CENTRALUBE LIMITED

Key Data

Status

Active

Company No.

01796310

Incorporation date

01/03/1984

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1986)

15/09/2025

Confirmation statement made on 2025-09-11 with no updates

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26/08/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

11/12/2024

Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 2024-12-11

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11/12/2024

Change of details for Mrs Jennifer Margot Stewart Jost as a person with significant control on 2024-12-11

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11/12/2024

Director's details changed for Jennifer Margot Stewart Jost on 2024-12-11

View PDF (2 pages)

16/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

16/09/2024

Change of details for Mrs Jennifer Margot Stewart Jost as a person with significant control on 2024-09-16

View PDF (2 pages)

16/09/2024

Director's details changed for Jennifer Margot Stewart Jost on 2024-09-16

View PDF (2 pages)

18/08/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

13/10/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

31/08/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (3 pages)

09/12/2022

Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 2022-12-09

View PDF (1 pages)

09/12/2022

Director's details changed for Jennifer Margot Stewart Jost on 2022-12-09

View PDF (2 pages)

09/12/2022

Change of details for Mrs Jennifer Margot Stewart Jost as a person with significant control on 2022-12-09

View PDF (2 pages)

21/09/2022

Confirmation statement made on 2022-09-11 with updates

View PDF (5 pages)

24/08/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

18/08/2022

Change of details for Mrs Jennifer Margot Stewart Jost as a person with significant control on 2016-11-08

View PDF (2 pages)

30/11/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

27/09/2021

Change of details for Mrs Jennifer Margot Stewart Jost as a person with significant control on 2021-09-27

View PDF (2 pages)

24/09/2021

Confirmation statement made on 2021-09-11 with updates

View PDF (5 pages)

24/09/2021

Director's details changed for Jennifer Margot Stewart Jost on 2021-09-24

View PDF (2 pages)

21/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

14/09/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (3 pages)

16/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

30/08/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (4 pages)

17/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

29/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (4 pages)

08/01/2018

Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 2018-01-08

View PDF (1 pages)

12/10/2017

Confirmation statement made on 2017-09-11 with updates

View PDF (4 pages)

11/10/2017

Notification of Jennifer Margot Stewart Jost as a person with significant control on 2016-11-08

View PDF (2 pages)

11/10/2017

Withdrawal of a person with significant control statement on 2017-10-11

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11/10/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

09/10/2017

Termination of appointment of Robin Edward Worby as a director on 2016-11-01

View PDF (1 pages)

26/09/2017

Appointment of Jennifer Margot Stewart Jost as a director on 2016-11-01

View PDF (3 pages)

08/11/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

08/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/11/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (6 pages)

07/11/2016

Appointment of Mr Robin Edward Worby as a director on 2016-07-17

View PDF (3 pages)

06/11/2016

Termination of appointment of Hans Peter Jost as a director on 2016-06-07

View PDF (2 pages)

06/11/2016

Termination of appointment of Margaret Josephine Jost as a secretary on 2016-07-19

View PDF (2 pages)

01/11/2016

First Gazette notice for compulsory strike-off

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06/10/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (4 pages)

02/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

02/10/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (4 pages)

02/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

08/07/2014

Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 2014-07-08

View PDF (1 pages)

29/11/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

01/10/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (4 pages)

10/10/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (4 pages)

04/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

29/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (4 pages)

26/09/2011

Total exemption full accounts made up to 2010-11-30

View PDF (9 pages)

08/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (4 pages)

11/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

20/11/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (3 pages)

01/10/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

18/12/2008

Return made up to 11/09/08; full list of members

View PDF (3 pages)

01/10/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

27/09/2007

Return made up to 11/09/07; full list of members

View PDF (2 pages)

06/01/2007

Secretary resigned

View PDF (1 pages)

06/01/2007

New secretary appointed

View PDF (2 pages)

02/01/2007

Registered office changed on 02/01/07 from: unit 8 eley road eley estate london N18 3BB

View PDF (1 pages)

21/12/2006

Accounts for a dormant company made up to 2006-11-30

View PDF (3 pages)

28/09/2006

Return made up to 11/09/06; full list of members

View PDF (2 pages)

24/08/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (3 pages)

