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Centrecall U.k. Limited PARK BLACKBURN

Founded in 1998, Centrecall U.k, classified under reg no. 03678441 is an active company. Currently registered at Unit 7 Hurstwood Court BB1 2QU, Park Blackburn the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 28th February 2002 Centrecall U.k. Limited is no longer carrying the name Central Cellar Services.

At the moment there are 2 directors in the the firm, namely Andrew F. and Herbert F.. In addition one secretary - Herbert F. - is with the company. As of 14 May 2024, there was 1 ex director - Joseph B.. There were no ex secretaries.

Centrecall U.k. Limited Address / Contact

Office Address Unit 7 Hurstwood Court
Office Address2 Mercer Way Shadsworth Business
Town Park Blackburn
Post code BB1 2QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03678441
Date of Incorporation Thu, 3rd Dec 1998
Industry Non-trading company
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Andrew F.

Position: Director

Appointed: 29 August 2000

Herbert F.

Position: Director

Appointed: 03 December 1998

Herbert F.

Position: Secretary

Appointed: 03 December 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 1998

Resigned: 03 December 1998

Joseph B.

Position: Director

Appointed: 03 December 1998

Resigned: 29 August 2000

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Ian F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Andrew F. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrew F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Central Cellar Services February 28, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand222222222
Other
Average Number Employees During Period     2222
Net Current Assets Liabilities  2222222
Number Shares Issued Fully Paid   222   
Par Value Share   111   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st December 2022
filed on: 18th, August 2023 		Free Download (9 pages)

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