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Central Retail Property Consultants (UK) Limited

Central Retail Property Consultants (UK) Limited is an active company incorporated on 30 January 2014 with the registered office located in Leeds, West Yorkshire. Central Retail Property Consultants (UK) Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Compulsory strike-off was discontinued 6 months ago
Company No
08870426
Private limited company
Age
11 years
Incorporated 30 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 137 days
Dated 5 June 2024 (1 year 5 months ago)
Next confirmation dated 5 June 2025
Was due on 19 June 2025 (4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 312 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2023
Was due on 26 December 2024 (10 months ago)
Address
One
The Embankment
Leeds
LS1 4DW
England
Address changed on 5 Mar 2024 (1 year 8 months ago)
Previous address was Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY England
Telephone
01423566050
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1976
Director • British • Lives in UK • Born in Sep 1965
Mr Simon Nicholas Lyons
PSC • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Retail Consultants Limited
Thomas Edward Limbert and Simon Nicholas Lyons are mutual people.
Active
Lycons Limited
Simon Nicholas Lyons is a mutual person.
Active
Tocons Limited
Thomas Edward Limbert is a mutual person.
Active
Monaleen Limited
Simon Nicholas Lyons is a mutual person.
Dissolved
Simon Lyons & Company Limited
Simon Nicholas Lyons is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£209.32K
Increased by £23.16K (+12%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£636.71K
Decreased by £13.82K (-2%)
Total Liabilities
-£197.36K
Decreased by £78.53K (-28%)
Net Assets
£439.35K
Increased by £64.71K (+17%)
Debt Ratio (%)
31%
Decreased by 11.41% (-27%)
Latest Activity
Compulsory Strike-Off Discontinued
6 Months Ago on 19 Apr 2025
Compulsory Gazette Notice
8 Months Ago on 25 Feb 2025
Accounting Period Shortened
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 11 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Jan 2023
Confirmation Submitted
3 Years Ago on 12 Jun 2022
Mr Simon Nicholas Lyons Details Changed
3 Years Ago on 1 Jan 2022
Mr Simon Nicholas Lyons (PSC) Details Changed
3 Years Ago on 1 Jan 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 19 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Feb 2025
Previous accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 26 Sep 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 10 Jul 2024
Registered office address changed from Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY England to One the Embankment Leeds LS1 4DW on 5 March 2024
Submitted on 5 Mar 2024
Confirmation statement made on 5 June 2023 with updates
Submitted on 11 Jun 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 24 Jan 2023
Change of details for Mr Simon Nicholas Lyons as a person with significant control on 1 January 2022
Submitted on 12 Jun 2022
Director's details changed for Mr Simon Nicholas Lyons on 1 January 2022
Submitted on 12 Jun 2022
Confirmation statement made on 5 June 2022 with updates
Submitted on 12 Jun 2022
Repayment History
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