Central Agencies Limited. Head office in London. Check Director.

Central Agencies Limited, London

Central Agencies Limited is a private limited company. Situated at 132A Boundary Road, London NW8 0RH, the aforementioned 4 years old firm was incorporated on 2019-06-05 and is classified as "wholesale trade of motor vehicle parts and accessories" (SIC code: 45310), "unlicensed restaurants and cafes" (SIC: 56102).
1 director can be found in this business: Kawa J. (appointed on 20 August 2019).

About
Name: Central Agencies Limited
Number: 12033992
Incorporation date: 2019-06-05
End of financial year: 30 June


Address:	132a Boundary Road London NW8 0RH
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories 56102 - Unlicensed restaurants and cafes

Company staff

People with significant control

Kawa J.

20 August 2019

Nature of control:	75,01-100% shares

Woodberry Secretarial Limited

5 June 2019 - 20 August 2019

Address	Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority	England
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07168188
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Central Agencies Limited confirmation statement filing is 2024-03-30. The most recent confirmation statement was submitted on 2023-03-16. The target date for a subsequent accounts filing is 31 March 2024. Latest accounts filing was sent for the time up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Kawa J. that has over 3/4 of shares. Woodberry Secretarial Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 2 Woodberry Grove.

Company filing

Filter filings by category:

Type		Free download
DS01	Application to strike the company off the register filed on: 18th, April 2024 \| dissolution	Free Download (2 pages)

Type		Free download
DS01	Application to strike the company off the register filed on: 18th, April 2024 \| dissolution	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/03/16 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 16th, March 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/07/15 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2021/08/01 director's details were changed filed on: 1st, August 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/08/01 filed on: 1st, August 2021 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 28th, July 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/07/15 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 28th, May 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/04/27 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/01/05 filed on: 5th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/09/23 filed on: 14th, December 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2020/09/30 director's details were changed filed on: 14th, October 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/09/30 filed on: 14th, October 2020 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/08/20 filed on: 17th, October 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/09/23 filed on: 23rd, September 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/09/19 filed on: 19th, September 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/09/02 filed on: 2nd, September 2019 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2019/08/20. filed on: 22nd, August 2019 \| officers	Free Download (2 pages)
TM01	2019/08/20 - the day director's appointment was terminated filed on: 20th, August 2019 \| officers	Free Download (1 page)
AD01	Address change date: 2019/08/20. New Address: 132a Boundary Road London NW8 0RH. Previous address: Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom filed on: 20th, August 2019 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/08/20 filed on: 20th, August 2019 \| persons with significant control	Free Download (1 page)
NEWINC	Company registration filed on: 5th, June 2019 \| incorporation	Free Download (39 pages)

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