CENTRAL RETAIL PROPERTY CONSULTANTS (UK) LIMITED
Company overview
- Incorporation date
- 30 January 2014
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
C/O Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire, LS25 2GH
Industry classification (SIC codes)
Previous company names
STORMIE LIMITED
30 January 2014 - 27 May 2014
Officers & directors (3)
LIMBERT, Thomas Edward
Director
Appointed: 31 August 2014
LYONS, Simon Nicholas
Director
Appointed: 30 January 2014
KAHAN, Barbara
Director
Appointed: 30 January 2014 • Resigned: 5 March 2014
Recent filing history (56)
Registered office address changed from 9 Kerry Street Horsforth Leeds LS18 4AW England to C/O Clark Business Recovery Limited 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on 19 April 2026
Address • Form AD01
Declaration of solvency
Insolvency • Form LIQ01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Micro company accounts made up to 30 September 2024
Accounts • Form AA
Micro company accounts made up to 30 September 2023
Accounts • Form AA
Registered office address changed from One the Embankment Leeds LS1 4DW England to 9 Kerry Street Horsforth Leeds LS18 4AW on 25 February 2026
Address • Form AD01
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Previous accounting period shortened from 30 September 2023 to 29 September 2023
Accounts • Form AA01
Confirmation statement made on 5 June 2024 with no updates
Confirmation statement • Form CS01
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
Address • Form AD01
Persons with significant control (1)
Mr Simon Nicholas Lyons
Individual
Notified: 6 April 2016
Charges & mortgages (1)
A registered charge
Hsbc Bank PLC
Created: 7 May 2015 • Delivered: 7 May 2015
Insolvency history
Members voluntary liquidation
Commencement of winding up: 1 April 2026
Declaration of solvency sworn on: 31 March 2026
Practitioners:
Philip Clark - 8 Fusion Court Aberford Road
David Nicholas Clark - 8 Fusion Court Aberford Road
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Accounts
Next due: 29 June 2026
OVERDUEConfirmation statement
Next due: 19 June 2025
OVERDUE