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CENTELLEO LIMITED

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

This company is commonly known as Centelleo Limited. The company was founded 13 years ago and was given the registration number 07590119. The firm's registered office is in LEEDS. You can find them at Fourth Floor Toronto Square, Toronto Street, Leeds, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CENTELLEO LIMITED
Company Number:07590119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 April 2011
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Fourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 2, 10 Wellington Place, Leeds, LS1 4AP

Director06 June 2011Active
Floor 2, 10 Wellington Place, Leeds, LS1 4AP

Director21 May 2015Active
3 Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director17 November 2011Active
3, Greengate, Cardale Park, Harrogate, HG3 1GY

Director04 April 2011Active
28, Walton Park, Pannal, Harrogate, England, HG3 1EJ

Director06 June 2011Active

People with Significant Control

Mr Geoffrey Andrew Wilkinson
Notified on:27 May 2016
Status:Active
Date of birth:February 1972
Nationality:English
Address:Floor 2, 10 Wellington Place, Leeds, LS1 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lyndsey Jane Wilkinson
Notified on:27 May 2016
Status:Active
Date of birth:May 1981
Nationality:British
Address:Floor 2, 10 Wellington Place, Leeds, LS1 4AP
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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