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CENTRICAST LIMITED

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

This company is commonly known as Centricast Limited. The company was founded 39 years ago and was given the registration number 01873609. The firm's registered office is in THATCHAM. You can find them at 3 Pipers Court, Berkshire Drive, Thatcham, Berks. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:CENTRICAST LIMITED
Company Number:01873609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1984
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:3 Pipers Court, Berkshire Drive, Thatcham, Berks, RG19 4ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Bryn Gannock, Deganwy, LL31 9UG

Director28 June 2005Active
Bryn Y Mor, Bangor, LL57 2HG

Secretary28 June 2005Active
Yew House, Elmhurst Walk, Goring On Thames, Reading, RG8 9DE

Secretary-Active
Yew House, Elmhurst Walk, Goring On Thames, Reading, RG8 9DE

Director18 January 1999Active
Yew House, Elmhurst Walk, Goring On Thames, Reading, RG8 9DE

Director18 January 1999Active
61 High Street, Wing, Leighton Buzzard, LU7 0NS

Director-Active
Lucks Hall Farm, Annis Cross Bradfield, Reading, RG7 6DN

Director-Active

People with Significant Control

Alec Tiranti Limited
Notified on:12 July 2016
Status:Active
Country of residence:England
Address:3 Pipers Court, Pipers Court, Thatcham, England, RG19 4ER
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Gazette

Gazette dissolved voluntary.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-07-18Gazette

Gazette notice voluntary.

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2023-07-11Dissolution

Dissolution application strike off company.

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2022-09-15Accounts

Accounts with accounts type dormant.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type dormant.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-07-26Address

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

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2020-12-15Accounts

Accounts with accounts type dormant.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type dormant.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-07-21Confirmation statement

Confirmation statement with no updates.

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2018-07-21Officers

Termination secretary company with name termination date.

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2017-08-09Accounts

Accounts with accounts type dormant.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2016-09-16Accounts

Accounts with accounts type dormant.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2015-07-23Accounts

Accounts with accounts type dormant.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type dormant.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type dormant.

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