Central Ymca Trading Limited

Company Name	Central Ymca Trading Limited
Directors	Arvinda Gohil and Andrew Anthony Beal
Company Status	Active
Company Number	03667206
Category	Private Limited Company
Incorporation Date	13 November 1998(25 years, 5 months ago)
Previous Names	Charco 753 Limited and Professional Fitness Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Ms Arvinda Gohil
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 September 2019(20 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	112 Great Russell Street London WC1B 3NQ

Secretary Name	Ms Arvinda Gohil
Status	Current
Appointed	25 June 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	112 Great Russell Street London WC1B 3NQ

Director Name	Mr Andrew Anthony Beal
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 January 2022(23 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	112 Great Russell Street London WC1B 3NQ

Director Name	Rodney Barratt Cullum
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2003)
Role	Chief Executive
Correspondence Address	50 Grove Park Road London SE9 4QA

Director Name	Christopher Paul Rouse
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 11 June 2009)
Role	Development Director
Correspondence Address	Flat 1 9 Coleherne Road London SW10 9BS

Director Name	Phillip John Reader
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 01 October 2007)
Role	Retired
Correspondence Address	75 Kingsway Petts Wood Orpington Kent BR5 1PN

Secretary Name	Mr Andrew John Rice
Nationality	British
Status	Resigned
Appointed	28 January 1999(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 13 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Welford Road Woodley Reading Berkshire RG5 4QS

Director Name	Robert Graham
Date of Birth	September 1930 (Born 93 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 1999(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 06 October 2008)
Role	Retired
Correspondence Address	39 Garratts Lane Banstead Surrey SM7 2ED

Director Name	Ms Rosemary Jill Prescott
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(5 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 25 September 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	112 Great Russell Street London WC1B 3NQ

Director Name	Mr Stephen Robert Fleming
Date of Birth	May 1969 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2006(7 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 05 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Branches Clandon Road Send Woking Surrey GU23 7LA

Director Name	Ian Robert Guthrie
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2007(8 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 16 September 2013)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	Long Gable 8 The Mead Ashtead Surrey KT21 2LZ

Director Name	Mr Kern Roberts
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(14 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 July 2018)
Role	Publishing, Sales And Marketing Executive
Country of Residence	England
Correspondence Address	112 Great Russell Street London WC1B 3NQ

Secretary Name	Mr Andrew John Chesters
Status	Resigned
Appointed	13 March 2014(15 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	112 Great Russell Street London WC1B 3NQ

Secretary Name	Mrs Aimee Henderson
Status	Resigned
Appointed	31 May 2016(17 years, 6 months after company formation)
Appointment Duration	4 years (resigned 25 June 2020)
Role	Company Director
Correspondence Address	112 Great Russell Street London WC1B 3NQ

Director Name	Mr Anthony Griffiths
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2018(19 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 January 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	112 Great Russell Street London WC1B 3NQ

Director Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	13 November 1998(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 1998(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Contact

Website	centralymca.org.uk

Location

Registered Address	112 Great Russell Street London WC1B 3NQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Central Young Mens Christian Association 100.00% Ordinary

Financials

Year	2014
Turnover	£455,036
Gross Profit	£137,789
Net Worth	£50,002
Cash	£10,000

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

1 April 1999	Delivered on: 9 April 1999 Persons entitled: The Central Young Men's Christian Association Classification: Debenture Secured details: All monies, indebtedness and other liabilities due or to become due from the company to the chargee pursuant to a loan agreement of even date and by the company to the chargee under or in connection with the debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

1 April 1999

Delivered on: 9 April 1999
Persons entitled: The Central Young Men's Christian Association

Classification: Debenture
Secured details: All monies, indebtedness and other liabilities due or to become due from the company to the chargee pursuant to a loan agreement of even date and by the company to the chargee under or in connection with the debenture.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

