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CENTARA LTD

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CENTARA LTD

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Key Data

Status

Active

Company No.

07015837

Incorporation date

11/09/2009

Size

Small

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

Spring Lodge 172 Chester Road, Helsby, Cheshire WA6 0ARCopy
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Latest events (Record since 11/09/2009)
dot icon25/09/2025
Confirmation statement made on 2025-09-25 with no updates
View PDF (3 pages)
dot icon11/09/2025
Accounts for a small company made up to 2025-04-06
View PDF (22 pages)
dot icon03/04/2025
Appointment of Mr Francis Herlihy as a director on 2025-04-01
View PDF (2 pages)
dot icon02/04/2025
Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31
View PDF (1 pages)
dot icon14/02/2025
Accounts for a small company made up to 2024-03-31
View PDF (21 pages)
dot icon05/11/2024
Director's details changed for Ms Abigail Sarah Draper on 2024-10-28
View PDF (2 pages)
dot icon23/09/2024
Confirmation statement made on 2024-09-23 with updates
View PDF (4 pages)
dot icon15/09/2024
Registration of charge 070158370004, created on 2024-09-06
View PDF (282 pages)
dot icon01/07/2024
Appointment of Mr Neil Hutchinson as a director on 2024-06-20
View PDF (2 pages)
dot icon20/06/2024
Appointment of Mr Barry Caress as a director on 2024-06-20
View PDF (2 pages)
dot icon20/06/2024
Appointment of Mr Neil Beaumont as a director on 2024-06-20
View PDF (2 pages)
dot icon03/04/2024
Termination of appointment of Allyson Helen Sheard as a director on 2024-03-29
View PDF (1 pages)
dot icon03/04/2024
Termination of appointment of Kenneth Brown as a director on 2024-03-29
View PDF (1 pages)
dot icon07/01/2024
Accounts for a small company made up to 2023-03-31
View PDF (21 pages)
dot icon27/12/2023
Notification of Rsk Environment Limited as a person with significant control on 2023-12-21
View PDF (2 pages)
dot icon22/12/2023
Cessation of Centara Group Ltd as a person with significant control on 2023-12-21
View PDF (1 pages)
dot icon22/09/2023
Change of details for Centara Group Ltd as a person with significant control on 2021-11-18
View PDF (2 pages)
dot icon22/09/2023
Confirmation statement made on 2023-09-22 with no updates
View PDF (3 pages)
dot icon29/12/2022
Accounts for a small company made up to 2022-03-31
View PDF (21 pages)
dot icon14/09/2022
Confirmation statement made on 2022-09-14 with no updates
View PDF (3 pages)
dot icon13/06/2022
Memorandum and Articles of Association
View PDF (13 pages)
dot icon13/06/2022
Resolutions
View PDF (3 pages)
dot icon01/06/2022
Registration of charge 070158370003, created on 2022-05-31
View PDF (38 pages)
dot icon18/01/2022
Satisfaction of charge 070158370001 in full
View PDF (1 pages)
dot icon18/01/2022
Satisfaction of charge 070158370002 in full
View PDF (1 pages)
dot icon18/11/2021
Registered office address changed from 1 Woodside Court Woodside Court Normanton Industrial Estate Normanton WF6 1SB England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2021-11-18
View PDF (1 pages)
dot icon18/11/2021
Appointment of Mrs Abigail Sarah Draper as a director on 2021-11-12
View PDF (2 pages)
dot icon18/11/2021
Appointment of Alasdair Alan Ryder as a director on 2021-11-12
View PDF (2 pages)
dot icon18/11/2021
Appointment of Sally Evans as a secretary on 2021-11-12
View PDF (2 pages)
dot icon18/11/2021
Current accounting period extended from 2021-09-30 to 2022-03-31
View PDF (1 pages)
dot icon18/11/2021
Appointment of Mr George William Tuckwell as a director on 2021-11-12
View PDF (2 pages)
dot icon05/10/2021
Confirmation statement made on 2021-09-11 with updates
View PDF (4 pages)
dot icon19/01/2021
Total exemption full accounts made up to 2020-09-30
View PDF (12 pages)
dot icon05/10/2020
Confirmation statement made on 2020-09-11 with updates
View PDF (4 pages)
dot icon07/06/2020
Director's details changed for Mrs Allyson Helen Sheard on 2020-06-07
