CENTRAL CAPITAL ACQUISITIONS LIMITED

Overview

Company Name	CENTRAL CAPITAL ACQUISITIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03348871
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1997
Date of Cessation	Mar 12, 2013

Summary

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

What is the purpose of CENTRAL CAPITAL ACQUISITIONS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CENTRAL CAPITAL ACQUISITIONS LIMITED located?

Registered Office Address	5th Floor Old Mutual Place 2 Lambeth Hill EC4V 4GG London
Undeliverable Registered Office Address	No

What were the previous names of CENTRAL CAPITAL ACQUISITIONS LIMITED?

Previous Company Names
Company Name	From	Until
CASETOP LIMITED	Apr 10, 1997	Apr 10, 1997

What are the latest accounts for CENTRAL CAPITAL ACQUISITIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for CENTRAL CAPITAL ACQUISITIONS LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 27, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 19, 2012

Application to strike the company off the register

3 pages

DS01

Sep 04, 2012

Director's details changed for Mr Martin Charles Murray on Aug 22, 2012

3 pages

CH01

Apr 05, 2012

Appointment of Iain Anthony Pearce as a director on Mar 19, 2012

3 pages

AP01

Mar 27, 2012

Annual return made up to Mar 07, 2012 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2012	Statement of capital on Mar 27, 2012 Capital: GBP 2	SH01

Feb 24, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Sep 12, 2011

Appointment of Lisa Griffiths as a secretary on Sep 08, 2011

3 pages

AP03

Sep 12, 2011

Termination of appointment of Paul Forsythe as a secretary on Sep 08, 2011

2 pages

TM02

Mar 24, 2011

Annual return made up to Mar 07, 2011 with full list of shareholders

14 pages

AR01

Feb 03, 2011

Secretary's details changed for Paul Forsythe on Jan 21, 2011

3 pages

CH03

Jan 20, 2011

Appointment of Robert Harold Coxon as a director

3 pages

AP01

Jan 20, 2011

Termination of appointment of Katie Murray as a director

2 pages

TM01

Jan 18, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

May 04, 2010

Annual return made up to Mar 07, 2010 with full list of shareholders

14 pages

AR01

Mar 01, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Mar 19, 2009

legacy

5 pages

363a

Mar 12, 2009

legacy

1 pages

288c

Mar 05, 2009

Accounts made up to Dec 31, 2008

5 pages

Mar 05, 2009

legacy

1 pages

288b

Mar 05, 2009

legacy

2 pages

288a

Oct 06, 2008

legacy

1 pages

287

Oct 06, 2008

legacy

1 pages

288b

Sep 29, 2008

legacy

2 pages

288a

Jun 17, 2008

legacy

5 pages

363a

View All Filings

Who are the officers of CENTRAL CAPITAL ACQUISITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIFFITHS, Lisa Old Mutual Place 2 Lambeth Hill EC4V 4GG London 5th Floor United Kingdom	Sep 08, 2011		Secretary	Old Mutual Place 2 Lambeth Hill EC4V 4GG London 5th Floor United Kingdom		British		162956330001
COXON, Robert Harold Station Road AL5 4XD Harpenden 39 Hertfordshire	Dec 14, 2010		Director	Station Road AL5 4XD Harpenden 39 Hertfordshire	United Kingdom	Australian	1960-5	65171530001
MURRAY, Martin Charles Old Mutual Place 2 Lambeth Hill EC4V 4GG London 5th Floor United Kingdom	Apr 18, 2006		Director	Old Mutual Place 2 Lambeth Hill EC4V 4GG London 5th Floor United Kingdom	United Kingdom	British	1955-4	34484270003
PEARCE, Iain Anthony Old Mutual Place 2 Lambeth Hill EC4V 4GG London 5th Floor United Kingdom	Mar 19, 2012		Director	Old Mutual Place 2 Lambeth Hill EC4V 4GG London 5th Floor United Kingdom	United Kingdom	British	1971-5	168163420001
FORSYTHE, Paul 2 Lambeth Hill EC4V 4GG London 5th Floor Old Mutual Place	Jan 11, 2006	Sep 08, 2011	Secretary	2 Lambeth Hill EC4V 4GG London 5th Floor Old Mutual Place		British		112400030002
LAW, Robert David 1 Chatsworth Grove Folly Hill GU9 0DJ Farnham Surrey	Dec 22, 1997	Aug 24, 1998	Secretary	1 Chatsworth Grove Folly Hill GU9 0DJ Farnham Surrey		British		50487940001
MARQUARD, Brian Andrew Thornhill Stockton Avenue GU13 8NS Fleet Hampshire	Aug 24, 1998	Jan 19, 1999	Secretary	Thornhill Stockton Avenue GU13 8NS Fleet Hampshire		British		69776400002
RATTEE, David Arthur 150 Roxborough Drive Toronto Ontario M5w 1x6 Canada	May 06, 1997	Dec 22, 1997	Secretary	150 Roxborough Drive Toronto Ontario M5w 1x6 Canada		Canadian		31509950001
SUTTON, Ian Nicholas 83a Hervey Road Blackheath SE3 8BX London	Feb 26, 1999	Sep 29, 2003	Secretary	83a Hervey Road Blackheath SE3 8BX London		British		37516040002
TELFER, Miranda Lauraine Lingfield House East Grinstead RH7 6ES Lingfield	Sep 29, 2003	Oct 12, 2005	Secretary	Lingfield House East Grinstead RH7 6ES Lingfield		British		80083220001
WARR, Mark Robert Flat 17, Yew Tree House 19-23 Hook Road KT6 5AA Surbiton Surrey	Oct 12, 2005	Jan 11, 2006	Secretary	Flat 17, Yew Tree House 19-23 Hook Road KT6 5AA Surbiton Surrey		British		68147240001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 10, 1997	May 06, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANSTEE, Eric Edward Whitethorns Weydown Road GU27 1DS Haslemere Surrey	Jan 19, 1999	Aug 31, 2001	Director	Whitethorns Weydown Road GU27 1DS Haslemere Surrey	United Kingdom	British	1951-1	76479900001
ASKARI, Hasan 22 Ovington Square SW3 1LR London	Sep 29, 2003	Dec 31, 2006	Director	22 Ovington Square SW3 1LR London	United Kingdom	British	1945-6	41444890001
BERNAYS, Richard Oliver 82 Elgin Crescent W11 2JL London	Aug 24, 1998	Sep 30, 2000	Director	82 Elgin Crescent W11 2JL London	United Kingdom	British	1943-2	98729980001
BLATCHLY, Christopher Nigel Old Comptons Comptons Lane RH13 6DP Horsham West Sussex	Feb 26, 1999	Aug 01, 2000	Director	Old Comptons Comptons Lane RH13 6DP Horsham West Sussex		British	1958-3	26871210002
BOLSOVER, Michael Timothy Wakehurst Limes Close Bramshott GU30 7SL Liphook Hampshire	Aug 18, 2003	Sep 30, 2003	Director	Wakehurst Limes Close Bramshott GU30 7SL Liphook Hampshire	England	British	1953-8	104281460001
ERITH, Robert Felix Shrubs Farm Lamarsh CO8 5EA Bures Essex	May 06, 1997	Dec 22, 1997	Director	Shrubs Farm Lamarsh CO8 5EA Bures Essex	England	British	1938-8	8832330001
FITZROY, James Oliver Charles, Earl Of Euston 6 Vicarage Gardens W8 4AH London	Oct 08, 1997	Dec 22, 1997	Director	6 Vicarage Gardens W8 4AH London		British	1947-12	31319920001
GORDON, Thomas John Robert Spring Farm Stratford St Mary CO7 6NB Colchester Essex	Dec 22, 1997	Oct 23, 2000	Director	Spring Farm Stratford St Mary CO7 6NB Colchester Essex		British	1935-4	9903520001
GRIFFIN, Garth Klaasenbosch Cottage 78 Brommersvlei Road FOREIGN Constantia 7800 South Africa	Dec 22, 1997	Dec 10, 1998	Director	Klaasenbosch Cottage 78 Brommersvlei Road FOREIGN Constantia 7800 South Africa		South African	1949-6	47068990001
HARRIS, Rosemary The Mount GU2 4JB Guildford 74 Surrey	Sep 01, 2008	Feb 03, 2009	Director	The Mount GU2 4JB Guildford 74 Surrey	England	British	1958-1	228468970001
HOPE, Donald Ian 92 Copse Hill SW20 0NN London	Aug 14, 2006	Sep 01, 2008	Director	92 Copse Hill SW20 0NN London	United Kingdom	Uk And New Zealand	1956-11	65171640001
JONES, Philip Michael Thyer 4 Beaumont Gardens Hutton Poplars CM13 1YN Shenfield Essex	Feb 26, 1999	Aug 01, 2000	Director	4 Beaumont Gardens Hutton Poplars CM13 1YN Shenfield Essex	United Kingdom	British	1942-10	8322540002
JULYAN, James Roberts 42 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex	Aug 18, 2003	Sep 30, 2003	Director	42 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex		British	1952-3	66903480001
MARQUARD, Brian Andrew Thornhill Stockton Avenue GU13 8NS Fleet Hampshire	Dec 22, 1997	Jan 19, 1999	Director	Thornhill Stockton Avenue GU13 8NS Fleet Hampshire		British	1941-9	69776400002
MOORSOM, Christopher John Leon 8 Richmond Hill Clifton BS8 1AT Bristol Avon	Feb 26, 1999	Dec 08, 2003	Director	8 Richmond Hill Clifton BS8 1AT Bristol Avon		British	1943-5	28736970001
MURRAY, Katie Highbury Crescent Islington N5 1RN London 8a	Feb 03, 2009	Dec 14, 2010	Director	Highbury Crescent Islington N5 1RN London 8a	Britain	British	1969-7	136222180001
RAIMONDO, Vincent John Orchard Gate 25 Fairmile Lane KT11 2DL Cobham Surrey	Sep 29, 2003	Aug 14, 2006	Director	Orchard Gate 25 Fairmile Lane KT11 2DL Cobham Surrey	England	British	1950-5	62437590001
RATTEE, David Arthur 150 Roxborough Drive Toronto Ontario M5w 1x6 Canada	May 06, 1997	Dec 22, 1997	Director	150 Roxborough Drive Toronto Ontario M5w 1x6 Canada		Canadian	1942-4	31509950001
SATCHEL, Mark Oscar 9b Oatlands Chase KT13 9RF Weybridge Surrey	Sep 29, 2003	Apr 18, 2006	Director	9b Oatlands Chase KT13 9RF Weybridge Surrey	England	British	1969-8	71956170005
STOCKTON, Robert Paul The Barn 54 Shelvers Way KT20 5QF Tadworth Surrey	Apr 26, 2002	Sep 30, 2003	Director	The Barn 54 Shelvers Way KT20 5QF Tadworth Surrey		British	1965-10	65870430001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 10, 1997	May 06, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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.
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