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CENTROL OFFICE SUPPLIES LIMITED

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

This company is commonly known as Centrol Office Supplies Limited. The company was founded 25 years ago and was given the registration number 03738408. The firm's registered office is in LONDON. You can find them at Centrol House 19 St Andrew Way, Bromley By Bow, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CENTROL OFFICE SUPPLIES LIMITED
Company Number:03738408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Centrol House 19 St Andrew Way, Bromley By Bow, London, E3 3PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centrol House, 7 Sovereign Business Centre, Stockingswater Lane, Enfield, England, EN3 7JX

Secretary26 March 1999Active
Centrol House, 7 Sovereign Business Centre, Stockingswater Lane, Enfield, England, EN3 7JX

Director26 March 1999Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary23 March 1999Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director23 March 1999Active

People with Significant Control

Mr Dallas Lancelot Luckcock
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Centrol House, 7 Sovereign Business Centre, Enfield, England, EN3 7JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Barbara Luckcock
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:Centrol House, 7 Sovereign Business Centre, Enfield, England, EN3 7JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-01-03Address

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

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2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-01-26Address

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

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type dormant.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type dormant.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2018-03-29Officers

Change person director company with change date.

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2018-03-29Officers

Change person secretary company with change date.

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2017-05-24Accounts

Accounts with accounts type dormant.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type dormant.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type dormant.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type dormant.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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