Central Business Machines Limited

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Central Business Machines Limited

03121611•Private Limited With Share Capital

475, Salisbury House, London Wall, London, EC2M5QQ

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Incorporated

03/11/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

47990

Risk

not scored

Company Overview

Registration, classification & business activity

Central Business Machines Limited (03121611) is a private limited with share capital incorporated on 03/11/1995 (30 years old) and registered in london, EC2M5QQ. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.

Private Limited With Share Capital
SIC: 47990
Unknown
Incorporated 03/11/1995
EC2M5QQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
A
adam thompson
director
M
marcus henry warren
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:09-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2018
Gazette Notice Voluntary
Category:Gazette
Date:24-07-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Resolution
Category:Resolution
Date:04-04-2018
Change Of Name Notice
Category:Change Of Name
Date:04-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Capital Allotment Shares
Category:Capital
Date:24-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2010
Capital Allotment Shares
Category:Capital
Date:21-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-11-2009
Legacy
Category:Address
Date:31-07-2009
Legacy
Category:Accounts
Date:06-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2009
Legacy
Category:Annual Return
Date:18-12-2008
Legacy
Category:Annual Return
Date:30-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2008
Legacy
Category:Annual Return
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Capital
Date:07-06-2007
Legacy
Category:Capital
Date:07-06-2007
Resolution
Category:Resolution
Date:07-06-2007
Resolution
Category:Resolution
Date:07-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2007
Legacy
Category:Annual Return
Date:13-11-2006
Legacy
Category:Officers
Date:13-11-2006
Legacy
Category:Officers
Date:13-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2006
Legacy
Category:Annual Return
Date:08-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2005
Legacy
Category:Accounts
Date:03-12-2004
Legacy
Category:Annual Return
Date:22-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Capital
Date:30-09-2004
Legacy
Category:Officers
Date:06-09-2004
Legacy
Category:Officers
Date:06-09-2004
Legacy
Category:Officers
Date:06-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2003
Legacy
Category:Annual Return
Date:11-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2003
Legacy
Category:Annual Return
Date:23-12-2002
Legacy
Category:Annual Return
Date:15-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2002
Legacy
Category:Annual Return
Date:08-11-2001
Legacy
Category:Annual Return
Date:21-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:16-06-2000
Legacy
Category:Address
Date:04-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2000
Legacy
Category:Annual Return
Date:16-11-1999
Legacy
Category:Annual Return
Date:11-11-1998
Legacy
Category:Officers
Date:24-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-1998
Legacy
Category:Officers
Date:14-07-1998
Legacy
Category:Capital
Date:14-07-1998
Legacy
Category:Mortgage
Date:26-06-1998
Legacy
Category:Accounts
Date:10-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-1997
Legacy
Category:Annual Return
Date:25-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-1996
Legacy
Category:Annual Return
Date:12-11-1996
Legacy
Category:Officers
Date:14-11-1995

Risk Assessment

not scored

International Score

Accounts

Typeunaudited abridged
Due Date31/12/2018
Filing Date28/12/2017
Latest Accounts31/03/2017

Trading Addresses

475, Salisbury House, London Wall, London, EC2M5QQRegistered

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Contact

475, Salisbury House, London Wall, London, EC2M5QQ