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CENTRAPART (UK) LTD

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

This company is commonly known as Centrapart (uk) Ltd. The company was founded 18 years ago and was given the registration number 05584282. The firm's registered office is in AXMINSTER. You can find them at The Loft, Unit 11, Hunthay Business Park, Axminster, Devon. This company's SIC code is 46610 - Wholesale of agricultural machinery, equipment and supplies.

Company Information

Name:CENTRAPART (UK) LTD
Company Number:05584282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Office Address & Contact

Registered Address:The Loft, Unit 11, Hunthay Business Park, Axminster, Devon, EX13 5RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Altohayes, Alfington, Ottery St. Mary, England, EX11 1NZ

Director15 May 2023Active
Altohayes, Alfington, Ottery St. Mary, England, EX11 1NZ

Director15 May 2023Active
Bridge House, Weston, Honiton, EX14 3NZ

Secretary05 October 2005Active
Bridge House, Weston, Honiton, EX14 3NZ

Director05 October 2005Active
Bridge House, Weston, Honiton, EX14 3NZ

Director05 October 2005Active

People with Significant Control

Mr Jake Arthur Cadman
Notified on:22 May 2023
Status:Active
Date of birth:March 1972
Nationality:British
Address:The Loft, Unit 11, Hunthay Business Park, Axminster, EX13 5RJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Robert Watson Cadman
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Address:The Loft, Unit 11, Hunthay Business Park, Axminster, EX13 5RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type total exemption full.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-06-16Officers

Termination director company with name termination date.

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2023-06-16Officers

Termination secretary company with name termination date.

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2023-06-16Officers

Termination director company with name termination date.

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2023-06-16Persons with significant control

Cessation of a person with significant control.

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2023-06-16Persons with significant control

Notification of a person with significant control.

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2023-06-15Capital

Capital cancellation shares.

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2023-06-13Capital

Capital return purchase own shares.

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2023-05-15Officers

Appoint person director company with name date.

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2023-05-15Officers

Appoint person director company with name date.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-10-07Officers

Change person director company with change date.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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