CENTRAL APPOINTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CENTRAL APPOINTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CENTRAL APPOINTMENTS LIMITED was incorporated 24 years ago on 20/12/1999 and has the registered number: 03896609. The accounts status is DORMANT and accounts are next due on 31/03/2024.

CENTRAL APPOINTMENTS LIMITED - LONDON

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

42 BERNERS STREET
LONDON
ENGLAND
W1T 3ND
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2023 01/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM LITTLEJOHN MORTIMER Oct 1946 British Director 2008-03-14 CURRENT
ANGELA JANE MORTIMER Apr 1946 British Director 2008-03-14 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1999-12-20 UNTIL 1999-12-20 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2012-03-05 UNTIL 2018-10-09 RESIGNED
MR BARRY RODNEY SENNETT Sep 1940 British Director 1999-12-20 UNTIL 2000-01-21 RESIGNED
MICHAEL JOHN SAMMONS Aug 1936 British Director 1999-12-20 UNTIL 2000-01-21 RESIGNED
KAREN JEAN POLLARD Nov 1971 British Director 2000-01-21 UNTIL 2006-05-17 RESIGNED
KIM LOUISE RICHENS May 1970 British Director 2000-01-21 UNTIL 2011-05-04 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Secretary 2008-03-14 UNTIL 2012-03-05 RESIGNED
MARK DAVID RICHENS Dec 1969 British Secretary 2006-05-17 UNTIL 2008-03-14 RESIGNED
KIM LOUISE RICHENS May 1970 British Secretary 2000-01-21 UNTIL 2006-05-17 RESIGNED
B K S (OXFORD) LIMITED Secretary 1999-12-20 UNTIL 2000-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amp 75 Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODACRE HOLDINGS (OXFORD) LIMITED WITNEY Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
AMP 75 LIMITED LONDON ENGLAND Active GROUP 78200 - Temporary employment agency activities
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CARMEL STEINER ASSOCIATES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GODDARD GADD LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
BKS PAYROLL SERVICES LIMITED CHIPPING NORTON Dissolved... DORMANT 99999 - Dormant Company
PERPETUAL AFFORDABLE HOMES (HOLDINGS) LIMITED WITNEY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PUBLISHERS UK LIMITED WITNEY Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation
ANNABELLE GADD LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
R AND M RENOVATIONS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VALAD PROFESSIONALS LIMITED LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
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ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
PRESELI BLUESTONE INTERNATIONAL LIMITED WITNEY Active MICRO ENTITY 46760 - Wholesale of other intermediate products
STONEHENGESTONES LIMITED WITNEY Dissolved... TOTAL EXEMPTION SMALL 93210 - Activities of amusement parks and theme parks
ANGELA MORTIMER RECRUITMENT LTD LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
ALEXANDER MAE (SOUTH WEST) LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
BRONSENS MANAGEMENT LIMITED WITNEY Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Central Appointments Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-04-01 30-06-2022 £6 equity
Central Appointments Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-03-31 30-06-2021 £6 equity
Central Appointments Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-02-06 30-06-2020 £-1,059,751 equity
Central Appointments Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-03-31 30-06-2019 £-1,059,751 equity
Central Appointments Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-02-22 30-06-2018 £-1,059,751 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANNABELLE GADD LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
ANGELA MORTIMER LUCY CHAMBERLAIN ASSOCIATES LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
ANGELA MORTIMER AND CLOUD NINE LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ANGELA MORTIMER INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CHAMELEON PAYROLL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ANGELA MORTIMER AND PATHFINDERS LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
ANGELA MORTIMER AND SHARON FIDLER LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
ROTHERHAM EAST DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
BRAMWELL-POPHAM LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies