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Centre 56 Limited, L1 5AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CENTRE 56 LIMITED

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

This company is commonly known as Centre 56 Limited. The company was founded 47 years ago and was given the registration number 01307825. The firm's registered office is in LIVERPOOL. You can find them at The Foundry, 42 Henry Street, Liverpool, . This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:CENTRE 56 LIMITED
Company Number:01307825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:The Foundry, 42 Henry Street, Liverpool, England, L1 5AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Foundry, 42 Henry Street, Liverpool, England, L1 5AY

Secretary20 September 2018Active
The Foundry, 42 Henry Street, Liverpool, England, L1 5AY

Director24 January 2018Active
The Foundry, 42 Henry Street, Liverpool, England, L1 5AY

Director12 July 2021Active
The Foundry, 42 Henry Street, Liverpool, England, L1 5AY

Director21 March 2024Active
The Foundry, 42 Henry Street, Liverpool, England, L1 5AY

Director21 March 2024Active
The Foundry, 42 Henry Street, Liverpool, England, L1 5AY

Director12 July 2021Active
4 Montfort Drive, Liverpool, L19 3RJ

Secretary02 November 1992Active
59 Woolton Hill Road, Liverpool, L25 4RD

Secretary-Active
27 Heathbank Avenue, Irby, Wirral, CH61 4XD

Secretary09 February 1999Active
The Foundry, 42 Henry Street, Liverpool, England, L1 5AY

Secretary23 January 2017Active
9 Scholars Court, Cross Street, Neston, CH64 3UU

Secretary26 January 2005Active
Gladstone House, 2 Church Road, Liverpool, L15 9EG

Secretary15 March 2006Active
29 South Road, Waterloo, Liverpool, L22 5PE

Director-Active
Gladstone House, 2 Church Road, Liverpool, L15 9EG

Director28 July 2009Active
Flat 1 2 Princes Gate West, Liverpool, L8 3TA

Director08 November 1993Active
9 Deerwood Close, Ellesmere Port, CH66 1SF

Director17 May 2000Active
Gladstone House, 2 Church Road, Liverpool, L15 9EG

Director15 March 2006Active
The Foundry, 42 Henry Street, Liverpool, England, L1 5AY

Director24 January 2018Active
39 Kelvin Grove, Liverpool, L8 3UE

Director17 May 2000Active
1a Swale Avenue, Rainhill, L35 0NH

Director-Active
43 Deepfield Road, Liverpool, L15 5BX

Director08 November 1993Active
Gladstone House, 2 Church Road, Liverpool, L15 9EG

Director28 July 2009Active
4 Montfort Drive, Liverpool, L19 3RJ

Director-Active
The Foundry, 42 Henry Street, Liverpool, England, L1 5AY

Director24 January 2018Active
77 Wordsworth Street, Toxteth, Liverpool, L8 0RP

Director08 November 1993Active
Gladstone House, 2 Church Road, Liverpool, L15 9EG

Director28 July 2009Active
88 Green Lane, Mossley Hill, Liverpool, L18 2ER

Director-Active
59 Woolton Hill Road, Liverpool, L25 4RD

Director-Active
59 Woolton Hill Road, Liverpool, L25 4RD

Director-Active
27 Heathbank Avenue, Irby, Wirral, CH61 4XD

Director02 November 1995Active
St Marks Vicarage, Cranwell Road Childwall Valley, Liverpool, L25 1NZ

Director07 May 2003Active
Gladstone House, 2 Church Road, Liverpool, L15 9EG

Director23 January 2017Active
The Foundry, 42 Henry Street, Liverpool, England, L1 5AY

Director17 March 2017Active
Gladstone House, 2 Church Road, Liverpool, L15 9EG

Director28 July 2009Active
The Foundry, 42 Henry Street, Liverpool, England, L1 5AY

Director12 July 2021Active

People with Significant Control

Regenda Limited
Notified on:24 January 2018
Status:Active
Country of residence:United Kingdom
Address:The Foundry, 42 Henry Street, Liverpool, United Kingdom, L1 5AY
Nature of control:
  • 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
2024-04-03Officers

Appoint person director company with name date.

Download
2024-04-02Officers

Appoint person director company with name date.

Download
2024-03-28Officers

Termination director company with name termination date.

Download
2023-11-22Accounts

Accounts with accounts type small.

Download
2023-09-28Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Officers

Termination director company with name termination date.

Download
2022-10-31Accounts

Accounts with accounts type small.

Download
2022-09-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Officers

Termination director company with name termination date.

Download
2021-11-18Accounts

Accounts with accounts type full.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-07-19Officers

Appoint person director company with name date.

Download
2021-07-19Officers

Appoint person director company with name date.

Download
2021-07-19Officers

Appoint person director company with name date.

Download
2021-07-19Officers

Appoint person director company with name date.

Download
2021-07-19Officers

Termination director company with name termination date.

Download
2021-07-19Officers

Termination director company with name termination date.

Download
2020-12-15Accounts

Accounts with accounts type small.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Accounts

Accounts with accounts type small.

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

Download
2018-10-16Accounts

Accounts with accounts type small.

Download
2018-10-01Officers

Appoint person secretary company with name date.

Download
2018-10-01Officers

Termination secretary company with name termination date.

Download

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