Container Centralen Limited in Thames Tower READING - RG1 1LX

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Container Centralen Limited READING

Container Centralen started in year 2001 as Private Limited Company with registration number 04344379. The Container Centralen company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Reading at Level 12. Postal code: RG1 1LX. Since 12th November 2002 Container Centralen Limited is no longer carrying the name Container Centralen Uk.

The firm has 2 directors, namely Arjan V., Roel D.. Of them, Roel D. has been with the company the longest, being appointed on 12 April 2012 and Arjan V. has been with the company for the least time - from 24 October 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jim G. who worked with the the firm until 29 March 2005.

Container Centralen Limited Address / Contact

Office Address	Level 12
Office Address2	Thames Tower
Town	Reading
Post code	RG1 1LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04344379
Date of Incorporation	Fri, 21st Dec 2001
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Arjan V.

Position: Director

Appointed: 24 October 2022

Roel D.

Position: Director

Appointed: 12 April 2012

Krishan D.

Position: Director

Appointed: 01 June 2016

Resigned: 24 October 2022

Tonny G.

Position: Director

Appointed: 31 March 2007

Resigned: 12 April 2012

Carl F.

Position: Director

Appointed: 31 March 2007

Resigned: 11 October 2012

Philip S.

Position: Director

Appointed: 01 January 2007

Resigned: 31 January 2012

Cscs Nominees Limited

Position: Corporate Secretary

Appointed: 29 March 2005

Resigned: 01 July 2010

Ian K.

Position: Director

Appointed: 01 January 2005

Resigned: 03 October 2006

Jim G.

Position: Director

Appointed: 21 December 2001

Resigned: 01 January 2005

Goodwille Limited

Position: Corporate Secretary

Appointed: 21 December 2001

Resigned: 21 December 2001

Gcs Corporate Nominees Limited

Position: Corporate Director

Appointed: 21 December 2001

Resigned: 21 December 2001

Jim G.

Position: Secretary

Appointed: 21 December 2001

Resigned: 29 March 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 2001

Resigned: 21 December 2001

Soeren A.

Position: Director

Appointed: 21 December 2001

Resigned: 31 March 2007

Berno J.

Position: Director

Appointed: 21 December 2001

Resigned: 16 January 2009

Company previous names

Container Centralen Uk	November 12, 2002

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 5th, July 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 5th, July 2023	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 13th, July 2022	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, November 2021	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 22nd, November 2021	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 18th, January 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, January 2021	accounts	Free Download (41 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 22nd, August 2019	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 22nd, August 2019	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 14th, June 2018	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 14th, June 2018	accounts	Free Download (44 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 3rd, May 2017	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 3rd, May 2017	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 23rd, September 2016	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 23rd, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st December 2015 with full list of members filed on: 13th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th January 2016: 1000.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 9th, June 2015	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 9th, June 2015	accounts	Free Download (43 pages)
AR01	Annual return drawn up to 21st December 2014 with full list of members filed on: 16th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th March 2015: 1000.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 12th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st December 2013 with full list of members filed on: 29th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th January 2014: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 3rd, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st December 2012 with full list of members filed on: 5th, February 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st December 2011 with full list of members filed on: 9th, February 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 19th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st December 2010 with full list of members filed on: 11th, January 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st December 2009 with full list of members filed on: 2nd, February 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 20th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 30th March 2009 with shareholders record filed on: 30th, March 2009	annual return	Free Download (4 pages)
363a	Annual return up to 11th December 2008 with shareholders record filed on: 11th, December 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 19th, September 2008	accounts	Free Download (6 pages)
363a	Annual return up to 6th September 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 6th September 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 27th, June 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 27th, June 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 29th, June 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 29th, June 2006	accounts	Free Download (6 pages)
363a	Annual return up to 21st February 2006 with shareholders record filed on: 21st, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 21st February 2006 with shareholders record filed on: 21st, February 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 2004 filed on: 12th, July 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2004 filed on: 12th, July 2005	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 11th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 11th, January 2005	accounts	Free Download (1 page)
363s	Annual return up to 10th January 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 10th January 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2003 filed on: 4th, August 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2003 filed on: 4th, August 2004	accounts	Free Download (6 pages)
363s	Annual return up to 5th January 2004 with shareholders record filed on: 5th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 5th January 2004 with shareholders record filed on: 5th, January 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 19th, May 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 19th, May 2003	accounts	Free Download (2 pages)
363s	Annual return up to 20th January 2003 with shareholders record filed on: 20th, January 2003	annual return	Free Download (8 pages)
363(288)	20th January 2003 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to 20th January 2003 with shareholders record filed on: 20th, January 2003	annual return	Free Download (8 pages)
363(288)	20th January 2003 Annual return (Secretary resigned;director resigned)	annual return
225	Accounting reference date shortened from 31/12/02 to 30/09/02 filed on: 17th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 30/09/02 filed on: 17th, January 2003	accounts	Free Download (1 page)

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