Central Contract Fixing Limited

Company Name	Central Contract Fixing Limited
Directors	John McGing and Terence Chellew
Company Status	Active
Company Number	03563625
Category	Private Limited Company
Incorporation Date	14 May 1998(25 years, 11 months ago)
Previous Name	Visionkey Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	John McGing
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 May 1998(2 weeks after company formation)
Appointment Duration	25 years, 11 months
Role	Specialised Windows
Country of Residence	United Kingdom
Correspondence Address	78 Longland Court Rolls Road London SE1 5HB

Director Name	Mr Terence Chellew
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 May 1998(2 weeks after company formation)
Appointment Duration	25 years, 11 months
Role	Specialised Windows
Country of Residence	England
Correspondence Address	2 Parsonage Mews High Street Farningham Dartford DA4 0BS

Secretary Name	John McGing
Nationality	British
Status	Current
Appointed	28 May 1998(2 weeks after company formation)
Appointment Duration	25 years, 11 months
Role	Specialised Windows
Country of Residence	United Kingdom
Correspondence Address	78 Longland Court Rolls Road London SE1 5HB

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Telephone	020 86903033
Telephone region	London

Location

Registered Address	1 Golden Court Richmond Surrey TW9 1EU
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr John Mcging 50.00% Ordinary
1 at £1	Mr Terence Chellew 50.00% Ordinary

Financials

Year	2014
Net Worth	£190,824
Cash	£257,212
Current Liabilities	£229,875

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

23 February 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
26 May 2020	Director's details changed for Mr Terence Chellew on 31 March 2020 (2 pages)
26 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
26 May 2020	Change of details for Mr Terence Chellew as a person with significant control on 31 March 2020 (2 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
21 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
29 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
31 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
25 May 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
12 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2 (6 pages)
12 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (5 pages)
26 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
15 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (5 pages)
15 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
21 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
9 October 2012	Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 9 October 2012 (1 page)
10 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
10 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
29 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
22 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
19 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
10 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
10 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
28 May 2010	Director's details changed for John Mcging on 14 May 2010 (2 pages)
28 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for John Mcging on 14 May 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
27 May 2009	Return made up to 14/05/09; full list of members (4 pages)
27 May 2009	Return made up to 14/05/09; full list of members (4 pages)
9 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
9 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
21 May 2008	Director's change of particulars / terence chellew / 20/02/2008 (1 page)
21 May 2008	Director's change of particulars / terence chellew / 20/02/2008 (1 page)
21 May 2008	Return made up to 14/05/08; full list of members (4 pages)
21 May 2008	Return made up to 14/05/08; full list of members (4 pages)
11 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
11 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
18 March 2008	Registered office changed on 18/03/2008 from 286 northborough road london SW16 4TT (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 286 northborough road london SW16 4TT (1 page)
3 July 2007	Return made up to 14/05/07; full list of members (2 pages)
3 July 2007	Return made up to 14/05/07; full list of members (2 pages)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
19 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
19 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 September 2006	Location of debenture register (1 page)
5 September 2006	Location of debenture register (1 page)
5 September 2006	Return made up to 14/05/06; full list of members (2 pages)
5 September 2006	Return made up to 14/05/06; full list of members (2 pages)
21 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
21 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
4 July 2005	Return made up to 14/05/05; full list of members (2 pages)
4 July 2005	Return made up to 14/05/05; full list of members (2 pages)
16 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
16 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
3 June 2004	Return made up to 14/05/04; full list of members (8 pages)
3 June 2004	Return made up to 14/05/04; full list of members (8 pages)
2 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
2 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
28 May 2003	Return made up to 14/05/03; full list of members (7 pages)
28 May 2003	Return made up to 14/05/03; full list of members (7 pages)
26 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
26 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
12 July 2002	Return made up to 14/05/02; full list of members (7 pages)
12 July 2002	Return made up to 14/05/02; full list of members (7 pages)
25 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
25 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
14 June 2001	Return made up to 14/05/01; full list of members (6 pages)
14 June 2001	Return made up to 14/05/01; full list of members (6 pages)
23 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
23 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
7 June 2000	Registered office changed on 07/06/00 from: radnor house 1272 london road london SW16 4DQ (1 page)
7 June 2000	Return made up to 14/05/00; full list of members (6 pages)
7 June 2000	Return made up to 14/05/00; full list of members (6 pages)
7 June 2000	Registered office changed on 07/06/00 from: radnor house 1272 london road london SW16 4DQ (1 page)
16 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
16 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
23 June 1999	Return made up to 14/05/99; full list of members (6 pages)
23 June 1999	Return made up to 14/05/99; full list of members (6 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New secretary appointed;new director appointed (2 pages)
12 April 1999	New secretary appointed;new director appointed (2 pages)
12 April 1999	Registered office changed on 12/04/99 from: radnor house 1272 london road norbury london SW16 4DQ (1 page)
12 April 1999	Registered office changed on 12/04/99 from: radnor house 1272 london road norbury london SW16 4DQ (1 page)
5 June 1998	Company name changed visionkey LIMITED\certificate issued on 08/06/98 (2 pages)
5 June 1998	Company name changed visionkey LIMITED\certificate issued on 08/06/98 (2 pages)
1 June 1998	Registered office changed on 01/06/98 from: regent house 316 beulah hill london SE19 3HF (1 page)
1 June 1998	Registered office changed on 01/06/98 from: regent house 316 beulah hill london SE19 3HF (1 page)
1 June 1998	Director resigned (1 page)
1 June 1998	Secretary resigned (1 page)
1 June 1998	Director resigned (1 page)
1 June 1998	Secretary resigned (1 page)
31 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
31 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
14 May 1998	Incorporation (16 pages)
14 May 1998	Incorporation (16 pages)

Central Contract Fixing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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