Centralan Holdings Limited PRESTON


Founded in 1993, Centralan Holdings, classified under reg no. 02830642 is an active company. Currently registered at Harris Building University Of Central Lancashire PR1 2HE, Preston the company has been in the business for thirty one years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022. Since February 2, 1995 Centralan Holdings Limited is no longer carrying the name Uclan.

At present there are 3 directors in the the company, namely Ruth C., Graham B. and George C.. In addition one secretary - Ian F. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Centralan Holdings Limited Address / Contact

Office Address Harris Building University Of Central Lancashire
Office Address2 Corporation Street
Town Preston
Post code PR1 2HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02830642
Date of Incorporation Fri, 25th Jun 1993
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 31 years old
Account next due date Tue, 30th Apr 2024 (22 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Ruth C.

Position: Director

Appointed: 06 June 2022

Graham B.

Position: Director

Appointed: 25 October 2019

George C.

Position: Director

Appointed: 25 October 2019

Ian F.

Position: Secretary

Appointed: 25 April 2014

Lynne L.

Position: Director

Appointed: 25 October 2019

Resigned: 29 October 2021

Sarah W.

Position: Director

Appointed: 24 March 2017

Resigned: 25 October 2019

Michael T.

Position: Director

Appointed: 08 March 2016

Resigned: 30 November 2018

Richard H.

Position: Director

Appointed: 30 October 2014

Resigned: 30 September 2015

Malcolm M.

Position: Director

Appointed: 10 October 2013

Resigned: 31 August 2014

Michael A.

Position: Director

Appointed: 21 March 2013

Resigned: 01 December 2021

Margaret B.

Position: Director

Appointed: 05 March 2012

Resigned: 06 March 2013

Deborah R.

Position: Director

Appointed: 05 March 2012

Resigned: 30 September 2016

Roderick D.

Position: Director

Appointed: 01 November 2010

Resigned: 17 February 2014

Eileen M.

Position: Director

Appointed: 02 March 2010

Resigned: 31 May 2010

John J.

Position: Director

Appointed: 02 March 2010

Resigned: 12 July 2010

David P.

Position: Director

Appointed: 19 May 2008

Resigned: 26 September 2013

Graham B.

Position: Director

Appointed: 16 May 2008

Resigned: 17 August 2014

Peter B.

Position: Director

Appointed: 27 February 2007

Resigned: 03 December 2007

Alison C.

Position: Director

Appointed: 13 June 2005

Resigned: 28 April 2006

Leonard L.

Position: Director

Appointed: 02 July 2004

Resigned: 30 April 2014

Deborah E.

Position: Director

Appointed: 22 March 2004

Resigned: 07 June 2004

Patrick M.

Position: Director

Appointed: 21 February 2003

Resigned: 23 December 2009

Alan R.

Position: Director

Appointed: 26 March 2001

Resigned: 25 March 2011

Norman B.

Position: Director

Appointed: 26 March 2001

Resigned: 31 December 2004

Peter H.

Position: Director

Appointed: 26 March 2001

Resigned: 31 January 2012

Michael H.

Position: Director

Appointed: 26 March 2001

Resigned: 31 December 2003

Angela M.

Position: Director

Appointed: 26 March 2001

Resigned: 31 July 2011

James L.

Position: Director

Appointed: 26 March 2001

Resigned: 21 December 2001

Bernadette W.

Position: Secretary

Appointed: 09 August 2000

Resigned: 24 April 2014

Michael L.

Position: Director

Appointed: 01 August 2000

Resigned: 16 March 2001

Russell A.

Position: Director

Appointed: 01 August 2000

Resigned: 16 March 2001

Margaret S.

Position: Director

Appointed: 07 July 2000

Resigned: 16 March 2001

George B.

Position: Director

Appointed: 01 June 2000

Resigned: 16 March 2001

Ruth G.

Position: Director

Appointed: 01 April 2000

Resigned: 16 March 2001

Gregory W.

Position: Director

Appointed: 31 March 2000

Resigned: 31 May 2000

David P.

Position: Director

Appointed: 05 February 2000

Resigned: 16 March 2001

Bryan G.

Position: Director

Appointed: 26 November 1999

Resigned: 16 March 2001

Mark S.

Position: Director

Appointed: 01 August 1999

Resigned: 26 November 1999

Stephen B.

Position: Director

Appointed: 01 August 1999

Resigned: 08 March 2000

Malcolm M.