13 January 2021	Accounts for a small company made up to 31 July 2020 (14 pages)
13 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
29 June 2020	Appointment of Ms Arvinda Gohil as a secretary on 25 June 2020 (2 pages)
29 June 2020	Termination of appointment of Aimee Henderson as a secretary on 25 June 2020 (1 page)
31 December 2019	Accounts for a small company made up to 31 July 2019 (14 pages)
22 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
26 September 2019	Termination of appointment of Rosemary Jill Prescott as a director on 25 September 2019 (1 page)
26 September 2019	Appointment of Ms Arvinda Gohil as a director on 25 September 2019 (2 pages)
2 May 2019	Accounts for a small company made up to 31 July 2018 (15 pages)
9 January 2019	Confirmation statement made on 13 November 2018 with no updates (3 pages)
28 November 2018	Cessation of Rosemary Jill Prescott as a person with significant control on 28 November 2018 (1 page)
28 November 2018	Cessation of Kern Roberts as a person with significant control on 4 July 2018 (1 page)
28 November 2018	Cessation of Aimee Camilla Henderson as a person with significant control on 28 November 2018 (1 page)
28 September 2018	Appointment of Mr Anthony Griffiths as a director on 27 September 2018 (2 pages)
1 August 2018	Termination of appointment of Kern Roberts as a director on 4 July 2018 (1 page)
8 January 2018	Accounts for a small company made up to 31 July 2017 (13 pages)
16 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
18 May 2017	Current accounting period extended from 31 March 2017 to 31 July 2017 (1 page)
18 May 2017	Current accounting period extended from 31 March 2017 to 31 July 2017 (1 page)
24 November 2016	Confirmation statement made on 13 November 2016 with updates (8 pages)
24 November 2016	Confirmation statement made on 13 November 2016 with updates (8 pages)
9 November 2016	Full accounts made up to 31 March 2016 (12 pages)
9 November 2016	Full accounts made up to 31 March 2016 (12 pages)
31 May 2016	Termination of appointment of Andrew John Chesters as a secretary on 31 May 2016 (1 page)
31 May 2016	Appointment of Mrs Aimee Henderson as a secretary on 31 May 2016 (2 pages)
31 May 2016	Termination of appointment of Andrew John Chesters as a secretary on 31 May 2016 (1 page)
31 May 2016	Appointment of Mrs Aimee Henderson as a secretary on 31 May 2016 (2 pages)
2 January 2016	Full accounts made up to 31 March 2015 (11 pages)
2 January 2016	Full accounts made up to 31 March 2015 (11 pages)
18 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (4 pages)
18 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (4 pages)
16 December 2014	Full accounts made up to 31 March 2014 (10 pages)
16 December 2014	Full accounts made up to 31 March 2014 (10 pages)
13 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2 (4 pages)
13 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2 (4 pages)
6 May 2014	Termination of appointment of Andrew Rice as a secretary (1 page)
6 May 2014	Appointment of Mr Andrew John Chesters as a secretary (2 pages)
6 May 2014	Appointment of Mr Andrew John Chesters as a secretary (2 pages)
6 May 2014	Termination of appointment of Andrew Rice as a secretary (1 page)
20 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (4 pages)
20 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (4 pages)
8 October 2013	Full accounts made up to 31 March 2013 (10 pages)
8 October 2013	Full accounts made up to 31 March 2013 (10 pages)
16 September 2013	Appointment of Mr Kern Roberts as a director (2 pages)
16 September 2013	Appointment of Mr Kern Roberts as a director (2 pages)
16 September 2013	Termination of appointment of Ian Guthrie as a director (1 page)
16 September 2013	Termination of appointment of Ian Guthrie as a director (1 page)
28 May 2013	Section 519 (1 page)
28 May 2013	Section 519 (1 page)
22 May 2013	Auditor's resignation (2 pages)
22 May 2013	Auditor's resignation (2 pages)
13 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
2 November 2012	Company name changed professional fitness LIMITED\certificate issued on 02/11/12 RES15 ‐ Change company name resolution on 2012-08-30 NM01 ‐ Change of name by resolution (3 pages)
2 November 2012	Company name changed professional fitness LIMITED\certificate issued on 02/11/12 RES15 ‐ Change company name resolution on 2012-08-30 NM01 ‐ Change of name by resolution (3 pages)
8 October 2012	Full accounts made up to 31 March 2012 (10 pages)
8 October 2012	Full accounts made up to 31 March 2012 (10 pages)
14 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 March 2011 (11 pages)
4 October 2011	Full accounts made up to 31 March 2011 (11 pages)
20 May 2011	Director's details changed for Rosemary Jill Prescott on 20 May 2011 (2 pages)
