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CENTRECOURT TRADING HOLDINGS LIMITED

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

This company is commonly known as Centrecourt Trading Holdings Limited. The company was founded 11 years ago and was given the registration number 08407847. The firm's registered office is in CAMBRIDGE. You can find them at Unit 19, Ely Road, Waterbeach, Cambridge, Cambridgeshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CENTRECOURT TRADING HOLDINGS LIMITED
Company Number:08407847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2013
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 19, Ely Road, Waterbeach, Cambridge, Cambridgeshire, England, CB25 9FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Clive Avenue, Ipswich, England, IP1 4LU

Director01 September 2020Active
Unit 19, Ely Road, Waterbeach, Cambridge, England, CB25 9FX

Secretary18 February 2013Active
Unit 19, Ely Road, Waterbeach, Cambridge, England, CB25 9FX

Director01 July 2015Active
Unit 19, Ely Road, Waterbeach, Cambridge, England, CB25 9FX

Director04 July 2016Active
Unit 19, Ely Road, Waterbeach, Cambridge, England, CB25 9FX

Director18 February 2013Active

People with Significant Control

Moran Group Limited
Notified on:14 May 2018
Status:Active
Country of residence:United Kingdom
Address:Unit 19, Ely Road, Cambridge, United Kingdom, CB25 9FZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael James Moran
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:New Zealander
Country of residence:United Kingdom
Address:19 Fen End, Over, Cambridge, United Kingdom, CB24 5NE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-08-20Address

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

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2021-08-04Officers

Termination director company with name termination date.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-09-08Officers

Appoint person director company with name date.

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2020-06-24Accounts

Change account reference date company current extended.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2019-11-20Officers

Termination director company with name termination date.

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2019-11-20Officers

Termination director company with name termination date.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-07-23Persons with significant control

Notification of a person with significant control.

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2018-07-23Persons with significant control

Cessation of a person with significant control.

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2018-05-22Accounts

Accounts with accounts type micro entity.

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2018-04-23Officers

Change person director company with change date.

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2018-04-23Officers

Termination secretary company with name termination date.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type micro entity.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type total exemption small.

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