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CENTRAL (BRISTOL) LIMITED

CENTRAL (BRISTOL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCENTRAL (BRISTOL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07457112
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CENTRAL (BRISTOL) LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is CENTRAL (BRISTOL) LIMITED located?

    Registered Office Address
    Unit 1 20 Wellington Lane
    BS6 5PY Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRAL (BRISTOL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CENTRAL (BRISTOL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		12 pagesAA

    Director's details changed for Mr Martin John Callingham on Apr 06, 2018

    		2 pagesCH01

    Change of details for Mr Martin John Callingham as a person with significant control on Apr 06, 2018

    		2 pagesPSC04

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		10 pagesAA

    Registered office address changed from 5 Dove Lane Location House 5 Dove Lane Bristol BS2 9HP to Unit 1 20 Wellington Lane Bristol BS6 5PY on Aug 31, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 01, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Martin John Callingham on Oct 03, 2016

    		2 pagesCH01

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

    		5 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 3
    		SH01

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

    		5 pagesAA

    Director's details changed for Mr Martin John Callingham on Aug 28, 2015

    		2 pagesCH01

    Annual return made up to Dec 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Dec 01, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 3
    		SH01

    Registered office address changed from * 5 Martin Callingham Location House 5 Dove Lane Bristol England* on Dec 19, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Registered office address changed from * C/O Attn William King Location House 5 Dove Lane Bristol BS2 9HP England* on Aug 22, 2013

    		1 pagesAD01

    Termination of appointment of Alistair Hood as a director

    		1 pagesTM01

    Termination of appointment of William King as a director

    		1 pagesTM01

    Annual return made up to Dec 01, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr William Edward King on Feb 24, 2012

    		2 pagesCH01
    View All Filings

    Who are the officers of CENTRAL (BRISTOL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLINGHAM, Martin John
    20 Wellington Lane
    BS6 5PY Bristol
    Unit 1
    England
    		Director
    20 Wellington Lane
    BS6 5PY Bristol
    Unit 1
    England
    		EnglandBritishDirector117180160005
    HOOD, Alistair
    Brecknock Road
    BS4 2DD Bristol
    20
    United Kingdom
    		Director
    Brecknock Road
    BS4 2DD Bristol
    20
    United Kingdom
    		GbrBritishDirector89766930003
    KING, William Edward
    Brecknock Road
    BS4 2DD Bristol
    32
    United Kingdom
    		Director
    Brecknock Road
    BS4 2DD Bristol
    32
    United Kingdom
    		GbrBritishDirector85577280003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRAL (BRISTOL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin John Callingham
    20 Wellington Lane
    BS6 5PY Bristol
    Unit 1
    England
    		Apr 06, 2016
    20 Wellington Lane
    BS6 5PY Bristol
    Unit 1
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons 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.
    • license: CC0