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Central & City Properties Limited

01056021

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

24 SCOTTS ROAD, BROMLEY, BR1 3QD
Incorporated 26/05/1972

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999
Specialised construction activities

Officers

Ms Helen Mary Lillian Richards

secretary · Since 31/12/1991

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 66

Also on 15 other boards

Ms Helen Mary Lillian Richards

director · Since 12/03/1992

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 66

Also on 15 other boards

Mrs Corinna Maeve Wolfe King

director · Since 13/06/2016

DESIGNER/ PROPERTY CONSULTANT

BRITISH · ENGLAND · Age 77

Also on 1 other board

Persons with Significant Control

Central & City Limited

75–100% shares

Suite 1 Scotts Place, 24 Scotts Road, Bromley, BR1 3QD

Reg: 03198900 · England And Wales · Limited Company

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

HILL SAMUEL BANK LIMITED

Created 30/11/1993Registered 20/12/1993
charge
satisfied

CALEDONIA INVESTMENTS PLC

Created 27/02/1992Registered 12/03/1992Satisfied 24/01/1995
charge
satisfied

CALEDONIA INVESTMENTS PLC

Created 25/05/1990Registered 30/05/1990Satisfied 13/01/1995
charge
satisfied

CALEDONIA INVESTMENTS PLC

Created 27/04/1990Registered 15/05/1990Satisfied 13/01/1995
charge
satisfied

CALEDONIAN INVESTMENTS PLC

Created 30/03/1990Registered 12/04/1990Satisfied 24/01/1995
charge
satisfied

CALEDONIAN INVESTMENTS PLC

Created 24/10/1989Registered 13/11/1989Satisfied 24/01/1995
charge
outstanding

CALEDONIA INVESTMENTS PLC

Created 13/10/1989Registered 20/10/1989
charge
outstanding

CALEDONIA INVESTMENTS PLC

Created 10/10/1989Registered 20/10/1989
charge
satisfied
Created 11/09/1989Registered 19/09/1989Satisfied 13/01/1995
charge
satisfied

CALEDANIA INVESTMENTS PLC

Created 30/08/1989Registered 19/09/1989Satisfied 13/01/1995
charge
satisfied

COUTTS & CO.

Created 14/04/1989Registered 18/04/1989Satisfied 11/04/1992
charge
satisfied

UNITED DOMINIONS TRUST LIMITED.

Created 07/03/1989Registered 15/03/1989Satisfied 11/04/1992
charge
satisfied

COUTTS & CO.

Created 24/08/1988Registered 01/09/1988Satisfied 11/04/1992
charge
satisfied

BANK OF IRELAND

Created 24/03/1988Registered 13/04/1988Satisfied 11/04/1992
charge
satisfied

ALLIED IRISH BANKS

Created 10/07/1987Registered 31/07/1987Satisfied 11/04/1992
charge
satisfied

UNITED DOMINIONS TRUST LIMITED.

Created 10/11/1986Registered 26/11/1986Satisfied 11/04/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/1985Registered 20/12/1985
charge
satisfied

AITBEN HUME LIMITED.

Created 09/08/1985Registered 21/08/1985
charge
satisfied

AITBEN HUME LIMITED.

Created 09/08/1985Registered 21/08/1985
charge
satisfied

THE CHASE MANHATTAN BANK N.A.

Created 16/08/1984Registered 22/08/1984
charge
satisfied

OCEANS LIMITED

Created 29/06/1981Registered 13/07/1981
charge
satisfied

THE TRUSTEES OF THE SIR JOHN MAC TAGGART WILL TRUST C/O ROYAL BANK OF CANADA.

Created 05/11/1980Registered 21/11/1980
charge
outstanding

THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED

Created 11/04/1978Registered 17/04/1978

CompanyRankvs 41343+ SIC 43999 peers
21

Financial strength0th percentile among SIC peers · 0/25
Employees9th percentile among SIC peers · 1/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2024

Net Worth

Balance sheet strength

Cash

£201

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20230.01
20221.01
202127.76-£10k
202030.75+£15k
201918.73-£81k
201855.87

Derived from filed accounts. Not audited figures.