London & Colonial Central Services Limited. Head office in Milton Keynes. Check Director.

London & Colonial Central Services Limited, Milton Keynes

London & Colonial Central Services Limited is a private limited company. Located at Lakeside House Shirwell Crescent, Furzton, Milton Keynes MK4 1GA, this 12 years old enterprise was incorporated on 2012-02-27 and is officially categorised as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification: 66290).
1 director can be found in this enterprise: David H. (appointed on 06 December 2016).

About
Name: London & Colonial Central Services Limited
Number: 07966194
Incorporation date: 2012-02-27
End of financial year: 31 December


Address:	Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

London & Colonial Holdings Limited

6 April 2016

Address	38-42 Perrymount Road, Haywards Heath, RH16 3DN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	4093489
Nature of control:	75,01-100% shares

The deadline for London & Colonial Central Services Limited confirmation statement filing is 2024-03-12. The latest one was sent on 2023-02-27. The date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary corporation London & Colonial Holdings Limited that owns over 3/4 of shares. This corporate PSC is located at Perrymount Road, RH16 3DN Haywards Heath.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 16th, August 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 16th, August 2023 \| accounts	Free Download (19 pages)
AD01	New registered office address Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA. Change occurred on July 31, 2023. Company's previous address: 1st Floor, 21 Perrymount Road Haywards Heath RH16 3TP England. filed on: 31st, July 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates February 27, 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 16th, August 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates February 27, 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 1st Floor, 21 Perrymount Road Haywards Heath RH16 3TP. Change occurred on November 1, 2021. Company's previous address: Rockwood House, 9-17 Perrymount Road Haywards Heath RH16 3TW England. filed on: 1st, November 2021 \| address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2020 filed on: 5th, September 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates February 27, 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 5th, September 2020 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates February 27, 2020 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on January 10, 2020 filed on: 13th, January 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 3, 2019 filed on: 9th, September 2019 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 13th, August 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates February 27, 2019 filed on: 27th, February 2019 \| confirmation statement	Free Download (3 pages)
CH01	On February 1, 2019 director's details were changed filed on: 6th, February 2019 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 30th, September 2018 \| accounts	Free Download (19 pages)
CH01	On May 12, 2018 director's details were changed filed on: 15th, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 27, 2018 filed on: 27th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (18 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, September 2017 \| mortgage	Free Download (1 page)
AD01	New registered office address Rockwood House, 9-17 Perrymount Road Haywards Heath RH16 3TW. Change occurred on May 16, 2017. Company's previous address: Perrymount House 38-42 Perrymount Road Haywards Heath England RH16 3DN. filed on: 16th, May 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates February 27, 2017 filed on: 27th, February 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on January 9, 2017 filed on: 20th, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 30, 2016 filed on: 13th, January 2017 \| officers	Free Download (1 page)
CH01	On December 15, 2016 director's details were changed filed on: 20th, December 2016 \| officers	Free Download (2 pages)
AP01	On December 6, 2016 new director was appointed. filed on: 12th, December 2016 \| officers	Free Download (2 pages)
AP01	On December 6, 2016 new director was appointed. filed on: 12th, December 2016 \| officers	Free Download (2 pages)
CH01	On October 31, 2016 director's details were changed filed on: 31st, October 2016 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2016 filed on: 7th, October 2016 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on May 27, 2016 filed on: 2nd, June 2016 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 27, 2016 filed on: 2nd, June 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2015 filed on: 13th, May 2016 \| accounts	Free Download
AP03	Appointment (date: April 26, 2016) of a secretary filed on: 5th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2016 filed on: 15th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 15, 2016: 850000.00 GBP capital
SH01	Capital declared on January 14, 2016: 850000.00 GBP filed on: 22nd, January 2016 \| capital	Free Download (3 pages)
TM02	Termination of appointment as a secretary on October 1, 2015 filed on: 1st, October 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2014 filed on: 27th, July 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2015 filed on: 6th, March 2015 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on July 18, 2014 filed on: 23rd, February 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 23, 2015 filed on: 23rd, February 2015 \| officers	Free Download (1 page)
AP03	Appointment (date: February 2, 2015) of a secretary filed on: 10th, February 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 2, 2015 filed on: 10th, February 2015 \| officers	Free Download (1 page)
SH01	Capital declared on March 31, 2014: 500000.00 GBP filed on: 28th, January 2015 \| capital	Free Download (3 pages)
AP01	On November 1, 2014 new director was appointed. filed on: 4th, November 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 16th, June 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2014 filed on: 3rd, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 3, 2014: 200000.00 GBP capital
SH01	Capital declared on September 30, 2013: 200000.00 GBP filed on: 30th, September 2013 \| capital	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 23rd, April 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2013 filed on: 14th, March 2013 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 12th, March 2013 \| mortgage	Free Download (5 pages)
SH01	Capital declared on April 1, 2012: 20000.00 GBP filed on: 20th, February 2013 \| capital	Free Download (3 pages)
AA01	Previous accounting period shortened from February 28, 2013 to September 30, 2012 filed on: 29th, November 2012 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, February 2012 \| incorporation	Free Download (19 pages)

Companies nearby - by postcode
Chaffron Apartments Ltd
Greco Properties Ltd
Kgip Birmingham Ltd
South Row South Fifth Street Mk Freehold Limited


Tara Hunter (holistic Therapy) Ltd
Options Ebc Limited
Kgip Clapham Ltd

Find other company