CENTRAL SQUARE INVESTMENTS LLP

Overview

Company Name	CENTRAL SQUARE INVESTMENTS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC418937
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2017

Summary

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

Where is CENTRAL SQUARE INVESTMENTS LLP located?

Registered Office Address	Knaresborough Group, 1 City West Gelderd Road LS12 6NJ Leeds United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CENTRAL SQUARE INVESTMENTS LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CENTRAL SQUARE INVESTMENTS LLP?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	Yes

What are the latest filings for CENTRAL SQUARE INVESTMENTS LLP?

Filings
Date	Description	Document	Type
Jan 13, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	LLCS01

Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jan 10, 2024	Change of details for Mr Steven Parkin as a person with significant control on Nov 30, 2023	2 pages	LLPSC04

Jan 09, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	LLCS01

Jan 09, 2024	Member's details changed for Mr Steven Nicholas Parkin on Nov 30, 2023	2 pages	LLCH01

Jan 09, 2024	Member's details changed for Knaresborough Investments Limited on Dec 05, 2023	1 pages	LLCH02

Dec 05, 2023	Registered office address changed from Knaresborough Group 11th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Knaresborough Group, 1 City West Gelderd Road Leeds LS12 6NJ on Dec 05, 2023	1 pages	LLAD01

Sep 27, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jun 09, 2023	Total exemption full accounts made up to Jun 30, 2022	11 pages	AA

Mar 21, 2023	Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023	1 pages	LLAA01

Jan 23, 2023	Registered office address changed from 11th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL United Kingdom to Knaresborough Group 11th Floor Central Square 29 Wellington Street Leeds LS1 4DL on Jan 23, 2023	1 pages	LLAD01

Jan 05, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	LLCS01

Aug 18, 2022	Total exemption full accounts made up to Jun 30, 2021	12 pages	AA

Jan 13, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	LLCS01

Jun 29, 2021	Total exemption full accounts made up to Jun 30, 2020	13 pages	AA

Feb 17, 2021	Full accounts made up to Jun 30, 2019	19 pages	AA

Jan 15, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	LLCS01

Jan 08, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	LLCS01

Jun 26, 2019	Full accounts made up to Jun 30, 2018	16 pages	AA

May 29, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 28, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 19, 2019	Appointment of Craig Eastwood as a member on Dec 13, 2018	2 pages	LLAP01

Mar 19, 2019	Appointment of Christine Turner as a member on Dec 13, 2018	2 pages	LLAP01

Mar 19, 2019	Appointment of Amar Chima as a member on Dec 13, 2018	2 pages	LLAP01

Mar 19, 2019	Appointment of Anil Chima as a member on Dec 13, 2018	2 pages	LLAP01

View All Filings

Who are the officers of CENTRAL SQUARE INVESTMENTS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PARKIN, Steven Nicholas

Sep 13, 2017

LLP Designated Member

1 City West

Gelderd Road

LS12 6NJ Leeds

Knaresborough Group,

United Kingdom

Jersey

1960-12

45572630026

KNARESBOROUGH INVESTMENTS LIMITED

Sep 13, 2017

LLP Designated Member

1 City West

Gelderd Road

LS12 6NJ Leeds

Knaresborough Group

West Yorkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04138348

200977580001

CHIMA, Amar Singh

Dec 13, 2018

LLP Member

Central Square

29 Wellington Street

LS1 4DL Leeds

11th Floor

West Yorkshire

United Kingdom

England

1994-4

256541300001

CHIMA, Anand Singh

Dec 13, 2018

LLP Member

Central Square

29 Wellington Street

LS1 4DL Leeds

11th Floor

West Yorkshire

United Kingdom

England

1988-6

180494290001

CHIMA, Anil Singh

Dec 13, 2018

LLP Member

Central Square

29 Wellington Street

LS1 4DL Leeds

11th Floor

West Yorkshire

United Kingdom

England

1990-6

256541230001

EASTWOOD, Craig Anthony

Dec 13, 2018

LLP Member

Central Square

29 Wellington Street

LS1 4DL Leeds

11th Floor

West Yorkshire

United Kingdom

1963-10

249332720002

TURNER, Christine

Dec 13, 2018

LLP Member

Central Square

29 Wellington Street

LS1 4DL Leeds

11th Floor

West Yorkshire

United Kingdom

1962-12

256541490001

TURNER, George Derek

Dec 21, 2017

LLP Member

1 City West

Gelderd Road

LS12 6NJ Leeds

Knaresborough Group,

United Kingdom

England

1960-7

140720020001

CHIMA, Gurnaik Singh

Dec 21, 2017

Dec 13, 2018

LLP Member

Central Square

29 Wellington Street

LS1 4DL Leeds

11th Floor

West Yorkshire

United Kingdom

England

1958-7

7655680002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRAL SQUARE INVESTMENTS LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Parkin 1 City West Gelderd Road LS12 6NJ Leeds Knaresborough Group, United Kingdom	Dec 21, 2017	1 City West Gelderd Road LS12 6NJ Leeds Knaresborough Group, United Kingdom	No
	Nationality: British Country of Residence: Jersey
	Natures of Control The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Steven Nicholas Parkin Central Square 29 Wellington Street LS1 4DL Leeds 11th Floor West Yorkshire United Kingdom	Sep 13, 2017	Central Square 29 Wellington Street LS1 4DL Leeds 11th Floor West Yorkshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CENTRAL SQUARE INVESTMENTS LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 21, 2017	Dec 21, 2017	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

View Detailed Information on Persons with Significant Control Statements

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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