OpenCompanies

Central 23 Limited

Company number
10297898
Status
Active
Type
Private Limited Company
Incorporated
27 Jul 2016
Nature of business
Other retail sale in non-specialised stores

Registered office

Apartment 2, 2 Castle Row
Horticultural Place
London
W4 4JQ

Control

NameNature of controlNotifiedCeased
Mr Marcus Ereira Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
27 Jul 2016 1 May 2017
Suda Nana Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 May 2021 20 May 2021
Marcus Ereira Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 May 2017 20 May 2021
Mr Luke Thomas Shelley Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
27 Jul 2016 20 May 2021
Mrs Mary Eleini Shelley Significant Influence Or Control 4 Nov 2022 18 Dec 2025
Mrs Ariella Miriam Koorlander Ereira Significant Influence Or Control 4 Nov 2022 18 Dec 2025
Mr Luke Thomas Shelley Significant Influence Or Control 20 May 2021 18 Dec 2025
Mr Marcus Ereira Significant Influence Or Control 20 May 2021 18 Dec 2025
C H A Phillips Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,868,910 £378,636 6
31 Dec 2023 £1,182,099 £524,624 6
31 Dec 2022 £582,217 £486,409 9
30 Jun 2021 £254,953 £621,008 7
30 Jun 2020 £106,847 - 5
30 Jun 2019 £141,755 - 3
30 Jun 2018 £123,838 - 1
30 Jun 2017 £8,496 £7,589 -

Connections

Owned by

Central 23 Limited → C H A Phillips Ltd

Companies at the same address

Data