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CENTRECALL U.K. LIMITED

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

This company is commonly known as Centrecall U.k. Limited. The company was founded 25 years ago and was given the registration number 03678441. The firm's registered office is in PARK BLACKBURN. You can find them at Unit 7 Hurstwood Court, Mercer Way Shadsworth Business, Park Blackburn, Lancashire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CENTRECALL U.K. LIMITED
Company Number:03678441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 7 Hurstwood Court, Mercer Way Shadsworth Business, Park Blackburn, Lancashire, BB1 2QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Hurstwood Court, Mercer Way Shadsworth Business, Park Blackburn, BB1 2QU

Secretary03 December 1998Active
Unit 7 Hurstwood Court, Mercer Way Shadsworth Business, Park Blackburn, BB1 2QU

Director29 August 2000Active
Unit 7 Hurstwood Court, Mercer Way Shadsworth Business, Park Blackburn, BB1 2QU

Director03 December 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 December 1998Active
52 Rhoda Street, Nelson, BB9 9HY

Director03 December 1998Active

People with Significant Control

Mr Andrew Fraser
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Address:Unit 7 Hurstwood Court, Park Blackburn, BB1 2QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Herbert Fraser
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Address:Unit 7 Hurstwood Court, Park Blackburn, BB1 2QU
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type dormant.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type dormant.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type dormant.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type dormant.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type dormant.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type dormant.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type dormant.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type dormant.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption full.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type total exemption full.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-07-24Accounts

Accounts with accounts type total exemption full.

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2012-11-30Annual return

Annual return company with made up date full list shareholders.

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2012-08-08Accounts

Accounts with accounts type total exemption full.

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2012-03-12Officers

Change person director company with change date.

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