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CENTRADO GROUP LIMITED

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

This company is commonly known as Centrado Group Limited. The company was founded 3 years ago and was given the registration number 12731096. The firm's registered office is in HUNTINGDON. You can find them at 2 Stonehill, Stukeley Meadows Industrial Estate, Huntingdon, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CENTRADO GROUP LIMITED
Company Number:12731096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 Stonehill, Stukeley Meadows Industrial Estate, Huntingdon, United Kingdom, PE29 6ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centrado House, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, United Kingdom, PE28 9RB

Director01 June 2023Active
Centrado House, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, United Kingdom, PE28 9RB

Director01 June 2023Active
Centrado House, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, United Kingdom, PE28 9RB

Director09 July 2020Active
Centrado House, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, United Kingdom, PE28 9RB

Director01 June 2023Active
Centrado House, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, United Kingdom, PE28 9RB

Director01 June 2023Active

People with Significant Control

Mr James Russell Middleton
Notified on:09 July 2020
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:United Kingdom
Address:2 Stonehill, Stukeley Meadows Industrial Estate, Huntingdon, United Kingdom, PE29 6ED
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
2023-12-20Accounts

Accounts with accounts type group.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-07-21Officers

Change person director company with change date.

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2023-07-04Officers

Appoint person director company with name date.

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2023-06-26Mortgage

Mortgage satisfy charge full.

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2023-06-20Officers

Appoint person director company with name date.

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2023-06-20Officers

Appoint person director company with name date.

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2023-06-20Officers

Appoint person director company with name date.

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2023-04-04Address

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

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2022-12-20Accounts

Accounts with accounts type group.

Download
2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-10Accounts

Accounts with accounts type total exemption full.

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2021-11-11Accounts

Change account reference date company previous shortened.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2021-03-15Capital

Capital allotment shares.

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2021-02-22Resolution

Resolution.

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2021-02-22Resolution

Resolution.

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2021-02-22Incorporation

Memorandum articles.

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2021-02-22Capital

Capital name of class of shares.

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2021-02-22Capital

Capital variation of rights attached to shares.

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2021-02-22Persons with significant control

Notification of a person with significant control statement.

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2021-02-22Persons with significant control

Cessation of a person with significant control.

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2020-07-09Incorporation

Incorporation company.

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