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CENTRAL 23 LIMITED

Active
10297898·incorporated 2016-07-27

CENTRAL 23 LIMITED is an active UK private limited company, incorporated on 27 July 2016 at Companies House (number 10297898; OpenRegistry canonical ID GB-10297898-central-23-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-27
Registered Address
APARTMENT 2, 2 CASTLE ROW, HORTICULTURAL PLACE, LONDON, GREATER LONDON, W4 4JQ, UNITED KINGDOM
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CENTRAL 23 LIMITED has 1 person with significant control on file:

  • C H A Phillips Ltd (England reg. 16205893). Notified 2025-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Mr Luke Thomas Shelley born 1992 resident in England, British national. Notified 2016-07-27. Ceased 2021-05-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Marcus Ereira born 1990 resident in United Kingdom, British national. Notified 2016-07-27. Ceased 2017-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Marcus Ereira born 1991 resident in United Kingdom, British national. Notified 2017-05-01. Ceased 2021-05-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Suda Nana Ltd (England reg. 13384149). Notified 2021-05-20. Ceased 2021-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Marcus Ereira born 1991 resident in England, British national. Notified 2021-05-20. Ceased 2025-12-18.
    • Has significant influence or control
  • Mr Luke Thomas Shelley born 1992 resident in England, British national. Notified 2021-05-20. Ceased 2025-12-18.
    • Has significant influence or control
  • Mrs Mary Eleini Shelley born 1993 resident in England, Italian national. Notified 2022-11-04. Ceased 2025-12-18.
    • Has significant influence or control
  • Mrs Ariella Miriam Koorlander Ereira born 1997 resident in England, British national. Notified 2022-11-04. Ceased 2025-12-18.
    • Has significant influence or control

Similar UK companies

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