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CENTRACAP CASTLE STREET LIMITED

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

This company is commonly known as Centracap Castle Street Limited. The company was founded 5 years ago and was given the registration number 11946614. The firm's registered office is in KENT. You can find them at Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:CENTRACAP CASTLE STREET LIMITED
Company Number:11946614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2019
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies
  • 64306 - Activities of real estate investment trusts
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom, DA2 6QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Culter House Road, Aberdeen, United Kingdom, AB13 0EN

Director26 May 2022Active
8700, N Stone Mill Road, Sylvania, United States,

Director26 May 2022Active
Suite 14 Ensign House, Admirals Way, London, United Kingdom, E14 9XQ

Director15 April 2019Active
Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom, DA2 6QA

Director17 August 2021Active

People with Significant Control

Centracap Limited
Notified on:15 April 2019
Status:Active
Country of residence:United Kingdom
Address:14, Ensign House, London, United Kingdom, E14 9XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type micro entity.

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2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-05-26Address

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

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2023-05-13Gazette

Gazette filings brought up to date.

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2023-03-21Gazette

Gazette notice compulsory.

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2022-07-12Officers

Appoint person director company with name date.

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2022-07-12Officers

Appoint person director company with name date.

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2022-06-16Gazette

Gazette filings brought up to date.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-11-18Officers

Termination director company with name termination date.

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2021-09-17Persons with significant control

Cessation of a person with significant control.

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2021-08-31Officers

Appoint person director company with name date.

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2021-08-31Officers

Termination director company with name termination date.

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2021-07-15Gazette

Gazette filings brought up to date.

Download
2021-07-14Accounts

Accounts with accounts type micro entity.

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2021-06-15Gazette

Gazette notice compulsory.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2019-04-15Incorporation

Incorporation company.

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