UKBizDB.co.uk

CENTARA LTD

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

This company is commonly known as Centara Ltd. The company was founded 14 years ago and was given the registration number 07015837. 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 71129 - Other engineering activities.

Company Information

Name:CENTARA LTD
Company Number:07015837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering 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, Cheshire, England, WA6 0AR

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

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

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

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

Director11 September 2009Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Director11 September 2009Active

People with Significant Control

Rsk Environment Limited
Notified on:21 December 2023
Status:Active
Country of residence:Scotland
Address:65, Sussex Street, Glasgow, Scotland, G41 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Centara Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Spring Lodge 172 Chester Road, Chester Road, Frodsham, England, WA6 0AR
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
  • Significant influence or control 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
2024-04-03Officers

Termination director company with name termination date.

Download
2024-04-03Officers

Termination director company with name termination date.

Download
2024-01-07Accounts

Accounts with accounts type small.

Download
2023-12-27Persons with significant control

Notification of a person with significant control.

Download
2023-12-22Persons with significant control

Cessation of a person with significant control.

Download
2023-09-22Confirmation statement

Confirmation statement with no updates.

Download
2023-09-22Persons with significant control

Change to a person with significant control.

Download
2022-12-29Accounts

Accounts with accounts type small.

Download
2022-09-14Confirmation statement

Confirmation statement with no updates.

Download
2022-06-13Resolution

Resolution.

Download
2022-06-13Incorporation

Memorandum articles.

Download
2022-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-18Mortgage

Mortgage satisfy charge full.

Download
2022-01-18Mortgage

Mortgage satisfy charge full.

Download
2021-11-18Officers

Appoint person director company with name date.

Download
2021-11-18Officers

Appoint person director company with name date.

Download
2021-11-18Officers

Appoint person director company with name date.

Download
2021-11-18Officers

Appoint person secretary company with name date.

Download
2021-11-18Accounts

Change account reference date company current extended.

Download
2021-11-18Address

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

Download
2021-10-05Confirmation statement

Confirmation statement with updates.

Download
2021-01-19Accounts

Accounts with accounts type total exemption full.

Download
2020-10-05Confirmation statement

Confirmation statement with updates.

Download
2020-06-07Officers

Change person director company with change date.

Download
2020-02-03Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.