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CENTRAD LIMITED

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

This company is commonly known as Centrad Limited. The company was founded 25 years ago and was given the registration number 03756518. The firm's registered office is in WALSALL. You can find them at 34 High Street, Aldridge, Walsall, West Midlands. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CENTRAD LIMITED
Company Number:03756518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:34 High Street, Aldridge, Walsall, West Midlands, England, WS9 8LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, High Street, Aldridge, Walsall, England, WS9 8LZ

Secretary11 October 2016Active
34, High Street, Aldridge, Walsall, England, WS9 8LZ

Director11 October 2016Active
34, High Street, Aldridge, Walsall, England, WS9 8LZ

Director11 October 2016Active
34, High Street, Aldridge, Walsall, England, WS9 8LZ

Director01 November 2012Active
34, High Street, Aldridge, Walsall, England, WS9 8LZ

Director11 October 2016Active
34, High Street, Aldridge, Walsall, England, WS9 8LZ

Director11 October 2016Active
112 High Street, Coleshill, Warwickshire, B46 3BL

Secretary15 November 2012Active
Windsor House, Temple Row, Birmingham, B2 5JX

Nominee Secretary21 April 1999Active
3 Birch Close, Walmley, Sutton Coldfield, B76 2PS

Secretary26 May 1999Active
Dains Llp, 15 Colmore Row, Birmingham, B3 2BH

Director26 May 1999Active
Windsor House, Temple Row, Birmingham, B2 5JX

Nominee Director21 April 1999Active
5, High Street, Aldridge, Walsall, England, WS9 8LX

Director02 April 2013Active

People with Significant Control

Centrad Holdings Limited
Notified on:11 October 2016
Status:Active
Country of residence:England
Address:34, High Street, Walsall, England, WS9 8LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-07-01Officers

Change person director company with change date.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-30Officers

Change person director company with change date.

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2020-06-30Officers

Change person director company with change date.

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2020-06-30Officers

Change person director company with change date.

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2020-06-30Officers

Change person secretary company with change date.

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2020-06-30Persons with significant control

Change to a person with significant control.

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2020-06-30Address

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

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-03-01Accounts

Accounts with accounts type total exemption full.

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2017-06-28Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-28Persons with significant control

Notification of a person with significant control statement.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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