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CENTRAL ESTATES LIMITED - 68 Grafton Way, London, W1T 5DS, United Kingdom
Company Information
- Company registration number
- 01102163
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 68 Grafton Way
- London
- W1T 5DS
- United Kingdom 68 Grafton Way, London, W1T 5DS, United Kingdom UK
Management
- Managing Directors
- AZOUZ, Aron
- AZOUZ, Edward
- AZOUZ, Jeffrey
- AZOUZ, Joshua
- AZOUZ, Limor Hannah
- AZOUZ, Theodore
- Company secretaries
- AZOUZ, Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-03-16
- Age Of Company 1973-03-16 51 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Edward Azouz
- Mr Jeffrey Azouz
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CRANEWISE LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2025-10-04
- Last Date: 2024-09-20
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CENTRAL ESTATES LIMITED Company Description
- CENTRAL ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 01102163. Its current trading status is "live". It was registered 1973-03-16. It was previously called CRANEWISE LIMITED. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-09-20.It can be contacted at 68 Grafton Way .
Get CENTRAL ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Central Estates Limited - 68 Grafton Way, London, W1T 5DS, United Kingdom
- 1973-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-08-02) - AA
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confirmation-statement-with-updates (2024-09-20) - CS01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-01-09) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-22) - MR01
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mortgage-satisfy-charge-full (2023-04-22) - MR04
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change-person-director-company-with-change-date (2023-05-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-09-04) - AA
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confirmation-statement-with-updates (2023-09-21) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-12) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-30) - CS01
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change-person-director-company-with-change-date (2021-09-30) - CH01
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change-person-director-company-with-change-date (2021-01-27) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-09-25) - AA
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change-person-secretary-company-with-change-date (2021-09-30) - CH03
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-04) - AA
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change-person-director-company-with-change-date (2020-02-14) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
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confirmation-statement-with-updates (2019-09-23) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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confirmation-statement-with-updates (2018-09-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-23) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-08-08) - MR04
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mortgage-satisfy-charge-full (2016-06-29) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-06-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-10) - MR01
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confirmation-statement-with-updates (2016-09-21) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-23) - AA
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termination-director-company-with-name-termination-date (2015-02-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-08-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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legacy (2012-09-06) - MG02
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accounts-with-accounts-type-full (2012-07-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-09-30) - 363a
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accounts-with-accounts-type-full (2009-02-19) - AA
keyboard_arrow_right 2008
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legacy (2008-11-14) - 287
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legacy (2008-10-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-22) - 363a
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legacy (2007-02-06) - 395
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accounts-with-accounts-type-full (2007-02-03) - AA
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accounts-with-accounts-type-full (2007-11-03) - AA
keyboard_arrow_right 2006
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legacy (2006-09-21) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-05) - AA
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legacy (2005-09-26) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-06) - AA
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accounts-with-accounts-type-full (2004-04-01) - AA
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legacy (2004-10-04) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-02) - 395
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legacy (2003-10-13) - 363a
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legacy (2003-04-24) - 288c
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legacy (2003-04-08) - 395
keyboard_arrow_right 2002
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legacy (2002-10-09) - 363a
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accounts-with-accounts-type-full (2002-10-27) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-18) - AA
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legacy (2001-10-08) - 363a
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legacy (2001-10-31) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-09-28) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-25) - AA
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legacy (1999-10-05) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-28) - AA
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legacy (1998-10-02) - 363a
keyboard_arrow_right 1997
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legacy (1997-03-21) - 288c
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legacy (1997-10-03) - 363a
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legacy (1997-10-14) - 288c
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accounts-with-accounts-type-full (1997-10-28) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-05) - AA
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legacy (1996-10-04) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-30) - 395
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legacy (1995-04-03) - 395
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legacy (1995-09-28) - 363x
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accounts-with-accounts-type-full (1995-07-21) - AA
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legacy (1995-07-14) - 287
keyboard_arrow_right 1994
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legacy (1994-10-05) - 363x
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accounts-with-accounts-type-full (1994-06-23) - AA
keyboard_arrow_right 1993
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legacy (1993-11-24) - 288
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legacy (1993-10-05) - 363x
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accounts-with-accounts-type-full (1993-07-09) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-06) - AA
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legacy (1992-10-08) - 363x
keyboard_arrow_right 1991
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resolution (1991-03-27) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-07-26) - AA
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legacy (1991-10-28) - 363x
keyboard_arrow_right 1990
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legacy (1990-11-12) - 363
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accounts-with-accounts-type-full (1990-09-21) - AA
keyboard_arrow_right 1989
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legacy (1989-11-07) - 363
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accounts-with-accounts-type-full (1989-09-21) - AA
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legacy (1989-05-09) - 395
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legacy (1989-01-24) - 395
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-01) - AA
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legacy (1988-10-03) - 395
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legacy (1988-11-22) - 363
keyboard_arrow_right 1987
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legacy (1987-01-09) - 363
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legacy (1987-02-13) - 395
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accounts-with-accounts-type-full (1987-03-25) - AA
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legacy (1987-04-06) - 395
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legacy (1987-06-11) - 288
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legacy (1987-07-01) - 395
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legacy (1987-08-05) - 395
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legacy (1987-10-29) - 363
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legacy (1987-11-10) - 403a
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-14) - 395
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legacy (1986-10-08) - 395
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accounts-with-accounts-type-full (1986-10-01) - AA
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-12-14) - CERTNM
keyboard_arrow_right 1981
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memorandum-articles (1981-07-17) - MEM/ARTS
keyboard_arrow_right 1973
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incorporation-company (1973-03-16) - NEWINC