CENTRAL ADVERTISING PHOTOGRAPHY LIMITED
Overview
| Company Name | CENTRAL ADVERTISING PHOTOGRAPHY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04200710 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ADVERTISING PHOTOGRAPHY LIMITED?
- Other specialist photography (74202) / Professional, scientific and technical activities
Where is CENTRAL ADVERTISING PHOTOGRAPHY LIMITED located?
| Registered Office Address | 7 The Drive Old Langho BB6 8BJ Blackburn England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRAL ADVERTISING PHOTOGRAPHY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAYLEY LOUISE PHOTOGRAPHY LIMITED | Apr 17, 2001 | Apr 17, 2001 |
What are the latest accounts for CENTRAL ADVERTISING PHOTOGRAPHY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CENTRAL ADVERTISING PHOTOGRAPHY LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for CENTRAL ADVERTISING PHOTOGRAPHY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Amended micro company accounts made up to Mar 31, 2024 | 3 pages | AAMD | ||||||||||
Confirmation statement made on Apr 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Appointment of Miss Emily Watson as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Geoffrey Watson as a secretary on Apr 24, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Formaco Limited as a secretary on Apr 24, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from Units 2 -4 Kirby Road Lomeshaye Industrial Estate Nelson Lancashire BB9 6RS to 7 the Drive Old Langho Blackburn BB6 8BJ on Dec 15, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CENTRAL ADVERTISING PHOTOGRAPHY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Geoffrey | Secretary | The Drive Old Langho BB6 8BJ Blackburn 7 England | 308267180001 | |||||||||||
| WATSON, Emily | Director | The Drive Old Langho BB6 8BJ Blackburn 7 England | England | British | 308361380001 | |||||||||
| WATSON, Geoffrey | Director | The Drive, Brockhall Village Old Langho BB6 8BJ Blackburn 7 United Kingdom | England | British | 76203860003 | |||||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||||||
| FORMACO LIMITED | Secretary | 1 Roebuck Lane M33 7SY Sale Cheshire |
| 85613310001 | ||||||||||
| PHILIP DYKES & CO | Secretary | 1 Roebuck Lane M33 7SY Sale Cheshire | 76203790001 | |||||||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of CENTRAL ADVERTISING PHOTOGRAPHY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Watson | Apr 06, 2016 | The Drive Old Langho BB6 8BJ Blackburn 7 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0