CP

CENTRAL PROPERTIES (GLASGOW) LIMITED

Liquidation

Company number 04002329

The Drive · Incorporated 25 May 2000

Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Last updated on 15 April 2026

Buying and selling of own real estate · SIC 68100

Status
Liquidation
Company age
26 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

IBIS (579) LIMITED · 25 May 2000 – 29 June 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
14 May 2025
Next due
28 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Canonsfield Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
1 April 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 April 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Accounts With Accounts Type Small
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Small
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Small
Accounts
8 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Small
Accounts
6 April 2022 View
Accounts With Accounts Type Small
Accounts
11 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Accounts With Accounts Type Small
Accounts
3 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Small
Accounts
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Small
Accounts
21 March 2018 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Full
Accounts
10 April 2017 View
Auditors Resignation Company
Auditors
27 June 2016 View
Auditors Resignation Company
Auditors
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Full
Accounts
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Full
Accounts
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Full
Accounts
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Accounts Type Full
Accounts
16 March 2011 View
Termination Director Company With Name
Officers
9 July 2010 View
Termination Secretary Company With Name
Officers
9 July 2010 View
Appoint Person Secretary Company With Name
Officers
9 July 2010 View
Accounts With Accounts Type Full
Accounts
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Full
Accounts
20 February 2009 View
Legacy
Annual Return
14 May 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Annual Return
15 May 2007 View
Accounts With Accounts Type Full
Accounts
26 February 2007 View
Legacy
Officers
24 October 2006 View
Legacy
Annual Return
15 May 2006 View
Accounts With Accounts Type Full
Accounts
7 March 2006 View
Legacy
Annual Return
18 May 2005 View
Accounts With Accounts Type Full
Accounts
6 April 2005 View
Legacy
Officers
17 December 2004 View
Legacy
Annual Return
19 May 2004 View
Legacy
Officers
19 March 2004 View
Accounts With Accounts Type Full
Accounts
10 February 2004 View
Legacy
Annual Return
16 May 2003 View
Accounts With Accounts Type Full
Accounts
12 March 2003 View
Legacy
Annual Return
21 May 2002 View
Accounts With Accounts Type Full
Accounts
25 February 2002 View
Legacy
Address
14 February 2002 View
Legacy
Annual Return
22 June 2001 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Address
19 July 2000 View
Legacy
Accounts
18 July 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
18 July 2000 View
Certificate Change Of Name Company
Change Of Name
29 June 2000 View
Incorporation Company
Incorporation
25 May 2000 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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