Company number 04775214
Status Active
Incorporation Date 23 May 2003
Company Type Private Limited Company
Address C/O CFPRO LTD UNIT 2 TIMES COURT, RETREAT ROAD, RICHMOND, SURREY, ENGLAND, TW9 1AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Registered office address changed from Cfpro Ltd, Room 514 the Metal Box Factory 30 Great Guildford Street London SE1 0HS England to C/O Cfpro Ltd Unit 2 Times Court Retreat Road Richmond Surrey TW9 1AF on 4 April 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of CENTRAL ENTERPRISE HOLDINGS LTD. are www.centralenterpriseholdings.co.uk, and www.central-enterprise-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Central Enterprise Holdings Ltd is a Private Limited Company.
The company registration number is 04775214. Central Enterprise Holdings Ltd has been working since 23 May 2003.
The present status of the company is Active. The registered address of Central Enterprise Holdings Ltd is C O Cfpro Ltd Unit 2 Times Court Retreat Road Richmond Surrey England Tw9 1af. . SAUNDERS, Keith Philip is a Secretary of the company. SAUNDERS, Keith Philip is a Director of the company. Secretary STARTCO LIMITED has been resigned. Director ELSDEN, John Kirk Saunderson has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
STARTCO LIMITED
Resigned: 29 May 2003
Appointed Date: 23 May 2003
Director
NEWCO LIMITED
Resigned: 29 May 2003
Appointed Date: 23 May 2003
Persons With Significant Control
CENTRAL ENTERPRISE HOLDINGS LTD. Events
22 May 2017
Confirmation statement made on 22 May 2017 with updates
04 Apr 2017
Registered office address changed from Cfpro Ltd, Room 514 the Metal Box Factory 30 Great Guildford Street London SE1 0HS England to C/O Cfpro Ltd Unit 2 Times Court Retreat Road Richmond Surrey TW9 1AF on 4 April 2017
30 Sep 2016
Micro company accounts made up to 31 March 2016
22 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-22
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
17 Jun 2003
New director appointed
04 Jun 2003
Registered office changed on 04/06/03 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
04 Jun 2003
Director resigned
04 Jun 2003
Secretary resigned
23 May 2003
Incorporation