CC

CITY & CENTRAL SHOPS LIMITED

Dissolved

Company number 00648581

London, United Kingdom · Incorporated 3 February 1960

100 Victoria Street, London, SW1E 5JL, United Kingdom

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company overview

CITY & CENTRAL SHOPS LIMITED, a private limited company registered in England and Wales, was dissolved on 26 March 2019 having been incorporated on 3 February 1960. Its registered office is at 100 Victoria Street, London, SW1E 5JL, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Land Securities Spv's Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: LAND SECURITIES MANAGEMENT SERVICES LIMITED (appointed 1 March 2013), LS DIRECTOR LIMITED (appointed 1 March 2013) and MILES, Elizabeth (appointed 1 January 2018). LS COMPANY SECRETARIES LIMITED acts as corporate secretary. The company has been served by 13 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2017, on 13 July 2017. 133 filings are recorded against the company at Companies House, most recently a gazette filing on 26 March 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MILES, Elizabeth
Director
1 January 2018
LD
LS DIRECTOR LIMITED
Corporate Director
1 March 2013
LC
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
30 April 2011
ML
MILLER, Louise
Director · Resigned
1 March 2017
AM
ARNAOUTI, Michael
Director · Resigned
1 April 2015
DS
DE SOUZA, Adrian Michael
Director · Resigned
30 April 2011
DP
DUDGEON, Peter Maxwell
Director · Resigned
26 September 2008
LR
LS RETAIL DIRECTOR LIMITED
Corporate Director · Resigned
26 September 2008
LS
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director · Resigned
6 September 2001
SA
STRANGE, Alfred Richard Frank
Director · Resigned
20 March 2001
HI
HENDERSON, Ian James
Director · Resigned
9 December 1997
RK
REDSHAW, Keith
Director · Resigned
1 July 1993
MW
MATHIESON, William
Director · Resigned
—
HP
HUNT, Peter John, Sir
Director · Resigned
—
JL
JONES, Laurance Aubrey
Secretary · Resigned
—

Persons with significant control

PS
Land Securities Spv's Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 March 2019 View
Resolution
Resolution
8 January 2019 View
Gazette Notice Voluntary
Gazette
8 January 2019 View
Dissolution Application Strike Off Company
Dissolution
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Accounts With Accounts Type Dormant
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Change Corporate Director Company With Change Date
Officers
11 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Accounts With Accounts Type Dormant
Accounts
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Full
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Accounts With Accounts Type Dormant
Accounts
26 January 2015 View
Legacy
Capital
24 July 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 July 2014 View
Legacy
Insolvency
24 July 2014 View
Resolution
Resolution
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Miscellaneous
Miscellaneous
11 March 2014 View
Accounts With Accounts Type Dormant
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Appoint Corporate Director Company With Name
Officers
20 March 2013 View
Appoint Corporate Director Company With Name
Officers
20 March 2013 View
Accounts With Accounts Type Dormant
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Accounts With Accounts Type Dormant
Accounts
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Termination Director Company With Name
Officers
3 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
9 May 2011 View
Termination Secretary Company With Name
Officers
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Accounts With Accounts Type Full
Accounts
13 July 2010 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Full
Accounts
16 June 2009 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Accounts With Accounts Type Full
Accounts
17 July 2008 View
Legacy
Annual Return
17 July 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Full
Accounts
16 January 2007 View
Legacy
Annual Return
2 August 2006 View
Accounts With Accounts Type Full
Accounts
26 January 2006 View
Legacy
Annual Return
25 July 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Officers
21 July 2004 View
Legacy
Annual Return
15 July 2004 View
Accounts With Accounts Type Full
Accounts
14 November 2003 View
Legacy
Annual Return
14 July 2003 View
Accounts With Accounts Type Full
Accounts
18 March 2003 View
Auditors Resignation Company
Auditors
28 February 2003 View
Legacy
Annual Return
24 July 2002 View
Legacy
Capital
24 April 2002 View
Legacy
Capital
24 April 2002 View
Resolution
Resolution
10 April 2002 View
Resolution
Resolution
10 April 2002 View
Resolution
Resolution
10 April 2002 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
17 September 2001 View
Accounts With Accounts Type Dormant
Accounts
10 August 2001 View
Legacy
Annual Return
24 July 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
2 April 2001 View
Accounts With Accounts Type Dormant
Accounts
24 August 2000 View
Legacy
Annual Return
14 August 2000 View
Resolution
Resolution
28 July 1999 View
Resolution
Resolution
28 July 1999 View
Legacy
Annual Return
23 July 1999 View
Accounts With Accounts Type Dormant
Accounts
16 July 1999 View
Legacy
Annual Return
28 July 1998 View
Accounts With Accounts Type Dormant
Accounts
22 July 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
19 December 1997 View
Accounts With Accounts Type Dormant
Accounts
23 July 1997 View
Legacy
Annual Return
23 July 1997 View
Legacy
Officers
15 August 1996 View
Accounts With Accounts Type Dormant
Accounts
2 August 1996 View
Legacy
Annual Return
2 August 1996 View
Accounts With Accounts Type Dormant
Accounts
3 August 1995 View
Legacy
Annual Return
3 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
3 August 1994 View
Legacy
Annual Return
3 August 1994 View
Accounts With Accounts Type Dormant
Accounts
3 August 1993 View
Legacy
Annual Return
3 August 1993 View
Legacy
Officers
6 July 1993 View
Accounts With Accounts Type Dormant
Accounts
13 August 1992 View
Legacy
Annual Return
13 August 1992 View
Legacy
Address
18 February 1992 View
Accounts With Accounts Type Dormant
Accounts
30 July 1991 View
Legacy
Annual Return
30 July 1991 View
Legacy
Annual Return
30 July 1991 View
Accounts With Accounts Type Dormant
Accounts
31 July 1990 View
Legacy
Annual Return
31 July 1990 View
Legacy
Mortgage
6 June 1990 View
Legacy
Mortgage
6 June 1990 View
Legacy
Mortgage
6 June 1990 View
Legacy
Mortgage
6 June 1990 View
Legacy
Mortgage
6 June 1990 View
Legacy
Mortgage
6 June 1990 View
Legacy
Mortgage
6 June 1990 View
Legacy
Mortgage
6 June 1990 View
Legacy
Mortgage
6 June 1990 View
Legacy
Mortgage
6 June 1990 View
Accounts With Accounts Type Dormant
Accounts
21 August 1989 View
Legacy
Annual Return
21 August 1989 View
Accounts With Made Up Date
Accounts
18 August 1988 View
Legacy
Annual Return
18 August 1988 View
Accounts With Made Up Date
Accounts
21 August 1987 View
Legacy
Annual Return
21 August 1987 View
Legacy
Officers
27 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
30 July 1986 View
Legacy
Annual Return
30 July 1986 View
Accounts With Made Up Date
Accounts
2 August 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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