Centreland Limited in 5-6 Clipstone Street LONDON

Centreland Limited LONDON

Centreland started in year 2008 as Private Limited Company with registration number 06523920. The Centreland company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at Bolsover House. Postal code: W1W 6BB.

There is a single director in the company at the moment - Henry D., appointed on 5 March 2008. In addition, a secretary was appointed - Jeffrey G., appointed on 1 July 2023. As of 29 May 2024, there was 1 ex secretary - Ivor K.. There were no ex directors.

Centreland 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	06523920
Date of Incorporation	Wed, 5th Mar 2008
Industry	Development of building projects
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Jeffrey G.

Position: Secretary

Appointed: 01 July 2023

Henry D.

Position: Director

Appointed: 05 March 2008

Ivor K.

Position: Secretary

Appointed: 05 March 2008

Resigned: 01 July 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Henry D. The abovementioned PSC and has 75,01-100% shares.

Henry D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2018-03-31	2019-03-31
Net Worth	1	1

Balance Sheet
Cash Bank On Hand			1	1
Net Assets Liabilities			1	1
Current Assets	1	1
Debtors	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

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

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 7th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 7th, October 2023	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on 2023-07-01 filed on: 6th, July 2023	officers	Free Download (1 page)
AP03	On 2023-07-01 - new secretary appointed filed on: 6th, July 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-03-05 filed on: 5th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 13th, June 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-03-05 filed on: 7th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 13th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-03-05 filed on: 6th, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 3rd, November 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-03-05 filed on: 9th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 17th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-03-05 filed on: 6th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 2nd, October 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-03-05 filed on: 5th, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 10th, October 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-03-05 filed on: 6th, March 2017	confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 124 Finchley Road London NW3 5JS to Bolsover House 5-6 Clipstone Street London W1W 6BB on 2017-01-16 filed on: 16th, January 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 21st, September 2016	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, June 2016	gazette	Free Download (1 page)
AR01	Annual return made up to 2016-03-05 with full list of members filed on: 20th, June 2016	annual return	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 7th, June 2016	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 4th, August 2015	accounts	Free Download (3 pages)
CH03	On 2015-06-12 secretary's details were changed filed on: 12th, June 2015	officers	Free Download (1 page)
CH01	On 2015-06-12 director's details were changed filed on: 12th, June 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-03-05 with full list of members filed on: 8th, June 2015	annual return	Free Download (4 pages)
AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 124 Finchley Road London NW3 5JS on 2015-06-08 filed on: 8th, June 2015	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 28th, October 2014	accounts	Free Download (4 pages)
CH03	On 2014-05-21 secretary's details were changed filed on: 21st, May 2014	officers	Free Download (1 page)
CH01	On 2014-05-21 director's details were changed filed on: 21st, May 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT on 2014-03-31 filed on: 31st, March 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-03-05 with full list of members filed on: 19th, March 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 3rd, June 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-03-05 with full list of members filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 15th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-03-05 with full list of members filed on: 18th, April 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 5th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-03-05 with full list of members filed on: 6th, May 2011	annual return	Free Download (4 pages)
CH01	On 2010-12-07 director's details were changed filed on: 7th, April 2011	officers	Free Download (2 pages)
CH03	On 2010-12-08 secretary's details were changed filed on: 7th, April 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 15th, March 2011	accounts	Free Download (3 pages)
AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 2010-12-23 filed on: 23rd, December 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-03-05 with full list of members filed on: 24th, March 2010	annual return	Free Download (4 pages)
CH03	On 2010-03-23 secretary's details were changed filed on: 23rd, March 2010	officers	Free Download (1 page)
CH01	On 2010-03-23 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 23rd, December 2009	accounts	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 3rd, April 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-03-11 filed on: 11th, March 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 6th, March 2009	address	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, March 2008	incorporation	Free Download (20 pages)