YORK CENTRAL LIMITED
Overview
| Company Name | YORK CENTRAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15418290 |
| 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 YORK CENTRAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is YORK CENTRAL LIMITED located?
| Registered Office Address | 1st & 2nd Floors 61 Curzon Street W1J 8PD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YORK CENTRAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCLAREN (YORK CENTRAL) LIMITED | Jan 16, 2024 | Jan 16, 2024 |
What are the latest accounts for YORK CENTRAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for YORK CENTRAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for YORK CENTRAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jul 31, 2025 | 22 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Craig Robert Young on Jan 16, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr John Andrew Gatley on Jan 16, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr John Andrew Gatley on May 22, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Accounts for a small company made up to Jul 31, 2024 | 19 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 15, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Certificate of change of name Company name changed mclaren (york central) LIMITED\certificate issued on 23/07/24 | 3 pages | CERTNM | ||||||||||||||||||||||
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Notification of Mclaren Regeneration Limited as a person with significant control on Jul 22, 2024 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Mclaren Property Holdings Limited Liability Partnership as a person with significant control on Jul 22, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 24, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||||||
Appointment of Mr Allan Cook as a director on Mar 24, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Current accounting period shortened from Jan 31, 2025 to Jul 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Notification of Mclaren Property Holdings Limited Liability Partnership as a person with significant control on Feb 28, 2024 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Huntsmoor Nominees Limited as a person with significant control on Feb 28, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Incorporation | 54 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of YORK CENTRAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| COOK, Allan | Director | 61 Curzon Street W1J 8PD London 1st & 2nd Floors United Kingdom | England | British | 211542030001 | |||||||||
| GATLEY, John Andrew | Director | 61 Curzon Street W1J 8PD London 1st & 2nd Floors United Kingdom | United Kingdom | British | 133810410004 | |||||||||
| YOUNG, Craig Robert | Director | 61 Curzon Street W1J 8PD London 1st & 2nd Floors United Kingdom | United Kingdom | British | 226606200001 |
Who are the persons with significant control of YORK CENTRAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mclaren Regeneration Limited | Jul 22, 2024 | 61 Curzon Street W1J 8PD London 1st & 2nd Floors United Kingdom | No | ||||||||||
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Natures of Control
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| Mclaren Property Holdings Limited Liability Partnership | Feb 28, 2024 | 61 Curzon Street W1J 8PD London 1st & 2nd Floors United Kingdom | Yes | ||||||||||
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Natures of Control
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| Huntsmoor Nominees Limited | Jan 16, 2024 | New Street Square EC4A 3TW London 5 United Kingdom | Yes | ||||||||||
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Natures of Control
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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