Central Pacific Limited

Company Name	Central Pacific Limited
Director	Michael William Baker
Company Status	Active - Proposal to Strike off
Company Number	05011216
Category	Private Limited Company
Incorporation Date	9 January 2004(20 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Michael William Baker
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	09 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Downs Side Cheam Surrey SM2 7EQ

Secretary Name	Jan Baker
Nationality	British
Status	Current
Appointed	09 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	14 Downs Side Cheam Surrey SM2 7EQ

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	09 January 2004(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 2004(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	Chelmer Company Services 37 Fraser Close Chelmsford CM2 0TD
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr Michael Baker 50.00% Ordinary
1 at £1	Mrs Jan Baker 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,375
Cash	£186,495
Current Liabilities	£273,568

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	8 January 2023 (1 year, 3 months ago)
Next Return Due	22 January 2024 (overdue)

Charges

19 February 2004	Delivered on: 20 February 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

19 February 2004

Delivered on: 20 February 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

9 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 July 2020	Satisfaction of charge 1 in full (4 pages)
27 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
13 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
24 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-16 GBP 2 (4 pages)
16 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-16 GBP 2 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (4 pages)
14 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (4 pages)
14 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (4 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (4 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
31 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Director's details changed for Michael William Baker on 9 January 2012 (2 pages)
31 January 2012	Secretary's details changed for Jan Baker on 9 January 2012 (2 pages)
31 January 2012	Secretary's details changed for Jan Baker on 9 January 2012 (2 pages)
31 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Director's details changed for Michael William Baker on 9 January 2012 (2 pages)
31 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Director's details changed for Michael William Baker on 9 January 2012 (2 pages)
31 January 2012	Secretary's details changed for Jan Baker on 9 January 2012 (2 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 July 2011	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 8 July 2011 (1 page)
7 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Accounts for a small company made up to 31 December 2009 (5 pages)
1 February 2011	Accounts for a small company made up to 31 December 2009 (5 pages)
23 March 2010	Accounts for a small company made up to 31 December 2008 (5 pages)
23 March 2010	Accounts for a small company made up to 31 December 2008 (5 pages)
1 February 2010	Director's details changed for Michael William Baker on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Michael William Baker on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Michael William Baker on 1 October 2009 (2 pages)
5 February 2009	Return made up to 09/01/09; full list of members (3 pages)
5 February 2009	Return made up to 09/01/09; full list of members (3 pages)
23 October 2008	Registered office changed on 23/10/2008 from third floor 20-23 greville street london EC1N 8SS (1 page)
23 October 2008	Registered office changed on 23/10/2008 from third floor 20-23 greville street london EC1N 8SS (1 page)
21 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
21 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
9 January 2008	Return made up to 09/01/08; full list of members (2 pages)
9 January 2008	Return made up to 09/01/08; full list of members (2 pages)
10 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 February 2007	Return made up to 09/01/07; full list of members (2 pages)
14 February 2007	Return made up to 09/01/07; full list of members (2 pages)
10 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 January 2006	Return made up to 09/01/06; full list of members (2 pages)
11 January 2006	Return made up to 09/01/06; full list of members (2 pages)
25 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 January 2005	Return made up to 09/01/05; full list of members (6 pages)
10 January 2005	Return made up to 09/01/05; full list of members (6 pages)
20 February 2004	Particulars of mortgage/charge (3 pages)
20 February 2004	Particulars of mortgage/charge (3 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New secretary appointed (2 pages)
30 January 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
30 January 2004	New secretary appointed (2 pages)
30 January 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
22 January 2004	Secretary resigned (1 page)
22 January 2004	Registered office changed on 22/01/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
22 January 2004	Secretary resigned (1 page)
22 January 2004	Registered office changed on 22/01/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
15 January 2004	Company name changed allbury LIMITED\certificate issued on 15/01/04 (2 pages)
15 January 2004	Company name changed allbury LIMITED\certificate issued on 15/01/04 (2 pages)
9 January 2004	Incorporation (15 pages)
9 January 2004	Incorporation (15 pages)