• UK

  • CENTRAL MALTINGS MANAGEMENT LIMITED - Windsor House, 103 Whitehall Road, Colchester, CO2 8HA, United Kingdom

Company Information

Company registration number
03585197
Company Status
LIVE
Country
United Kingdom
Registered Address
Windsor House
103 Whitehall Road
Colchester
CO2 8HA
England
Windsor House, 103 Whitehall Road, Colchester, CO2 8HA, England UK

Management

Managing Directors
FENBY TAYLOR, Gregory
GRIFFITHS, Eugenie Sarah Anne
MATHIAS, Laura
WARE, Steven Andrew
Company secretaries
PMS MANAGING ESTATES LIMITED

Company Details

Type of Business
ltd
Incorporated
1998-06-22
Age Of Company
1998-06-22 25 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CENTRAL MALTING MANAGEMENT LIMITED
Filing of Accounts
✓
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-06-22
Annual Return
✓
Due Date: 2022-07-06
Last Date: 2021-06-22

CENTRAL MALTINGS MANAGEMENT LIMITED Company Description

CENTRAL MALTINGS MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03585197. Its current trading status is "live". It was registered 1998-06-22. It was previously called CENTRAL MALTING MANAGEMENT LIMITED. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-22.It can be contacted at Windsor House .
More information

Get CENTRAL MALTINGS MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Central Maltings Management Limited - Windsor House, 103 Whitehall Road, Colchester, CO2 8HA, United Kingdom

1998-06-22 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2021-08-27) - AA

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  • change-person-director-company-with-change-date (2021-02-04) - CH01

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  • appoint-person-director-company-with-name-date (2021-08-13) - AP01

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  • confirmation-statement-with-updates (2021-06-24) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-12-23) - AA

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  • confirmation-statement-with-updates (2020-06-26) - CS01

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  • termination-director-company-with-name-termination-date (2020-04-16) - TM01

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  • accounts-with-accounts-type-micro-entity (2019-09-03) - AA

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  • confirmation-statement-with-no-updates (2019-07-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-09-19) - AA

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  • confirmation-statement-with-no-updates (2018-07-12) - CS01

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  • notification-of-a-person-with-significant-control-statement (2018-07-12) - PSC08

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  • gazette-notice-compulsory (2017-09-12) - GAZ1

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  • confirmation-statement-with-no-updates (2017-09-14) - CS01

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  • gazette-filings-brought-up-to-date (2017-09-16) - DISS40

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  • appoint-corporate-secretary-company-with-name-date (2017-10-10) - AP04

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  • termination-secretary-company-with-name-termination-date (2017-10-10) - TM02

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  • accounts-with-accounts-type-micro-entity (2017-09-28) - AA

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  • appoint-corporate-secretary-company-with-name-date (2016-01-08) - AP04

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  • appoint-person-director-company-with-name-date (2016-01-08) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-08) - AD01

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  • termination-secretary-company-with-name-termination-date (2016-01-04) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-01) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-23) - TM01

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  • accounts-with-accounts-type-dormant (2015-08-25) - AA

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  • appoint-person-director-company-with-name-date (2015-11-30) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-17) - AD01

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  • termination-director-company-with-name-termination-date (2015-11-24) - TM01

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  • accounts-with-accounts-type-dormant (2014-09-05) - AA

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  • appoint-person-director-company-with-name-date (2014-09-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-27) - AP01

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  • termination-director-company-with-name-termination-date (2014-11-14) - TM01

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  • termination-director-company-with-name-termination-date (2014-10-27) - TM01

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  • accounts-with-accounts-type-dormant (2013-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01

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  • termination-director-company-with-name (2013-04-26) - TM01

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  • appoint-person-director-company-with-name (2012-07-05) - AP01

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  • appoint-person-director-company-with-name (2012-07-03) - AP01

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  • termination-director-company-with-name (2012-07-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01

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  • accounts-with-accounts-type-dormant (2012-07-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01

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  • change-person-director-company-with-change-date (2010-07-29) - CH01

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  • appoint-person-director-company-with-name (2010-10-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-25) - AA

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  • termination-director-company-with-name (2010-06-18) - TM01

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  • legacy (2009-06-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-05-06) - AA

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  • legacy (2008-06-27) - 363a

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  • legacy (2008-06-26) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-04-21) - AA

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  • legacy (2007-07-19) - 363s

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  • legacy (2007-07-16) - 288a

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  • legacy (2007-06-12) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2007-04-01) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-03-21) - AA

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  • legacy (2006-06-22) - 288b

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  • legacy (2006-06-22) - 288a

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  • legacy (2006-07-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-11-25) - AA

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  • legacy (2005-08-17) - 363s

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  • legacy (2005-08-03) - 288b

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  • legacy (2005-07-18) - 288b

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  • legacy (2005-07-18) - 288a

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  • legacy (2004-07-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-03-25) - AA

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  • accounts-with-accounts-type-dormant (2003-01-21) - AA

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  • legacy (2003-03-12) - 288b

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  • legacy (2003-03-14) - 288a

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  • legacy (2003-04-14) - 288b

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  • legacy (2003-07-03) - 169

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  • legacy (2003-06-25) - 225

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  • legacy (2003-07-17) - 363s

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  • legacy (2003-07-30) - 288a

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  • legacy (2003-06-23) - 287

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  • legacy (2002-12-03) - 288a

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  • legacy (2002-12-03) - 288b

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  • legacy (2002-09-13) - 363s

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  • accounts-with-accounts-type-dormant (2002-03-20) - AA

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  • accounts-with-accounts-type-dormant (2001-03-21) - AA

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  • legacy (2001-09-11) - 363s

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  • legacy (2000-06-29) - 363s

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  • accounts-with-accounts-type-full (2000-05-03) - AA

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  • legacy (1999-07-19) - 363s

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  • legacy (1999-01-04) - 88(2)R

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  • legacy (1998-09-18) - 288a

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  • certificate-change-of-name-company (1998-08-07) - CERTNM

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  • legacy (1998-07-04) - 288b

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  • incorporation-company (1998-06-22) - NEWINC

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