CENTRE TANK SERVICES LIMITED

Key Data

Status

Active

Company No.

02136427

Incorporation date

01/06/1987

Size

Full

Classification

Manufacture of fluid power equipment (28.12 - SIC 2007);Manufacture of pumps (28.13/1 - SIC 2007);Wholesale of other fuels and related products (46.71/9 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1987)

05/09/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

22/08/2025

Appointment of Ms Lucy Katherine Cubitt as a director on 2025-08-18

View PDF (2 pages)

27/07/2025

Confirmation statement made on 2025-06-29 with updates

View PDF (4 pages)

10/07/2025

Register inspection address has been changed from C/O M R Salvage Limited 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB

View PDF (1 pages)

09/07/2025

Director's details changed for Mr Carl Philip Coutts Trotter on 2025-04-01

View PDF (2 pages)

21/01/2025

Director's details changed for Mr Graham Joseph Morrell on 2025-01-21

View PDF (2 pages)

21/01/2025

Director's details changed for Mr Carl Philip Coutts Trotter on 2025-01-21

View PDF (2 pages)

21/01/2025

Director's details changed for Mr Matthew Simon Terry on 2025-01-21

View PDF (2 pages)

21/01/2025

Director's details changed for Robert James Terry on 2025-01-21

View PDF (2 pages)

21/01/2025

Change of details for Flowmax Limited as a person with significant control on 2025-01-21

View PDF (2 pages)

21/01/2025

Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to Office 2.3 Design Hub Coventry University Technology Park Puma Way Coventry CV1 2TT on 2025-01-21

View PDF (1 pages)

02/01/2025

Registration of charge 021364270011, created on 2024-12-23

View PDF (11 pages)

04/12/2024

Change of details for Flowmax Limited as a person with significant control on 2024-12-02

View PDF (2 pages)

03/12/2024

Director's details changed for Mr Carl Philip Coutts Trotter on 2024-12-02

View PDF (2 pages)

03/12/2024

Director's details changed for Mr Matthew Simon Terry on 2024-12-02

View PDF (2 pages)

03/12/2024

Director's details changed for Mr Graham Joseph Morrell on 2024-12-02

View PDF (2 pages)

03/12/2024

Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom to 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 2024-12-03

View PDF (1 pages)

03/12/2024

Director's details changed for Robert James Terry on 2024-12-02

View PDF (2 pages)

02/12/2024

Change of details for Flowmax Limited as a person with significant control on 2024-12-02

View PDF (2 pages)

02/12/2024

Director's details changed for Mr Carl Philip Coutts Trotter on 2024-12-02

View PDF (2 pages)

02/12/2024

Director's details changed for Robert James Terry on 2024-12-02

View PDF (2 pages)

02/12/2024

Director's details changed for Mr Matthew Simon Terry on 2024-12-02

View PDF (2 pages)

02/12/2024

Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2024-12-02

View PDF (1 pages)

02/12/2024

Director's details changed for Mr Graham Joseph Morrell on 2024-12-02

View PDF (2 pages)

16/09/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

24/07/2024

Director's details changed for Mr Carl Philip Coutts Trotter on 2024-07-08

View PDF (2 pages)

23/07/2024

Confirmation statement made on 2024-06-29 with updates

View PDF (4 pages)

18/07/2024

Register(s) moved to registered office address 2 Chawley Park Cumnor Hill Oxford OX2 9GG

View PDF (1 pages)

15/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

17/07/2023

Director's details changed for Mr Graham Joseph Morrell on 2023-06-01

View PDF (2 pages)

17/07/2023

Director's details changed for Mr Carl Philip Coutts Trotter on 2023-06-01

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (4 pages)

29/06/2023

Termination of appointment of Sam Michael Sweeney as a director on 2023-06-28

View PDF (1 pages)

22/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

25/07/2022

Registration of charge 021364270010, created on 2022-07-20

View PDF (11 pages)

05/07/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (4 pages)

21/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

13/07/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (4 pages)

19/01/2021

Director's details changed for Mr Graham Joseph Morrell on 2021-01-18

View PDF (2 pages)

25/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (22 pages)

08/07/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (4 pages)

17/01/2020

Memorandum and Articles of Association

View PDF (11 pages)

17/01/2020

Resolutions

View PDF (3 pages)

11/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

18/07/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (4 pages)

29/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (22 pages)

26/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

13/06/2018

Appointment of Mr Sam Michael Sweeney as a director on 2018-05-16

View PDF (2 pages)

13/06/2018

Termination of appointment of Graham Ernest Nel as a director on 2018-05-16

View PDF (1 pages)

26/04/2018

Registration of charge 021364270009, created on 2018-04-26

View PDF (8 pages)

01/03/2018

Director's details changed for Mr Matthew Simon Terry on 2018-03-01

View PDF (2 pages)

