CENTARA GROUP LTD

Q: What is the latest filing for CENTARA GROUP LTD?

The latest filing was on 23/07/2024: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

08120950

Incorporation date

27/06/2012

Size

Small

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2012)

23/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

07/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/04/2024

Application to strike the company off the register

View PDF (1 pages)

17/04/2024

Termination of appointment of Sally Evans as a secretary on 2024-04-17

View PDF (1 pages)

17/04/2024

Termination of appointment of Alasdair Alan Ryder as a director on 2024-04-17

View PDF (1 pages)

17/04/2024

Termination of appointment of George William Tuckwell as a director on 2024-04-17

View PDF (1 pages)

12/04/2024

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

View PDF (1 pages)

12/04/2024

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

View PDF (1 pages)

14/02/2024

Satisfaction of charge 081209500001 in full

View PDF (1 pages)

07/01/2024

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

View PDF (18 pages)

27/06/2023

Confirmation statement made on 2023-06-27 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)

27/06/2022

Confirmation statement made on 2022-06-27 with updates

View PDF (4 pages)

27/06/2022

Director's details changed for Mrs Allyson Helen Sheard on 2022-06-27

View PDF (2 pages)

27/06/2022

Director's details changed for Mr Kenneth Brown on 2022-06-27

View PDF (2 pages)

13/06/2022

Memorandum and Articles of Association

View PDF (13 pages)

13/06/2022

Resolutions

View PDF (3 pages)

01/06/2022

Registration of charge 081209500001, created on 2022-05-31

View PDF (38 pages)

18/11/2021

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 2021-11-18

View PDF (1 pages)

18/11/2021

Notification of Rsk Environment Limited as a person with significant control 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

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

View PDF (2 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 Alasdair Alan Ryder as a director on 2021-11-12

View PDF (2 pages)

18/11/2021

Cessation of Allyson Helen Sheard as a person with significant control on 2021-11-12

View PDF (1 pages)

18/11/2021

Cessation of Kenneth Brown as a person with significant control on 2021-11-12

View PDF (1 pages)

18/11/2021

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

View PDF (1 pages)

11/11/2021

Second filing of a statement of capital following an allotment of shares on 2019-02-26

View PDF (4 pages)

09/07/2021

Confirmation statement made on 2021-06-27 with updates

View PDF (4 pages)

19/01/2021

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

View PDF (8 pages)

10/08/2020

Confirmation statement made on 2020-06-27 with updates

View PDF (5 pages)

07/06/2020

Change of details for Mrs Allyson Helen Sheard as a person with significant control on 2020-06-07

View PDF (2 pages)

07/06/2020

Change of details for Mr Kenneth Brown as a person with significant control on 2020-06-07

View PDF (2 pages)

04/02/2020

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

View PDF (8 pages)

15/07/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (5 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)

11/04/2019

Statement of capital following an allotment of shares on 2019-02-26

View PDF (4 pages)

16/01/2019

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

View PDF (8 pages)

05/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

10/01/2018

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

View PDF (13 pages)

07/07/2017

Notification of Kenneth Brown as a person with significant control on 2016-06-28

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (5 pages)

07/07/2017

Notification of Allyson Helen Sheard as a person with significant control on 2016-06-28

View PDF (2 pages)

08/03/2017

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

View PDF (7 pages)

05/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

08/03/2016

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

View PDF (7 pages)

01/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (4 pages)

25/02/2015

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

View PDF (7 pages)

30/06/2014

Annual return made up to 2014-06-27 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 (8 pages)

17/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (4 pages)

03/12/2012

Registered office address changed from St Johns Business Centre St Johns North Wakefield WF1 3QA on 2012-12-03

View PDF (1 pages)

20/09/2012

Current accounting period extended from 2013-06-30 to 2013-09-30

View PDF (1 pages)

22/08/2012

Statement of capital following an allotment of shares on 2012-07-27

View PDF (3 pages)

27/06/2012

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/03/2024

Last accounts made up to

31/03/2023View PDF

Confirmation

Last statement dated

31/03/2023View PDF

See more events →

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Financial Ratios

CENTARA GROUP LTD has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

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No. of employees:

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Comp. code:

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Reg. date:

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Turnover:

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Description

About CENTARA GROUP LTD

CENTARA GROUP LTD is an(a) Dissolved company incorporated on 27/06/2012 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 GROUP LTD?

CENTARA GROUP LTD is currently Dissolved. It was registered on 27/06/2012 and dissolved on 23/07/2024.

Where is CENTARA GROUP LTD located?

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

What does CENTARA GROUP LTD do?

CENTARA GROUP LTD operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for CENTARA GROUP LTD?

The latest filing was on 23/07/2024: Final Gazette dissolved via voluntary strike-off.