| Company Name | St James' Central Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 09543011 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2015(9 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Mr Paul Clement |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blue House Great North Road Jesmond Newcastle Upon Tyne NE2 3NH |
| Director Name | Mr Robert William Kalbraier |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blue House Great North Road Jesmond Newcastle Upon Tyne NE2 3NH |
| Director Name | Mr Paul David Pestell |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2015(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Blue House Great North Road Jesmond Newcastle Upon Tyne NE2 3NH |
| Secretary Name | Miss Victoria Jane Kalbraier |
|---|---|
| Status | Current |
| Appointed | 21 June 2016(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Correspondence Address | Blue House Great North Road Jesmond Newcastle Upon Tyne NE2 3NH |
| Director Name | Mr Graeme Richard Kalbraier |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Picton Manor Ellison Place Newcastle Upon Tyne NE1 8XG |
Location
| Registered Address | Blue House Great North Road Jesmond Newcastle Upon Tyne NE2 3NH |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 November 2024 (5 months, 3 weeks from now) |
Filing History
| 26 October 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
|---|---|
| 10 July 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
| 1 November 2022 | Register(s) moved to registered office address Blue House Great North Road Jesmond Newcastle upon Tyne NE2 3NH (1 page) |
| 1 November 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 3 August 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 10 February 2022 | Registered office address changed from Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG United Kingdom to Blue House Great North Road Jesmond Newcastle upon Tyne NE2 3NH on 10 February 2022 (1 page) |
| 5 November 2021 | Confirmation statement made on 25 October 2021 with updates (5 pages) |
| 4 October 2021 | Director's details changed for Mr Paul David Pestell on 4 October 2021 (2 pages) |
| 10 July 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 28 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 29 September 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 4 November 2019 | Confirmation statement made on 25 October 2019 with updates (6 pages) |
| 5 July 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 9 April 2019 | Change of details for Tyneside Group Limited as a person with significant control on 8 April 2019 (2 pages) |
| 22 March 2019 | Notification of Tyneside Group Limited as a person with significant control on 22 March 2019 (2 pages) |
| 30 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 21 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 25 October 2017 | Confirmation statement made on 25 October 2017 with updates (6 pages) |
| 25 October 2017 | Confirmation statement made on 25 October 2017 with updates (6 pages) |
| 1 August 2017 | Statement of capital following an allotment of shares on 19 July 2017
|
| 1 August 2017 | Statement of capital following an allotment of shares on 19 July 2017
|
| 24 July 2017 | Termination of appointment of Graeme Richard Kalbraier as a director on 24 July 2017 (1 page) |
| 24 July 2017 | Cessation of Graeme Richard Kalbraier as a person with significant control on 24 July 2017 (1 page) |
| 24 July 2017 | Cessation of Graeme Richard Kalbraier as a person with significant control on 24 July 2017 (1 page) |
| 24 July 2017 | Termination of appointment of Graeme Richard Kalbraier as a director on 24 July 2017 (1 page) |
| 19 April 2017 | Confirmation statement made on 15 April 2017 with updates (10 pages) |
| 19 April 2017 | Confirmation statement made on 15 April 2017 with updates (10 pages) |
| 27 January 2017 | Statement of capital following an allotment of shares on 22 January 2017
|
| 27 January 2017 | Statement of capital following an allotment of shares on 24 January 2017
|
| 27 January 2017 | Statement of capital following an allotment of shares on 24 January 2017
|
| 27 January 2017 | Statement of capital following an allotment of shares on 22 January 2017
|
| 13 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 12 December 2016 | Statement of capital following an allotment of shares on 9 December 2016
|
| 12 December 2016 | Statement of capital following an allotment of shares on 9 December 2016
|
| 22 November 2016 | Register(s) moved to registered office address Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG (1 page) |
| 22 November 2016 | Register(s) moved to registered office address Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG (1 page) |
| 22 November 2016 | Register(s) moved to registered office address Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG (1 page) |
| 22 November 2016 | Register(s) moved to registered office address Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG (1 page) |
| 17 November 2016 | Statement of capital following an allotment of shares on 4 August 2016
|
| 17 November 2016 | Statement of capital following an allotment of shares on 28 October 2016
|
| 17 November 2016 | Statement of capital following an allotment of shares on 28 October 2016
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| 17 November 2016 | Statement of capital following an allotment of shares on 4 August 2016
|
| 1 November 2016 | Registered office address changed from Saxon House Cromwell Square Ipswich Suffolk IP1 1TS United Kingdom to Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG on 1 November 2016 (1 page) |
| 1 November 2016 | Registered office address changed from Saxon House Cromwell Square Ipswich Suffolk IP1 1TS United Kingdom to Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG on 1 November 2016 (1 page) |
| 22 June 2016 | Appointment of Miss Victoria Jane Kalbraier as a secretary on 21 June 2016 (2 pages) |
| 22 June 2016 | Appointment of Miss Victoria Jane Kalbraier as a secretary on 21 June 2016 (2 pages) |
| 22 June 2016 | Register inspection address has been changed to Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG (1 page) |
| 22 June 2016 | Register inspection address has been changed to Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG (1 page) |
| 22 June 2016 | Register(s) moved to registered inspection location Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG (1 page) |
| 22 June 2016 | Register(s) moved to registered inspection location Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG (1 page) |
| 21 June 2016 | Director's details changed for Mr Graeme Richard Kalbraier on 21 June 2016 (2 pages) |
| 21 June 2016 | Director's details changed for Mr Graeme Richard Kalbraier on 21 June 2016 (2 pages) |
| 12 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
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| 12 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
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| 22 October 2015 | Current accounting period extended from 30 April 2016 to 30 September 2016 (1 page) |
| 22 October 2015 | Current accounting period extended from 30 April 2016 to 30 September 2016 (1 page) |
| 3 September 2015 | Sub-division of shares on 10 July 2015 (5 pages) |
| 3 September 2015 | Sub-division of shares on 10 July 2015 (5 pages) |
| 3 September 2015 | Statement of capital following an allotment of shares on 10 July 2015
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| 3 September 2015 | Resolutions
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| 3 September 2015 | Statement of capital following an allotment of shares on 10 July 2015
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| 3 September 2015 | Resolutions
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| 15 April 2015 | Incorporation Statement of capital on 2015-04-15
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| 15 April 2015 | Incorporation Statement of capital on 2015-04-15
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