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CENTRACAP LIMITED

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

This company is commonly known as Centracap Limited. The company was founded 6 years ago and was given the registration number 10860539. The firm's registered office is in LONDON. You can find them at 14 Ensign House, London, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:CENTRACAP LIMITED
Company Number:10860539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2017
End of financial year:31 December 2018
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:14 Ensign House, London, London, United Kingdom, E14 9XQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Ensign House, London, London, United Kingdom, E14 9XQ

Director11 July 2017Active
Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, England, DA2 6QA

Director12 October 2018Active

People with Significant Control

Mr Stuart James Johnson
Notified on:20 December 2018
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:14, Ensign House, London, United Kingdom, E14 9XQ
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2022-10-01Dissolution

Dissolved compulsory strike off suspended.

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2022-09-20Gazette

Gazette notice compulsory.

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2022-07-01Gazette

Gazette filings brought up to date.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-22Officers

Termination director company with name termination date.

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2021-05-21Dissolution

Dissolved compulsory strike off suspended.

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2021-05-18Gazette

Gazette notice compulsory.

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2020-12-22Accounts

Change account reference date company previous shortened.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type dormant.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-04-03Accounts

Change account reference date company previous shortened.

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2019-04-03Accounts

Accounts with accounts type dormant.

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2019-01-11Persons with significant control

Notification of a person with significant control.

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2019-01-11Persons with significant control

Withdrawal of a person with significant control statement.

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2018-12-12Officers

Appoint person director company with name date.

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2018-11-29Officers

Termination director company with name termination date.

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2018-07-26Confirmation statement

Confirmation statement with updates.

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2018-06-04Resolution

Resolution.

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2018-05-23Change of name

Change of name notice.

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2017-07-11Incorporation

Incorporation company.

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