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CENTRALGRANGE LIMITED

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

This company is commonly known as Centralgrange Limited. The company was founded 28 years ago and was given the registration number 03177897. The firm's registered office is in ST HELENS. You can find them at Cew Recycling Group, Merton Street, St Helens, Merseyside. This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.

Company Information

Name:CENTRALGRANGE LIMITED
Company Number:03177897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38210 - Treatment and disposal of non-hazardous waste

Office Address & Contact

Registered Address:Cew Recycling Group, Merton Street, St Helens, Merseyside, WA9 1HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cew Recycling Group, Merton Street, St Helens, United Kingdom, WA9 1HU

Secretary28 March 1996Active
Cew Recycling Group, Merton Street, St Helens, United Kingdom, WA9 1HU

Director24 April 2006Active
Cew Recycling Group, Merton Street, St Helens, WA9 1HU

Director09 March 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 March 1996Active
Rusario Southworth Road, Newton Le Willows, St Helens, WA12 0BL

Director28 March 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 March 1996Active

People with Significant Control

Mr Christopher Molyneux
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:English
Address:Cew Recycling Group, Merton Street, St Helens, WA9 1HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Angela Welsby
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:Cew Recycling Group, Merton Street, St Helens, WA9 1HU
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 (7 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
2024-04-15Mortgage

Mortgage satisfy charge full.

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2024-04-02Confirmation statement

Confirmation statement with updates.

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2023-07-14Accounts

Accounts with accounts type full.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2022-12-16Accounts

Accounts amended with accounts type full.

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2022-09-29Accounts

Accounts with accounts type full.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2022-01-04Accounts

Accounts with accounts type full.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2021-01-10Accounts

Accounts with accounts type full.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2018-11-05Officers

Change person secretary company with change date.

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2018-11-05Officers

Change person director company with change date.

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2018-11-05Officers

Change person director company with change date.

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2018-11-05Persons with significant control

Change to a person with significant control.

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2018-05-11Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2016-03-18Accounts

Change account reference date company previous shortened.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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