Company number 07090030
Status Active
Incorporation Date 28 November 2009
Company Type Private Limited Company
Address 6 EARLS COURT, PRIORY PARK EAST, HULL, EAST YORKSHIRE, HU4 7DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Melvyn Warren Sadofsky as a director on 15 March 2017; Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of CENTRAL BILLING LTD are www.centralbilling.co.uk, and www.central-billing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Central Billing Ltd is a Private Limited Company.
The company registration number is 07090030. Central Billing Ltd has been working since 28 November 2009.
The present status of the company is Active. The registered address of Central Billing Ltd is 6 Earls Court Priory Park East Hull East Yorkshire Hu4 7dy. . LEGARD, Terrence Ian is a Director of the company. Director BLAKEY, Jeremy Sean has been resigned. Director KAHAN, Barbara has been resigned. Director SADOFSKY, Melvyn Warren has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 28 November 2009
Appointed Date: 28 November 2009
94 years old
Persons With Significant Control
Procuria Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CENTRAL BILLING LTD Events
22 Mar 2017
Termination of appointment of Melvyn Warren Sadofsky as a director on 15 March 2017
20 Dec 2016
Total exemption full accounts made up to 31 May 2016
01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 May 2015
04 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
...
... and 16 more events
19 Mar 2010
Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ England on 19 March 2010
19 Mar 2010
Appointment of Mr Terrence Ian Legard as a director
19 Mar 2010
Appointment of Mr Melvyn Sadofsky as a director
02 Dec 2009
Termination of appointment of Barbara Kahan as a director
28 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)