CENTRAL ACCOUNTS LIMITED
ST. ALBANS

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Company number 09293233
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address 1 SALAR HOUSE, CAMPFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 5HT
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CENTRAL ACCOUNTS LIMITED are www.centralaccounts.co.uk, and www.central-accounts.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Central Accounts Limited is a Private Limited Company. The company registration number is 09293233. Central Accounts Limited has been working since 03 November 2014. The present status of the company is Active. The registered address of Central Accounts Limited is 1 Salar House Campfield Road St Albans Hertfordshire Al1 5ht. . HICKSON, Mark is a Director of the company. HOWLETT, Mike is a Director of the company. Secretary BORRAS, Carol has been resigned. Director BORRAS, Raymond Duncan has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
HICKSON, Mark
Appointed Date: 03 November 2014
62 years old

Director
HOWLETT, Mike
Appointed Date: 03 November 2014
70 years old

Resigned Directors

Secretary
BORRAS, Carol
Resigned: 02 November 2015
Appointed Date: 03 November 2014

Director
BORRAS, Raymond Duncan
Resigned: 02 November 2015
Appointed Date: 03 November 2014
78 years old

Persons With Significant Control

T&B (Contractors) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Borras Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL ACCOUNTS LIMITED Events

05 May 2017
Full accounts made up to 31 December 2016
07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100

10 Nov 2015
Termination of appointment of Raymond Duncan Borras as a director on 2 November 2015
10 Nov 2015
Termination of appointment of Carol Borras as a secretary on 2 November 2015
05 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)