CC

CENTRAL COLLECTIONS LIMITED

Dissolved

Company number 02862282

London · Incorporated 14 October 1993

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELGRAY PUBLIC LIMITED COMPANY · 14 October 1993 – 6 August 1996

CENTRAL COLLECTIONS PUBLIC LIMITED COMPANY · 6 August 1996 – 14 December 2006

Company overview

CENTRAL COLLECTIONS LIMITED, a private limited company registered in England and Wales, was dissolved on 23 December 2013 having been incorporated on 14 October 1993. It has changed its name 2 times, most recently from CENTRAL COLLECTIONS PUBLIC LIMITED COMPANY on 6 August 1996. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

The sole director is GRIFFITHS, Michael John David, Mr. (appointed 18 April 2011). LLOYDS SECRETARIES LIMITED acts as corporate secretary. The company has been served by 23 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2011, on 25 June 2012. 127 filings are recorded against the company at Companies House, most recently a gazette filing on 23 December 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2011

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

Officers

LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
5 July 2012
GM
GRIFFITHS, Michael John David, Mr.
Director
18 April 2011
EJ
EDWARDS, Jayson
Director · Resigned
9 December 2011
TJ
TRACE, James Owen
Director · Resigned
18 April 2011
CS
CHESSMAN, Steven David Russell
Director · Resigned
27 August 2010
MJ
MORRISSEY, John Michael
Director · Resigned
30 June 2009
HJ
HOLME, Judith Angela
Director · Resigned
30 June 2009
BS
BALLINGALL, Stuart James
Director · Resigned
15 January 2007
SM
STAPLES, Martin Kenneth
Director · Resigned
4 January 2006
RG
REID, George Gibson
Director · Resigned
20 January 2004
WM
WOODERSON, Michael
Director · Resigned
20 January 2004
TL
TOWN, Lindsay John
Director · Resigned
20 January 2004
WA
WEBSTER, Alistair Linn
Director · Resigned
20 January 2004
RC
RITCHIE, Carol Ann
Director · Resigned
18 July 2002
GP
GITTINS, Paul
Director · Resigned
30 January 2002
BC
BLAKEMORE, Christopher Anthony
Director · Resigned
19 February 2001
RJ
ROWLEY, James Edward
Director · Resigned
6 April 2000
BM
BURGESS, Mark Ronnie
Director · Resigned
6 April 2000
FD
FRYATT, David Richard
Director · Resigned
23 July 1996
CI
CADE, Ian Christopher
Director · Resigned
23 July 1996
HC
HALLIWELL, Christopher Roger
Director · Resigned
31 March 1994
MJ
MERCER, John Alexander
Director · Resigned
14 October 1993
BA
BOCHENSKI, Anthony Joseph John
Director · Resigned
14 October 1993
NR
NIXON, Raymond
Secretary · Resigned
14 October 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 December 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 September 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 September 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 July 2012 View
Liquidation Resolution Miscellaneous
Insolvency
27 July 2012 View
Resolution
Resolution
27 July 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 July 2012 View
Change Sail Address Company With Old Address
Address
26 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2012 View
Appoint Corporate Secretary Company With Name Date
Officers
10 July 2012 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2012 View
Termination Director Company With Name Termination Date
Officers
10 July 2012 View
Termination Director Company With Name Termination Date
Officers
10 July 2012 View
Accounts With Accounts Type Full
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Appoint Person Director Company With Name Date
Officers
12 December 2011 View
Termination Director Company With Name Termination Date
Officers
12 December 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Appoint Person Director Company With Name
Officers
3 May 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Appoint Person Director Company With Name
Officers
6 September 2010 View
Termination Director Company With Name
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Secretary Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
19 August 2009 View
Auditors Resignation Company
Auditors
16 July 2009 View
Auditors Resignation Company
Auditors
7 July 2009 View
Legacy
Officers
14 April 2009 View
Accounts With Accounts Type Full
Accounts
8 April 2009 View
Legacy
Annual Return
3 February 2009 View
Legacy
Address
17 November 2008 View
Accounts With Accounts Type Full
Accounts
7 March 2008 View
Legacy
Annual Return
7 February 2008 View
Accounts With Accounts Type Full
Accounts
18 April 2007 View
Legacy
Annual Return
17 February 2007 View
Legacy
Officers
13 February 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
14 December 2006 View
Legacy
Reregistration
14 December 2006 View
Re Registration Memorandum Articles
Incorporation
14 December 2006 View
Resolution
Resolution
14 December 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
18 May 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Annual Return
8 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
23 January 2006 View
Accounts With Accounts Type Full
Accounts
25 May 2005 View
Legacy
Annual Return
15 February 2005 View
Legacy
Officers
13 May 2004 View
Accounts With Accounts Type Full
Accounts
8 April 2004 View
Legacy
Annual Return
24 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Accounts With Accounts Type Full
Accounts
23 May 2003 View
Legacy
Annual Return
20 February 2003 View
Accounts With Accounts Type Full
Accounts
3 August 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Annual Return
11 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Accounts
8 October 2001 View
Accounts With Accounts Type Full
Accounts
14 August 2001 View
Legacy
Annual Return
14 February 2001 View
Legacy
Officers
24 October 2000 View
Accounts With Accounts Type Full
Accounts
29 September 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Annual Return
7 February 2000 View
Legacy
Officers
29 November 1999 View
Accounts With Accounts Type Full
Accounts
10 August 1999 View
Legacy
Officers
8 August 1999 View
Auditors Resignation Company
Auditors
23 April 1999 View
Legacy
Annual Return
25 February 1999 View
Legacy
Address
22 February 1999 View
Legacy
Address
22 February 1999 View
Accounts With Accounts Type Full
Accounts
28 May 1998 View
Legacy
Annual Return
25 February 1998 View
Accounts With Accounts Type Full
Accounts
15 August 1997 View
Legacy
Annual Return
5 March 1997 View
Legacy
Annual Return
5 March 1997 View
Legacy
Annual Return
5 March 1997 View
Accounts With Accounts Type Full
Accounts
12 September 1996 View
Certificate Authorisation To Commence Business Borrow
Incorporation
12 August 1996 View
Application To Commence Business
Incorporation
12 August 1996 View
Certificate Change Of Name Company
Change Of Name
5 August 1996 View
Legacy
Address
1 August 1996 View
Legacy
Officers
1 August 1996 View
Legacy
Officers
1 August 1996 View
Legacy
Officers
1 August 1996 View
Legacy
Officers
1 August 1996 View
Legacy
Officers
1 August 1996 View
Legacy
Annual Return
21 February 1996 View
Legacy
Annual Return
21 February 1996 View
Accounts With Accounts Type Full
Accounts
5 May 1995 View
Legacy
Annual Return
20 February 1995 View
Legacy
Annual Return
20 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 May 1994 View
Legacy
Annual Return
18 February 1994 View
Certificate Authorisation To Commence Business Borrow
Incorporation
7 January 1994 View
Application To Commence Business
Incorporation
7 January 1994 View
Legacy
Accounts
6 December 1993 View
Legacy
Officers
24 November 1993 View
Incorporation Company
Incorporation
14 October 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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