View PDF (2 pages)
dot icon03/02/2020
Total exemption full accounts made up to 2019-09-30
View PDF (11 pages)
dot icon27/09/2019
Confirmation statement made on 2019-09-11 with no updates
View PDF (3 pages)
dot icon05/07/2019
Director's details changed for Mrs. Allyson Helen Sheard on 2019-07-05
View PDF (2 pages)
dot icon05/07/2019
Director's details changed for Mr. Kenneth Brown on 2019-04-11
View PDF (2 pages)
dot icon29/01/2019
Registered office address changed from Unit 10 Normanton Business Park Ripley Drive Normanton West Yorkshire WF6 1QT to 1 Woodside Court Woodside Court Normanton Industrial Estate Normanton WF6 1SB on 2019-01-29
View PDF (1 pages)
dot icon16/01/2019
Total exemption full accounts made up to 2018-09-30
View PDF (12 pages)
dot icon27/09/2018
Registration of charge 070158370002, created on 2018-09-07
View PDF (9 pages)
dot icon18/09/2018
Confirmation statement made on 2018-09-11 with no updates
View PDF (3 pages)
dot icon19/07/2018
Registration of charge 070158370001, created on 2018-07-17
View PDF (9 pages)
dot icon09/01/2018
Total exemption full accounts made up to 2017-09-30
View PDF (11 pages)
dot icon28/09/2017
Confirmation statement made on 2017-09-11 with updates
View PDF (5 pages)
dot icon08/03/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon21/09/2016
Confirmation statement made on 2016-09-11 with updates
View PDF (6 pages)
dot icon24/02/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (8 pages)
dot icon18/09/2015
Annual return made up to 2015-09-11 with full list of shareholders
View PDF (3 pages)
dot icon25/02/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (8 pages)
dot icon15/09/2014
Annual return made up to 2014-09-11 with full list of shareholders
View PDF (3 pages)
dot icon11/03/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (8 pages)
dot icon17/09/2013
Annual return made up to 2013-09-11 with full list of shareholders
View PDF (3 pages)
dot icon12/12/2012
Total exemption small company accounts made up to 2012-09-30
View PDF (8 pages)
dot icon03/12/2012
Registered office address changed from 48 Stonegate Drive Pontefract West Yorkshire WF8 4LZ on 2012-12-03
View PDF (1 pages)
dot icon17/09/2012
Annual return made up to 2012-09-11 with full list of shareholders
View PDF (3 pages)
dot icon06/01/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (8 pages)
dot icon26/09/2011
Annual return made up to 2011-09-11 with full list of shareholders
View PDF (3 pages)
dot icon16/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon04/10/2010
Director's details changed for Mr. Kenneth Brown on 2009-10-01
View PDF (2 pages)
dot icon04/10/2010
Director's details changed for Mrs. Allyson Helen Sheard on 2009-10-01
View PDF (2 pages)
dot icon04/10/2010
Annual return made up to 2010-09-11 with full list of shareholders
View PDF (3 pages)
dot icon01/03/2010
Registered office address changed from 3 the Elms Ackworth Pontefract West Yorkshire WF7 7DZ Uk on 2010-03-01
View PDF (2 pages)
dot icon11/09/2009
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
06/04/2025
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
06/04/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
06/04/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CENTARA LTD

CENTARA LTD is an(a) Active company incorporated on 11/09/2009 with the registered office located at Spring Lodge 172 Chester Road, Helsby, Cheshire WA6 0AR. There are currently 6 active directors 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 LTD?

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CENTARA LTD is currently Active. It was registered on 11/09/2009 .

Where is CENTARA LTD located?

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

What does CENTARA LTD do?

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CENTARA LTD operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for CENTARA LTD?

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The latest filing was on 25/09/2025: Confirmation statement made on 2025-09-25 with no updates.