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CENTARA BUREAU SERVICES LTD

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

This company is commonly known as Centara Bureau Services Ltd. The company was founded 12 years ago and was given the registration number 07819679. The firm's registered office is in NORMANTON. You can find them at 1 Woodside Court Woodside Court, Normanton Industrial Estate, Normanton, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:CENTARA BUREAU SERVICES LTD
Company Number:07819679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:1 Woodside Court Woodside Court, Normanton Industrial Estate, Normanton, England, WF6 1SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR

Secretary12 November 2021Active
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR

Director21 October 2011Active
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR

Director12 November 2021Active
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR

Director12 November 2021Active
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR

Director21 October 2011Active
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR

Director12 November 2021Active

People with Significant Control

Centara Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 10 Normanton Business Park, Ripley Drive, Normanton, United Kingdom, WF6 1QT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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
2024-04-12Officers

Termination director company with name termination date.

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2024-04-12Officers

Termination director company with name termination date.

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2024-02-14Mortgage

Mortgage satisfy charge full.

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2024-01-07Accounts

Accounts with accounts type small.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type small.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-10-21Officers

Change person director company with change date.

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2022-10-21Officers

Change person director company with change date.

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2022-06-13Incorporation

Memorandum articles.

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2022-06-13Resolution

Resolution.

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2022-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-18Officers

Appoint person director company with name date.

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2021-11-18Officers

Appoint person director company with name date.

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2021-11-18Officers

Appoint person director company with name date.

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2021-11-18Officers

Appoint person secretary company with name date.

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2021-11-18Accounts

Change account reference date company current extended.

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2021-11-18Address

Change registered office address company with date old address new address.

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2021-11-11Confirmation statement

Second filing of confirmation statement with made up date.

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2021-11-09Confirmation statement

Confirmation statement.

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2021-11-02Confirmation statement

Second filing of confirmation statement with made up date.

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2021-11-02Confirmation statement

Second filing of confirmation statement with made up date.

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2021-11-02Annual return

Second filing of annual return with made up date.

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2021-11-02Annual return

Second filing of annual return with made up date.

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2021-11-02Annual return

Second filing of annual return with made up date.

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