CENTRALPACE LIMITED

Overview

Company Name	CENTRALPACE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03047383
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTRALPACE LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is CENTRALPACE LIMITED located?

Registered Office Address	94 St. John's Hill SW11 1SH London
Undeliverable Registered Office Address	No

What are the latest accounts for CENTRALPACE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 24, 2026
Next Accounts Due On	Mar 24, 2027
Last Accounts
Last Accounts Made Up To	Jun 24, 2025

What is the status of the latest confirmation statement for CENTRALPACE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for CENTRALPACE LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Mar 09, 2026	Micro company accounts made up to Jun 24, 2025	3 pages	AA

Apr 03, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Mar 14, 2025	Micro company accounts made up to Jun 24, 2024	3 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Micro company accounts made up to Jun 24, 2023	3 pages	AA

Apr 01, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Feb 17, 2023	Micro company accounts made up to Jun 24, 2022	3 pages	AA

Jul 31, 2022	Director's details changed for Mr Keith Mcnaught on Jul 25, 2022	2 pages	CH01

Jul 31, 2022	Secretary's details changed for Mr Keith Mcnaught on Jul 25, 2022	1 pages	CH03

Apr 04, 2022	Confirmation statement made on Mar 31, 2022 with updates	4 pages	CS01

Mar 19, 2022	Micro company accounts made up to Jun 24, 2021	3 pages	AA

Dec 24, 2021	Director's details changed for Mr Keith Mcnaught on Dec 22, 2021	2 pages	CH01

Dec 24, 2021	Secretary's details changed for Mr Keith Mcnaught on Dec 22, 2021	1 pages	CH03

May 25, 2021	Appointment of Ms Zoe Jane Sumner Bickford as a director on Apr 28, 2021	2 pages	AP01

May 25, 2021	Appointment of Mr Thomas Matthew Howes as a director on Apr 28, 2021	2 pages	AP01

May 25, 2021	Termination of appointment of James Grant Hicks as a director on Apr 28, 2021	1 pages	TM01

May 25, 2021	Termination of appointment of Edward John Fleming as a director on Apr 28, 2021	1 pages	TM01

Apr 06, 2021	Confirmation statement made on Mar 31, 2021 with updates	4 pages	CS01

Jan 31, 2021	Micro company accounts made up to Jun 24, 2020	3 pages	AA

Dec 01, 2020	Termination of appointment of Christopher William Glendinning Bryden as a director on Jul 24, 2020	1 pages	TM01

Oct 11, 2020	Termination of appointment of Caroline Mary Bryden as a director on Jul 24, 2020	1 pages	TM01

Oct 11, 2020	Appointment of Dr Caroline Louise Taylor as a director on Jul 24, 2020	2 pages	AP01

Apr 04, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Mar 09, 2020	Micro company accounts made up to Jun 24, 2019	2 pages	AA

