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CENTREGROUND LIMITED

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

This company is commonly known as Centreground Limited. The company was founded 41 years ago and was given the registration number 01679610. The firm's registered office is in LIVERPOOL. You can find them at 7th Floor, Cotton House, Old Hall Street, Liverpool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CENTREGROUND LIMITED
Company Number:01679610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7th Floor, Cotton House, Old Hall Street, Liverpool, L3 9TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Cotton House, Old Hall Street, Liverpool, L3 9TX

Secretary-Active
7th Floor, Cotton House, Old Hall Street, Liverpool, L3 9TX

Director20 December 2012Active
7th Floor, Cotton House, Old Hall Street, Liverpool, L3 9TX

Director-Active

People with Significant Control

Miss Rosemary Avril Walford-Headen
Notified on:01 April 2020
Status:Active
Date of birth:April 1940
Nationality:British
Country of residence:England
Address:C/O Lonsdale & Marsh, 509 - 510 Cotton Exchange, Liverpool, England, L3 9LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Victor Basil
Notified on:19 December 2016
Status:Active
Date of birth:August 1933
Nationality:British
Address:7th Floor, Cotton House, Old Hall Street, Liverpool, L3 9TX
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-11-09Address

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

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-08-27Persons with significant control

Notification of a person with significant control.

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2020-08-27Persons with significant control

Cessation of a person with significant control.

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2020-08-27Officers

Termination director company with name termination date.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-05-28Officers

Change person director company with change date.

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2019-05-28Officers

Change person secretary company with change date.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2017-12-22Officers

Change person director company with change date.

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2017-12-22Confirmation statement

Confirmation statement with updates.

Download
2017-12-22Officers

Change person director company with change date.

Download
2017-12-22Officers

Change person director company with change date.

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2017-12-22Officers

Change person director company with change date.

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2017-12-21Officers

Change person secretary company with change date.

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