Central Control International Limited

Company Name	Central Control International Limited
Company Status	Dissolved
Company Number	04794284
Category	Private Limited Company
Incorporation Date	10 June 2003(20 years, 10 months ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mrs Alexandra Anna Adamson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pool Flat 118 Marine Parade Brighton BN2 1DD

Director Name	Mr Barry Anthony Adamson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pool Flat 118 Marine Parade Brighton BN2 1DD

Secretary Name	Alexandra Anna Adamson
Nationality	British
Status	Closed
Appointed	10 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pool Flat 118 Marine Parade Brighton BN2 1DD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Kalculus 119 Marylebone Road London NW1 5PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Alexandra Anna Adamson 50.00% Ordinary
1 at £1	Barry Anthony Adamson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£272,139
Current Liabilities	£47,645

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

19 June 2015	Delivered on: 2 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

20 August 2019	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2019	Compulsory strike-off action has been suspended (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
21 May 2018	Confirmation statement made on 21 May 2018 with updates (5 pages)
30 March 2018	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
9 March 2018	Registered office address changed from The Pool 118 Marine Parade Brighton BN2 1DD England to Kalculus 119 Marylebone Road London NW1 5PU on 9 March 2018 (1 page)
22 August 2017	Notification of Barry Anthony Adamson as a person with significant control on 22 August 2017 (4 pages)
22 August 2017	Notification of Alexandra Anna Adamson as a person with significant control on 22 August 2017 (4 pages)
22 August 2017	Notification of Barry Anthony Adamson as a person with significant control on 6 April 2016 (4 pages)
22 August 2017	Notification of Alexandra Anna Adamson as a person with significant control on 6 April 2016 (4 pages)
15 August 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
15 August 2017	Notification of Barry Anthony Adamson as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Notification of Alexandra Anna Adamson as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Notification of Barry Anthony Adamson as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Notification of Alexandra Anna Adamson as a person with significant control on 6 April 2016 (2 pages)
30 March 2017	Registered office address changed from Unit 9 Freshfield Industrial Estate, Stevenson Road Brighton BN2 0DF England to The Pool 118 Marine Parade Brighton BN2 1DD on 30 March 2017 (1 page)
30 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
30 March 2017	Registered office address changed from Unit 9 Freshfield Industrial Estate, Stevenson Road Brighton BN2 0DF England to The Pool 118 Marine Parade Brighton BN2 1DD on 30 March 2017 (1 page)
28 March 2017	Registered office address changed from Sheridan House 112-116 Western Road Hove East Sussex BN3 1DD to Unit 9 Freshfield Industrial Estate, Stevenson Road Brighton BN2 0DF on 28 March 2017 (1 page)
28 March 2017	Registered office address changed from Sheridan House 112-116 Western Road Hove East Sussex BN3 1DD to Unit 9 Freshfield Industrial Estate, Stevenson Road Brighton BN2 0DF on 28 March 2017 (1 page)
19 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 2 (6 pages)
19 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 2 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
2 July 2015	Registration of charge 047942840001, created on 19 June 2015 (8 pages)
2 July 2015	Registration of charge 047942840001, created on 19 June 2015 (8 pages)
10 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (5 pages)
10 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
26 March 2015	Registered office address changed from 421a Finchley Road Hampstead London NW3 6HJ to Sheridan House 112-116 Western Road Hove East Sussex BN3 1DD on 26 March 2015 (1 page)
26 March 2015	Registered office address changed from 421a Finchley Road Hampstead London NW3 6HJ to Sheridan House 112-116 Western Road Hove East Sussex BN3 1DD on 26 March 2015 (1 page)
21 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (5 pages)
21 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
10 July 2013	Director's details changed for Barry Anthony Adamson on 1 December 2012 (2 pages)
10 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
10 July 2013	Director's details changed for Alexandra Anna Adamson on 1 December 2012 (2 pages)
10 July 2013	Secretary's details changed for Alexandra Anna Adamson on 1 December 2012 (2 pages)
10 July 2013	Director's details changed for Alexandra Anna Adamson on 1 December 2012 (2 pages)
10 July 2013	Director's details changed for Barry Anthony Adamson on 1 December 2012 (2 pages)
10 July 2013	Secretary's details changed for Alexandra Anna Adamson on 1 December 2012 (2 pages)
10 July 2013	Director's details changed for Alexandra Anna Adamson on 1 December 2012 (2 pages)
10 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
10 July 2013	Secretary's details changed for Alexandra Anna Adamson on 1 December 2012 (2 pages)
10 July 2013	Director's details changed for Barry Anthony Adamson on 1 December 2012 (2 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 September 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
13 September 2011	Registered office address changed from First Floor 421a Finchley Road Hampstead London NW3 6HJ on 13 September 2011 (1 page)
13 September 2011	Registered office address changed from First Floor 421a Finchley Road Hampstead London NW3 6HJ on 13 September 2011 (1 page)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
17 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 July 2009	Return made up to 10/06/09; full list of members (4 pages)
23 July 2009	Return made up to 10/06/09; full list of members (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
11 August 2008	Return made up to 10/06/08; full list of members (4 pages)
11 August 2008	Return made up to 10/06/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
20 August 2007	Registered office changed on 20/08/07 from: stanton wick house pensford somerset BS39 4BY (1 page)
20 August 2007	Registered office changed on 20/08/07 from: stanton wick house pensford somerset BS39 4BY (1 page)
11 July 2007	Return made up to 10/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 July 2007	Return made up to 10/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
8 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
28 July 2006	Return made up to 10/06/06; full list of members (7 pages)
28 July 2006	Return made up to 10/06/06; full list of members (7 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
11 October 2005	Return made up to 10/06/05; full list of members (7 pages)
11 October 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
11 October 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
11 October 2005	Return made up to 10/06/05; full list of members (7 pages)
23 June 2004	Return made up to 10/06/04; full list of members (7 pages)
23 June 2004	Return made up to 10/06/04; full list of members (7 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	Secretary resigned (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	Secretary resigned (1 page)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Secretary resigned (1 page)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New secretary appointed;new director appointed (2 pages)
26 August 2003	New secretary appointed;new director appointed (2 pages)
10 June 2003	Incorporation (16 pages)
10 June 2003	Incorporation (16 pages)

Central Control International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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