Company NameCentral Kiosk Limited
DirectorLenka Green
Company StatusActive
Company Number07472788
CategoryPrivate Limited Company
Incorporation Date17 December 2010(13 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Director

Director NameMrs Lenka Green
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityCzech
StatusCurrent
Appointed17 December 2010(same day as company formation)
RoleSecretary
Country of ResidenceGb-Eng
Correspondence AddressThe Bath House Princess Esplandes
Essex
CO14 8PZ

Location

Registered Address12 Haven House
Albemarle Street
Harwich
Essex
CO12 3HL
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishHarwich
WardHarwich East
Built Up AreaHarwich

Shareholders

1 at £1Mrs Lenka Green
100.00%
Ordinary

Financials

Year2014
Net Worth-£51,033
Cash£2,878
Current Liabilities£62,910

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return30 November 2023 (5 months, 2 weeks ago)
Next Return Due14 December 2024 (7 months from now)

Filing History

12 February 2021Confirmation statement made on 30 November 2020 with no updates (3 pages)
6 February 2020Micro company accounts made up to 31 December 2019 (2 pages)
10 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
10 July 2019Micro company accounts made up to 31 December 2018 (2 pages)
13 March 2019Registered office address changed from C/O Gw Cox & Co 1st Floor 143 Connaught Avenue Frinton on Sea Essex CO13 9AB to 12 Haven House Albemarle Street Harwich Essex CO12 3HL on 13 March 2019 (1 page)
30 November 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
11 May 2018Micro company accounts made up to 31 December 2017 (2 pages)
15 January 2018Confirmation statement made on 17 December 2017 with no updates (3 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
5 January 2017Confirmation statement made on 17 December 2016 with updates (5 pages)
5 January 2017Confirmation statement made on 17 December 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
(3 pages)
24 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
(3 pages)
26 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
(3 pages)
2 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
(3 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
(3 pages)
3 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
(3 pages)
28 August 2013Amended accounts made up to 31 December 2012 (4 pages)
28 August 2013Amended accounts made up to 31 December 2012 (4 pages)
9 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 January 2013Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
14 January 2013Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
17 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
23 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
2 June 2011Registered office address changed from 76 Frinton Road Kirkby Cross Essex CO13 0LE United Kingdom on 2 June 2011 (1 page)
2 June 2011Registered office address changed from 76 Frinton Road Kirkby Cross Essex CO13 0LE United Kingdom on 2 June 2011 (1 page)
2 June 2011Registered office address changed from 76 Frinton Road Kirkby Cross Essex CO13 0LE United Kingdom on 2 June 2011 (1 page)
17 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
17 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
17 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)