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CENTMETAL PROPERTY LIMITED

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CENTMETAL PROPERTY LIMITED

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Key Data

Status

Active

Company No.

06081444

Incorporation date

05/02/2007

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Odstone Barn Hall Lane, Odstone, Nuneaton CV13 0QSCopy
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Latest events (Record since 05/02/2007)
dot icon30/09/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon12/09/2025
Confirmation statement made on 2025-09-04 with updates
View PDF (4 pages)
dot icon13/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon05/09/2024
Confirmation statement made on 2024-09-04 with updates
View PDF (5 pages)
dot icon16/02/2024
Registration of charge 060814440007, created on 2024-02-06
View PDF (5 pages)
dot icon11/01/2024
Registration of charge 060814440006, created on 2024-01-10
View PDF (16 pages)
dot icon04/09/2023
Confirmation statement made on 2023-09-04 with updates
View PDF (4 pages)
dot icon09/05/2023
Second filing of the annual return made up to 2016-02-04
View PDF (23 pages)
dot icon19/04/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon17/04/2023
Second filing of Confirmation Statement dated 2017-02-06
View PDF (3 pages)
dot icon08/04/2023
Resolutions
View PDF (2 pages)
dot icon08/04/2023
Resolutions
View PDF (2 pages)
dot icon06/04/2023
Cessation of Jonathan Handford as a person with significant control on 2023-04-06
View PDF (1 pages)
dot icon06/04/2023
Cessation of Paul David Maurice as a person with significant control on 2023-04-06
View PDF (1 pages)
dot icon06/04/2023
Notification of Merrylees Property Holdings Limited as a person with significant control on 2023-04-06
View PDF (2 pages)
dot icon06/04/2023
Termination of appointment of Jonathan Handford as a secretary on 2023-04-06
View PDF (1 pages)
dot icon06/04/2023
Termination of appointment of Jonathan Handford as a director on 2023-04-06
View PDF (1 pages)
dot icon06/04/2023
Termination of appointment of Paul David Maurice as a director on 2023-04-06
View PDF (1 pages)
dot icon06/04/2023
Appointment of Mr Benjamin Charles Handford as a director on 2023-04-06
View PDF (2 pages)
dot icon06/04/2023
Registered office address changed from , 55 Bullimore Grove, Kenilworth, CV8 2QF, England to Odstone Barn Hall Lane Odstone Nuneaton CV13 0QS on 2023-04-06
View PDF (1 pages)
dot icon06/04/2023
Appointment of Mrs Lucinda Kathleen Handford as a director on 2023-04-06
View PDF (2 pages)
dot icon16/02/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon16/02/2023
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon04/02/2023
Confirmation statement made on 2023-02-04 with no updates
View PDF (3 pages)
dot icon05/08/2022
Micro company accounts made up to 2022-03-31
View PDF (4 pages)
dot icon06/02/2022
Confirmation statement made on 2022-02-04 with no updates
View PDF (3 pages)
dot icon28/04/2021
Micro company accounts made up to 2021-03-31
View PDF (4 pages)
dot icon09/02/2021
Confirmation statement made on 2021-02-04 with no updates
View PDF (3 pages)
dot icon11/11/2020
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon05/02/2020
Confirmation statement made on 2020-02-04 with no updates
View PDF (3 pages)
dot icon29/05/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon05/02/2019
Confirmation statement made on 2019-02-04 with no updates
View PDF (3 pages)
dot icon07/08/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon12/02/2018
Confirmation statement made on 2018-02-04 with no updates
View PDF (3 pages)
dot icon19/10/2017
Micro company accounts made up to 2017-03-31
View PDF (6 pages)
dot icon06/02/2017
04/02/17 Statement of Capital gbp 1089
View PDF (7 pages)
dot icon08/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon17/11/2016
Registered office address changed from , Midland Metal Products Leeside, Merrylees Industrial Estate, Desford, Leicester, Leicestershire, LE9 9FS to Odstone Barn Hall Lane Odstone Nuneaton CV13 0QS on 2016-11-17
View PDF (1 pages)
dot icon09/02/2016
Annual return made up to 2016-02-04 with full list of shareholders
View PDF (7 pages)
dot icon04/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon22/06/2015
Termination of appointment of Kevin Stant as a director on 2015-03-26
View PDF (1 pages)
dot icon10/02/2015
Annual return made up to 2015-02-04 with full list of shareholders
View PDF (6 pages)
dot icon10/02/2015
Director's details changed for Mr Kevin Stant on 2015-02-09
View PDF (2 pages)
dot icon09/02/2015
Director's details changed for Mr Kevin Stant on 2015-02-09
View PDF (2 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon05/02/2014
Annual return made up to 2014-02-04 with full list of shareholders
View PDF (7 pages)
dot icon04/02/2014
Termination of appointment of Steven Ford as a director
View PDF (1 pages)
dot icon04/02/2014
Termination of appointment of Ashley Crump as a director
View PDF (1 pages)
dot icon20/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon29/04/2013
Cancellation of shares. Statement of capital on 2013-04-29
View PDF (4 pages)
dot icon29/04/2013
Purchase of own shares.
View PDF (3 pages)
dot icon05/02/2013
Annual return made up to 2013-02-04 with full list of shareholders
View PDF (9 pages)
dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon26/01/2013
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon25/06/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon07/02/2012
Annual return made up to 2012-02-04 with full list of shareholders
View PDF (9 pages)
dot icon05/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon09/02/2011
Annual return made up to 2011-02-04 with full list of shareholders
View PDF (9 pages)
dot icon09/02/2011
Registered office address changed from , 1 Leeside, Merrylees Industrial, Estate Merrylees Road, Desford, Leicestershire, LE9 9FS on 2011-02-09
View PDF (1 pages)
dot icon09/02/2011
Director's details changed for Mr Kevin Stant on 2011-02-09
View PDF (2 pages)
dot icon09/02/2011
Director's details changed for Mr Ashley David Crump on 2011-01-01
View PDF (2 pages)
dot icon09/02/2011
Director's details changed for Mr Paul David Maurice on 2011-02-09
View PDF (2 pages)
dot icon11/11/2010
Accounts for a small company made up to 2010-03-31
View PDF (8 pages)
dot icon04/08/2010
Statement of capital following an allotment of shares on 2010-07-29
View PDF (3 pages)
dot icon29/06/2010
Appointment of Mr Paul David Maurice as a director
View PDF (2 pages)
dot icon19/03/2010
Annual return made up to 2010-02-04 with full list of shareholders
View PDF (6 pages)
dot icon19/03/2010
Director's details changed for Steven Ford on 2010-03-19
View PDF (2 pages)
dot icon19/03/2010
Director's details changed for Mr Jonathan Handford on 2010-03-19
View PDF (2 pages)
dot icon19/03/2010
Director's details changed for Mr Kevin Stant on 2010-03-19
View PDF (2 pages)
dot icon04/02/2010
Accounts for a small company made up to 2009-03-31
View PDF (8 pages)
dot icon21/12/2009
Auditor's resignation
View PDF (2 pages)
dot icon18/06/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon19/03/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon17/03/2009
Return made up to 04/02/09; full list of members
View PDF (5 pages)
dot icon02/07/2008
Group of companies' accounts made up to 2008-03-31
View PDF (21 pages)
dot icon04/02/2008
Return made up to 04/02/08; full list of members
View PDF (4 pages)
dot icon04/02/2008
Registered office changed on 04/02/08 from:\leeside, merrylees industrial estate, merrylees road markfield, leicestershire LE9 9FS
View PDF (1 pages)
dot icon02/04/2007
Accounting reference date extended from 29/02/08 to 31/03/08
View PDF (1 pages)
dot icon28/03/2007
Ad 09/02/07--------- £ si 999@1=999 £ ic 1/1000
View PDF (4 pages)
dot icon28/03/2007
Nc inc already adjusted 09/02/07
View PDF (1 pages)
dot icon28/03/2007
Resolutions
View PDF (0 pages)
dot icon28/03/2007
Resolutions
View PDF (1 pages)
dot icon23/03/2007
Registered office changed on 23/03/07 from:\one eleven, edmund street, birmingham, west midlands, B3 2HJ
View PDF (1 pages)
dot icon01/03/2007
Particulars of mortgage/charge
View PDF (2 pages)
dot icon24/02/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon24/02/2007
Particulars of mortgage/charge
View PDF (8 pages)
dot icon21/02/2007
Secretary resigned
View PDF (1 pages)
dot icon21/02/2007
Director resigned
View PDF (1 pages)
dot icon21/02/2007
New director appointed
View PDF (2 pages)
dot icon21/02/2007
New director appointed
View PDF (2 pages)
dot icon21/02/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/02/2007
New director appointed
View PDF (2 pages)
dot icon12/02/2007
Certificate of change of name
View PDF (2 pages)
dot icon05/02/2007
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
19.52K
-
0.00
-
-
2022
0
159.41K
-
0.00
-
-
2023
2
-
-
0.00
-
-
2023
2
-
-
0.00
-
-

