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CENTRASTOR LIMITED

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

This company is commonly known as Centrastor Limited. The company was founded 23 years ago and was given the registration number 04069177. The firm's registered office is in READING. You can find them at Fourth Floor Abbots House, Abbey Street, Reading, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CENTRASTOR LIMITED
Company Number:04069177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2000
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St James Wharf, 99-105 Kings Road, Reading, United Kingdom, RG1 3DD

Director30 April 2023Active
St James Wharf, 99-105 Kings Road, Reading, United Kingdom, RG1 3DD

Director30 April 2023Active
First Floor Abbots House, Abbey Street, Reading, RG1 3BD

Corporate Secretary24 February 2003Active
47 Castle Street, Reading, RG1 7SR

Corporate Secretary11 September 2000Active
Fourth Floor, Abbots House, Abbey Street, Reading, RG1 3BD

Director21 November 2017Active
9, Surley Row, Emmer Green, Reading, United Kingdom, RG4 8ND

Director16 October 2000Active
Firethorne Cottage, Brick Hill, Chobham, Woking, GU24 8TL

Director16 October 2000Active
Little Shambles, Stanford Dingley, United Kingdom, RG7 6JS

Director16 October 2000Active
47 Castle Street, Reading, RG1 7SR

Corporate Director11 September 2000Active

People with Significant Control

Redstor Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:St James Wharf, 99-105 Kings Road, Reading, United Kingdom, RG1 3DD
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 (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
2024-02-27Gazette

Gazette dissolved voluntary.

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2023-12-12Gazette

Gazette notice voluntary.

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2023-11-29Dissolution

Dissolution application strike off company.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-08-16Address

Move registers to sail company with new address.

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2023-08-16Address

Change sail address company with new address.

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2023-08-16Address

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

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-05-04Officers

Termination director company with name termination date.

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2023-05-04Officers

Termination director company with name termination date.

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2023-05-04Officers

Appoint person director company with name date.

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2023-05-04Officers

Appoint person director company with name date.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type dormant.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type dormant.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type dormant.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type dormant.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type dormant.

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2018-03-07Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-06Officers

Termination director company with name termination date.

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2017-12-05Officers

Appoint person director company with name date.

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