CENTARA BUREAU SERVICES LTD

Key Data

Status

Dissolved

Company No.

07819679

Incorporation date

21/10/2011

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/10/2011)

27/08/2024

Final Gazette dissolved via voluntary strike-off

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11/06/2024

First Gazette notice for voluntary strike-off

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03/06/2024

Termination of appointment of Alasdair Alan Ryder as a director on 2024-06-03

View PDF (1 pages)

03/06/2024

Termination of appointment of Sally Evans as a secretary on 2024-06-03

View PDF (1 pages)

03/06/2024

Termination of appointment of George William Tuckwell as a director on 2024-06-03

View PDF (1 pages)

03/06/2024

Application to strike the company off the register

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12/04/2024

Termination of appointment of Allyson Helen Sheard as a director on 2024-03-29

View PDF (1 pages)

12/04/2024

Termination of appointment of Kenneth Brown as a director on 2024-03-29

View PDF (1 pages)

14/02/2024

Satisfaction of charge 078196790001 in full

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07/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (19 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

19/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (19 pages)

21/10/2022

Director's details changed for Mr Kenneth Brown on 2022-10-21

View PDF (2 pages)

21/10/2022

Director's details changed for Mrs Allyson Helen Sheard on 2022-10-21

View PDF (2 pages)

21/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

13/06/2022

Memorandum and Articles of Association

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13/06/2022

Resolutions

View PDF (3 pages)

01/06/2022

Registration of charge 078196790001, created on 2022-05-31

View PDF (38 pages)

18/11/2021

Appointment of Mr George William Tuckwell as a director on 2021-11-12

View PDF (2 pages)

18/11/2021

Appointment of Mrs Abigail Sarah Draper as a director on 2021-11-12

View PDF (2 pages)

18/11/2021

Current accounting period extended from 2021-09-30 to 2022-03-31

View PDF (1 pages)

18/11/2021

Appointment of Alasdair Alan Ryder as a director on 2021-11-12

View PDF (2 pages)

18/11/2021

Appointment of Sally Evans as a secretary on 2021-11-12

View PDF (2 pages)

18/11/2021

Registered office address changed from , 1 Woodside Court Woodside Court, Normanton Industrial Estate, Normanton, WF6 1SB, England to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR on 2021-11-18

View PDF (1 pages)

11/11/2021

Second filing of Confirmation Statement dated 2021-10-21

View PDF (3 pages)

09/11/2021

21/10/21 Statement of Capital gbp 1

View PDF (5 pages)

02/11/2021

Second filing of Confirmation Statement dated 2020-10-21

View PDF (3 pages)

02/11/2021

Second filing of Confirmation Statement dated 2016-10-21

View PDF (3 pages)

02/11/2021

Second filing of the annual return made up to 2015-10-21

View PDF (23 pages)

02/11/2021

Second filing of the annual return made up to 2014-10-21

View PDF (22 pages)

02/11/2021

Second filing of the annual return made up to 2013-10-21

View PDF (22 pages)

02/11/2021

Second filing of the annual return made up to 2012-10-21

View PDF (22 pages)

19/01/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

10/11/2020

21/10/20 Statement of Capital gbp 1

View PDF (6 pages)

07/06/2020

Director's details changed for Mrs Allyson Helen Sheard on 2020-06-07

View PDF (2 pages)

04/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

08/11/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

05/07/2019

Director's details changed for Mrs Allyson Helen Sheard on 2019-07-05

View PDF (2 pages)

05/07/2019

Director's details changed for Mr Kenneth Brown on 2019-04-11

View PDF (2 pages)

29/01/2019

Registered office address changed from , Unit 10 Normanton Business Park, Ripley Drive, Normanton, West Yorkshire, WF6 1QT to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR on 2019-01-29

View PDF (1 pages)

16/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

22/10/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

10/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (16 pages)

03/11/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 pages)

07/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

01/11/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (7 pages)

24/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

02/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (5 pages)

25/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

21/10/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (4 pages)

11/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

21/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (4 pages)

15/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

03/12/2012

Registered office address changed from , C/O Kenneth Brown, 48 Stonegate Drive, Pontefract, West Yorkshire, WF8 4LZ, United Kingdom on 2012-12-03

View PDF (1 pages)

06/11/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (4 pages)

20/09/2012

Current accounting period shortened from 2012-10-31 to 2012-09-30

View PDF (1 pages)

21/10/2011

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

31/10/2024

Last change occurred

31/03/2023

Accounts

Small

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Reg. date:

22/03/2021

Turnover:

No. of employees:

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Comp. code:

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COCKLAKES ENTERPRISES LIMITEDCocklakes House, Troutbeck, Penrith, Cumbria CA11 0SG

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Turnover:

No. of employees:

EDUARD TRADERS LTD27a Steeley Lane, Chorley PR6 0RJ

Dissolved

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Mixed farming

Comp. code:

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Reg. date:

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No. of employees:

COUNTESS WELLS BREEDING LTD1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL

Dissolved

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About CENTARA BUREAU SERVICES LTD

CENTARA BUREAU SERVICES LTD is an(a) Dissolved company incorporated on 21/10/2011 with the registered office located at Spring Lodge 172 Chester Road, Helsby, Frodsham WA6 0AR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTARA BUREAU SERVICES LTD?

CENTARA BUREAU SERVICES LTD is currently Dissolved. It was registered on 21/10/2011 and dissolved on 27/08/2024.

Where is CENTARA BUREAU SERVICES LTD located?

CENTARA BUREAU SERVICES LTD is registered at Spring Lodge 172 Chester Road, Helsby, Frodsham WA6 0AR.

What does CENTARA BUREAU SERVICES LTD do?

CENTARA BUREAU SERVICES LTD operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for CENTARA BUREAU SERVICES LTD?

The latest filing was on 27/08/2024: Final Gazette dissolved via voluntary strike-off.