Central Asia Progress Limited
- Active
- Incorporated on 10 Nov 1998
Reg Address: Grenville, Grenville Road, Shackleford Godalming GU8 6AX
Previous Names:
Central Asia Developments Limited - 10 Nov 1998
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Central Asia Progress Limited" is a private-limited-guarant-nsc and located in Grenville, Grenville Road, Shackleford Godalming GU8 6AX. Central Asia Progress Limited is currently in active status and it was incorporated on 10 Nov 1998 (25 years 7 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Central Asia Progress Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | AJ BENNEWITH AND CO | Corporate Secretary | 1 Jan 2004 | - | Active |
| 2 | David Ara Yeghnazar | Director | 10 Nov 1998 | British | Active |
| 3 | Howard Thomas | Nominee Secretary | 10 Nov 1998 | - | Resigned 10 Nov 1998 |
| 4 | WIG & PEN SERVICES LIMITED | Corporate Secretary | 10 Nov 1998 | - | Resigned 15 Oct 2004 |
| 5 | Chrishanthi Miriam Erkel | Director | 10 Nov 1998 | British | Resigned 31 Dec 2002 |
| 6 | William Andrew Joseph Tester | Nominee Director | 10 Nov 1998 | British | Resigned 10 Nov 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr David Ara Yeghnazar Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Central Asia Progress Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 17 Jan 2023 | Download PDF 3 Pages |
| 2 | Accounts - Dormant | 19 Jul 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 26 Jan 2021 | Download PDF 3 Pages |
| 4 | Accounts - Dormant | 28 Jul 2020 | Download PDF 2 Pages |
| 5 | Confirmation Statement - No Updates | 5 Dec 2019 | Download PDF 3 Pages |
| 6 | Accounts - Dormant | 25 Jul 2019 | Download PDF 2 Pages |
| 7 | Confirmation Statement - No Updates | 5 Dec 2018 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 5 Jul 2018 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 23 Nov 2017 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 3 Aug 2017 | Download PDF 2 Pages |
| 11 | Confirmation Statement - Updates | 22 Dec 2016 | Download PDF 4 Pages |
| 12 | Accounts - Dormant | 22 Aug 2016 | Download PDF 2 Pages |
| 13 | Annual Return - Company With Made Up Date No Member List | 18 Nov 2015 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 8 Sep 2015 | Download PDF 3 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 27 Nov 2014 | Download PDF 2 Pages |
| 16 | Annual Return - Company With Made Up Date No Member List | 27 Nov 2014 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 30 Jul 2014 | Download PDF 2 Pages |
| 18 | Annual Return - Company With Made Up Date No Member List | 6 Dec 2013 | Download PDF 3 Pages |
| 19 | Accounts - Total Exemption Small | 28 Aug 2013 | Download PDF 11 Pages |
| 20 | Annual Return - Company With Made Up Date No Member List | 4 Dec 2012 | Download PDF 3 Pages |
| 21 | Accounts - Total Exemption Small | 4 Sep 2012 | Download PDF 5 Pages |
| 22 | Annual Return - Company With Made Up Date No Member List | 7 Dec 2011 | Download PDF 3 Pages |
| 23 | Accounts - Total Exemption Small | 2 Sep 2011 | Download PDF 5 Pages |
| 24 | Annual Return - Company With Made Up Date No Member List | 8 Dec 2010 | Download PDF 3 Pages |
| 25 | Accounts - Dormant | 1 Sep 2010 | Download PDF 5 Pages |
| 26 | Annual Return - Company With Made Up Date No Member List | 9 Dec 2009 | Download PDF 3 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 8 Dec 2009 | Download PDF 2 Pages |
| 28 | Officers - Change Corporate Secretary Company With Change Date | 7 Dec 2009 | Download PDF 2 Pages |
| 29 | Accounts - Dormant | 30 Sep 2009 | Download PDF 5 Pages |
| 30 | Annual Return - Legacy | 30 Jan 2009 | Download PDF 2 Pages |
| 31 | Accounts - Dormant | 24 Oct 2008 | Download PDF 5 Pages |
| 32 | Annual Return - Legacy | 29 Dec 2007 | Download PDF 3 Pages |
| 33 | Accounts - Dormant | 18 Sep 2007 | Download PDF 1 Pages |
| 34 | Annual Return - Legacy | 18 Feb 2007 | Download PDF 3 Pages |
| 35 | Accounts - Dormant | 6 Oct 2006 | Download PDF 1 Pages |
| 36 | Annual Return - Legacy | 4 Apr 2006 | Download PDF 3 Pages |
| 37 | Accounts - Dormant | 14 Oct 2005 | Download PDF 5 Pages |
| 38 | Annual Return - Legacy | 8 Feb 2005 | Download PDF 4 Pages |
| 39 | Officers - Legacy | 10 Jan 2005 | Download PDF 1 Pages |
| 40 | Accounts - Dormant | 16 Sep 2004 | Download PDF 1 Pages |
| 41 | Officers - Legacy | 28 Apr 2004 | Download PDF 2 Pages |
| 42 | Annual Return - Legacy | 25 Feb 2004 | Download PDF 3 Pages |
| 43 | Accounts - Dormant | 30 Sep 2003 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 28 Jan 2003 | Download PDF 1 Pages |
| 45 | Accounts - Dormant | 17 Jan 2003 | Download PDF 1 Pages |
| 46 | Annual Return - Legacy | 16 Dec 2002 | Download PDF 4 Pages |
| 47 | Annual Return - Legacy | 5 Feb 2002 | Download PDF 3 Pages |
| 48 | Accounts - Dormant | 14 Sep 2001 | Download PDF 1 Pages |
| 49 | Annual Return - Legacy | 23 Nov 2000 | Download PDF 3 Pages |
| 50 | Accounts - Dormant | 6 Sep 2000 | Download PDF 2 Pages |
| 51 | Annual Return - Legacy | 19 Jan 2000 | Download PDF 3 Pages |
| 52 | Resolution | 30 Apr 1999 | Download PDF 17 Pages |
| 53 | Officers - Legacy | 20 Apr 1999 | Download PDF 2 Pages |
| 54 | Change Of Name - Certificate Company | 19 Mar 1999 | Download PDF 2 Pages |
| 55 | Address - Legacy | 8 Mar 1999 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 23 Feb 1999 | Download PDF 2 Pages |
| 57 | Officers - Legacy | 23 Feb 1999 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 23 Feb 1999 | Download PDF 2 Pages |
| 59 | Officers - Legacy | 23 Feb 1999 | Download PDF 1 Pages |
| 60 | Incorporation - Company | 10 Nov 1998 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||