Central London Securities Limited
Company Profile
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MicroCentral London Securities Limited
02237081•Private Limited With Share Capital
16 Tinworth Street, London, SE115AL
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Incorporated
28/03/1988
Company Age
38 years
Directors
5
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Central London Securities Limited (02237081) is a private limited with share capital incorporated on 28/03/1988 (38 years old) and registered in london, SE115AL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 28/03/1988
SE115AL
Financial Overview
Total Assets
£2.78M
Liabilities
£990.9K
Net Assets
£1.79M
Cash
£69
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2024
Resolution
Category:Resolution
Date:29-01-2024
Memorandum Articles
Category:Incorporation
Date:29-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-01-2024
Resolution
Category:Resolution
Date:16-01-2024
Legacy
Category:Insolvency
Date:16-01-2024
Resolution
Category:Resolution
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Termination Director Company With Name
Category:Officers
Date:17-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-01-2011
Legacy
Category:Mortgage
Date:07-01-2011
Legacy
Category:Mortgage
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2010
Termination Director Company With Name
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:25-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Legacy
Category:Capital
Date:10-08-2009
Legacy
Category:Capital
Date:10-08-2009
Legacy
Category:Capital
Date:10-08-2009
Resolution
Category:Resolution
Date:10-08-2009
Memorandum Articles
Category:Incorporation
Date:13-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:11-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:04-03-2009
Legacy
Category:Annual Return
Date:16-01-2009
Legacy
Category:Address
Date:15-01-2009
Legacy
Category:Address
Date:15-01-2009
Legacy
Category:Address
Date:15-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Address
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:06-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-2007
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/06/2025
Latest Accounts31/12/2024
Trading Addresses
42 Wimpole Street, London, W1G8YF
16 Tinworth Street, London, Se11 5Al, SE115ALRegistered
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