View All Filings

Who are the officers of CENTRALPACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCNAUGHT, Keith Dault Road SW18 2NH London 27 England	Jan 30, 2014		Secretary	Dault Road SW18 2NH London 27 England				185851100001
BICKFORD, Zoe Jane Sumner St. John's Hill SW11 1SH London 94d England	Apr 28, 2021		Director	St. John's Hill SW11 1SH London 94d England	England	British	1990-4	283591380001
HILL, Richard Jasper St. John's Hill Flat B SW11 1SH London 94 England	Jul 26, 2012		Director	St. John's Hill Flat B SW11 1SH London 94 England	United Kingdom	British	1988-10	187187050001
HOWES, Thomas Matthew St. John's Hill SW11 1SH London 94d England	Apr 28, 2021		Director	St. John's Hill SW11 1SH London 94d England	England	British	1990-9	283591360001
MCNAUGHT, Keith Dault Road SW18 2NH London 27 England	Oct 01, 2009		Director	Dault Road SW18 2NH London 27 England	England	British	1973-10	115311340006
TAYLOR, Caroline Louise, Dr St. John's Hill SW11 1SH London 94a England	Jul 24, 2020		Director	St. John's Hill SW11 1SH London 94a England	England	British	1960-2	275225590001
BARNES, Nicola Jane 94 St Johns Hill Battersea SW11 1SH London	Oct 17, 1995	Aug 27, 1999	Secretary	94 St Johns Hill Battersea SW11 1SH London		British		45192810002
DAVIE, Alexander St. John's Hill SW11 1SH London 94a England	Apr 09, 2010	Jan 30, 2014	Secretary	St. John's Hill SW11 1SH London 94a England				169958990001
GARDNER, Claire Elizabeth 94 St Johns Hill Battersea SW11 1SH London	Apr 01, 2001	Dec 04, 2002	Secretary	94 St Johns Hill Battersea SW11 1SH London		British		45192680001
MARTIN, Laurence William 94a St Johns Hill SW11 1SH London	Jul 18, 2006	Jan 01, 2012	Secretary	94a St Johns Hill SW11 1SH London		British		115310810001
TUPPER, Mark Vincent 94c St Johns Hill Battersea SW11 1SH London	Nov 12, 2004	Jul 18, 2006	Secretary	94c St Johns Hill Battersea SW11 1SH London		British		101475680001
WHALEY, Martyn John 93 Turnmill Street EC1M 5TQ London	Jun 16, 1995	Oct 17, 1995	Secretary	93 Turnmill Street EC1M 5TQ London		British		108928630001
WILBERFORCE RITCHIE, Victoria The Coach House 55b Leopold Road Wimbledon SW19 7JG London	Dec 04, 2002	Sep 03, 2004	Secretary	The Coach House 55b Leopold Road Wimbledon SW19 7JG London		British		86668600001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 19, 1995	Jun 16, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BARTON, Vivienne Patricia 94 St Johns Hill SW11 1SH London	Nov 28, 1997	May 10, 2002	Director	94 St Johns Hill SW11 1SH London		British	1943-9	57570280002
BROWN, Graham Ground Floor Flat 94 St Johns Hill SW11 1SH London	Sep 01, 1999	Jan 15, 2002	Director	Ground Floor Flat 94 St Johns Hill SW11 1SH London		British	1963-3	72379860002
BRYDEN, Caroline Mary St. John's Hill SW11 1SH London 94a England	Mar 25, 2016	Jul 24, 2020	Director	St. John's Hill SW11 1SH London 94a England	United Kingdom	British	1985-9	206849020002
BRYDEN, Christopher William Glendinning St. John's Hill SW11 1SH London 94a England	Mar 25, 2016	Jul 24, 2020	Director	St. John's Hill SW11 1SH London 94a England	England	British	1986-5	206849310001
CONAGHAN, Paul John 94 Saint Johns Hill SW11 1SH London	Jan 15, 2002	Dec 05, 2005	Director	94 Saint Johns Hill SW11 1SH London		Irish	1974-10	80626210001
FAIRCLOUGH, Katherine Louise Joy 94b St Johns Hill SW11 1SH London	Jul 18, 2006	Jul 26, 2012	Director	94b St Johns Hill SW11 1SH London	United Kingdom	British	1977-11	115311080001
FLEMING, Edward John St John's Hill SW11 1SH London 94d United Kingdom	Mar 31, 2019	Apr 28, 2021	Director	St John's Hill SW11 1SH London 94d United Kingdom	United Kingdom	British	1976-2	257250340001
FLETCHER, Jaime 94 St Johns Hill Battersea SW11 1SH London	Nov 28, 1997	May 17, 2002	Director	94 St Johns Hill Battersea SW11 1SH London		British	1966-6	57570100001
GARDNER, Claire Elizabeth 94 St Johns Hill Battersea SW11 1SH London	Oct 17, 1995	Dec 04, 2002	Director	94 St Johns Hill Battersea SW11 1SH London		British	1970-5	45192680001
HEMLEY, Nicholas David St. John's Hill Flat A SW11 1SH London 94 England	Jan 30, 2014	Mar 25, 2016	Director	St. John's Hill Flat A SW11 1SH London 94 England	United Kingdom	British	1987-5	187446860001
HICKS, James Grant Flat 4 94 St Johns Hill SW11 1SH London	Jul 25, 2005	Apr 28, 2021	Director	Flat 4 94 St Johns Hill SW11 1SH London	England	British	1975-5	106804140001
LOUDON, Michael John 93 Turnmill Street EC1M 5TQ London	Jun 16, 1995	Oct 17, 1995	Director	93 Turnmill Street EC1M 5TQ London		British	1958-6	83799480001
MANLEY, Nicholas 20 Lock Road Ham TW10 7LH Richmond Surrey	Oct 17, 1995	Feb 14, 1997	Director	20 Lock Road Ham TW10 7LH Richmond Surrey		British	1964-10	45293790002
MARTIN, Laurence William 94a St Johns Hill SW11 1SH London	Jul 18, 2006	Apr 09, 2010	Director	94a St Johns Hill SW11 1SH London	United Kingdom	British	1980-11	115310810001
MCNAUGHT, Keith Elsynge Road SW18 2HR London 47b England	Jul 18, 2006	Jan 30, 2014	Director	Elsynge Road SW18 2HR London 47b England	United Kingdom	British	1973-10	115311340004
NATHAN, Paul Jason 94 St Johns Hill Battersea SW11 1SH London	Oct 17, 1995	Aug 27, 1999	Director	94 St Johns Hill Battersea SW11 1SH London		British	1968-9	33466930001
TUPPER, Mark Vincent 94c St Johns Hill Battersea SW11 1SH London	Dec 10, 2005	Jul 18, 2006	Director	94c St Johns Hill Battersea SW11 1SH London		British	1976-10	101475680001
WAKE, Alison 94a St Johns Hill Battersea SW11 1SH London	Sep 01, 2004	Dec 21, 2005	Director	94a St Johns Hill Battersea SW11 1SH London		British	1971-8	101475820001
WALKER, John William 35a Ridge Road Hornsey N8 9LJ London	Oct 17, 1995	Sep 24, 1997	Director	35a Ridge Road Hornsey N8 9LJ London		British	1956-8	45192740001
WILBERFORCE RITCHIE, Andrew George Flat 3 94 St Johns Hill SW11 1SH London	May 10, 2002	Sep 03, 2004	Director	Flat 3 94 St Johns Hill SW11 1SH London		British	1960-4	85524170001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 19, 1995	Jun 16, 1995	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRALPACE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Grant Hicks St. John's Hill SW11 1SH London 94	Apr 06, 2016	St. John's Hill SW11 1SH London 94	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CENTRALPACE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 31, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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