CENTRAL INDEX LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1JP

Company number 06002202
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address 12 NEW FATTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 58120 - Publishing of directories and mailing lists
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of CENTRAL INDEX LIMITED are www.centralindex.co.uk, and www.central-index.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Index Limited is a Private Limited Company. The company registration number is 06002202. Central Index Limited has been working since 17 November 2006. The present status of the company is Active. The registered address of Central Index Limited is 12 New Fatter Lane London United Kingdom Ec4a 1jp. . BIRD & BIRD COMPANY SECRETARIES LIMITED is a Secretary of the company. BROWN, David L is a Director of the company. CARNEY, Kevin M is a Director of the company. MCCLURE, Matthew P is a Director of the company. Secretary DANNATT, Gary has been resigned. Secretary DAVY, Miranda Caroline has been resigned. Director BARRINGTON-BROWN, James Edward has been resigned. Director DANNATT, Gary John has been resigned. Director DAVY, Miranda Caroline has been resigned. Director LIVINGSTONE, Mark Jonathan Charles has been resigned. Director MOORE, James Raphael Stewart has been resigned. Director O'REGAN, Michael Rowan Hamilton John has been resigned. The company operates in "Publishing of directories and mailing lists".


Current Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Appointed Date: 19 January 2015

Director
BROWN, David L
Appointed Date: 31 July 2014
71 years old

Director
CARNEY, Kevin M
Appointed Date: 31 July 2014
61 years old

Director
MCCLURE, Matthew P
Appointed Date: 31 July 2014
55 years old

Resigned Directors

Secretary
DANNATT, Gary
Resigned: 31 July 2014
Appointed Date: 22 April 2010

Secretary
DAVY, Miranda Caroline
Resigned: 22 April 2010
Appointed Date: 17 November 2006

Director
BARRINGTON-BROWN, James Edward
Resigned: 22 April 2010
Appointed Date: 17 November 2006
64 years old

Director
DANNATT, Gary John
Resigned: 31 July 2014
Appointed Date: 22 April 2010
54 years old

Director
DAVY, Miranda Caroline
Resigned: 22 April 2010
Appointed Date: 17 November 2006
60 years old

Director
LIVINGSTONE, Mark Jonathan Charles
Resigned: 31 July 2014
Appointed Date: 22 April 2010
59 years old

Director
MOORE, James Raphael Stewart
Resigned: 31 July 2014
Appointed Date: 17 November 2006
49 years old

Director
O'REGAN, Michael Rowan Hamilton John
Resigned: 22 April 2010
Appointed Date: 17 November 2006
78 years old

Persons With Significant Control

Touch Local Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL INDEX LIMITED Events

23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
17 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
17 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 62 more events
22 Aug 2007
Secretary's particulars changed;director's particulars changed
22 Aug 2007
Secretary's particulars changed;director's particulars changed
22 Aug 2007
Director's particulars changed
03 Mar 2007
Accounting reference date extended from 30/11/07 to 31/12/07
17 Nov 2006
Incorporation

CENTRAL INDEX LIMITED Charges

13 June 2012
Debenture
Delivered: 28 June 2012
Status: Satisfied on 6 August 2014
Persons entitled: Bms Finance Ab Limited and Bms Finance Limited
Description: Fixed and floating charge over the undertaking and all…