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CENTREWAVE LIMITED

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

This company is commonly known as Centrewave Limited. The company was founded 17 years ago and was given the registration number 05892516. The firm's registered office is in WELLINGBOROUGH. You can find them at Century House 100 Allen Road, Irthlingborough, Wellingborough, Northamptonshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CENTREWAVE LIMITED
Company Number:05892516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Century House 100 Allen Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Century House, 100 Allen Road, Irthlingborough, Wellingborough, England, NN9 5QY

Corporate Secretary08 April 2008Active
Century House, 100 Allen Road, Irthlingborough, Wellingborough, England, NN9 5QY

Director09 August 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary01 August 2006Active
Abbey Barn Annex, Lavendon Grange, Lavendon, MK46 4HL

Corporate Secretary09 August 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director01 August 2006Active

People with Significant Control

Mr Thorsten Pottebaum
Notified on:01 August 2016
Status:Active
Date of birth:November 1966
Nationality:German
Address:Century House, 100 Allen Road, Wellingborough, NN9 5QY
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
2023-05-22Accounts

Accounts with accounts type dormant.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

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2022-06-12Accounts

Accounts with accounts type dormant.

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2021-05-22Accounts

Accounts with accounts type dormant.

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2021-05-22Confirmation statement

Confirmation statement with no updates.

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2020-04-18Accounts

Accounts with accounts type dormant.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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2020-04-18Accounts

Change account reference date company previous shortened.

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2019-08-04Confirmation statement

Confirmation statement with no updates.

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2019-08-04Accounts

Accounts with accounts type dormant.

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2018-08-02Accounts

Accounts with accounts type dormant.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type dormant.

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2017-09-24Confirmation statement

Confirmation statement with no updates.

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2016-08-21Confirmation statement

Confirmation statement with updates.

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2016-08-07Accounts

Accounts with accounts type dormant.

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2015-08-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-09Accounts

Accounts with accounts type dormant.

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2015-03-29Accounts

Accounts with accounts type dormant.

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2015-01-03Gazette

Gazette filings brought up to date.

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2015-01-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-01Address

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

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2015-01-01Officers

Change corporate secretary company with change date.

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2014-11-25Gazette

Gazette notice compulsary.

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