Central Vermoegensverwaltung Limited. net worth, address, company information. Free

Company search

Central Vermoegensverwaltung Limited (reg no 05304883) is a private limited company started on 2004-12-06 originating in United Kingdom. This business is situated at Cornwall Buildings 45 Newhall Street, 1St Floor Suite 104, Birmingham B3 3QR. Central Vermoegensverwaltung Limited operates SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Central Vermoegensverwaltung Limited
Number	05304883
Date of Incorporation:	2004/12/06
End of financial year:	30 June
Address:	Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, B3 3QR
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this company, we can name: Bernd G. (appointed on 01 January 2013). The Companies House reports 1 person of significant control - Kristina F., the single individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	558,771	582,285	530,109	577,780	700,213	506,784	506,784	506,784	506,784	506,784	506,784	506,784	506,784
Fixed Assets	323,105	445,259	451,919	400,096	198,543	193,143	193,143	193,143	193,143	193,143	193,143	193,143	193,143
Shareholder Funds	369,494	369,942	323,017	318,583	388,581	325,475	325,475	-	-	-	-	-	-
Total Assets Less Current Liabilities	857,313	1,027,619	982,103	973,787	891,198	686,511	686,511	686,511	686,511	686,511	686,511	686,511	686,511

People with significant control

Kristina F.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2023-06-30 filed on: 25th, March 2024 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company accounts made up to 2023-06-30 filed on: 25th, March 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023-12-06 filed on: 9th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2022-06-30 filed on: 29th, March 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-12-06 filed on: 16th, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2021-06-30 filed on: 29th, March 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-12-06 filed on: 25th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-06-30 filed on: 30th, March 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020-12-06 filed on: 16th, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-06-30 filed on: 21st, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-12-06 filed on: 22nd, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2018-06-30 filed on: 28th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-12-06 filed on: 11th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2017-06-30 filed on: 23rd, March 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-12-06 filed on: 6th, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2016-06-30 filed on: 31st, March 2017 \| accounts	Free Download (3 pages)
(AD01) New registered office address Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR. Change occurred on 2016-12-13. Company's previous address: 69 Great Hampton Street Birmingham West Midlands B18 6EW. filed on: 13th, December 2016 \| address	Free Download (1 page)
(CH01) On 2016-12-13 director's details were changed filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-12-13 director's details were changed filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2016-12-13 filed on: 13th, December 2016 \| officers	Free Download (1 page)
(AP04) Appointment (date: 2016-12-13) of a secretary filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-12-06 filed on: 7th, December 2016 \| confirmation statement	Free Download (7 pages)
(AA) Micro company accounts made up to 2015-06-30 filed on: 22nd, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-06 filed on: 8th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-12-08: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 30th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-06 filed on: 9th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-12-09: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 28th, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-06 filed on: 9th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-12-09: 100.00 GBP capital
(AP01) New director was appointed on 2013-04-26 filed on: 26th, April 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-04-26 filed on: 26th, April 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 25th, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-06 filed on: 7th, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 30th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-06 filed on: 7th, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 31st, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-06 filed on: 8th, December 2010 \| annual return	Free Download (4 pages)
(AAMD) Amended accounts made up to 2007-06-30 filed on: 15th, June 2010 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 31st, March 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-06 filed on: 16th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 30th, April 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2008-12-30 - Annual return with full member list filed on: 30th, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 30th, April 2008 \| accounts	Free Download (4 pages)
(363a) Period up to 2008-01-24 - Annual return with full member list filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to 2008-01-24 - Annual return with full member list filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 12th, April 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 12th, April 2007 \| accounts	Free Download (4 pages)
(363a) Period up to 2006-12-06 - Annual return with full member list filed on: 6th, December 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-12-06 - Annual return with full member list filed on: 6th, December 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-06-30 filed on: 4th, August 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-06-30 filed on: 4th, August 2006 \| accounts	Free Download (5 pages)
(363a) Period up to 2006-02-21 - Annual return with full member list filed on: 21st, February 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-02-21 - Annual return with full member list filed on: 21st, February 2006 \| annual return	Free Download (2 pages)
(244) Delivery ext'd 3 mth 30/06/05 filed on: 8th, December 2005 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 30/06/05 filed on: 8th, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/05 to 30/06/05 filed on: 18th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/05 to 30/06/05 filed on: 18th, October 2005 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, December 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 6th, December 2004 \| incorporation	Free Download (16 pages)

Companies nearby
Mf Boss Business Organisation And Software Solution Ltd. [0.00 mile]
Piralu Limited [0.00 mile]
Financial Advice Made Easy Limited [0.00 mile]
Awb Administration Limited [0.00 mile]


Protektorkontor Limited [0.00 mile]
Europaeisches Akkreditierungsbuero Ltd. [0.00 mile]
Safiira Ltd [0.00 mile]
Group Ellen Invest Limited [0.00 mile]