Central Renovations Company Limited. Head office in London. Check Director.

Central Renovations Company Limited, London

Central Renovations Company Limited is a private limited company. Located at 142 Fox Lane, Palmers Green, London N13 4BA, this 16 years old firm was incorporated on 2007-06-26 and is categorised as "other building completion and finishing" (Standard Industrial Classification: 43390).
1 director can be found in the business: Cyril R. (appointed on 26 June 2007). Moving on to the secretaries (1 in total), we can name: Peri R. (appointed on 01 July 2008).

About
Name: Central Renovations Company Limited
Number: 06292673
Incorporation date: 2007-06-26
End of financial year: 31 March


Address:	142 Fox Lane Palmers Green London N13 4BA
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

Cyril R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Peri R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	58,718	24,510	102,184	61,000	56,554	61,647	12,371	26,733	102,458	12,791	325	196	8,329
Total Assets Less Current Liabilities	13,716	-26,059	4,539	62,192	57,448	6,174	346	117	59,931	8,862	-10,263	-16,356	257
Fixed Assets	2,826	2,119	1,588	1,192	894	-	-	-	-	-	-	-	-
Shareholder Funds	13,716	-26,059	4,539	18,985	26,191	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,826	2,119	1,588	1,192	894	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	10	-	-	-	-	-	-	-	-	-	-

The deadline for Central Renovations Company Limited confirmation statement filing is 2024-07-10. The most current one was sent on 2023-06-26. The target date for a subsequent annual accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Cyril R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Peri R. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 25th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 25th, September 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Monday 26th June 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 20th, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sunday 26th June 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Saturday 26th June 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 12th, January 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Friday 26th June 2020 filed on: 30th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 12th, September 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wednesday 26th June 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 28th, December 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tuesday 26th June 2018 filed on: 16th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 25th, November 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Monday 26th June 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Monday 24th July 2017 filed on: 24th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Friday 21st July 2017 filed on: 21st, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 14th, December 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th June 2016 filed on: 15th, July 2016 \| annual return	Free Download (6 pages)
SH01	20.00 GBP is the capital in company's statement on Friday 15th July 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th June 2015 filed on: 24th, July 2015 \| annual return	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on Friday 24th July 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th June 2014 filed on: 10th, July 2014 \| annual return
SH01	20.00 GBP is the capital in company's statement on Thursday 10th July 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th June 2013 filed on: 24th, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 1st, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th June 2012 filed on: 13th, July 2012 \| annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to Wednesday 31st March 2010 filed on: 6th, February 2012 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 1st, February 2012 \| accounts	Free Download (4 pages)
AD01	Change of registered office on Tuesday 24th January 2012 from 42 Cranley Gardens Palmers Green London N13 4LS filed on: 24th, January 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th June 2011 filed on: 24th, January 2012 \| annual return	Free Download (4 pages)
CH01	On Sunday 26th June 2011 director's details were changed filed on: 24th, January 2012 \| officers	Free Download (2 pages)
CH03	On Sunday 26th June 2011 secretary's details were changed filed on: 23rd, January 2012 \| officers	Free Download (1 page)
RP04	Second filing of AR01 previously delivered to Companies House made up to Saturday 26th June 2010 filed on: 9th, January 2012 \| document replacement	Free Download (16 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, December 2011 \| gazette	Free Download (1 page)
SH01	20.00 GBP is the capital in company's statement on Thursday 1st October 2009 filed on: 15th, November 2011 \| capital	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 25th, October 2011 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 31st, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th June 2010 filed on: 12th, October 2010 \| annual return	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, August 2010 \| gazette
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 31st, July 2010 \| accounts	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, May 2010 \| gazette	Free Download (1 page)
363a	Period up to Thursday 3rd September 2009 - Annual return with full member list filed on: 3rd, September 2009 \| annual return	Free Download (3 pages)
288a	On Thursday 3rd September 2009 Secretary appointed filed on: 3rd, September 2009 \| officers	Free Download (1 page)
288b	On Wednesday 2nd September 2009 Appointment terminated secretary filed on: 2nd, September 2009 \| officers	Free Download (1 page)
287	Registered office changed on 26/05/2009 from suite e 5TH floor queens house kymberley road harrow middlesex HA1 1US filed on: 26th, May 2009 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 12th, February 2009 \| accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/03/2008 to 31/03/2008 filed on: 2nd, December 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 22/10/2008 from 53 kingsway place, sans walk clerkenwell london EC1R 0LU filed on: 22nd, October 2008 \| address	Free Download (1 page)
363a	Period up to Wednesday 23rd July 2008 - Annual return with full member list filed on: 23rd, July 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/08 to 30/03/08 filed on: 23rd, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 30/03/08 filed on: 23rd, November 2007 \| accounts	Free Download (1 page)
288b	On Tuesday 26th June 2007 Secretary resigned filed on: 26th, June 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, June 2007 \| incorporation	Free Download (16 pages)
288b	On Tuesday 26th June 2007 Secretary resigned filed on: 26th, June 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, June 2007 \| incorporation	Free Download (16 pages)

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