CENTRAL BUSINESS MACHINES LIMITED - LONDON


Overview

CENTRAL BUSINESS MACHINES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CENTRAL BUSINESS MACHINES LIMITED was incorporated 28 years ago on 03/11/1995 and has the registered number: 03121611. The accounts status is UNAUDITED ABRIDGED.

CENTRAL BUSINESS MACHINES LIMITED - LONDON

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

475, SALISBURY HOUSE
LONDON
EC2M 5QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARCUS HENRY WARREN Feb 1964 British Director 2004-08-16 CURRENT
ADAM THOMPSON May 1971 British Director 1998-07-01 CURRENT
ADAM THOMPSON May 1971 British Secretary 2004-08-16 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-11-03 UNTIL 1995-11-03 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-11-03 UNTIL 1995-11-03 RESIGNED
MR CHARLES WEST Dec 1950 British Director 1995-11-03 UNTIL 2004-08-16 RESIGNED
GILES RAYMOND DENSLOW Apr 1965 British Director 2012-11-21 UNTIL 2018-04-10 RESIGNED
JASON GARY RICHARDSON Oct 1978 British Director 2007-05-16 UNTIL 2018-04-10 RESIGNED
MR TERRY FITZPATRICK May 1955 British Director 1995-11-03 UNTIL 1998-07-01 RESIGNED
MR CHARLES WEST Dec 1950 British Secretary 1995-11-03 UNTIL 2004-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Omm Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THURGOODS LIMITED BASILDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
OFFICE MACHINES MAINTENANCE LTD. LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
OMM GROUP LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 70100 - Activities of head offices
GERMANDER MANAGEMENT LIMITED LOUGHTON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
OMM BUSINESS SOLUTIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TOTAL OFFICE GROUP LIMITED BASILDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
OMM Business Solutions Limited Small abridged accounts 2017-12-29 31-03-2017 £42,547 Cash £273,140 equity

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