Position: Director

Appointed: 01 October 1998

Resigned: 30 June 2013

Stephen H.

Position: Director

Appointed: 01 August 1998

Resigned: 16 March 2001

William W.

Position: Director

Appointed: 01 August 1998

Resigned: 31 July 1999

Evelyn A.

Position: Director

Appointed: 01 August 1998

Resigned: 16 March 2001

Ann S.

Position: Director

Appointed: 01 June 1998

Resigned: 16 March 2001

Mohammed G.

Position: Director

Appointed: 01 April 1998

Resigned: 22 June 1998

Barry H.

Position: Director

Appointed: 01 April 1998

Resigned: 16 March 2001

George C.

Position: Director

Appointed: 01 January 1998

Resigned: 16 March 2001

Jenny B.

Position: Director

Appointed: 01 January 1998

Resigned: 16 March 2001

Peter L.

Position: Director

Appointed: 01 August 1997

Resigned: 31 July 1999

Malcolm F.

Position: Director

Appointed: 01 August 1997

Resigned: 16 March 2001

Peter Y.

Position: Director

Appointed: 28 November 1996

Resigned: 16 March 2001

Michael G.

Position: Director

Appointed: 01 August 1996

Resigned: 31 July 1997

Jenny B.

Position: Director

Appointed: 29 March 1996

Resigned: 31 July 1997

John H.

Position: Director

Appointed: 05 January 1996

Resigned: 16 March 2001

Philip R.

Position: Director

Appointed: 05 January 1996

Resigned: 31 July 2000

Peter W.

Position: Director

Appointed: 01 August 1995

Resigned: 31 July 1996

Frances P.

Position: Director

Appointed: 01 August 1995

Resigned: 16 March 2001

Kevin S.

Position: Director

Appointed: 01 August 1995

Resigned: 17 November 1997

Carl I.

Position: Director

Appointed: 04 November 1994

Resigned: 31 July 1999

Jennifer M.

Position: Director

Appointed: 01 August 1994

Resigned: 31 July 1995

Angela M.

Position: Director

Appointed: 18 February 1994

Resigned: 31 March 2000

Ronald P.

Position: Director

Appointed: 18 February 1994

Resigned: 16 March 2001

Frank R.

Position: Director

Appointed: 01 August 1993

Resigned: 31 July 1995

David E.

Position: Director

Appointed: 01 August 1993

Resigned: 31 March 1998

Brian H.

Position: Director

Appointed: 01 August 1993

Resigned: 26 October 1995

Francis K.

Position: Director

Appointed: 01 August 1993

Resigned: 31 July 1995

Margaret C.

Position: Director

Appointed: 01 August 1993

Resigned: 31 October 1997

Margaret A.

Position: Director

Appointed: 01 August 1993

Resigned: 31 July 1998

David E.

Position: Director

Appointed: 01 August 1993

Resigned: 31 December 1997

Roger A.

Position: Director

Appointed: 01 August 1993

Resigned: 22 November 1996

Kenneth R.

Position: Director

Appointed: 01 August 1993

Resigned: 11 November 1997

Philip H.

Position: Director

Appointed: 01 August 1993

Resigned: 31 July 1995

Nicola J.

Position: Director

Appointed: 01 August 1993

Resigned: 31 July 1994

Achhar K.

Position: Director

Appointed: 01 August 1993

Resigned: 31 July 1998

Graham K.

Position: Director

Appointed: 01 August 1993

Resigned: 18 February 1994

Janet L.

Position: Director

Appointed: 01 August 1993

Resigned: 31 July 1994

Gloria O.

Position: Director

Appointed: 01 August 1993

Resigned: 16 March 2001

Ian P.

Position: Director

Appointed: 01 August 1993

Resigned: 31 July 2000

Ian S.

Position: Director

Appointed: 01 August 1993

Resigned: 18 November 1997

Brian B.

Position: Director

Appointed: 01 August 1993

Resigned: 30 September 1998

Michael W.

Position: Director

Appointed: 01 August 1993

Resigned: 31 July 1995

Pamela A.

Position: Secretary

Appointed: 01 August 1993

Resigned: 31 July 2000

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 25 June 1993

Resigned: 25 June 1993

Nominee Directors Ltd

Position: Corporate Nominee Director

Appointed: 25 June 1993

Resigned: 25 June 1993

Company previous names

Uclan February 2, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to July 31, 2023
filed on: 5th, February 2024
Free Download (13 pages)

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