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CENTIPOD NORTH EAST LTD.

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

This company is commonly known as Centipod North East Ltd.. The company was founded 14 years ago and was given the registration number 07077882. The firm's registered office is in BLYTH. You can find them at Brunel Buildings, 64 Regent Street, Blyth, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CENTIPOD NORTH EAST LTD.
Company Number:07077882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Brunel Buildings, 64 Regent Street, Blyth, NE24 1LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, E Victoria St, Suite F, Santa Barbara, United States, 93101

Director16 November 2009Active
101, E Victoria St, Suite F, Santa Barbara, United States, 93101

Director16 November 2009Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary16 November 2009Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director16 November 2009Active

People with Significant Control

Mr James George Purnell Dehlsen
Notified on:15 November 2023
Status:Active
Date of birth:April 1937
Nationality:American
Country of residence:United States
Address:101, E Victoria St, Santa Barbara, United States, 93101
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Brenton Dehlsen
Notified on:15 November 2023
Status:Active
Date of birth:February 1966
Nationality:American
Country of residence:United States
Address:101, E Victoria St, Santa Barbara, United States, 93101
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-12-11Persons with significant control

Notification of a person with significant control.

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2023-12-11Persons with significant control

Notification of a person with significant control.

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2023-12-11Persons with significant control

Withdrawal of a person with significant control statement.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Accounts

Accounts with accounts type dormant.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type dormant.

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