Centre Safe Group Limited is a private limited company situated at Unit 5 Gateway Business Park, Beancross Road, Grangemouth FK3 8WX. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-11-10, this 3-year-old company is run by 2 directors.
Director Blake P., appointed on 28 March 2024. Director Donovan P., appointed on 28 March 2024.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-04-22 and the due date for the next filing is 2024-05-06. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 5 Gateway Business Park |
| Office Address2 | Beancross Road |
| Town | Grangemouth |
| Post code | FK3 8WX |
| Country of origin | United Kingdom |
| Registration Number | SC680369 |
| Date of Incorporation | Tue, 10th Nov 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 28 March 2024
Position: Director
Appointed: 28 March 2024
The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Grove Global Holdings Limited from Petersfield, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Kevin M. This PSC has significiant influence or control over the company,. Then there is Roger L., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Grove Global Holdings Limited
Vision House Bedford Road, Petersfield, GU32 3QB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13372841 |
| Notified on | 28 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kevin M.
| Notified on | 1 December 2020 |
| Ceased on | 28 March 2024 |
| Nature of control: |
significiant influence or control |
Roger L.
| Notified on | 10 November 2020 |
| Ceased on | 28 March 2024 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 499 990 | 954 980 | 1 612 579 |
| Current Assets | 2 000 000 | 1 825 000 | 1 686 829 |
| Debtors | 500 010 | 870 020 | 74 250 |
| Other Debtors | 870 020 | 74 250 | |
| Other | |||
| Amounts Owed By Group Undertakings | 500 010 | ||
| Amounts Owed To Group Undertakings | 387 955 | 704 466 | |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 387 955 | 780 276 | |
| Investments Fixed Assets | 50 000 | 50 004 | 50 004 |
| Investments In Group Undertakings | 50 000 | 50 004 | 50 004 |
| Net Current Assets Liabilities | 2 000 000 | 1 437 045 | 906 553 |
| Other Creditors | 1 560 | ||
| Other Taxation Social Security Payable | 74 250 | ||
| Total Assets Less Current Liabilities | 2 050 000 | 1 487 049 | 956 557 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 28th, March 2024 |
accounts | Free Download (6 pages) |
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