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CENTRAL VERMOEGENSVERWALTUNG LIMITED

CENTRAL VERMOEGENSVERWALTUNG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCENTRAL VERMOEGENSVERWALTUNG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05304883
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CENTRAL VERMOEGENSVERWALTUNG LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CENTRAL VERMOEGENSVERWALTUNG LIMITED located?

    Registered Office Address
    05304883 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRAL VERMOEGENSVERWALTUNG LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CENTRAL VERMOEGENSVERWALTUNG LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024

    What are the latest filings for CENTRAL VERMOEGENSVERWALTUNG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of officer Mr Bernd Edmund Gorowska changed to 05304883 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 21, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 05304883 - Companies House Default Address, Cardiff, CF14 8LH on Jul 21, 2025

    		1 pagesRP05

    Cessation of Kristina Fischer as a person with significant control on Jan 31, 2020

    		1 pagesPSC07

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Ga Secretarial Service Limited on Jan 01, 2024

    		1 pagesCH04

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Dec 06, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Dec 06, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Dec 06, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Dec 06, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Dec 06, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Dec 06, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		3 pagesAA

    Director's details changed for Mr Bernd Edmund Gorowska on Dec 13, 2016

    		2 pagesCH01

    Director's details changed for Mr Bernd Edmund Gorowska on Dec 13, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of CENTRAL VERMOEGENSVERWALTUNG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GA SECRETARIAL SERVICE LIMITED
    Wernigeroeder Str. 31
    38820 Halberstadt
    E-Solutions4you Ug (Haftungsbeschraenkt)
    Germany
    		Secretary
    Wernigeroeder Str. 31
    38820 Halberstadt
    E-Solutions4you Ug (Haftungsbeschraenkt)
    Germany
    Identification TypeUK Limited Company
    Registration Number09895872
    		203504830001
    GOROWSKA, Bernd Edmund
    4385
    CF14 8LH Cardiff
    05304883 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    05304883 - Companies House Default Address
    		GermanyGerman177825430002
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		Nominee Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		900029810001
    KOLDT, Gerhard
    Bergstr. 20
    82152 Krailling
    Germany
    		Director
    Bergstr. 20
    82152 Krailling
    Germany
    		German101818920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRAL VERMOEGENSVERWALTUNG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kristina Fischer
    4155 Leipzig
    Stollestr. 12
    Germany
    		Jun 30, 2016
    4155 Leipzig
    Stollestr. 12
    Germany
    		Yes
    Nationality: German
    Country of Residence: Leipzig, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 06, 2016Jun 30, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    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