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CENTRAL ASSOCIATES LIMITED (06982832)

CENTRAL ASSOCIATES LIMITED (06982832) is an active UK company. incorporated on 6 August 2009. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in investigation activities. CENTRAL ASSOCIATES LIMITED has been registered for 16 years. Current directors include HATTON, Helen May, MARIN-RESTREPO, Julian, ROACH HATTON, Barbara Lilian Victoria.

Company Number
06982832
Status
active
Type
ltd
Incorporated
6 August 2009
Age
16 years
Address
118 Pall Mall, London, SW1Y 5EA
Industry Sector
Administrative and Support Service Activities
Business Activity
Investigation activities
Directors
HATTON, Helen May, MARIN-RESTREPO, Julian, ROACH HATTON, Barbara Lilian Victoria
SIC Codes
80300

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Introduction
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CENTRAL ASSOCIATES LIMITED

CENTRAL ASSOCIATES LIMITED is an active company incorporated on 6 August 2009 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in investigation activities. CENTRAL ASSOCIATES LIMITED was registered 16 years ago.(SIC: 80300)

Status

active

Active since 16 years ago

Company No

06982832

LTD Company

Age

16 Years

Incorporated 6 August 2009

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 6 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)

Next Due

Due by 20 August 2026
For period ending 6 August 2026

Previous Company Names

CENTRAL SURVEILLANCE COMPANY LIMITED
From: 6 August 2009To: 19 August 2020
Contact
Address

118 Pall Mall London, SW1Y 5EA,

Previous Addresses

24 Bonnington Square Vauxhall London SW8 1TQ
From: 6 August 2009To: 6 May 2021
Timeline

4 key events • 2009 - 2021

Funding Officers Ownership
Company Founded
Aug 09
New Owner
Aug 17
Director Joined
Sept 20
Director Joined
Apr 21
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

HATTON, Helen May

Active
Pall Mall, LondonSW1Y 5EA
Born January 1957
Director
Appointed 23 Sept 2020

MARIN-RESTREPO, Julian

Active
Pall Mall, LondonSW1Y 5EA
Born January 1982
Director
Appointed 06 Aug 2009

ROACH HATTON, Barbara Lilian Victoria

Active
Pall Mall, LondonSW1Y 5EA
Born September 1984
Director
Appointed 16 Apr 2021

Persons with significant control

1

Mr Julian Marin-Restrepo

Active
Pall Mall, LondonSW1Y 5EA
Born January 1982

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2016
Fundings
Financials
Latest Activities

Filing History

46

Confirmation Statement With Updates
1 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
7 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 June 2021
AAAnnual Accounts
Change Person Director Company With Change Date
7 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
7 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
6 May 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
23 April 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2020
AP01Appointment of Director
Resolution
19 August 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
13 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 August 2017
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
14 August 2017
PSC09Update to PSC Statements
Accounts Amended With Accounts Type Total Exemption Full
18 July 2017
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
18 July 2017
AAMDAAMD
Accounts With Accounts Type Micro Entity
30 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 May 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
6 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
14 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
13 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 August 2010
AR01AR01
Change Person Director Company With Change Date
26 August 2010
CH01Change of Director Details
Incorporation Company
6 August 2009
NEWINCIncorporation