Great Smith Street
London
SW1P 3AZ
Secretary Name | Michael John Hale |
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Nationality | British |
Status | Current |
Appointed | 28 April 2004(17 years, 4 months after company formation) |
Appointment Duration | 20 years |
Role | Company Director |
Correspondence Address | Church House Great Smith Street London SW1P 3AZ |
Director Name | Frank Arthur Cranmer |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 2006(19 years, 11 months after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Church House Great Smith Street London SW1P 3AZ |
Director Name | Mr Michael John Hale |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 2013(26 years, 7 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Church House Great Smith Street London SW1P 3AZ |
Director Name | Mr Christopher Ian Lane |
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Date of Birth | February 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 2013(26 years, 7 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Public Affairs Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Church House Great Smith Street London SW1P 3AZ |
Director Name | Mrs BÉNÉDicte Marie, BÉAtrice Petit |
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Date of Birth | April 1990 (Born 34 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 December 2020(33 years, 12 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Public Affairs Consultant |
Country of Residence | England |
Correspondence Address | Church House Great Smith Street London SW1P 3AZ |
Secretary Name | Mrs Audrey Jean Donoghue |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(4 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 29 March 1995) |
Role | Company Director |
Correspondence Address | 11 Denton Park Court Gosforth Cumbria CA20 1BN |
Secretary Name | Richard Ison Andrews |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 March 1995(8 years, 3 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 28 April 2004) |
Role | Company Director |
Correspondence Address | Lower Cefn Dulas Ewyas Harold Hereford Herefordshire HR2 0JH Wales |
Director Name | Mrs Victoria Anne Godwin Dyer |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2004(17 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 June 2005) |
Role | Political Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 49 Eglantine Road London SW18 2DE |
Director Name | Mr William David Walburn |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2004(17 years, 10 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Church House Great Smith Street London SW1P 3AZ |
Website | centrallobby.com/home |
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Telephone | 020 72221265 |
Telephone region | London |
Registered Address | Church House Great Smith Street London SW1P 3AZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
99 at £1 | Miss Helen Ruth Donoghue 99.00% Ordinary |
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1 at £1 | Anthony Alford 1.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £92,583 |
Cash | £98,480 |
Current Liabilities | £54,680 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
12 January 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
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1 December 2020 | Appointment of Mrs Bénédicte Marie, Béatrice Petit as a director on 1 December 2020 (2 pages) |
9 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
14 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
5 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
2 January 2019 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
5 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
5 January 2018 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
4 October 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
28 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
28 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
28 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
22 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
22 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
10 April 2014 | Termination of appointment of William Walburn as a director (1 page) |
10 April 2014 | Termination of appointment of William Walburn as a director (1 page) |
6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
30 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
5 July 2013 | Appointment of Mr Christopher Ian Lane as a director (2 pages) |
5 July 2013 | Appointment of Mr Christopher Ian Lane as a director (2 pages) |
4 July 2013 | Appointment of Mr Michael John Hale as a director (2 pages) |
4 July 2013 | Appointment of Mr Michael John Hale as a director (2 pages) |
16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
5 October 2012 | Director's details changed for Miss Helen Ruth Donoghue on 5 October 2012 (2 pages) |
5 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
5 October 2012 | Director's details changed for Miss Helen Ruth Donoghue on 5 October 2012 (2 pages) |
5 October 2012 | Director's details changed for Miss Helen Ruth Donoghue on 5 October 2012 (2 pages) |
5 October 2012 | Director's details changed for Frank Arthur Cranmer on 5 October 2012 (2 pages) |
5 October 2012 | Director's details changed for Frank Arthur Cranmer on 5 October 2012 (2 pages) |
5 October 2012 | Director's details changed for Frank Arthur Cranmer on 5 October 2012 (2 pages) |
5 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
5 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Director's details changed for William David Walburn on 21 September 2011 (2 pages) |
22 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Director's details changed for William David Walburn on 21 September 2011 (2 pages) |
23 November 2010 | Director's details changed for Frank Arthur Cranmer on 7 September 2010 (2 pages) |
23 November 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
23 November 2010 | Director's details changed for Frank Arthur Cranmer on 7 September 2010 (2 pages) |
23 November 2010 | Director's details changed for Frank Arthur Cranmer on 7 September 2010 (2 pages) |
23 November 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
23 November 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 October 2009 | Secretary's details changed for Michael John Hale on 23 October 2009 (1 page) |
23 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
23 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
23 October 2009 | Secretary's details changed for Michael John Hale on 23 October 2009 (1 page) |
23 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
22 December 2008 | Return made up to 07/09/08; full list of members (7 pages) |
