CENTRAL LAND INVESTMENTS LTD
BARNET

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Company number 07609716
Status Active
Incorporation Date 19 April 2011
Company Type Private Limited Company
Address NO. 5 COSMO HOUSE, 53 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Alistair Chong as a director on 10 August 2016; Termination of appointment of Kan Koo as a director on 10 August 2016. The most likely internet sites of CENTRAL LAND INVESTMENTS LTD are www.centrallandinvestments.co.uk, and www.central-land-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Central Land Investments Ltd is a Private Limited Company. The company registration number is 07609716. Central Land Investments Ltd has been working since 19 April 2011. The present status of the company is Active. The registered address of Central Land Investments Ltd is No 5 Cosmo House 53 Wood Street Barnet Hertfordshire En5 4bs. The company`s financial liabilities are £171.32k. It is £137.09k against last year. And the total assets are £212.16k, which is £135.6k against last year. CHONG, Alistair is a Director of the company. Director CHAN, Tom has been resigned. Director CHONG, Alistair has been resigned. Director CONROY, Michael John has been resigned. Director KOO, Kan has been resigned. The company operates in "Activities of head offices".


central land investments Key Finiance

LIABILITIES £171.32k
+400%
CASH n/a
TOTAL ASSETS £212.16k
+177%
All Financial Figures

Current Directors

Director
CHONG, Alistair
Appointed Date: 10 August 2016
44 years old

Resigned Directors

Director
CHAN, Tom
Resigned: 16 August 2011
Appointed Date: 19 April 2011
62 years old
Director
CHONG, Alistair
Resigned: 19 August 2015
Appointed Date: 31 August 2014
44 years old
Director
CONROY, Michael John
Resigned: 31 August 2014
Appointed Date: 16 August 2011
48 years old
Director
KOO, Kan
Resigned: 10 August 2016
Appointed Date: 19 August 2015
63 years old

Persons With Significant Control

The Cci Trust
Notified on: 10 August 2016
Nature of control: Has significant influence or control as a trustee of a trust

CENTRAL LAND INVESTMENTS LTD Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Appointment of Mr Alistair Chong as a director on 10 August 2016
03 Oct 2016
Termination of appointment of Kan Koo as a director on 10 August 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
05 Feb 2013
Accounts for a dormant company made up to 30 April 2012
29 May 2012
Annual return made up to 19 April 2012 with full list of shareholders
24 Aug 2011
Termination of appointment of Tom Chan as a director
24 Aug 2011
Appointment of Mr Michael John Conroy as a director
19 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CENTRAL LAND INVESTMENTS LTD Charges

7 March 2013
Debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…

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