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CENTA SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Centa Solutions Limited. The company was founded 24 years ago and was given the registration number 03820428. The firm's registered office is in HARROW. You can find them at 135 Eastcote Lane, , Harrow, Middlesex. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:CENTA SOLUTIONS LIMITED
Company Number:03820428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1999
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:135 Eastcote Lane, Harrow, Middlesex, HA2 8RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
135, Eastcote Lane, Harrow, England, HA2 8RW

Secretary22 November 1999Active
135, Eastcote Lane, Harrow, England, HA2 8RW

Director22 November 1999Active
135, Eastcote Lane, Harrow, England, HA2 8RW

Director06 August 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 August 1999Active
11 Edison Drive, Wembley, HA9 8SU

Director21 May 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 August 1999Active

People with Significant Control

Mr Brighton Fong
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:Australian
Address:135, Eastcote Lane, Harrow, HA2 8RW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-25Dissolution

Dissolution application strike off company.

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2022-02-05Accounts

Accounts with accounts type dormant.

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2021-08-07Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type dormant.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-04-26Accounts

Accounts with accounts type micro entity.

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2019-08-17Confirmation statement

Confirmation statement with no updates.

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2019-07-13Accounts

Accounts with accounts type micro entity.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type micro entity.

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2017-08-12Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-08-06Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-01-23Accounts

Accounts with accounts type total exemption small.

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2013-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-05-02Officers

Change person director company with change date.

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2013-05-02Officers

Change person director company with change date.

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2013-02-14Accounts

Accounts with accounts type total exemption small.

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2013-02-13Address

Change registered office address company with date old address.

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