22 December 2008 | Return made up to 07/09/08; full list of members (7 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
21 September 2007 | Return made up to 07/09/07; no change of members
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21 September 2007 | Return made up to 07/09/07; no change of members
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19 September 2007 | Secretary's particulars changed (1 page) |
19 September 2007 | Secretary's particulars changed (1 page) |
29 March 2007 | Registered office changed on 29/03/07 from: 1 millbank london SW1P 3JZ (1 page) |
29 March 2007 | Registered office changed on 29/03/07 from: 1 millbank london SW1P 3JZ (1 page) |
19 December 2006 | New director appointed (2 pages) |
19 December 2006 | New director appointed (2 pages) |
3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
29 September 2006 | Return made up to 07/09/06; full list of members (7 pages) |
29 September 2006 | Return made up to 07/09/06; full list of members (7 pages) |
10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
21 October 2005 | Director resigned (1 page) |
21 October 2005 | Return made up to 07/09/05; full list of members
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21 October 2005 | Director resigned (1 page) |
21 October 2005 | Return made up to 07/09/05; full list of members
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22 November 2004 | Return made up to 07/09/04; full list of members (7 pages) |
22 November 2004 | Return made up to 07/09/04; full list of members (7 pages) |
18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
4 November 2004 | New director appointed (2 pages) |
4 November 2004 | New director appointed (2 pages) |
28 October 2004 | New director appointed (2 pages) |
28 October 2004 | New director appointed (2 pages) |
16 July 2004 | Secretary resigned (1 page) |
16 July 2004 | Secretary resigned (1 page) |
16 July 2004 | New secretary appointed (2 pages) |
16 July 2004 | New secretary appointed (2 pages) |
13 July 2004 | New director appointed (2 pages) |
13 July 2004 | New director appointed (2 pages) |
3 June 2004 | Ad 28/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
3 June 2004 | Resolutions
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3 June 2004 | Resolutions
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3 June 2004 | Ad 28/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
31 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
31 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
21 September 2003 | Return made up to 07/09/03; full list of members (6 pages) |
21 September 2003 | Return made up to 07/09/03; full list of members (6 pages) |
2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
11 September 2002 | Return made up to 07/09/02; full list of members (6 pages) |
11 September 2002 | Registered office changed on 11/09/02 from: 12 little college street london SW1P 3SH (1 page) |
11 September 2002 | Registered office changed on 11/09/02 from: 12 little college street london SW1P 3SH (1 page) |
11 September 2002 | Return made up to 07/09/02; full list of members (6 pages) |
10 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
10 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
11 September 2001 | Return made up to 07/09/01; full list of members
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11 September 2001 | Return made up to 07/09/01; full list of members
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21 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
21 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
19 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
19 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
9 February 2000 | Resolutions
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9 February 2000 | Resolutions
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18 October 1999 | Return made up to 07/09/99; no change of members (4 pages) |
18 October 1999 | Return made up to 07/09/99; no change of members (4 pages) |
2 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
2 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
19 May 1999 | Amended accounts made up to 31 March 1998 (3 pages) |
19 May 1999 | Amended accounts made up to 31 March 1998 (3 pages) |
7 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
7 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
9 September 1998 | Return made up to 07/09/98; no change of members (4 pages) |
9 September 1998 | Return made up to 07/09/98; no change of members (4 pages) |
29 September 1997 | Return made up to 07/09/97; full list of members (6 pages) |
29 September 1997 | Return made up to 07/09/97; full list of members (6 pages) |
8 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
8 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
28 November 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
28 November 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
21 November 1996 | Return made up to 07/09/96; no change of members (4 pages) |
21 November 1996 | Return made up to 07/09/96; no change of members (4 pages) |
27 December 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
27 December 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
21 September 1995 | Return made up to 07/09/95; full list of members (6 pages) |
21 September 1995 | Return made up to 07/09/95; full list of members (6 pages) |
4 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
4 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
6 September 1991 | Return made up to 07/09/91; full list of members (5 pages) |
6 September 1991 | Return made up to 07/09/91; full list of members (5 pages) |
18 January 1991 | Resolutions
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18 January 1991 | Resolutions
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28 September 1990 | Return made up to 07/09/90; full list of members (4 pages) |
28 September 1990 | Return made up to 07/09/90; full list of members (4 pages) |
21 September 1990 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
21 September 1990 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
20 November 1989 | Return made up to 08/09/89; full list of members (4 pages) |
20 November 1989 | Return made up to 08/09/89; full list of members (4 pages) |
6 February 1989 | Return made up to 10/06/88; full list of members (4 pages) |
6 February 1989 | Return made up to 10/06/88; full list of members (4 pages) |
16 December 1986 | Secretary resigned (2 pages) |
16 December 1986 | Secretary resigned (2 pages) |
11 December 1986 | Incorporation (16 pages) |
11 December 1986 | Incorporation (16 pages) |