20 May 2011	Director's details changed for Rosemary Jill Prescott on 20 May 2011 (2 pages)
16 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
12 October 2010	Full accounts made up to 31 March 2010 (11 pages)
12 October 2010	Full accounts made up to 31 March 2010 (11 pages)
24 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
16 October 2009	Full accounts made up to 31 March 2009 (11 pages)
16 October 2009	Full accounts made up to 31 March 2009 (11 pages)
7 October 2009	Termination of appointment of Stephen Fleming as a director (1 page)
7 October 2009	Termination of appointment of Stephen Fleming as a director (1 page)
11 June 2009	Appointment terminated director christopher rouse (1 page)
11 June 2009	Appointment terminated director christopher rouse (1 page)
5 December 2008	Return made up to 13/11/08; full list of members (4 pages)
5 December 2008	Return made up to 13/11/08; full list of members (4 pages)
20 October 2008	Full accounts made up to 31 March 2008 (11 pages)
20 October 2008	Full accounts made up to 31 March 2008 (11 pages)
14 October 2008	Appointment terminated director robert graham (1 page)
14 October 2008	Appointment terminated director robert graham (1 page)
16 November 2007	Return made up to 13/11/07; no change of members (8 pages)
16 November 2007	Return made up to 13/11/07; no change of members (8 pages)
29 October 2007	Full accounts made up to 31 March 2007 (11 pages)
29 October 2007	Full accounts made up to 31 March 2007 (11 pages)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
24 November 2006	Return made up to 13/11/06; full list of members (8 pages)
24 November 2006	Return made up to 13/11/06; full list of members (8 pages)
21 November 2006	Full accounts made up to 31 March 2006 (11 pages)
21 November 2006	Full accounts made up to 31 March 2006 (11 pages)
25 November 2005	Full accounts made up to 31 March 2005 (11 pages)
25 November 2005	Full accounts made up to 31 March 2005 (11 pages)
23 November 2005	Return made up to 13/11/05; full list of members (8 pages)
23 November 2005	Return made up to 13/11/05; full list of members (8 pages)
25 February 2005	Return made up to 13/11/04; full list of members (8 pages)
25 February 2005	Return made up to 13/11/04; full list of members (8 pages)
6 December 2004	Full accounts made up to 31 March 2004 (11 pages)
6 December 2004	Full accounts made up to 31 March 2004 (11 pages)
9 January 2004	New director appointed (2 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	New director appointed (2 pages)
27 November 2003	Full accounts made up to 31 March 2003 (11 pages)
27 November 2003	Full accounts made up to 31 March 2003 (11 pages)
19 November 2003	Return made up to 13/11/03; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
19 November 2003	Return made up to 13/11/03; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
16 December 2002	Full accounts made up to 31 March 2002 (10 pages)
16 December 2002	Full accounts made up to 31 March 2002 (10 pages)
25 November 2002	Return made up to 13/11/02; full list of members (8 pages)
25 November 2002	Return made up to 13/11/02; full list of members (8 pages)
16 November 2001	Full accounts made up to 31 March 2001 (10 pages)
16 November 2001	Return made up to 13/11/01; full list of members (7 pages)
16 November 2001	Full accounts made up to 31 March 2001 (10 pages)
16 November 2001	Return made up to 13/11/01; full list of members (7 pages)
16 November 2000	Return made up to 13/11/00; full list of members (7 pages)
16 November 2000	Return made up to 13/11/00; full list of members (7 pages)
12 September 2000	Full accounts made up to 31 March 2000 (10 pages)
12 September 2000	Full accounts made up to 31 March 2000 (10 pages)
21 November 1999	Return made up to 13/11/99; full list of members (7 pages)
21 November 1999	Return made up to 13/11/99; full list of members (7 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
24 April 1999	Memorandum and Articles of Association (15 pages)
24 April 1999	Memorandum and Articles of Association (15 pages)
9 April 1999	Particulars of mortgage/charge (5 pages)
9 April 1999	Particulars of mortgage/charge (5 pages)
29 March 1999	Company name changed charco 753 LIMITED\certificate issued on 29/03/99 (2 pages)
29 March 1999	Company name changed charco 753 LIMITED\certificate issued on 29/03/99 (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Registered office changed on 05/02/99 from: 8/10 new fetter lane london EC4A 1RS (1 page)
5 February 1999	Registered office changed on 05/02/99 from: 8/10 new fetter lane london EC4A 1RS (1 page)
5 February 1999	Secretary resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	Secretary resigned (1 page)
13 November 1998	Incorporation (21 pages)
13 November 1998	Incorporation (21 pages)