CR

CENTRAL REAL PROPERTIES LIMITED

Active

Company number 02809957

London · Incorporated 16 April 1993

73 Cornhill, London, EC3V 3QQ

Development of building projects · SIC 41100

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

Company history

Previous registered addresses

25 Harley Street London W1G 9BR · until 9 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

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

Officers

HM
HARRIS, Michael
Director
10 October 2025
GS
GLOVER, Susan Jean
Secretary
12 July 1993
GS
GLOVER, Susan Jean
Director
12 July 1993
CA
CHANG, Ava
Director · Resigned
6 August 2025
HM
HARRIS, Michael
Director · Resigned
6 August 2025
BC
BROMLEY, Chloe Marianne
Director · Resigned
28 November 2006
RA
ROSENFELD, Andrew Ian
Secretary · Resigned
16 April 1993
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
16 April 1993
FM
FIELDING, Michael
Director · Resigned
16 April 1993
GD
GARRARD, David Eardley, Sir
Director · Resigned
16 April 1993
RA
ROSENFELD, Andrew Ian
Director · Resigned
16 April 1993
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
16 April 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 April 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
18 August 2025 View
Accounts With Accounts Type Dormant
Accounts
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Change Person Director Company With Change Date
Officers
3 February 2025 View
Change Person Secretary Company With Change Date
Officers
3 February 2025 View
Accounts With Accounts Type Dormant
Accounts
28 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Accounts With Accounts Type Dormant
Accounts
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Accounts With Accounts Type Dormant
Accounts
19 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2022 View
Accounts With Accounts Type Dormant
Accounts
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Accounts With Accounts Type Dormant
Accounts
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Accounts With Accounts Type Dormant
Accounts
10 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2019 View
Change Person Director Company With Change Date
Officers
12 March 2019 View
Change Person Director Company With Change Date
Officers
11 February 2019 View
Change Person Secretary Company With Change Date
Officers
11 February 2019 View
Accounts With Accounts Type Dormant
Accounts
18 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Dormant
Accounts
10 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Dormant
Accounts
17 January 2014 View
Change Person Director Company With Change Date
Officers
10 September 2013 View
Change Person Secretary Company With Change Date
Officers
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Change Person Director Company With Change Date
Officers
17 March 2011 View
Change Person Secretary Company With Change Date
Officers
17 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2010 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Legacy
Annual Return
1 May 2008 View
Legacy
Officers
3 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2008 View
Legacy
Annual Return
4 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2007 View
Legacy
Officers
14 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2006 View
Legacy
Annual Return
23 May 2006 View
Legacy
Annual Return
11 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2005 View
Legacy
Annual Return
17 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2004 View
Legacy
Annual Return
7 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2002 View
Legacy
Annual Return
30 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
18 October 2001 View
Legacy
Annual Return
15 May 2001 View
Accounts With Accounts Type Small
Accounts
28 February 2001 View
Legacy
Annual Return
8 June 2000 View
Accounts With Accounts Type Small
Accounts
18 January 2000 View
Legacy
Annual Return
2 June 1999 View
Accounts With Accounts Type Small
Accounts
2 March 1999 View
Legacy
Officers
24 September 1998 View
Legacy
Annual Return
30 April 1998 View
Accounts With Accounts Type Small
Accounts
2 March 1998 View
Accounts With Accounts Type Small
Accounts
3 June 1997 View
Legacy
Annual Return
14 May 1997 View
Legacy
Annual Return
12 June 1996 View
Accounts With Accounts Type Dormant
Accounts
23 April 1996 View
Accounts With Accounts Type Dormant
Accounts
16 May 1995 View
Resolution
Resolution
16 May 1995 View
Legacy
Annual Return
1 May 1995 View
Legacy
Annual Return
10 May 1994 View
Memorandum Articles
Incorporation
12 March 1994 View
Legacy
Capital
12 March 1994 View
Resolution
Resolution
12 March 1994 View
Legacy
Capital
12 March 1994 View
Legacy
Officers
8 September 1993 View
Legacy
Officers
8 September 1993 View
Legacy
Address
19 July 1993 View
Legacy
Officers
21 June 1993 View
Legacy
Officers
21 June 1993 View
Legacy
Officers
21 June 1993 View
Legacy
Address
21 June 1993 View
Incorporation Company
Incorporation
16 April 1993 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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