CENTRAL AND SHOP LIMITED

Overview

Company Name	CENTRAL AND SHOP LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC023384
Jurisdiction	United Kingdom
Date of Creation	Jul 01, 1999
Date of Cessation	Oct 30, 2013

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 AND SHOP LIMITED?

(7487) /

Where is CENTRAL AND SHOP LIMITED located?

Registered Office Address	Templar House Don Road JE1 2TR St Helier Channel Islands
Undeliverable Registered Office Address	No

What were the previous names of CENTRAL AND SHOP LIMITED?

Previous Company Names
Company Name	From	Until
CENTRAL AND SHOP HOLDINGS LIMITED	Jul 01, 1999	Jul 01, 1999

What are the latest accounts for CENTRAL AND SHOP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

CENTRAL AND SHOP LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Property Investment
Legal Form	Private Limited
Is a Credit or Financial Institution	No
Governed By	Companies (Jersey) Law 1991
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Jersey Financial Services Commission
Company Number	65976

What are the latest filings for CENTRAL AND SHOP LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2013	Closure of UK establishment(s) BR011855 and overseas company FC023384 on Jul 01, 2011	2 pages	OSDS01

Jul 05, 2012	Full accounts made up to Jun 30, 2011	15 pages	AA

May 25, 2012	Transitional return by a UK establishment of an overseas company	7 pages	OSTN01

May 25, 2012	Transitional return for FC023384 - Changes made to the UK establishment, Change of Address C/O David Gradel, Britannia House 960 High Road, London, N3 3EX	pages	OSTN01-CHNG
May 25, 2012	Transitional return for BR011855 - Changes made to the UK establishment, Address Change Britannia House 960 High Road, London, N3 3EX	pages	OSTN01-CHNG
May 25, 2012	Transitional return for BR011855 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
May 25, 2012	Transitional return for BR011855 - person authorised to represent, David Gradel Britannia House 960 High Road London Ukn12 9Ry	pages	OSTN01-PAR
May 25, 2012	Transitional return for BR011855 - person authorised to accept service, David Gradel Britannia House 960 High Road London Ukn12 9Ry	pages	OSTN01-PAR
May 14, 2012	Full accounts made up to Jun 30, 2010	12 pages	AA

May 14, 2012	Full accounts made up to Jun 30, 2009	17 pages	AA

May 14, 2012	Full accounts made up to Jun 30, 2008	14 pages	AA

Oct 02, 2009	legacy		FPA
Oct 02, 2009	legacy	1 pages	692(1)(c)

Sep 29, 2008	legacy	6 pages	363a

Sep 29, 2008	Miscellaneous 692(1)(B) Appointment director volaw corporate director one LTD	2 pages	MISC

Sep 29, 2008	Miscellaneous 692(1)(B) Terminate appointment director trevor norman	2 pages	MISC

Sep 29, 2008	Miscellaneous 692(1)(B) Terminate appointment director robert christensen	2 pages	MISC

Jun 07, 2008	legacy	8 pages	363a

Jun 07, 2008	legacy	8 pages	363a

Jun 07, 2008	legacy	8 pages	363a

Jun 07, 2008	legacy	8 pages	363a

Jun 07, 2008	legacy	8 pages	363a

Jun 07, 2008	legacy	8 pages	363a

Jun 07, 2008	Miscellaneous 692(1)(B) App robert christensen 29/04/98	2 pages	MISC

Jun 07, 2008	Miscellaneous 692(1)(B) App trevor norman 09/08/1996	2 pages	MISC

View All Filings

Who are the officers of CENTRAL AND SHOP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VOLAW TRUST & CORPORATE SERVICES LIMITED Templar House Don Road St Helier JE1 2TR Jersey Channel Islands	Aug 15, 2001		Secretary	Templar House Don Road St Helier JE1 2TR Jersey Channel Islands					107566170001
GRADEL, David 13 High View Gardens Finchley N3 3EX London	Aug 15, 2001		Director	13 High View Gardens Finchley N3 3EX London	United Kingdom	British	1949-1	Director	1590720001
VOLAW CORPORATE DIRECTOR ONE LTD Don Road St Helier JE1 2TR Jersey Templar House Channel Islands	Apr 10, 2008		Director	Don Road St Helier JE1 2TR Jersey Templar House Channel Islands					133586120001
CHRISTENSEN, Robert Anthony Woodlands Court La Route Des Cotils Grouville JE3 9AP Jersey	Jul 01, 1999	Apr 10, 2008	Director	Woodlands Court La Route Des Cotils Grouville JE3 9AP Jersey	Jersey	British	1954-11	Director	55800150001
LANDAU, David Aaron 38 North Audley Street Mayfair W1K 6ZN London	Aug 15, 2001	Jan 29, 2002	Director	38 North Audley Street Mayfair W1K 6ZN London	United Kingdom	British	1938-3	Director	10648180003
NORMAN, Trevor Lennard 1 Jardin L'Est La Rue Des Rosiere JE3 3DG St Mary Jersey	Jul 01, 1999	Apr 10, 2008	Nominee Director	1 Jardin L'Est La Rue Des Rosiere JE3 3DG St Mary Jersey	Jersey	British	1956-11	Director	900025780001
ORMEROD, David Anthony 3 Wheatfield Avenue AL5 2NU Harpenden Hertfordshire	Jan 29, 2002	Jun 30, 2004	Director	3 Wheatfield Avenue AL5 2NU Harpenden Hertfordshire		British	1942-4	Director	8575320001

View Detailed Information on Officers and People 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.
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