COVENTRY CENTRAL INVESTMENT LIMITED
NO.5 COSMO HOUSE, 53 WOOD STREET, BARNET EN5 4BS- Active
- Private Limited Company
- Company No. 08622620
- Last Updated: 01 Mar 2024
Company Profile
COVENTRY CENTRAL INVESTMENT LIMITED was incorporated on Wednesday, July 24, 2013 as a Private Limited Company with registered address in BARNET. COVENTRY CENTRAL INVESTMENT LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 2 months and 9 days.
| Name | COVENTRY CENTRAL INVESTMENT LIMITED |
|---|---|
| Company number | 08622620 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO.5 COSMO HOUSE 53 WOOD STREET BARNET EN5 4BS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Franchise Holdings Limited Glovers End, TN39 5ES |
Dates: Friday, December 16, 2022 - Thursday, February 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alistair Chong Nationality: Malaysian |
Dates: Tuesday, October 1, 2019 - Friday, December 16, 2022
ownership of shares 75 to 100 percent
|
| Mr Alistair Chong Nationality: Malaysian |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Cci Trust Douglas, IM99 1HP |
Dates: Thursday, August 11, 2016 - Tuesday, October 1, 2019
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-94 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
No mortgages have been registered against COVENTRY CENTRAL INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COVENTRY CENTRAL INVESTMENT LIMITED | 24 Jul 2013 |
| NEWPORT LAND INVESTMENTS LIMITED | 12 Oct 2017 |