CENTRAL HOUSE (TELSCOMBE CLIFFS) LIMITED
Overview
| Company Name | CENTRAL HOUSE (TELSCOMBE CLIFFS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05963314 |
| 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 HOUSE (TELSCOMBE CLIFFS) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CENTRAL HOUSE (TELSCOMBE CLIFFS) LIMITED located?
| Registered Office Address | C/O Charles Cox Limited Enterprise Centre Denton Island BN9 9BA Newhaven England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRAL HOUSE (TELSCOMBE CLIFFS) 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 HOUSE (TELSCOMBE CLIFFS) LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for CENTRAL HOUSE (TELSCOMBE CLIFFS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Charles Cox Limited as a secretary on Sep 30, 2025 | 2 pages | AP04 | ||
Termination of appointment of Matthew Charles Cox as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on May 31, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Paul Lillystone as a director on Aug 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Herbert Nicholson as a director on Aug 15, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 31, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 31, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 26, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O Charles Cox Limited Unit 9, Enterprise Centre Denton Island Newhaven BN9 9BA England to C/O Charles Cox Limited Enterprise Centre Denton Island Newhaven BN9 9BA on Dec 02, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Registered office address changed from Unit 9 Enterprise Centre Denton Island Newhaven BN9 9BA England to C/O Charles Cox Limited Unit 9, Enterprise Centre Denton Island Newhaven BN9 9BA on Jul 07, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Charles Cox as a secretary on May 05, 2021 | 2 pages | AP03 | ||
Registered office address changed from Flat 1 Central Avenue Telscombe Cliffs Peacehaven BN10 7LJ England to Unit 9 Enterprise Centre Denton Island Newhaven BN9 9BA on Nov 03, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Registered office address changed from 76 Saltdean Drive Saltdean Brighton BN2 8SD England to Flat 1 Central Avenue Telscombe Cliffs Peacehaven BN10 7LJ on Jul 29, 2019 | 1 pages | AD01 | ||
Appointment of Ms Gemma Sarah Paveley as a director on Jul 28, 2019 | 2 pages | AP01 | ||
Termination of appointment of Barrie Colin Paveley as a director on Jul 26, 2019 | 1 pages | TM01 | ||
Appointment of Mr John Herbert Nicholson as a director on Jul 20, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of CENTRAL HOUSE (TELSCOMBE CLIFFS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES COX LIMITED | Secretary | Enterprise Centre Denton Island BN9 9BA Newhaven C/O Charles Cox Limited England |
| 326995710001 | ||||||||||
| LILLYSTONE, Paul | Director | Enterprise Centre Denton Island BN9 9BA Newhaven C/O Charles Cox Limited England | England | British | 326603550001 | |||||||||
| PAVELEY, Gemma Sarah | Director | Central Avenue Telscombe Cliffs BN10 7LJ Peacehaven Flat 3 England | England | British | 260915540001 | |||||||||
| AUSTIN, Rachel | Secretary | 59 The Lookout BN10 8AA Peacehaven East Sussex | British | 107222020002 | ||||||||||
| COX, Matthew Charles | Secretary | Enterprise Centre Denton Island BN9 9BA Newhaven C/O Charles Cox Limited England | 282860590001 | |||||||||||
| DAVIS, Michael William | Secretary | South Coast Road BN10 8LB Peacehaven 223 East Sussex England | British | 20897980001 | ||||||||||
| KEY LEGAL SERVICES (SECRETARIAL) LTD | Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 105533490001 | |||||||||||
| AUSTIN, Richard David | Director | 59 The Lookout BN10 8AA Peacehaven East Sussex | United Kingdom | British | 63304970001 | |||||||||
| NICHOLSON, John Herbert | Director | Central Avenue Telscombe Cliffs BN10 7LJ Peacehaven Flat 1 England | England | British | 134593240001 | |||||||||
| NICHOLSON, John Herbert | Director | Central House Central Avenue Telscombe Cliffs BN10 7LJ Peacehaven Flat 1 East Sussex | England | British | 134593240001 | |||||||||
| PAVELEY, Barrie Colin | Director | Saltdean Drive Saltdean BN2 8SD Brighton 76 England | England | British | 124292570001 | |||||||||
| PEARSON, Francesca Julia | Director | Central House Central Avenue Telscombe Cliffs BN10 7LJ Peachaven Flat 4 East Sussex | England | British | 134593210001 | |||||||||
| SOLE, Benjamin | Director | Central House Central Avenue Telscombe Cliffs BN10 7LJ Peacehaven Flat 6 East Sussex England | United Kingdom | British | 166605910001 | |||||||||
| KEY LEGAL SERVICES (NOMINEES) LTD | Director | 20 Station Road Radyr CF15 8AA Cardiff | 105533480001 |
What are the latest statements on persons with significant control for CENTRAL HOUSE (TELSCOMBE CLIFFS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 11, 2016 | 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 |
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