• UK
  • CENTRELAND LIMITED - Bolsover House, 5-6 Clipstone Street, London, W1W 6BB, United Kingdom

Company Information

Company registration number
06523920
Company Status
LIVE
Country
United Kingdom
Registered Address
Bolsover House
5-6 Clipstone Street
London
W1W 6BB
England
Bolsover House, 5-6 Clipstone Street, London, W1W 6BB, England UK

Management

Managing Directors
DAVIS, Henry William
Company secretaries
GOLDMAN, Jeffrey

Company Details

Type of Business
ltd
Incorporated
2008-03-05
Age Of Company
2008-03-05 16 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr Henry William Davis

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-03-05
Annual Return
Due Date: 2024-03-19
Last Date: 2023-03-05

CENTRELAND LIMITED Company Description

CENTRELAND LIMITED is a ltd registered in United Kingdom with the Company reg no 06523920. Its current trading status is "live". It was registered 2008-03-05. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-05.It can be contacted at Bolsover House .
More information

Get CENTRELAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Centreland Limited - Bolsover House, 5-6 Clipstone Street, London, W1W 6BB, United Kingdom

2008-03-05 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-03-05) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-07-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-07-06) - AP03

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  • accounts-with-accounts-type-dormant (2023-10-07) - AA

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  • confirmation-statement-with-no-updates (2022-03-07) - CS01

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  • accounts-with-accounts-type-dormant (2022-06-13) - AA

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  • accounts-with-accounts-type-dormant (2021-09-13) - AA

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  • confirmation-statement-with-no-updates (2021-03-06) - CS01

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  • confirmation-statement-with-no-updates (2020-03-09) - CS01

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  • accounts-with-accounts-type-dormant (2020-11-03) - AA

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  • accounts-with-accounts-type-dormant (2019-06-17) - AA

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  • confirmation-statement-with-no-updates (2019-03-06) - CS01

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  • accounts-with-accounts-type-dormant (2018-10-02) - AA

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  • confirmation-statement-with-no-updates (2018-03-05) - CS01

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  • accounts-with-accounts-type-dormant (2017-10-10) - AA

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  • confirmation-statement-with-updates (2017-03-06) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-16) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01

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  • accounts-with-accounts-type-dormant (2016-09-21) - AA

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  • gazette-filings-brought-up-to-date (2016-06-21) - DISS40

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  • gazette-notice-compulsory (2016-06-07) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01

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  • change-person-secretary-company-with-change-date (2015-06-12) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-08) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-04) - AA

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  • change-person-director-company-with-change-date (2015-06-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-03-31) - AD01

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  • change-person-director-company-with-change-date (2014-05-21) - CH01

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  • accounts-with-accounts-type-dormant (2014-10-28) - AA

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  • change-person-secretary-company-with-change-date (2014-05-21) - CH03

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  • accounts-with-accounts-type-dormant (2013-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01

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  • accounts-with-accounts-type-dormant (2012-06-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01

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  • accounts-with-accounts-type-dormant (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01

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  • change-person-director-company-with-change-date (2011-04-07) - CH01

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  • change-person-secretary-company-with-change-date (2011-04-07) - CH03

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  • accounts-with-accounts-type-dormant (2011-03-15) - AA

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  • change-person-director-company-with-change-date (2010-03-23) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-23) - CH03

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  • change-registered-office-address-company-with-date-old-address (2010-12-23) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01

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  • accounts-with-accounts-type-dormant (2009-12-23) - AA

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  • legacy (2009-04-03) - 288c

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  • legacy (2009-03-11) - 363a

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  • legacy (2009-03-06) - 353

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  • incorporation-company (2008-03-05) - NEWINC

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