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Central And Metropolitan Holdings Limited

Central And Metropolitan Holdings Limited is an active company incorporated on 20 September 2024 with the registered office located in London, Greater London. Central And Metropolitan Holdings Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15968386
Private limited company
Age
1 year 4 months
Incorporated 20 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (4 months ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (8 months remaining)
Last change occurred 22 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
40a Hampstead High Street
London
NW3 1QE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jun 1945
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Oct 1970
Mr Daniel Gavin Parnes
PSC • British • Lives in England • Born in Oct 1970
Mr Nicky James Parnes
PSC • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Central & Metropolitan Estates Limited
Steven Anthony Parnes is a mutual person.
Active
Central & Metropolitan Hotels Limited
Steven Anthony Parnes is a mutual person.
Active
Camden Lock Business Centre Limited
Steven Anthony Parnes is a mutual person.
Active
Druce Interior Furnishings Limited
Steven Anthony Parnes is a mutual person.
Active
Asset Management Limited
Steven Anthony Parnes is a mutual person.
Active
Vicarage Court Management Co. Limited
Steven Anthony Parnes is a mutual person.
Active
Kalel Productions Limited
Nicky James Parnes is a mutual person.
Active
Mount Vernon Freehold Limited
Steven Anthony Parnes is a mutual person.
Active
Financials
Central And Metropolitan Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
22 Days Ago on 6 Jan 2026
Mr Daniel Parnes (PSC) Details Changed
1 Month Ago on 4 Dec 2025
Mr Steven Parnes Details Changed
2 Months Ago on 25 Nov 2025
Mr Daniel Parnes Details Changed
2 Months Ago on 25 Nov 2025
Steven Parnes (PSC) Resigned
1 Year 3 Months Ago on 24 Oct 2024
Accounting Period Shortened
1 Year 4 Months Ago on 20 Sep 2024
Incorporated
1 Year 4 Months Ago on 20 Sep 2024
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 6 Jan 2026
Correction of a Director's date of birth incorrectly stated on incorporation / steven anthony parnes
Submitted on 17 Dec 2025
Change of details for Mr Daniel Parnes as a person with significant control on 4 December 2025
Submitted on 4 Dec 2025
Director's details changed for Mr Daniel Parnes on 25 November 2025
Submitted on 25 Nov 2025
Director's details changed for Mr Steven Parnes on 25 November 2025
Submitted on 25 Nov 2025
Cessation of Steven Parnes as a person with significant control on 24 October 2024
Submitted on 4 Nov 2024
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 4 Nov 2024
Incorporation
Submitted on 20 Sep 2024
Current accounting period shortened from 30 September 2025 to 30 June 2025
Submitted on 20 Sep 2024
Repayment History
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