House 66 Loughborough Road
    Bunny
    NG11 6QD Nottingham
    Nottinghamshire
    Director
    Fairford House 66 Loughborough Road
    Bunny
    NG11 6QD Nottingham
    Nottinghamshire
    EnglandBritishDirector1658130002

    Who are the persons with significant control of CENTRAL (HIGH RISE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Townsend
    Thoresby Avenue
    Sneinton
    NG2 3GA Nottingham
    Apr 06, 2016
    Thoresby Avenue
    Sneinton
    NG2 3GA Nottingham
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nathan James Paul Corden
    Thoresby Avenue
    Sneinton
    NG2 3GA Nottingham
    Apr 06, 2016
    Thoresby Avenue
    Sneinton
    NG2 3GA Nottingham
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0