CENTEC LIMITED
Company is dissolved
General Information
NAME
CENTEC LIMITED
COMPANY NUMBER
02489332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
9305 -
Other service activities
INCORPORATION DATE
05/04/1990
(34 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
24/08/1990
28/11/1991
CENTEC DEVELOPMENT COMPANY LIMITED
View all previous names
LONDON
WC1A 1DR
CENTREPOINT
103 NEW OXFORD STREET
LONDON
WC1A 1DR
WC1A 1DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Jeremy Paul Warwick Long (900776445) Appointed |
| 13/06/2024 | New Company Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED (905414662) Appointed |
| 23/05/2024 | New Company Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED (905414662) Appointed |
Credit Risk Overview
Want to learn more about CENTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 8 Past: 108 |
View Report |
|
05/04/1992 - 18/05/1993 (1 years and 1 months) Born in Jan 1948 |
Resigned | Secretary |
Current: 2 Past: 39 |
View Report |
|
Born in Nov 1929 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Jeremy Paul Warwick Long (900776445) Appointed |
| 13/06/2024 | New Company Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED (905414662) Appointed |
| 23/05/2024 | New Company Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED (905414662) Appointed |
| 16/05/2024 | New Board Member Jeremy Paul Warwick Long (900776445) Appointed |
| 27/02/2024 | New Company Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED (905414662) Appointed |
| 21/12/2023 | New Company Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED (905414662) Appointed |
| 19/10/2023 | New Company Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED (905414662) Appointed |
| 03/10/2023 | New Board Member Jeremy Paul Warwick Long (900776445) Appointed |
| 13/09/2023 | New Board Member Peter Boizot (907587595) Appointed |
| 20/07/2023 | New Company Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED (905414662) Appointed |
| 29/06/2023 | New Company Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED (905414662) Appointed |
| 11/05/2023 | New Company Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED (905414662) Appointed |
| 05/05/2023 | New Company Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED (905414662) Appointed |
| 27/04/2023 | New Company Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED (905414662) Appointed |
| 13/04/2023 | New Company Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED (905414662) Appointed |
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