Central Land Investments Ltd

Active07609716 Private limited company
Incorporated
19 April 2011 (15 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Address
No. 5 Cosmo House
53 Wood Street
Barnet
EN5 4BS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2016
Malaysian
Born April 1981 (45)
Officer history (5 former)
30 October 2024
Resigned Savio Services Ltd as Corporate Secretary
14 February 2023
Appointed Savio Services Ltd as Corporate Secretary
10 August 2016
Appointed Chong, Alistair as Director
10 August 2016
Resigned Koo, Kan as Director
19 August 2015
Appointed Koo, Kan as Director
19 August 2015
Resigned Chong, Alistair as Director
31 August 2014
Appointed Chong, Alistair as Director
31 August 2014
Resigned Conroy, Michael John as Director
16 August 2011
Appointed Conroy, Michael John as Director
16 August 2011
Resigned Chan, Tom as Director
19 April 2011
Appointed Chan, Tom as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10294565
Former controllers (1)
16 December 2022
Ceased The Cci Trust — Has significant influence or control (as a trust)

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Aberdeen Land Investments Ltd Owns 75–100% of shares
Belfast Capital Limited Owns 75–100% of shares
Birmingham Capital Limited Owns 75–100% of shares
Central Land Investments Ltd This company Owns 75–100% of shares
East Midlands Capital Ltd Owns 75–100% of shares
Edinburgh Capital Limited Owns 75–100% of shares
Glasgow Capital Limited Owns 75–100% of shares
Glasgow Land Investment Ltd Owns 75–100% of shares
Glasgow Xsite Ltd Owns 75–100% of shares
Goji Ltd DissolvedOwns 50–75% of shares
Great Oxford Capital Limited Owns 75–100% of shares
Great Southwest Investment Limited DissolvedOwns 75–100% of shares
Leicester Capital Limited Owns 75–100% of shares
Libero Capital Ltd Owns 75–100% of shares
Liverpool Capital Ltd Holds 75–100% of voting rights

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£322,907)
Cash
£113,632
Employees
1

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£42,953) (£434,237) (£947,844) (£678,522) (£747,439) (£614,237) (£322,907)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£172,286£219,218£257,903£291,266£342,482£573,118£791,393
Current Assets£128,138£564,458£528,216£868,365£143,269
Debtors£85,260£516,828£501,333£790,931£70,664
Cash£113,632£325,286£42,878£47,630£26,883£77,434£72,605
Creditors (< 1 year)£173,623£279,588£161,480£510,300£492,902£457,095£8,555
Creditors (> 1 year)£735,091£991,792£972,000£1,023,946£1,325,640£1,418,625£969,060
Net Current Assets(£33,342)£54,158£35,314£411,270£134,714
Net Assets(£322,907)(£614,237)(£747,439)(£678,522)(£947,844)(£434,237)(£42,953)
Shareholder Funds(£322,907)(£614,237)(£747,439)(£678,522)(£947,844)(£434,237)(£42,953)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates30 October 2026
11 May 2026Total exemption full accounts30 September 2025
4 November 2025Confirmation statement with updates30 October 2025
10 June 2025Total exemption full accounts30 September 2024
5 December 2024Termination of appointment of a secretary
Show all recent filings

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