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CENTODEC LIMITED

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CENTODEC LIMITED

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Key Data

Status

Active

Company No.

04386949

Incorporation date

05/03/2002

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Tustin House Redscar Business Park, Longridge Road, Preston, Lancashire PR2 5NECopy
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Latest events (Record since 05/03/2002)
dot icon12/04/2026
Change of details for Mr Ahmad Ghiassi as a person with significant control on 2026-04-01
View PDF (2 pages)
dot icon12/04/2026
Notification of Asita Ghiassi as a person with significant control on 2026-04-01
View PDF (2 pages)
dot icon05/03/2026
Confirmation statement made on 2026-03-05 with no updates
View PDF (3 pages)
dot icon04/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon24/11/2025
Appointment of Mrs Roxana Ghiassi Dimitriou as a director on 2025-11-24
View PDF (2 pages)
dot icon03/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon12/03/2024
Confirmation statement made on 2024-03-05 with no updates
View PDF (3 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon10/03/2023
Confirmation statement made on 2023-03-05 with no updates
View PDF (3 pages)
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon30/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon10/03/2022
Confirmation statement made on 2022-03-05 with no updates
View PDF (3 pages)
dot icon07/04/2021
Confirmation statement made on 2021-03-05 with no updates
View PDF (3 pages)
dot icon24/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon18/03/2020
Confirmation statement made on 2020-03-05 with no updates
View PDF (3 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon08/03/2019
Confirmation statement made on 2019-03-05 with no updates
View PDF (3 pages)
dot icon04/02/2019
Director's details changed for Mr Kayvon Haadi Ghiassi on 2019-01-20
View PDF (2 pages)
dot icon03/12/2018
Appointment of Mr Kayvon Haadi Ghiassi as a director on 2018-11-30
View PDF (2 pages)
dot icon03/12/2018
Appointment of Miss Atessa Ghiassi as a director on 2018-11-30
View PDF (2 pages)
dot icon24/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon12/03/2018
Confirmation statement made on 2018-03-05 with no updates
View PDF (3 pages)
dot icon25/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon13/03/2017
Confirmation statement made on 2017-03-05 with updates
View PDF (5 pages)
dot icon19/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon13/07/2016
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon13/07/2016
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon14/03/2016
Annual return made up to 2016-03-05 with full list of shareholders
View PDF (4 pages)
dot icon16/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon17/03/2015
Annual return made up to 2015-03-05 with full list of shareholders
View PDF (4 pages)
dot icon01/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon14/03/2014
Annual return made up to 2014-03-05 with full list of shareholders
View PDF (4 pages)
dot icon29/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon08/03/2013
Annual return made up to 2013-03-05 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon12/03/2012
Annual return made up to 2012-03-05 with full list of shareholders
View PDF (3 pages)
dot icon08/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon18/03/2011
Annual return made up to 2011-03-05 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon29/03/2010
Annual return made up to 2010-03-05 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2009
Secretary's details changed for Ahmad Ghiassi on 2009-12-15
View PDF (1 pages)
dot icon15/12/2009
Director's details changed for Asita Ghiassi on 2009-12-15
View PDF (2 pages)
dot icon15/12/2009
Director's details changed for Ahmad Ghiassi on 2009-12-15
View PDF (2 pages)
dot icon23/11/2009
Registered office address changed from a28 Red Scar Business Park Longridge Road Preston Lancashire PR2 5NA on 2009-11-23
View PDF (1 pages)
dot icon21/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon27/03/2009
Return made up to 05/03/09; full list of members
View PDF (4 pages)
dot icon19/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon12/03/2008
Return made up to 05/03/08; full list of members
View PDF (4 pages)
dot icon05/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon12/06/2007
Director resigned
View PDF (1 pages)
dot icon30/03/2007
Return made up to 05/03/07; full list of members
View PDF (3 pages)
dot icon28/02/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/02/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/02/2007
New director appointed
View PDF (1 pages)
dot icon17/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon16/03/2006
Return made up to 05/03/06; full list of members
View PDF (3 pages)
dot icon02/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon13/06/2005
Registered office changed on 13/06/05 from: 196 north road preston lancashire PR1 1YP
View PDF (1 pages)
dot icon14/03/2005
Return made up to 05/03/05; full list of members
View PDF (7 pages)
dot icon19/01/2005
Accounts for a dormant company made up to 2004-03-31
View PDF (2 pages)
dot icon28/07/2004
Certificate of change of name
View PDF (2 pages)
dot icon27/05/2004
Registered office changed on 27/05/04 from: tustin house red scar business park longridge road preston lancashire PR2 5NE
View PDF (1 pages)
dot icon19/03/2004
Return made up to 05/03/04; full list of members
View PDF (7 pages)
dot icon14/04/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (2 pages)
dot icon04/04/2003
Return made up to 05/03/03; full list of members
View PDF (7 pages)
dot icon04/04/2003
New director appointed
View PDF (1 pages)
dot icon04/04/2003
Director resigned
View PDF (1 pages)
dot icon05/03/2002
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
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
05/03/2027
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
5
542.02K
-
0.00
231.43K
-
2022
5
600.04K
-
0.00
290.68K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

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
Ghiassi, Ahmad
Director
05/03/2002 - Present
5
Asita Ghiassi
Director
19/03/2003 - Present
1
Ghiassi, Ahmad
Secretary
05/03/2002 - Present
2
Ghiassi, Kayvon Haadi
Director
30/11/2018 - Present
-
Ghiassi, Atessa
Director
30/11/2018 - Present
-

Persons with Significant Control

2
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 CENTODEC LIMITED

CENTODEC LIMITED is an(a) Active company incorporated on 05/03/2002 with the registered office located at Tustin House Redscar Business Park, Longridge Road, Preston, Lancashire PR2 5NE. 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 CENTODEC LIMITED?

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CENTODEC LIMITED is currently Active. It was registered on 05/03/2002 .

Where is CENTODEC LIMITED located?

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CENTODEC LIMITED is registered at Tustin House Redscar Business Park, Longridge Road, Preston, Lancashire PR2 5NE.

What does CENTODEC LIMITED do?

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CENTODEC LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CENTODEC LIMITED?

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The latest filing was on 12/04/2026: Change of details for Mr Ahmad Ghiassi as a person with significant control on 2026-04-01.