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CENTAR SURFACING LTD

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

This company is commonly known as Centar Surfacing Ltd. The company was founded 12 years ago and was given the registration number 07884717. The firm's registered office is in MARLOW. You can find them at Winterhill House Marlow Reach, Station Approach, Marlow, Buckinghamshire. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:CENTAR SURFACING LTD
Company Number:07884717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Winterhill House Marlow Reach, Station Approach, Marlow, Buckinghamshire, SL7 1NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winterhill House, Marlow Reach, Station Approach, Marlow, SL7 1NT

Director02 April 2012Active
Winterhill House, Marlow Reach, Station Approach, Marlow, SL7 1NT

Director01 August 2012Active
Winter Hill House, Station Approach, Marlow, England, SL7 1NT

Director16 December 2011Active
Winterhill House, Marlow Reach, Station Approach, Marlow, SL7 1NT

Director01 January 2016Active

People with Significant Control

Mr Michael Wellington
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:Winterhill House, Marlow Reach, Marlow, SL7 1NT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr John Peter Gordon
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:Winterhill House, Marlow Reach, Marlow, SL7 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type full.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2023-01-10Capital

Capital return purchase own shares.

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2022-12-09Capital

Capital cancellation shares.

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2022-12-09Capital

Capital allotment shares.

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2022-11-30Officers

Termination director company with name termination date.

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2022-07-13Accounts

Accounts with accounts type full.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2021-12-14Capital

Capital allotment shares.

Download
2021-07-21Accounts

Accounts with accounts type full.

Download
2021-02-16Confirmation statement

Confirmation statement with updates.

Download
2021-02-03Capital

Capital return purchase own shares.

Download
2021-01-28Resolution

Resolution.

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2021-01-28Confirmation statement

Confirmation statement with updates.

Download
2020-06-19Accounts

Accounts with accounts type full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-04-24Capital

Capital cancellation shares.

Download
2018-04-11Capital

Capital return purchase own shares.

Download
2018-03-20Accounts

Accounts with accounts type total exemption full.

Download
2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Accounts with accounts type unaudited abridged.

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2017-02-28Officers

Change person director company with change date.

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