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CENTRANS LTD

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

This company is commonly known as Centrans Ltd. The company was founded 6 years ago and was given the registration number 10801675. The firm's registered office is in LONDON. You can find them at Apt 11.04 1 St. Gabriel Walk, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:CENTRANS LTD
Company Number:10801675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2017
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Apt 11.04 1 St. Gabriel Walk, London, England, SE1 6FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apt 11.04, 1 St. Gabriel Walk, London, United Kingdom, SE1 6FB

Director15 May 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director10 February 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director05 June 2017Active
Apt 11.04, 1 St. Gabriel Walk, London, United Kingdom, SE1 6FB

Director15 May 2020Active

People with Significant Control

Mr Pawel Lukasz Kaniuk
Notified on:15 May 2020
Status:Active
Date of birth:September 1979
Nationality:Polish
Country of residence:United Kingdom
Address:Apartment 1104, 1 St. Gabriel Walk, London, United Kingdom, SE1 6FB
Nature of control:
  • Significant influence or control
Mr Pawel Lukasz Kaniuk
Notified on:15 May 2020
Status:Active
Date of birth:January 1979
Nationality:Polish
Country of residence:United Kingdom
Address:Apartment 1104, 1 St. Gabriel Walk, London, United Kingdom, SE1 6FB
Nature of control:
  • Significant influence or control
Nominee Solutions Limited
Notified on:05 June 2017
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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
2021-04-20Gazette

Gazette dissolved voluntary.

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2021-02-02Gazette

Gazette notice voluntary.

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2021-01-25Dissolution

Dissolution application strike off company.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-05-15Address

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

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2020-05-15Persons with significant control

Notification of a person with significant control.

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2020-05-15Persons with significant control

Cessation of a person with significant control.

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2020-05-15Officers

Termination director company with name termination date.

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2020-05-15Officers

Appoint person director company with name date.

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2020-05-15Persons with significant control

Notification of a person with significant control.

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2020-05-15Officers

Appoint person director company with name date.

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2020-05-15Persons with significant control

Cessation of a person with significant control.

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2020-05-15Officers

Termination director company with name termination date.

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2020-02-10Officers

Termination director company with name termination date.

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2020-02-10Officers

Appoint person director company with name date.

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2019-10-18Accounts

Accounts with accounts type dormant.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2018-07-23Accounts

Accounts with accounts type dormant.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-01-10Resolution

Resolution.

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2017-06-05Incorporation

Incorporation company.

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