27/09/2005

Return made up to 11/09/05; full list of members

View PDF (7 pages)

16/09/2005

Director resigned

View PDF (1 pages)

18/07/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (3 pages)

21/09/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

12/08/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (3 pages)

19/09/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

07/12/2002

Accounts for a dormant company made up to 2002-11-30

View PDF (2 pages)

31/10/2002

Registered office changed on 31/10/02 from: 57 london road enfield middlesex EN2 6SW

View PDF (1 pages)

18/10/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (3 pages)

19/09/2002

Return made up to 11/09/02; change of members

View PDF (7 pages)

21/09/2001

Return made up to 11/09/01; full list of members

View PDF (6 pages)

17/07/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (3 pages)

27/02/2001

Secretary resigned

View PDF (1 pages)

08/02/2001

New secretary appointed

View PDF (2 pages)

26/09/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (3 pages)

26/09/2000

Return made up to 11/09/00; full list of members

View PDF (6 pages)

11/10/1999

Return made up to 11/09/99; full list of members

View PDF (7 pages)

05/10/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (3 pages)

09/10/1998

Return made up to 11/09/98; no change of members

View PDF (5 pages)

02/10/1998

Accounts for a dormant company made up to 1997-11-30

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15/09/1997

Return made up to 11/09/97; full list of members

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28/08/1997

Accounts for a dormant company made up to 1996-11-30

View PDF (3 pages)

10/10/1996

Return made up to 11/09/96; no change of members

View PDF (5 pages)

23/05/1996

Accounts for a dormant company made up to 1995-11-30

View PDF (3 pages)

28/09/1995

Return made up to 11/09/95; no change of members

View PDF (6 pages)

28/09/1995

Accounts for a dormant company made up to 1994-11-30

View PDF (3 pages)

15/09/1994

Return made up to 11/09/94; full list of members

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20/07/1994

Accounts for a dormant company made up to 1993-11-30

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09/03/1994

Registered office changed on 09/03/94 from: ross house windmill hill enfield middlesex EN2 6SW

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09/09/1993

Return made up to 11/09/93; no change of members

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04/08/1993

Accounts for a dormant company made up to 1992-11-30

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29/09/1992

New secretary appointed

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29/09/1992

Return made up to 11/09/92; full list of members

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25/02/1992

Accounts for a dormant company made up to 1991-11-30

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18/11/1991

Return made up to 11/09/91; no change of members

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16/10/1991

Secretary resigned;new secretary appointed

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23/05/1991

Accounts for a dormant company made up to 1990-11-30

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23/05/1991

Return made up to 20/03/91; no change of members

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20/09/1990

Accounts for a dormant company made up to 1989-11-30

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20/09/1990

Return made up to 11/09/90; full list of members

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18/10/1989

Return made up to 10/10/89; full list of members

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04/10/1989

Accounts for a dormant company made up to 1988-11-30

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18/10/1988

Secretary resigned;new secretary appointed

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27/09/1988

Accounts made up to 1987-11-30

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27/09/1988

Return made up to 24/08/88; full list of members

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22/12/1987

Accounts made up to 1986-11-30

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31/07/1987

Return made up to 15/04/87; full list of members

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11/04/1987

Director resigned;new director appointed

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08/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/03/1987

Registered office changed on 26/03/87 from: 24 crawley green road luton beds

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07/11/1986

Director resigned

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19/07/1986

Accounts for a dormant company made up to 1985-11-30

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19/07/1986

Return made up to 01/04/86; full list of members

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

11/09/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
16.53K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Jennifer Margot Stewart Jost	Director	01/11/2016 - Present	-

Persons with Significant Control

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

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Description

About CENTRALUBE LIMITED

CENTRALUBE LIMITED is an(a) Active company incorporated on 01/03/1984 with the registered office located at The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FD. 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 CENTRALUBE LIMITED?

CENTRALUBE LIMITED is currently Active. It was registered on 01/03/1984 .

Where is CENTRALUBE LIMITED located?

CENTRALUBE LIMITED is registered at The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FD.

What does CENTRALUBE LIMITED do?

CENTRALUBE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CENTRALUBE LIMITED?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-11 with no updates.