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CENTRELAND HOLDINGS LIMITED

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

This company is commonly known as Centreland Holdings Limited. The company was founded 16 years ago and was given the registration number 06596221. The firm's registered office is in LONDON. You can find them at Bolsover House, 5-6 Clipstone Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CENTRELAND HOLDINGS LIMITED
Company Number:06596221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Bolsover House, 5-6 Clipstone Street, London, England, W1W 6BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bolsover House, 5-6 Clipstone Street, London, England, W1W 6BB

Secretary01 July 2023Active
Bolsover House, 5-6 Clipstone Street, London, England, W1W 6BB

Director19 May 2008Active
Bolsover House, 5-6 Clipstone Street, London, England, W1W 6BB

Secretary19 May 2008Active

People with Significant Control

Mr Henry William Davis
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:England
Address:5 - 6, Clipstone Street, London, England, W1W 6BB
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Accounts

Accounts with accounts type dormant.

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2023-07-06Officers

Appoint person secretary company with name date.

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2023-07-06Officers

Termination secretary company with name termination date.

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2023-05-21Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type dormant.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type dormant.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type dormant.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type dormant.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-05-19Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-01-16Address

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

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2016-09-06Accounts

Accounts with accounts type dormant.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type dormant.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Officers

Change person secretary company with change date.

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2015-06-11Officers

Change person director company with change date.

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2015-06-10Address

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

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