CENTRAL NETWORKS 2025 NOMINEE LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewMicro company accounts made up to 2025-03-31

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27/05/2527 May 2025 Registration of charge 102302840006, created on 2025-05-08

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28/02/2528 February 2025 Certificate of change of name

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27/02/2527 February 2025 Appointment of Mr Ian Burkett as a director on 2025-02-26

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27/02/2527 February 2025 Termination of appointment of Alastair Russell as a director on 2025-02-26

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27/02/2527 February 2025 Termination of appointment of John James Wall as a director on 2025-02-26

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20/02/2520 February 2025 Satisfaction of charge 102302840003 in full

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31/01/2531 January 2025 Registration of charge 102302840005, created on 2025-01-28

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08/01/258 January 2025 Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 2 (First Floor) Kingdom Street London W2 6BD

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05/12/245 December 2024 Micro company accounts made up to 2024-03-31

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28/08/2428 August 2024 Satisfaction of charge 102302840001 in full

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09/07/249 July 2024 Confirmation statement made on 2024-07-06 with no updates

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09/07/249 July 2024 Register inspection address has been changed from Capita 2nd Floor 17-19 Rochester Row London SW1P 1JB United Kingdom to 65 Gresham Street London EC2V 7NQ

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27/11/2327 November 2023 Micro company accounts made up to 2023-03-31

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18/07/2318 July 2023 Confirmation statement made on 2023-07-06 with no updates

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13/04/2313 April 2023 Satisfaction of charge 102302840002 in full

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08/11/228 November 2022 Micro company accounts made up to 2022-03-31

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07/12/217 December 2021 Micro company accounts made up to 2021-03-31

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23/07/2123 July 2021 Confirmation statement made on 2021-07-06 with no updates

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24/06/2124 June 2021 Registration of charge 102302840004, created on 2021-06-23

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/08/2024 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102302840003

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/02/2024 February 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC

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24/02/2024 February 2020 SAIL ADDRESS CREATED

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/11/1914 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102302840002

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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12/04/1912 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102302840001

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RUSSELL / 25/10/2018

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26/10/1826 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALLIS / 25/10/2018

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26/10/1826 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES WALL / 25/10/2018

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26/10/1826 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA KATE DARK / 25/10/2018

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26/10/1826 October 2018 REGISTERED OFFICE CHANGED ON 26/10/2018 FROM C/O EQUINITI DAVID VENUS LIMITED 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ ENGLAND

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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21/11/1721 November 2017 CURRSHO FROM 30/06/2018 TO 31/03/2018

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20/11/1720 November 2017 30/06/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELECTRICITY PENSIONS TRUSTEE LIMITED

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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14/06/1614 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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