Employees

2023

Employees

2 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Handford, Jonathan
Director
09/02/2007 - 06/04/2023
19
Maurice, Paul David
Director
29/06/2010 - 06/04/2023
12
Handford, Benjamin Charles
Director
06/04/2023 - Present
6
Handford, Lucinda Kathleen
Director
06/04/2023 - Present
5
Handford, Jonathan
Secretary
09/02/2007 - 06/04/2023
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About CENTMETAL PROPERTY LIMITED

CENTMETAL PROPERTY LIMITED is an(a) Active company incorporated on 05/02/2007 with the registered office located at Odstone Barn Hall Lane, Odstone, Nuneaton CV13 0QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTMETAL PROPERTY LIMITED?

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CENTMETAL PROPERTY LIMITED is currently Active. It was registered on 05/02/2007 .

Where is CENTMETAL PROPERTY LIMITED located?

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CENTMETAL PROPERTY LIMITED is registered at Odstone Barn Hall Lane, Odstone, Nuneaton CV13 0QS.

What does CENTMETAL PROPERTY LIMITED do?

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CENTMETAL PROPERTY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CENTMETAL PROPERTY LIMITED have?

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CENTMETAL PROPERTY LIMITED had 2 employees in 2023.

What is the latest filing for CENTMETAL PROPERTY LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2025-03-31.