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CENTRAL DISPLAY PRODUCTIONS HOLDINGS LIMITED

Learn more about CENTRAL DISPLAY PRODUCTIONS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT B GRESHAM WAY INDUSTRIAL, ESTATE GRESHAM WAY, DURNSFORD ROAD, LONDON, SW19 8ED

CENTRAL DISPLAY PRODUCTIONS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00977154
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.15
last member list: 2014.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.04.24
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.04.24

List of company documents:

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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.08
£2.95
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14/06/15 NO CHANGES
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 810
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.22
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.11.04
£2.95
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.10.14
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14/06/13 NO CHANGES
Form type: AR01
Date: 2014.02.03
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.18
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.16
£2.95
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.28
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.20
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.26
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RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.15
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.17
£2.95
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DELIVERY EXT'D 3 MTH 30/04/02
Form type: 244
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
Child documents:
Document type: ANNOTATION
Date: 2002.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
Child documents:
Document type: ANNOTATION
Date: 2002.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DELIVERY EXT'D 3 MTH 30/04/01
Form type: 244
Date: 2002.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/00
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.05.25
£2.95
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DELIVERY EXT'D 3 MTH 30/04/99
Form type: 244
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 14/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
Child documents:
Document type: ANNOTATION
Date: 1997.11.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
Child documents:
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/95 FROM:, 38 DANEMERE STREET, LONDON, SW15 1HH
Form type: 287
Date: 1995.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.12

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Company directors and board members:

PETER RANJIT SUBRAMANIAM (current)
Secretary, 1994.10.01
2 LANDSEER ROAD , NEW MALDEN
KT3 5NH, SURREY
LESLIE DOUGLAS MEDDICK (current)
Director, EXHIBITION CONTRACTOR, 1992.06.14
20 BUCKNALL WAY LANGLEY PARK , BECKENHAM
BR3 3XN, KENT
ANTHONY BAMPFYLDE DANIELL (resigned)
Secretary, 1992.06.14 - 1994.10.01
THE MILL HOUSE MUGSWELL , CHIPSTEAD
CR3 3SU, SURREY
ANTHONY BAMPFYLDE DANIELL (resigned)
Director, EXHIBITION CONTRACTOR, 1992.06.14 - 1994.10.01
THE MILL HOUSE MUGSWELL , CHIPSTEAD
CR3 3SU, SURREY
JAMES BAMPFYLDE DANIELL (resigned)
Director, EXHIBITION CONTRACTOR, 1992.06.14 - 1997.09.22
FLAT 79 THISTLEY COURT GLAISHER STREET, MILLENNIUM QUAY , LONDON
SE8 3JW
HERBERT WILLIAM GREY (resigned)
Director, EXHIBITION CONTRACTOR, 1992.06.14 - 1992.12.30
1 HOME FARM COTTAGES RIPLEY ROAD , EAST CLANDON
GU4 7SQ, SURREY
MICHAEL WILLIAM LAWRENCE (resigned)
Director, EXHIBITION CONTRACTOR, 1992.06.14 - 1997.07.26
THRESHINGS MILL BANK COLESHILL ROAD FURNACE END , BIRMINGHAM
B46 2LG

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Information about the Private Limited Company CENTRAL DISPLAY PRODUCTIONS HOLDINGS 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: 2016.07.09. Reload the data