01/03/2018

Director's details changed for Mr Graham Joseph Morrell on 2018-03-01

View PDF (2 pages)

01/03/2018

Registered office address changed from Unit 41 Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH to 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 2018-03-01

View PDF (1 pages)

28/02/2018

Change of details for Flowmax Limited as a person with significant control on 2017-12-31

View PDF (2 pages)

28/11/2017

Auditor's resignation

View PDF (1 pages)

20/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

20/07/2017

Notification of Flowmax Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Appointment of Mr Carl Coutts Trotter as a director on 2017-06-29

View PDF (2 pages)

29/06/2017

Termination of appointment of Steven Richard Weeks as a director on 2017-06-29

View PDF (1 pages)

16/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (24 pages)

15/11/2016

Director's details changed for Mr Graham Ernest Nel on 2016-10-28

View PDF (2 pages)

09/08/2016

Appointment of Mr Steven Richard Weeks as a director on 2016-07-23

View PDF (2 pages)

09/08/2016

Appointment of Mr Graham Joseph Morrell as a director on 2016-07-23

View PDF (2 pages)

12/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

22/04/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

30/07/2015

Director's details changed for Mr Matthew Simon Terry on 2015-07-29

View PDF (2 pages)

30/07/2015

Director's details changed for Mr Matthew Simon Terry on 2015-07-29

View PDF (2 pages)

30/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (6 pages)

20/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (24 pages)

17/04/2015

Registration of charge 021364270008, created on 2015-04-02

View PDF (10 pages)

10/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (4 pages)

08/04/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

31/03/2014

Termination of appointment of Michael Terry as a secretary

View PDF (1 pages)

31/03/2014

Termination of appointment of Michael Terry as a director

View PDF (1 pages)

12/11/2013

Current accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

10/09/2013

Accounts for a small company made up to 2013-04-30

View PDF (26 pages)

10/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (5 pages)

10/07/2013

Director's details changed for Michael George Terry on 2013-07-10

View PDF (2 pages)

10/07/2013

Director's details changed for Mr Matthew Simon Terry on 2013-07-10

View PDF (2 pages)

29/01/2013

Termination of appointment of Joseph Ferrara as a director

View PDF (1 pages)

05/12/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

03/09/2012

Accounts for a small company made up to 2012-04-30

View PDF (26 pages)

01/08/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (6 pages)

01/08/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

30/09/2011

Full accounts made up to 2011-04-30

View PDF (23 pages)

01/08/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (6 pages)

01/08/2011

Register inspection address has been changed from C/O M R Salvage Llp 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom

View PDF (1 pages)

31/07/2011

Director's details changed for Robert James Terry on 2011-06-29

View PDF (2 pages)

31/07/2011

Director's details changed for Mr Graham Ernest Nel on 2011-06-29

View PDF (2 pages)

10/06/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

11/05/2011

Auditor's resignation

View PDF (1 pages)

04/02/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

15/12/2010

Director's details changed for Matthew Simon Terry on 2010-10-08

View PDF (2 pages)

15/12/2010

Director's details changed for Robert James Terry on 2009-06-30

View PDF (2 pages)

19/08/2010

Accounts for a small company made up to 2010-04-30

View PDF (20 pages)

07/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (6 pages)

07/07/2010

Register inspection address has been changed

View PDF (1 pages)

12/06/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

24/11/2009

Director's details changed for Matthew Simon Terry on 2009-10-01

View PDF (2 pages)

24/11/2009

Director's details changed for Robert James Terry on 2009-10-01

View PDF (2 pages)

24/11/2009

Director's details changed for Michael George Terry on 2009-10-01

View PDF (2 pages)

24/11/2009

Secretary's details changed for Michael George Terry on 2009-10-01

View PDF (1 pages)

24/11/2009

Director's details changed for Joseph Ferrara on 2009-10-01

View PDF (2 pages)

08/09/2009

Accounts for a small company made up to 2009-04-30

View PDF (20 pages)

08/07/2009

Return made up to 29/06/09; full list of members

View PDF (5 pages)

08/07/2009

Director and secretary's change of particulars / michael terry / 30/06/2008

View PDF (1 pages)

08/07/2009

Director's change of particulars / joseph ferrara / 30/06/2008

View PDF (1 pages)

17/09/2008

Accounts for a small company made up to 2008-04-30

View PDF (19 pages)

09/07/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

09/07/2008

Director and secretary's change of particulars / michael terry / 30/06/2007

View PDF (1 pages)

01/10/2007

Accounts for a small company made up to 2007-04-30

View PDF (17 pages)

20/07/2007

Return made up to 29/06/07; full list of members

View PDF (3 pages)

13/06/2007

New director appointed

View PDF (2 pages)

