CENTRAS ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

07100994

Incorporation date

10/12/2009

Size

Total Exemption Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2009)

26/12/2025

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

12/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

30/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

01/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

30/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

19/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

30/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

16/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

20/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

27/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

28/12/2020

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

05/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with updates

View PDF (4 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

11/04/2019

Notification of Elif Gentle as a person with significant control on 2018-12-22

View PDF (2 pages)

11/04/2019

Change of details for Mr Alan Gordon Gentle as a person with significant control on 2019-04-10

View PDF (2 pages)

10/04/2019

Change of details for Mr Alan Gordon Gentle as a person with significant control on 2019-04-10

View PDF (2 pages)

10/04/2019

Change of details for Mr Alan Gordon Gentle as a person with significant control on 2019-04-10

View PDF (2 pages)

10/04/2019

Director's details changed for Mr Alan Gordon Gentle on 2019-04-10

View PDF (2 pages)

10/04/2019

Registered office address changed from 128 Cannon Workshops, Cannon Drive London E14 4AS to First Floor Victoria House 178-180 Fleet Road Fleet Hampshire GU51 4DA on 2019-04-10

View PDF (1 pages)

01/01/2019

Appointment of Mrs Elif Gentle as a director on 2019-01-01

View PDF (2 pages)

22/12/2018

Confirmation statement made on 2018-12-22 with updates

View PDF (4 pages)

18/12/2018

Cessation of Aaron Adam Smallshaw as a person with significant control on 2018-12-18

View PDF (1 pages)

18/12/2018

Termination of appointment of Aaron Adam Smallshaw as a director on 2018-12-18

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

21/12/2017

Confirmation statement made on 2017-12-10 with updates

View PDF (4 pages)

21/12/2017

Notification of Aaron Adam Smallshaw as a person with significant control on 2017-12-21

View PDF (2 pages)

18/12/2017

Change of details for Mr Alan Gordon Gentle as a person with significant control on 2017-12-18

View PDF (2 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

16/02/2017

Confirmation statement made on 2016-12-10 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

02/02/2016

Director's details changed for Mr Aaron Adam Smallshaw on 2012-04-01

View PDF (2 pages)

02/02/2016

Director's details changed for Mr Alan Gordon Gentle on 2012-04-01

View PDF (2 pages)

08/01/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (3 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

29/04/2015

Director's details changed for Mr Alan Gordon Gentle on 2012-04-01

View PDF (2 pages)

20/02/2015

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (3 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

27/01/2014

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (3 pages)

27/01/2014

Termination of appointment of Malcolm Swallow as a secretary

View PDF (1 pages)

28/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

27/02/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (4 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

23/02/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (3 pages)

09/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

04/05/2011

Director's details changed for Mr Aaron Adam Smallshaw on 2011-05-04

View PDF (2 pages)

17/02/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (3 pages)

06/09/2010

Director's details changed for Mr Alan Gentle on 2010-08-31

View PDF (2 pages)

08/03/2010

Resolutions

View PDF (18 pages)

25/02/2010

Appointment of Mr Alan Gentle as a director

View PDF (2 pages)

06/01/2010

Appointment of Mr Malcolm Swallow as a secretary

View PDF (1 pages)

22/12/2009

Statement of capital following an allotment of shares on 2009-12-11

View PDF (2 pages)

22/12/2009

Termination of appointment of Abell Morliss Nominees Limited as a secretary

View PDF (1 pages)

21/12/2009

Appointment of Mr Aaron Adam Smallshaw as a director

View PDF (2 pages)

21/12/2009

Termination of appointment of Malcolm Swallow as a director

View PDF (1 pages)

10/12/2009

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
173.28K
-
0.00
164.43K
-

2022
2
131.66K
-
0.00
122.74K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Swallow, Malcolm James	Director	10/12/2009 - 10/12/2009	56
Gentle, Alan Gordon	Director	01/02/2010 - Present	1
Gentle, Elif	Director	01/01/2019 - Present	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CENTRAS ASSOCIATES LIMITED

CENTRAS ASSOCIATES LIMITED is an(a) Active company incorporated on 10/12/2009 with the registered office located at First Floor Victoria House, 178-180 Fleet Road, Fleet, Hampshire GU51 4DA. There are currently 2 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 CENTRAS ASSOCIATES LIMITED?

CENTRAS ASSOCIATES LIMITED is currently Active. It was registered on 10/12/2009 .

Where is CENTRAS ASSOCIATES LIMITED located?

CENTRAS ASSOCIATES LIMITED is registered at First Floor Victoria House, 178-180 Fleet Road, Fleet, Hampshire GU51 4DA.

What does CENTRAS ASSOCIATES LIMITED do?

CENTRAS ASSOCIATES LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for CENTRAS ASSOCIATES LIMITED?

The latest filing was on 26/12/2025: Confirmation statement made on 2025-12-20 with no updates.