CENTARA LTD
Active - Accounts Filed
General Information
NAME
CENTARA LTD
COMPANY NUMBER
07015837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
11/09/2009
(15 years and 3 months old)
WEBSITE
www.centara-ltd.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA6 0AR
Telephone: 01924220726
TPS: No
Spring Lodge
172 Chester Road
Helsby
FRODSHAM
WA6 0AR
Unit 10
Imex Business Centre
Ripley Drive Normanton Business Par
Normanton, West Yorkshire
WF6 1QT
Telephone: 220726
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 |
|---|---|---|
| CENTARA GROUP LTD | Company is dissolved | View Report |
| CENTARA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Neil Hutchinson (920878647) Appointed |
| 24/06/2024 | New Board Member Barry Caress (932428351) Appointed |
Credit Risk Overview
Want to learn more about CENTARA LTD?
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 CENTARA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTARA LTD?
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 |
|---|---|---|---|---|
|
12/11/2021 - Present (3 years and 1 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 51 Past: 14 |
View Report |
|
12/11/2021 - Present (3 years and 1 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 124 Past: 62 |
View Report |
|
12/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/11/2021 - Present (3 years and 1 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
12/11/2021 - Present (3 years and 1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 184 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTARA GROUP LTD | Company is dissolved | View Report |
| CENTARA BUREAU SERVICES LTD | Company is dissolved | View Report |
| CENTARA ENGINEERING SERVICES LTD | Company is dissolved | View Report |
| CENTARA LTD | Active - Accounts Filed | View Report |
| CENTARA TRAINING SOLUTIONS LIMITED | Company is dissolved | View Report |
| CENTARA UTILITY SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Neil Hutchinson (920878647) Appointed |
| 24/06/2024 | New Board Member Barry Caress (932428351) Appointed |
| 24/06/2024 | New Board Member Neil Beaumont (932428509) Appointed |
| 05/04/2024 | Kenneth Brown (914073118) has left the board |
| 05/04/2024 | Allyson Helen Sheard (914073119) has left the board |
| 17/01/2024 | New Accounts filed |
| 28/09/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Board Member Alasdair Alan Ryder (904543192) Appointed |
| 23/11/2021 | New Board Member George William Tuckwell (916906700) Appointed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Company Secretary Sally Evans (928965486) Appointed |
| 23/11/2021 | New Board Member Alasdair Alan Ryder (928963495) Appointed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 23/11/2021 | New Company Secretary Sally Evans (928965486) Appointed |
| 23/11/2021 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 23/11/2021 | New Board Member Alasdair Alan Ryder (928963495) Appointed |
| 23/11/2021 | New Board Member George William Tuckwell (916906700) Appointed |
| 23/11/2021 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 23/11/2021 | New Board Member Alasdair Alan Ryder (928963495) Appointed |
| 23/11/2021 | New Company Secretary Sally Evans (928965486) Appointed |
| 23/11/2021 | New Board Member George William Tuckwell (916906700) Appointed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Board Member George William Tuckwell (916906700) Appointed |
| 23/11/2021 | New Board Member Alasdair Alan Ryder (928963495) Appointed |
| 23/11/2021 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 23/11/2021 | New Company Secretary Sally Evans (928965486) Appointed |
| 25/01/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 31/01/2019 | Change in Reg. Office |
| 21/01/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 11/03/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 17/03/2014 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 18/12/2012 | New Accounts filed |
| 05/12/2012 | Change in Reg. Office |
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