CS

CENTRAL SECURITIES LIMITED

Active

Company number 02186832

London · Incorporated 2 November 1987

Regina House, 124 Finchley Road, London, NW3 5JS

Last updated on 24 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAPID 4295 LIMITED · 2 November 1987 – 29 January 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 March 2025
Next due
28 March 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jonathan Stein
Born January 1954
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2019 View
Change Person Director Company With Change Date
Officers
18 July 2019 View
Change Person Director Company With Change Date
Officers
18 July 2019 View
Change Person Secretary Company With Change Date
Officers
18 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Appoint Person Director Company With Name
Officers
22 April 2013 View
Change Person Secretary Company With Change Date
Officers
22 April 2013 View
Accounts With Accounts Type Small
Accounts
6 February 2013 View
Accounts With Accounts Type Small
Accounts
22 August 2012 View
Accounts With Accounts Type Small
Accounts
2 August 2012 View
Gazette Filings Brought Up To Date
Gazette
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Gazette Notice Compulsary
Gazette
1 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2012 View
Legacy
Mortgage
5 January 2012 View
Liquidation In Administration End Of Administration
Insolvency
22 December 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
22 December 2011 View
Liquidation In Administration End Of Administration
Insolvency
20 December 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
20 December 2011 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
22 July 2011 View
Liquidation In Administration Proposals
Insolvency
12 July 2011 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
22 June 2011 View
Liquidation In Administration Appointment Of Administrator
Insolvency
25 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2010 View
Legacy
Mortgage
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Accounts With Accounts Type Small
Accounts
3 February 2010 View
Legacy
Annual Return
16 March 2009 View
Legacy
Accounts
3 March 2009 View
Accounts With Accounts Type Small
Accounts
5 February 2009 View
Legacy
Annual Return
22 April 2008 View
Accounts With Accounts Type Small
Accounts
29 January 2008 View
Legacy
Annual Return
17 August 2007 View
Legacy
Address
16 August 2007 View
Legacy
Mortgage
27 April 2007 View
Accounts With Accounts Type Small
Accounts
27 July 2006 View
Legacy
Annual Return
27 March 2006 View
Legacy
Address
27 March 2006 View
Accounts With Accounts Type Small
Accounts
5 August 2005 View
Legacy
Annual Return
16 March 2005 View
Accounts With Accounts Type Small
Accounts
14 September 2004 View
Legacy
Address
15 March 2004 View
Legacy
Annual Return
15 March 2004 View
Accounts With Accounts Type Small
Accounts
30 July 2003 View
Legacy
Annual Return
25 March 2003 View
Legacy
Mortgage
12 March 2003 View
Legacy
Mortgage
12 March 2003 View
Legacy
Mortgage
1 March 2003 View
Legacy
Mortgage
1 March 2003 View
Legacy
Mortgage
1 March 2003 View
Legacy
Mortgage
1 March 2003 View
Legacy
Mortgage
1 March 2003 View
Accounts With Accounts Type Small
Accounts
30 September 2002 View
Legacy
Mortgage
20 July 2002 View
Legacy
Annual Return
20 March 2002 View
Legacy
Mortgage
15 January 2002 View
Accounts With Accounts Type Small
Accounts
24 May 2001 View
Legacy
Annual Return
16 March 2001 View
Legacy
Accounts
5 October 2000 View
Legacy
Mortgage
4 October 2000 View
Legacy
Mortgage
7 September 2000 View
Legacy
Mortgage
7 September 2000 View
Legacy
Annual Return
17 August 2000 View
Legacy
Address
17 August 2000 View
Legacy
Mortgage
18 April 2000 View
Legacy
Mortgage
18 April 2000 View
Accounts With Accounts Type Small
Accounts
29 January 2000 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
8 December 1999 View
Legacy
Annual Return
16 June 1999 View
Legacy
Address
3 June 1999 View
Auditors Resignation Company
Auditors
19 May 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Accounts With Accounts Type Full
Accounts
1 September 1998 View
Legacy
Annual Return
4 July 1998 View
Legacy
Officers
30 May 1997 View
Legacy
Annual Return
4 April 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Officers
4 April 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Address
27 August 1996 View
Accounts With Accounts Type Full
Accounts
1 April 1996 View
Legacy
Annual Return
20 March 1996 View
Legacy
Annual Return
6 April 1995 View
Legacy
Accounts
28 February 1995 View
Accounts With Accounts Type Full
Accounts
3 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
26 August 1994 View
Legacy
Annual Return
21 March 1994 View
Accounts With Accounts Type Full
Accounts
23 February 1994 View
Legacy
Annual Return
16 March 1993 View
Accounts With Accounts Type Full
Accounts
26 January 1993 View
Legacy
Annual Return
18 March 1992 View
Accounts With Accounts Type Full
Accounts
2 January 1992 View
Legacy
Annual Return
2 July 1991 View
Accounts With Accounts Type Full
Accounts
14 February 1991 View
Legacy
Annual Return
21 March 1990 View
Accounts With Accounts Type Full
Accounts
8 March 1990 View
Legacy
Mortgage
18 April 1989 View
Legacy
Accounts
7 April 1989 View
Legacy
Officers
10 January 1989 View
Legacy
Annual Return
10 January 1989 View
Legacy
Capital
14 June 1988 View
Legacy
Accounts
16 May 1988 View
Resolution
Resolution
18 April 1988 View
Legacy
Capital
18 April 1988 View
Resolution
Resolution
17 March 1988 View
Legacy
Address
15 March 1988 View
Legacy
Officers
15 March 1988 View
Certificate Change Of Name Company
Change Of Name
28 January 1988 View
Incorporation Company
Incorporation
2 November 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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