Founded in 2014, Centraca, classified under reg no. 09015736 is an active company. Currently registered at 1st Floor Tudor House CF11 9LJ, Cardiff the company has been in the business for ten years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.
The company has 2 directors, namely Nicola D., Simon P.. Of them, Nicola D., Simon P. have been with the company the longest, being appointed on 29 April 2014. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1st Floor Tudor House |
| Office Address2 | 16 Cathedral Road |
| Town | Cardiff |
| Post code | CF11 9LJ |
| Country of origin | United Kingdom |
| Registration Number | 09015736 |
| Date of Incorporation | Tue, 29th Apr 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (80 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 29 April 2014
Position: Director
Appointed: 29 April 2014
The list of PSCs that own or control the company includes 2 names. As we researched, there is Nicola D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Simon P. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicola D.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon P.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | 100 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 100 | 100 | 100 | 100 | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | ||||
| Debtors | 100 | 100 | |||||||
| Other Debtors | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Shareholder Funds | 100 | 100 | |||||||
| Other | |||||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||||||
| Share Capital Allotted Called Up Paid | -100 | -100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 2nd, January 2024 |
accounts | Free Download (2 pages) |
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