Centreland Hotels Limited in 5-6 Clipstone Street LONDON

Centreland Hotels Limited LONDON

Founded in 2006, Centreland Hotels, classified under reg no. 05682046 is an active company. Currently registered at Bolsover House W1W 6BB, London the company has been in the business for 18 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

There is a single director in the company at the moment - Henry D., appointed on 28 February 2011. In addition, a secretary was appointed - Jeffrey G., appointed on 1 July 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ivor K. who worked with the the company until 1 July 2023.

Centreland Hotels Limited Address / Contact

Office Address	Bolsover House
Office Address2	5-6 Clipstone Street
Town	London
Post code	W1W 6BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05682046
Date of Incorporation	Fri, 20th Jan 2006
Industry	Non-trading company
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (155 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Jeffrey G.

Position: Secretary

Appointed: 01 July 2023

Henry D.

Position: Director

Appointed: 28 February 2011

Elizabeth F.

Position: Director

Appointed: 25 January 2006

Resigned: 28 February 2011

David A.

Position: Director

Appointed: 20 January 2006

Resigned: 02 November 2006

Robert F.

Position: Director

Appointed: 20 January 2006

Resigned: 28 February 2011

Ivor K.

Position: Secretary

Appointed: 20 January 2006

Resigned: 01 July 2023

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Henry D. The abovementioned PSC has significiant influence or control over the company,.

Henry D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31
Net Worth	100	100

Balance Sheet
Current Assets	100	100
Debtors	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other
Net Current Assets Liabilities	100	100
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 20, 2024 filed on: 20th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 20, 2024 filed on: 20th, January 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2023 filed on: 7th, October 2023	accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on July 1, 2023 filed on: 6th, July 2023	officers	Free Download (1 page)
AP03	Appointment (date: July 1, 2023) of a secretary filed on: 6th, July 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 20, 2023 filed on: 22nd, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 13th, June 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 20, 2022 filed on: 20th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 13th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 20, 2021 filed on: 24th, January 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 3rd, November 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 20, 2020 filed on: 5th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 13th, June 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 20, 2019 filed on: 28th, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 2nd, October 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 20, 2018 filed on: 21st, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 10th, October 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates January 20, 2017 filed on: 23rd, January 2017	confirmation statement	Free Download (5 pages)
AD01	New registered office address Bolsover House 5-6 Clipstone Street London W1W 6BB. Change occurred on January 16, 2017. Company's previous address: Harcourt House 19 Cavendish Square London W1G 0DY. filed on: 16th, January 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2016 filed on: 6th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2016 filed on: 17th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 4th, August 2015	accounts	Free Download (3 pages)
CH03	On January 1, 2015 secretary's details were changed filed on: 4th, March 2015	officers	Free Download (1 page)
CH01	On January 1, 2015 director's details were changed filed on: 4th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2015 filed on: 4th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on March 4, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2014 filed on: 28th, October 2014	accounts	Free Download (4 pages)
CH01	On May 21, 2014 director's details were changed filed on: 21st, May 2014	officers	Free Download (2 pages)
CH03	On May 21, 2014 secretary's details were changed filed on: 21st, May 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 20, 2014 filed on: 22nd, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 22, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2013 filed on: 3rd, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2013 filed on: 22nd, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 15th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2012 filed on: 14th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 24th, October 2011	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on June 14, 2011 filed on: 14th, June 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 14, 2011 filed on: 14th, June 2011	officers	Free Download (2 pages)
AP01	On June 14, 2011 new director was appointed. filed on: 14th, June 2011	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2011 filed on: 8th, February 2011	annual return	Free Download (5 pages)
CH01	On January 20, 2011 director's details were changed filed on: 7th, February 2011	officers	Free Download (2 pages)
CH03	On January 20, 2011 secretary's details were changed filed on: 7th, February 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 1st, November 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2010 filed on: 19th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 18th, June 2009	accounts	Free Download (3 pages)
363a	Period up to February 18, 2009 - Annual return with full member list filed on: 18th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 25th, November 2008	accounts	Free Download (3 pages)
363a	Period up to April 1, 2008 - Annual return with full member list filed on: 1st, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 8th, November 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 8th, November 2007	accounts	Free Download (3 pages)
363s	Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (7 pages)
363s	Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (7 pages)
288b	On November 14, 2006 Director resigned filed on: 14th, November 2006	officers	Free Download (1 page)
288b	On November 14, 2006 Director resigned filed on: 14th, November 2006	officers	Free Download (1 page)
288a	On March 13, 2006 New director appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
288a	On March 13, 2006 New director appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, January 2006	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 20th, January 2006	incorporation	Free Download (9 pages)

Centreland Hotels Limited LONDON

Centreland Hotels Limited Address / Contact

Company Information / Profile

Company staff

Jeffrey G.

Henry D.

Elizabeth F.

David A.

Robert F.

Ivor K.

People with significant control

Annual reports financial information

Company filings

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