This company is commonly known as Container Centralen Limited. The company was founded 22 years ago and was given the registration number 04344379. The firm's registered office is in READING. You can find them at Level 12, Thames Tower, Reading, Berkshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
Name | : | CONTAINER CENTRALEN LIMITED |
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Company Number | : | 04344379 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 December 2001 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Level 12, Thames Tower, Reading, Berkshire, England, RG1 1LX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Neptunsstraat 71-93, Hoofddorp Nl-2132 Jp, Netherlands, | Director | 12 April 2012 | Active |
Level 12, Thames Tower, Reading, England, RG1 1LX | Director | 24 October 2022 | Active |
Summerleize, Hammerwood, East Grinstead, RH19 3QE | Secretary | 21 December 2001 | Active |
5 The Glasshouse Studios, Fryern Court Road, Fordingbridge, SP6 1NG | Corporate Secretary | 29 March 2005 | Active |
29 Abingdon Road, Kensington, London, W8 6AH | Corporate Secretary | 21 December 2001 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 December 2001 | Active |
37 Groennegyden, Odense N, Denmark, FOREIGN | Director | 21 December 2001 | Active |
Neptunsstraat 71-93, Hoofddorp Nl-2132 Jp, Netherlands, | Director | 01 June 2016 | Active |
Laessoegade 199, Odense M, Denmark, | Director | 31 March 2007 | Active |
Summerleize, Hammerwood, East Grinstead, RH19 3QE | Director | 21 December 2001 | Active |
Gefionsvej 17, Fredericia, Denmark, | Director | 31 March 2007 | Active |
63a Lilleskovvej, Tommerup, Denmark, | Director | 21 December 2001 | Active |
58 Straight Road, Old Windsor, SL4 2RX | Director | 01 January 2005 | Active |
C/O Mcbrides Accountants Llp, Nexus House, 2 Cray Road, Sidcup, United Kingdom, DA14 5DA | Director | 01 January 2007 | Active |
29 Abingdon Road, Kensington, London, W8 6AH | Corporate Director | 21 December 2001 | Active |
Date | Category | Description | |
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2024-04-23 | Accounts | Accounts with accounts type small. | Download |
2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-05 | Accounts | Accounts with accounts type small. | Download |
2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-09 | Officers | Termination director company with name termination date. | Download |
2022-12-09 | Officers | Appoint person director company with name date. | Download |
2022-07-13 | Accounts | Accounts with accounts type small. | Download |
2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-11-22 | Accounts | Legacy. | Download |
2021-11-22 | Other | Legacy. | Download |
2021-11-22 | Other | Legacy. | Download |
2021-09-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-01-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-01-18 | Accounts | Legacy. | Download |
2021-01-18 | Other | Legacy. | Download |
2021-01-18 | Other | Legacy. | Download |
2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-29 | Officers | Change person director company with change date. | Download |
2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-27 | Officers | Change person director company with change date. | Download |
2019-12-23 | Officers | Change person director company with change date. | Download |
2019-08-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2019-08-22 | Accounts | Legacy. | Download |
2019-08-22 | Other | Legacy. | Download |
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