Cetrolinear Limited in Denton MANCHESTER

Cetrolinear Limited MANCHESTER

Founded in 2014, Cetrolinear, classified under reg no. 08887905 is an active company. Currently registered at Ridgway House Progress Way M34 2GP, Manchester the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

At the moment there are 2 directors in the the firm, namely Samantha R. and Richard S.. In addition one secretary - Richard S. - is with the company. As of 26 April 2024, there were 7 ex directors - David J., Jacqueline J. and others listed below. There were no ex secretaries.

Cetrolinear Limited Address / Contact

Office Address	Ridgway House Progress Way
Office Address2	Denton
Town	Manchester
Post code	M34 2GP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08887905
Date of Incorporation	Wed, 12th Feb 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Samantha R.

Position: Director

Appointed: 17 October 2022

Richard S.

Position: Director

Appointed: 13 July 2022

Richard S.

Position: Secretary

Appointed: 05 November 2021

David J.

Position: Director

Appointed: 30 April 2021

Resigned: 30 September 2022

Jacqueline J.

Position: Director

Appointed: 30 April 2021

Resigned: 11 October 2022

Elizabeth C.

Position: Director

Appointed: 30 April 2021

Resigned: 09 February 2024

Paul L.

Position: Director

Appointed: 26 October 2015

Resigned: 26 October 2015

Louise L.

Position: Director

Appointed: 01 May 2015

Resigned: 30 April 2021

Pamela G.

Position: Director

Appointed: 01 May 2015

Resigned: 30 April 2021

Barbara K.

Position: Director

Appointed: 12 February 2014

Resigned: 26 October 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Just Childcare Limited from Manchester, England. The abovementioned PSC is classified 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. The second entity in the persons with significant control register is Louise L. This PSC owns 75,01-100% shares.

Just Childcare Limited

Ridgway House Progress Way, Denton, Manchester, M34 2GP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	05095704
Notified on	30 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Louise L.

Notified on	6 April 2016
Ceased on	30 April 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	9th February 2024 - the day director's appointment was terminated filed on: 11th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	9th February 2024 - the day director's appointment was terminated filed on: 11th, February 2024	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 6th, January 2024	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 6th, January 2024	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, January 2024	accounts	Free Download (40 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 6th, January 2024	other	Free Download (1 page)
CS01	Confirmation statement with no updates 5th April 2023 filed on: 13th, April 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 17th October 2022 filed on: 20th, October 2022	officers	Free Download (2 pages)
TM01	11th October 2022 - the day director's appointment was terminated filed on: 14th, October 2022	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 13th, October 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, October 2022	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 13th, October 2022	accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 13th, October 2022	other	Free Download (3 pages)
TM01	30th September 2022 - the day director's appointment was terminated filed on: 4th, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 13th July 2022 filed on: 14th, July 2022	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2021 filed on: 12th, April 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 5th April 2022 filed on: 12th, April 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 6th, April 2022	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 30th April 2021 filed on: 14th, February 2022	accounts	Free Download (1 page)
AP03	New secretary appointment on 5th November 2021 filed on: 12th, November 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 30th April 2021 filed on: 10th, May 2021	officers	Free Download (2 pages)
AD01	Address change date: 10th May 2021. New Address: Ridgway House Progress Way Denton Manchester M34 2GP. Previous address: Nunroyd House New Road Yeadon Leeds LS19 7HR England filed on: 10th, May 2021	address	Free Download (1 page)
PSC07	Cessation of a person with significant control 30th April 2021 filed on: 10th, May 2021	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 30th April 2021 filed on: 10th, May 2021	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 30th April 2021 filed on: 10th, May 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 30th April 2021 filed on: 10th, May 2021	officers	Free Download (2 pages)
TM01	30th April 2021 - the day director's appointment was terminated filed on: 10th, May 2021	officers	Free Download (1 page)
TM01	30th April 2021 - the day director's appointment was terminated filed on: 10th, May 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates 5th April 2021 filed on: 7th, April 2021	confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates 28th February 2021 filed on: 29th, March 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 14th, December 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 29th February 2020 filed on: 2nd, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 12th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 28th February 2019 filed on: 7th, March 2019	confirmation statement	Free Download (4 pages)
AD01	Address change date: 6th March 2019. New Address: Nunroyd House New Road Yeadon Leeds LS19 7HR. Previous address: 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom filed on: 6th, March 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 3rd, December 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 28th February 2018 filed on: 6th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 30th, January 2018	accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 2nd, August 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 27th, July 2017	resolution	Free Download (2 pages)
CS01	Confirmation statement with updates 28th February 2017 filed on: 7th, March 2017	confirmation statement	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 3rd, March 2017	accounts	Free Download (4 pages)
CH01	On 21st February 2017 director's details were changed filed on: 21st, February 2017	officers	Free Download (2 pages)
SH01	Statement of Capital on 1st May 2015: 100.00 GBP filed on: 22nd, December 2016	capital	Free Download (3 pages)
AA01	Accounting reference date changed from 28th February 2016 to 31st May 2016 filed on: 9th, November 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 28th February 2016 with full list of members filed on: 9th, September 2016	annual return	Free Download (6 pages)
TM01	26th October 2015 - the day director's appointment was terminated filed on: 26th, July 2016	officers	Free Download (1 page)
AP01	New director was appointed on 1st May 2015 filed on: 25th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st May 2015 filed on: 25th, July 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 12th February 2016 with full list of members filed on: 7th, April 2016	annual return	Free Download (3 pages)
AP01	New director was appointed on 26th October 2015 filed on: 31st, March 2016	officers	Free Download (2 pages)
TM01	26th October 2015 - the day director's appointment was terminated filed on: 28th, October 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2015 filed on: 27th, October 2015	accounts	Free Download (3 pages)
AD01	Address change date: 26th October 2015. New Address: 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY. Previous address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR filed on: 26th, October 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 12th February 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th March 2015: 1.00 GBP	capital
NEWINC	Incorporation filed on: 12th, February 2014	incorporation	Free Download (36 pages)

Cetrolinear Limited MANCHESTER

Cetrolinear Limited Address / Contact

Company Information / Profile

Company staff

Samantha R.

Richard S.

Richard S.

David J.

Jacqueline J.

Elizabeth C.

Paul L.

Louise L.

Pamela G.

Barbara K.

People with significant control

Company filings

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