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CENTRAL HOUSE LIMITED

CENTRAL HOUSE LIMITED

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

    • Overview

    Company NameCENTRAL HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC303693
    JurisdictionScotland
    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 HOUSE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CENTRAL HOUSE LIMITED located?

    Registered Office Address
    9 Royal Crescent
    Glasgow
    G3 7SP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRAL HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for CENTRAL HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    		4 pagesCS01

    Notification of Koon Hei Cheung as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Previous accounting period shortened from Jun 30, 2017 to Mar 31, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Koon Hei Cheung on Jun 09, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Jun 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Jun 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA

    Annual return made up to Jun 09, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		5 pagesAA

    Annual return made up to Jun 09, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		5 pagesAA

    Annual return made up to Jun 09, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Koon Hei Cheung on Jun 09, 2011

    		2 pagesCH01

    Termination of appointment of Chau Cheung as a secretary

    		2 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2010

    		5 pagesAA

    Annual return made up to Jun 09, 2010 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    		5 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of CENTRAL HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEUNG, Koon Hei
    9 Royal Crescent
    Glasgow
    G3 7SP
    		Director
    9 Royal Crescent
    Glasgow
    G3 7SP
    		ScotlandBritish113733130001
    CHEUNG, Chau Ping
    21 Cordon Road
    KA3 1PY Kilmarnock
    Ayrshire
    		Secretary
    21 Cordon Road
    KA3 1PY Kilmarnock
    Ayrshire
    		British113733170001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRAL HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Koon Hei Cheung
    9 Royal Crescent
    Glasgow
    G3 7SP
    		Apr 06, 2016
    9 Royal Crescent
    Glasgow
    G3 7SP
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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