Centrecell Limited in Birmingham

Centrecell Limited

Centrecell started in year 2007 as Private Limited Company with registration number 06131764. The Centrecell company has been functioning successfully for 17 years now and its status is active. The firm's office is based in at 69 Great Hampton Street. Postal code: B18 6EW.

The firm has 2 directors, namely Holger B., Manfred B.. Of them, Holger B., Manfred B. have been with the company the longest, being appointed on 28 February 2007. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Centrecell Limited Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06131764
Date of Incorporation	Wed, 28th Feb 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2007

Holger B.

Position: Director

Appointed: 28 February 2007

Manfred B.

Position: Director

Appointed: 28 February 2007

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Holger B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Manfred B. This PSC owns 25-50% shares and has 25-50% voting rights.

Holger B.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Manfred B.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/28 filed on: 29th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/28 filed on: 29th, February 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, August 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/28 filed on: 1st, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 16th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/28 filed on: 1st, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 24th, August 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/02/28 filed on: 2nd, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 11th, August 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/28 filed on: 2nd, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, August 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/02/28 filed on: 1st, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/02/28 filed on: 1st, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 4th, September 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/02/28 filed on: 3rd, March 2017	confirmation statement	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 17th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/02/28 with full list of members filed on: 2nd, March 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 3rd, August 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/02/28 with full list of members filed on: 3rd, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/03	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 1st, August 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/02/28 with full list of members filed on: 3rd, March 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/03	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 8th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/02/28 with full list of members filed on: 1st, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 14th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/02/28 with full list of members filed on: 29th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 18th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/02/28 with full list of members filed on: 1st, March 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/28 with full list of members filed on: 2nd, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 15th, January 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 3rd, January 2010	accounts	Free Download (1 page)
363a	Annual return up to 2009/04/15 with shareholders record filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 11th, September 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/03/18 with shareholders record filed on: 18th, March 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 14th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 14th, March 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, February 2007	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 28th, February 2007	incorporation	Free Download (14 pages)