CENTAR SURFACING LTD

Key Data

Status

Active

Company No.

07884717

Incorporation date

16/12/2011

Size

Medium

Classification

Construction of roads and motorways (42.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2011)

15/07/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

05/06/2025

Accounts for a medium company made up to 2024-12-31

View PDF (24 pages)

20/09/2024

Appointment of Mr Ben Terry as a director on 2024-08-01

View PDF (2 pages)

19/09/2024

Appointment of Mr Jon Stott as a director on 2024-08-01

View PDF (2 pages)

19/09/2024

Appointment of Mr Charles Rigg as a director on 2024-08-01

View PDF (2 pages)

19/06/2024

Confirmation statement made on 2024-06-19 with updates

View PDF (4 pages)

18/06/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

05/06/2024

Statement of capital following an allotment of shares on 2024-04-02

View PDF (3 pages)

28/02/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

20/07/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

24/01/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (5 pages)

10/01/2023

Purchase of own shares.

View PDF (4 pages)

09/12/2022

Statement of capital following an allotment of shares on 2022-11-23

View PDF (3 pages)

09/12/2022

Cancellation of shares. Statement of capital on 2022-11-23

View PDF (3 pages)

30/11/2022

Termination of appointment of Carl Andrew Stallwood as a director on 2022-11-11

View PDF (1 pages)

13/07/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

22/03/2022

Confirmation statement made on 2022-02-16 with updates

View PDF (4 pages)

14/12/2021

Statement of capital following an allotment of shares on 2021-11-29

View PDF (3 pages)

21/07/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (5 pages)

03/02/2021

Purchase of own shares.

View PDF (4 pages)

28/01/2021

Resolutions

View PDF (2 pages)

28/01/2021

Confirmation statement made on 2020-11-30 with updates

View PDF (5 pages)

19/06/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

09/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

27/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

03/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

24/04/2018

Cancellation of shares. Statement of capital on 2017-09-01

View PDF (6 pages)

11/04/2018

Purchase of own shares.

View PDF (3 pages)

20/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

05/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

23/03/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

28/02/2017

Director's details changed for Michael Wellington on 2017-02-27

View PDF (2 pages)

28/02/2017

Director's details changed for Mr Clive Alexander Jamieson on 2017-02-27

View PDF (2 pages)

27/02/2017

Director's details changed for Michael Wellington on 2017-02-27

View PDF (2 pages)

27/02/2017

Director's details changed for Michael Wellington on 2017-02-27

View PDF (2 pages)

27/02/2017

Director's details changed for Mr Carl Andrew Stallwood on 2017-02-27

View PDF (2 pages)

27/02/2017

Director's details changed for Mr Clive Alexander Jamieson on 2017-02-27

View PDF (2 pages)

27/02/2017

Director's details changed for Mr John Peter Gordon on 2017-02-27

View PDF (2 pages)

02/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

22/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

05/01/2016

Appointment of Mr Carl Andrew Stallwood as a director on 2016-01-01

View PDF (2 pages)

07/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

24/11/2015

Registered office address changed from The Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB to Winterhill House Marlow Reach Station Approach Marlow Buckinghamshire SL7 1NT on 2015-11-24

View PDF (2 pages)

22/09/2015

Statement of capital following an allotment of shares on 2015-07-31

View PDF (4 pages)

10/09/2015

Resolutions

View PDF (3 pages)

20/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

17/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (6 pages)

07/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

09/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (6 pages)

09/01/2014

Director's details changed for John Peter Gordon on 2012-04-02

View PDF (2 pages)

18/09/2013

Cancellation of shares. Statement of capital on 2013-09-18

View PDF (3 pages)

18/09/2013

Resolutions

View PDF (2 pages)

18/09/2013

Statement of capital following an allotment of shares on 2013-07-16

View PDF (4 pages)

18/09/2013

Resolutions

View PDF (2 pages)

18/09/2013

Purchase of own shares.

View PDF (3 pages)

18/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

09/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (6 pages)

20/12/2012

Appointment of Mr Clive Alexander Jamieson as a director

View PDF (2 pages)

05/04/2012

Resolutions

View PDF (57 pages)

05/04/2012

Appointment of John Peter Gordon as a director

View PDF (3 pages)

05/04/2012

Statement of capital following an allotment of shares on 2012-04-02

View PDF (4 pages)

05/04/2012

Sub-division of shares on 2012-04-02

View PDF (5 pages)

16/12/2011

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£4,897,523.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
51
7.36M
-
19.83M
4.90M
-

2022
51
7.36M
-
19.83M
4.90M
-

Employees

2022

Employees

51 - *

Net Assets(GBP)

7.36M £- *

Total Assets(GBP)

Turnover(GBP)

19.83M £- *

Cash in Bank(GBP)

4.90M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gordon, John Peter	Director	02/04/2012 - Present	1
Wellington, Michael	Director	16/12/2011 - Present	-
Stallwood, Carl Andrew	Director	01/01/2016 - 11/11/2022	-
Stott, Jon	Director	01/08/2024 - Present	-
Rigg, Charles	Director	01/08/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CENTAR SURFACING LTD

CENTAR SURFACING LTD is an(a) Active company incorporated on 16/12/2011 with the registered office located at Winterhill House Marlow Reach, Station Approach, Marlow, Buckinghamshire SL7 1NT. There are currently 6 active directors according to the latest confirmation statement. Number of employees 51 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTAR SURFACING LTD?

CENTAR SURFACING LTD is currently Active. It was registered on 16/12/2011 .

Where is CENTAR SURFACING LTD located?

CENTAR SURFACING LTD is registered at Winterhill House Marlow Reach, Station Approach, Marlow, Buckinghamshire SL7 1NT.

What does CENTAR SURFACING LTD do?

CENTAR SURFACING LTD operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

How many employees does CENTAR SURFACING LTD have?

CENTAR SURFACING LTD had 51 employees in 2022.

What is the latest filing for CENTAR SURFACING LTD?

The latest filing was on 15/07/2025: Confirmation statement made on 2025-06-19 with no updates.