CENTRAL INVESTMENT PROPERTIES (CHIGWELL) LTD

Overview

Company Name	CENTRAL INVESTMENT PROPERTIES (CHIGWELL) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06997790
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2009
Date of Cessation	Jul 04, 2023

Summary

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

What is the purpose of CENTRAL INVESTMENT PROPERTIES (CHIGWELL) LTD?

Construction of domestic buildings (41202) / Construction

Where is CENTRAL INVESTMENT PROPERTIES (CHIGWELL) LTD located?

Registered Office Address	249 Cranbrook Road IG1 4TG Ilford Essex
Undeliverable Registered Office Address	No

What were the previous names of CENTRAL INVESTMENT PROPERTIES (CHIGWELL) LTD?

Previous Company Names
Company Name	From	Until
CENTRAL INVESTMENT PROPERTIES (MAIDENHEAD) LIMITED	Aug 21, 2009	Aug 21, 2009

What are the latest accounts for CENTRAL INVESTMENT PROPERTIES (CHIGWELL) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for CENTRAL INVESTMENT PROPERTIES (CHIGWELL) LTD?

Filings

Date

Description

Document

Type

Jul 04, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 18, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 11, 2023

Application to strike the company off the register

2 pages

DS01

Mar 02, 2023

Total exemption full accounts made up to Dec 31, 2022

8 pages

Nov 28, 2022

Confirmation statement made on Nov 22, 2022 with no updates

3 pages

CS01

Mar 07, 2022

Total exemption full accounts made up to Dec 31, 2021

7 pages

Jan 05, 2022

Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

1 pages

AA01

Dec 21, 2021

Total exemption full accounts made up to Mar 31, 2021

7 pages

Dec 09, 2021

Confirmation statement made on Nov 22, 2021 with no updates

3 pages

CS01

Dec 06, 2021

Notification of Ljd Group Holdings Ltd as a person with significant control on Nov 23, 2021

2 pages

PSC02

Dec 06, 2021

Cessation of Lewis John Davis as a person with significant control on Nov 23, 2021

1 pages

PSC07

Dec 06, 2021

Cessation of Emma Sarah Davis as a person with significant control on Nov 23, 2021

1 pages

PSC07

Feb 11, 2021

Total exemption full accounts made up to Mar 31, 2020

8 pages

Nov 24, 2020

Confirmation statement made on Nov 22, 2020 with updates

3 pages

CS01

Dec 09, 2019

Total exemption full accounts made up to Mar 31, 2019

8 pages

Nov 27, 2019

Confirmation statement made on Nov 22, 2019 with no updates

3 pages

CS01

Dec 19, 2018

Total exemption full accounts made up to Mar 31, 2018

8 pages

Nov 23, 2018

Confirmation statement made on Nov 22, 2018 with no updates

3 pages

CS01

Nov 23, 2017

Confirmation statement made on Nov 22, 2017 with updates

4 pages

CS01

Nov 13, 2017

Total exemption full accounts made up to Mar 31, 2017

11 pages

Dec 12, 2016

Total exemption small company accounts made up to Mar 31, 2016

5 pages

Nov 28, 2016

Confirmation statement made on Nov 22, 2016 with updates

6 pages

CS01

Dec 02, 2015

Total exemption small company accounts made up to Mar 31, 2015

4 pages

Nov 30, 2015

Annual return made up to Nov 22, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2015	Statement of capital on Nov 30, 2015 Capital: GBP 100	SH01

Dec 18, 2014

Total exemption small company accounts made up to Mar 31, 2014

4 pages

View All Filings

Who are the officers of CENTRAL INVESTMENT PROPERTIES (CHIGWELL) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIS, Emma Sarah Cranbrook Road IG1 4TG Ilford 249 Essex England	Aug 21, 2009		Director	Cranbrook Road IG1 4TG Ilford 249 Essex England	United Kingdom	British	1977-1	148013900002
DAVIS, Lewis John Cranbrook Road IG1 4TG Ilford 249 Essex England	Aug 21, 2009		Director	Cranbrook Road IG1 4TG Ilford 249 Essex England	England	British	1948-3	146476190002
SAUNDERS, Ian William 85 Estcourt Road Woodside SE25 4SA London	Aug 21, 2009	Aug 21, 2009	Director	85 Estcourt Road Woodside SE25 4SA London	England	British	1965-3	46826430002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRAL INVESTMENT PROPERTIES (CHIGWELL) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ljd Group Holdings Ltd

Nov 23, 2021

Cranbrook Road

IG1 4TG Ilford

249

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England
Registration Number	04910706

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Lewis John Davis

Nov 21, 2016

Cranbrook Road

IG1 4TG Ilford

249

Essex

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.

Ms Emma Sarah Davis

Nov 21, 2016

Cranbrook Road

IG1 4TG Ilford

249

Essex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CENTRAL INVESTMENT PROPERTIES (CHIGWELL) LTD have any charges?

Charges
Classification	Dates	Status	Details
Security over cash deposits	Created On Feb 26, 2010 Delivered On Mar 02, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's present and future rights to and interest in all of the amounts from time to time credited to any of the company's accounts from time to time with the mortgagee ("the account") less taht which is with the mortgagees agreement debited to the account. See image for full details.
	Persons Entitled Hsbc Private Bank (UK) Limited
	Transactions Mar 02, 2010Registration of a charge (MG01) Nov 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 26, 2010 Delivered On Feb 27, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Private Bank (UK) Limited
	Transactions Feb 27, 2010Registration of a charge (MG01) Nov 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Feb 26, 2010 Delivered On Feb 27, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The bald hind hainault road chigwell essex, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Private Bank (UK) Limited
	Transactions Feb 27, 2010Registration of a charge (MG01) Nov 10, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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