Central Maintenance London Ltd (Companies House Registration Number 08236335) is a private limited company incorporated on 2012-10-02 in England. This firm is situated at 84 Rathmell Drive, Clapham, London SW4 8JW. Changed on 2019-09-09, the previous name this enterprise used was Morgan Atlantic (Trading) Ltd. Central Maintenance London Ltd operates SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Central Maintenance London Ltd
Number 08236335
Date of Incorporation: 2nd October 2012
End of financial year: 31 March
Address: 84 Rathmell Drive, Clapham, London, SW4 8JW
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in this particular firm, we can name: Russell M. (appointed on 22 May 2023). The official register lists 3 persons of significant control, namely: Honoriah M. has over 3/4 of shares, 3/4 to full of voting rights, Russell M. has over 3/4 of shares, Morgan Atlantic (Holdings) Ltd can be reached at 7 Herbert Terrace, CF64 2AH Penarth. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 1 1 - - - - - 379 50,460 6,344
Number Shares Allotted 1 1 1 1 1 1 1 - - -
Total Assets Less Current Liabilities 1 -1,757 -2,105 - -330 -330 -3,010 -39,076 -53,333 -
Fixed Assets - 1 1 - - - - - - -
Intangible Fixed Assets - 1 1 - - - - - - -
Shareholder Funds 1 -1,757 -2,105 -978 - - - - - -

People with significant control

Honoriah M.
13 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Russell M.
12 September 2017 - 13 January 2020
Nature of control: 75,01-100% shares
Morgan Atlantic (Holdings) Ltd
6 April 2016 - 12 September 2017
Address Villa House 7 Herbert Terrace, Penarth, CF64 2AH, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05080341
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Sat, 13th Jan 2024
filed on: 20th, February 2024 | confirmation statement
Free Download (3 pages)