13/06/2007

New director appointed

View PDF (2 pages)

13/06/2007

New director appointed

View PDF (2 pages)

12/04/2007

Resolutions

View PDF (2 pages)

27/02/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

20/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2006

Total exemption full accounts made up to 2006-04-30

View PDF (22 pages)

10/07/2006

Return made up to 29/06/06; full list of members

View PDF (7 pages)

24/08/2005

Accounts for a small company made up to 2005-04-30

View PDF (9 pages)

22/07/2005

Return made up to 29/06/05; full list of members

View PDF (7 pages)

18/10/2004

Accounts for a small company made up to 2004-04-30

View PDF (5 pages)

05/07/2004

Return made up to 29/06/04; full list of members

View PDF (7 pages)

23/08/2003

Accounts for a small company made up to 2003-04-30

View PDF (5 pages)

17/07/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

16/08/2002

Accounts for a small company made up to 2002-04-30

View PDF (5 pages)

18/07/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

15/11/2001

Certificate of change of name

View PDF (2 pages)

29/08/2001

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

07/07/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

12/09/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

08/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2000

Return made up to 29/06/00; full list of members

View PDF (6 pages)

20/07/2000

Registered office changed on 20/07/00 from: warwick house, kingsbury road curdworth sutton coldfield west midlands B76 qee

View PDF (1 pages)

20/08/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

12/07/1999

Return made up to 29/06/99; full list of members

View PDF (6 pages)

03/03/1999

Particulars of mortgage/charge

View PDF (6 pages)

09/11/1998

Accounting reference date extended from 31/12/98 to 30/04/99

View PDF (1 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/07/1998

Return made up to 29/06/98; no change of members

View PDF (4 pages)

31/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

05/07/1997

Return made up to 29/06/97; full list of members

View PDF (6 pages)

07/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

29/07/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/07/1996

Return made up to 29/06/96; full list of members

View PDF (6 pages)

24/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

12/07/1995

Return made up to 29/06/95; no change of members

View PDF (4 pages)

09/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

08/07/1994

Return made up to 29/06/94; no change of members

View PDF (0 pages)

24/03/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

12/07/1993

Return made up to 29/06/93; full list of members

View PDF (0 pages)

10/03/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

14/08/1992

Return made up to 29/06/92; no change of members

View PDF (0 pages)

16/04/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

17/09/1991

Return made up to 29/06/91; no change of members

View PDF (0 pages)

15/07/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

31/07/1990

Return made up to 29/06/90; full list of members

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31/07/1990

Return made up to 31/12/89; full list of members

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27/07/1990

Accounts for a small company made up to 1989-12-31

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13/03/1990

Accounts for a small company made up to 1988-08-31

View PDF (0 pages)

17/08/1989

Accounting reference date extended from 31/08 to 31/12

View PDF (0 pages)

05/06/1989

Return made up to 14/12/88; full list of members

View PDF (0 pages)

27/01/1988

Accounting reference date shortened from 31/03 to 31/08

View PDF (0 pages)

08/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

28/08/1987

Memorandum and Articles of Association

View PDF (11 pages)

27/08/1987

Director resigned;new director appointed

View PDF (0 pages)

27/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/08/1987

Registered office changed on 27/08/87 from: 2 baches street london N1 6UB

View PDF (0 pages)

25/08/1987

Resolutions

View PDF (0 pages)

01/06/1987

Incorporation

View PDF (12 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

29/06/2026

Last change occurred

31/12/2024

Accounts

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
26
3.06M
-
0.00
422.52K
-

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
Morrell, Graham Joseph	Director	23/07/2016 - Present	20
Terry, Matthew Simon	Director	01/06/2007 - Present	4
Coutts Trotter, Carl Philip	Director	29/06/2017 - Present	7
Sweeney, Sam Michael	Director	16/05/2018 - 28/06/2023	7
Cubitt, Lucy Katherine	Director	18/08/2025 - Present	13

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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Description

About CENTRE TANK SERVICES LIMITED

CENTRE TANK SERVICES LIMITED is an(a) Active company incorporated on 01/06/1987 with the registered office located at Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry CV1 2TT. There are currently 5 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 CENTRE TANK SERVICES LIMITED?

CENTRE TANK SERVICES LIMITED is currently Active. It was registered on 01/06/1987 .

Where is CENTRE TANK SERVICES LIMITED located?

CENTRE TANK SERVICES LIMITED is registered at Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry CV1 2TT.

What does CENTRE TANK SERVICES LIMITED do?

CENTRE TANK SERVICES LIMITED operates in the Manufacture of fluid power equipment (28.12 - SIC 2007) sector.

What is the latest filing for CENTRE TANK SERVICES LIMITED?

The latest filing was on 05/09/2025: Full accounts made up to 2024-12-31.