This company is commonly known as Centralheath Limited. The company was founded 28 years ago and was given the registration number 03178151. The firm's registered office is in ESSEX. You can find them at 5a Lampits Hill, Corringham, Essex, . This company's SIC code is 55900 - Other accommodation.
Name | : | CENTRALHEATH LIMITED |
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Company Number | : | 03178151 |
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 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5a Lampits Hill, Corringham, Essex, SS17 9AA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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28, Crescent Road, Benfleet, England, SS7 1JL | Director | 08 April 2024 | Active |
25 Howard Road, Bromley, BR1 3QJ | Secretary | 04 April 1996 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 26 March 1996 | Active |
Primroses, Chandlers Hill, Meopham, Gravesend, England, DA13 0DF | Director | 24 March 2017 | Active |
Clivebrook Orsett Road, Horndon On The Hill, Stanford Le Hope, SS17 8PN | Director | 04 April 1996 | Active |
227, Vicarage Hill, Benfleet, England, SS7 1PG | Director | 24 March 2017 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 26 March 1996 | Active |
Mr Philip Leslie Hibbert | ||
Notified on | : | 08 April 2024 |
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Status | : | Active |
Date of birth | : | November 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 28, Crescent Road, Benfleet, England, SS7 1JL |
Nature of control | : |
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Mr Philip Leslie Hibbert | ||
Notified on | : | 24 March 2017 |
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Status | : | Active |
Date of birth | : | November 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 227, Vicarage Hill, Benfleet, England, SS7 1PG |
Nature of control | : |
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Date | Category | Description | |
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2024-04-23 | Gazette | Gazette notice voluntary. | Download |
2024-04-12 | Dissolution | Dissolution application strike off company. | Download |
2024-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
2024-04-08 | Officers | Appoint person director company with name date. | Download |
2023-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2023-12-19 | Address | Change registered office address company with date old address new address. | Download |
2023-10-19 | Officers | Termination director company with name termination date. | Download |
2023-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-07 | Officers | Termination director company with name termination date. | Download |
2021-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-27 | Officers | Appoint person director company with name date. | Download |
2017-03-27 | Officers | Appoint person director company with name date. | Download |
2017-03-27 | Officers | Termination director company with name termination date. | Download |
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