CENTRAL MIDCO LTD
Overview
| Company Name | CENTRAL MIDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14186772 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MIDCO LTD?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is CENTRAL MIDCO LTD located?
| Registered Office Address | 1 Great Tower Street Great Tower Street EC3R 5AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRAL MIDCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for CENTRAL MIDCO LTD?
| Last Confirmation Statement Made Up To | Jun 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2024 |
| Overdue | No |
What are the latest filings for CENTRAL MIDCO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 23, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 21, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 21, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Jun 20, 2024 with updates | 4 pages | CS01 | ||
Registration of charge 141867720003, created on May 14, 2024 | 11 pages | MR01 | ||
Registration of charge 141867720002, created on Mar 19, 2024 | 11 pages | MR01 | ||
Full accounts made up to Oct 31, 2023 | 28 pages | AA | ||
Statement of capital following an allotment of shares on Aug 22, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 31, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Jun 20, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 1 Great Tower Street Great Tower Street London EC3R 5AA on Mar 01, 2023 | 1 pages | AD01 | ||
Appointment of Mr Jitendra Patel as a secretary on Feb 24, 2023 | 2 pages | AP03 | ||
Notification of Central Holdco Ltd as a person with significant control on Jun 21, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 28, 2023 | 2 pages | PSC09 | ||
Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on Feb 24, 2023 | 1 pages | TM02 | ||
Termination of appointment of Michele Titi-Cappelli as a director on Dec 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mihir Lal as a director on Dec 22, 2022 | 1 pages | TM01 | ||
Appointment of Mr Michael David Simon Edgeley as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Timothy John Money as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Philip John Williams as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Nov 10, 2022
| 3 pages | SH01 | ||
Registration of charge 141867720001, created on Oct 25, 2022 | 31 pages | MR01 | ||
Current accounting period extended from Dec 31, 2022 to Oct 31, 2023 | 1 pages | AA01 | ||
Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Director's details changed for Mr Mihir Lal on Jun 21, 2022 | 2 pages | CH01 | ||
Who are the officers of CENTRAL MIDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Jitendra | Secretary | 3 Barton Close Enderby LE19 1SJ Leicester Agm House England | 306157220001 | |||||||||||
| EDGELEY, Michael David Simon | Director | Great Tower Street EC3R 5AA London 1 Great Tower Street England | England | British | Director | 284313270001 | ||||||||
| MONEY, Timothy John | Director | Great Tower Street EC3R 5AA London 1 Great Tower Street England | England | British | Director | 71374890004 | ||||||||
| WILLIAMS, Philip John | Director | Great Tower Street EC3R 5AA London 1 Great Tower Street England | England | British | Director | 274243920001 | ||||||||
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | Gracechurch Street EC3V 0EH London 52-54 England |
| 257041080001 | ||||||||||
| LAL, Mihir | Director | Gracechurch Street EC3V 0EH London 4th Floor 52-54 England | United Kingdom | British | Banker | 284552000002 | ||||||||
| TITI-CAPPELLI, Michele | Director | Gracechurch Street EC3V 0EH London 4th Floor 52-54 England | England | Italian | Banker | 262613210001 |
Who are the persons with significant control of CENTRAL MIDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Central Holdco Ltd | Jun 21, 2022 | 52-54 Gracechurch Street EC3V 0EH London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CENTRAL MIDCO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 21, 2022 | Jun 21, 2022 | 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 |
Does CENTRAL MIDCO LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 14, 2024 Delivered On May 17, 2024 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Mar 19, 2024 Delivered On Apr 02, 2024 | Outstanding | ||
Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Oct 25, 2022 Delivered On Oct 26, 2022 | Outstanding | ||
Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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