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CENTRAL COMMERCIAL (EXPORT) LIMITED

Learn more about CENTRAL COMMERCIAL (EXPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

212 GOLDHAWK ROAD, LONDON, W12 9NX

CENTRAL COMMERCIAL (EXPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00559790
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.09
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.31

List of company documents:

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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.17
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
£2.95
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.08.13
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / HELENE ELIZABETH LILLI DANGOUR / 15/05/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN DAVID DANGOUR / 15/05/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / ABOODI SION DANGOUR / 15/05/2010
Form type: CH01
Date: 2010.06.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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APPOINTMENT TERMINATED SECRETARY HELENE DANGOUR
Form type: 288b
Date: 2009.06.05
£2.95
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SECRETARY APPOINTED MR WENCESLAUS FARIA
Form type: 288a
Date: 2009.06.05
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.15
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DIRECTOR APPOINTED DR ALAN DAVID DANGOUR
Form type: 288a
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 18/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
Child documents:
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 18/06/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/98 FROM:, 214 GOLDHAWK ROAD, LONDON, W12 9NX
Form type: 287
Date: 1998.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.13
Child documents:
Document type: ANNOTATION
Date: 1995.07.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/06/92
Form type: ELRES
Date: 1992.07.03
Child documents:
Document type: ANNOTATION
Date: 1992.07.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/06/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.04

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Company directors and board members:

WENCESLAUS FARIA (current)
Secretary, 2008.12.31
21 HINTON AVENUE , HOUNSLOW
TW4 6AP, MIDDLESEX
ABOODI SION DANGOUR (current)
Director, 1991.06.18
YOXFORD 51 DENE ROAD , NORTHWOOD
HA6 2DD, MIDDLESEX
ALAN DAVID DANGOUR (current)
Director, DOCTOR, 2008.06.16
FLAT 2 212 GOLDHAWK ROAD , LONDON
W12 9NX
HELENE ELIZABETH LILLI DANGOUR (current)
Director, 1991.06.18
YOXFORD 51 DENE ROAD , NORTHWOOD
HA6 2DD, MIDDLESEX
HELENE ELIZABETH LILLI DANGOUR (resigned)
Secretary, 1991.06.18 - 2008.12.31
YOXFORD 51 DENE ROAD , NORTHWOOD
HA6 2DD, MIDDLESEX
Date 2013.12.31
Fixed Assets £ 308,996
Tangible Fixed Assets £ 308,996
Current Assets £ 50,829
Tangible Fixed Assets Depreciation £ 386,669
Debtors £ 655
Shareholder Funds £ 255,400
Profit Loss Account Reserve £ 245,400
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 255,400
Total Assets Less Current Liabilities £ 270,225
Net Current Assets Liabilities £ 38,771
Creditors Due Within One Year £ 89,600
Cash Bank In Hand £ 50,174
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 682,422
Tangible Fixed Assets Depreciation Charged In Period £ 13,243
Creditors Due After One Year £ 14,825

Companies near to CENTRAL COMMERCIAL (EXPORT) ltd.

Information about the Private Limited Company CENTRAL COMMERCIAL (EXPORT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data