CENTRAL MANAGEMENT (UK) LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 1JP
Company number 03032392
Status Active
Incorporation Date 13 March 1995
Company Type Private Limited Company
Address 2 HILLS ROAD, CAMBRIDGE, CB2 1JP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of CENTRAL MANAGEMENT (UK) LIMITED are www.centralmanagementuk.co.uk, and www.central-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Central Management Uk Limited is a Private Limited Company. The company registration number is 03032392. Central Management Uk Limited has been working since 13 March 1995. The present status of the company is Active. The registered address of Central Management Uk Limited is 2 Hills Road Cambridge Cb2 1jp. . EPMG LEGAL LIMITED is a Secretary of the company. CHARD, Stephen Michael is a Director of the company. PEACE, James Robert is a Director of the company. ROBINSON, Neil Adam is a Director of the company. Secretary BULMER, Andrew has been resigned. Secretary CHELL, Pauline has been resigned. Secretary DAVIES, Kenneth Edwin has been resigned. Secretary ENCORE LEGAL SERVICES LIMITED has been resigned. Director BULMER, Andrew has been resigned. Director COWPER, Roger John has been resigned. Director COWPER, Victoria has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EPMG LEGAL LIMITED
Appointed Date: 01 March 2012
Director
CHARD, Stephen Michael
Appointed Date: 31 March 2011
54 years old
Director
PEACE, James Robert
Appointed Date: 31 March 2011
51 years old
Director
ROBINSON, Neil Adam
Appointed Date: 31 March 2011
53 years old

Resigned Directors

Secretary
BULMER, Andrew
Resigned: 31 March 2011
Appointed Date: 02 August 1999
Secretary
CHELL, Pauline
Resigned: 02 August 1999
Appointed Date: 13 March 1995
Secretary
DAVIES, Kenneth Edwin
Resigned: 13 March 1995
Appointed Date: 13 March 1995
Secretary
ENCORE LEGAL SERVICES LIMITED
Resigned: 01 March 2012
Appointed Date: 31 March 2011
Director
BULMER, Andrew
Resigned: 31 March 2011
Appointed Date: 13 March 1995
60 years old
Director
COWPER, Roger John
Resigned: 01 March 1998
Appointed Date: 13 March 1995
92 years old
Director
COWPER, Victoria
Resigned: 31 March 2011
Appointed Date: 13 March 1995
84 years old

Persons With Significant Control

Mr Stephen Michael Chard
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Adam Robinson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL MANAGEMENT (UK) LIMITED Events

24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
09 Nov 2016
Accounts for a dormant company made up to 31 March 2016
08 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
16 Nov 2015
Accounts for a dormant company made up to 31 March 2015
23 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 66 more events
03 Aug 1995
Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
24 Jul 1995
Accounting reference date notified as 31/03
19 Jun 1995
Ad 01/04/95--------- £ si 98@1=98 £ ic 2/100
16 Mar 1995
Secretary resigned;new secretary appointed
13 Mar 1995
Incorporation

CENTRAL MANAGEMENT (UK) LIMITED Charges

26 April 2010
Legal charge
Delivered: 8 May 2010
Status: Satisfied on 16 April 2011
Persons entitled: National Westminster Bank PLC
Description: The property situate and being the stables, 66 main street…
15 July 2009
Legal charge
Delivered: 22 July 2009
Status: Satisfied on 16 April 2011
Persons entitled: Shepshed Building Society
Description: 32 loughborough avenue, sneiton, nottingham t/no NT170275.
28 April 2004
Mortgage deed
Delivered: 6 May 2004
Status: Satisfied on 16 April 2011
Persons entitled: Shepshed Building Society
Description: 70 brooksby lane, clifton, nottinghamshire.
9 April 2002
Legal charge
Delivered: 10 April 2002
Status: Satisfied on 16 April 2011
Persons entitled: Shepshed Building Society
Description: 49 sedgley avenue sneinton nottingham.

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