CENTRECO (UK) LIMITED

Key Data

Status

Active

Company No.

08844718

Incorporation date

14/01/2014

Size

Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2014)

26/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

21/10/2025

Termination of appointment of Jonathan Peter Williams as a director on 2025-10-16

View PDF (1 pages)

17/10/2025

Director's details changed for Mr Jonathan Peter Williams on 2024-05-31

View PDF (2 pages)

03/07/2025

Full accounts made up to 2025-03-31

View PDF (29 pages)

07/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

07/02/2025

Termination of appointment of Mark Anthony Deeney as a director on 2025-02-07

View PDF (1 pages)

21/10/2024

Termination of appointment of Paul John Williams as a director on 2024-10-18

View PDF (1 pages)

21/10/2024

Appointment of Mr Mark Anthony Deeney as a director on 2024-10-18

View PDF (2 pages)

21/10/2024

Appointment of Mr Steven Michael Taylor as a director on 2024-10-18

View PDF (2 pages)

21/10/2024

Appointment of Mr Stephen Casey as a director on 2024-10-10

View PDF (2 pages)

12/07/2024

Full accounts made up to 2024-03-31

View PDF (29 pages)

01/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

18/06/2024

Previous accounting period shortened from 2024-05-31 to 2024-03-31

View PDF (1 pages)

20/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

18/10/2023

Change of details for Array Investments Limited as a person with significant control on 2023-07-17

View PDF (2 pages)

25/07/2023

Resolutions

View PDF (3 pages)

25/07/2023

Memorandum and Articles of Association

View PDF (11 pages)

18/07/2023

Second filing of a statement of capital following an allotment of shares on 2014-01-14

View PDF (4 pages)

18/07/2023

Second filing of a statement of capital following an allotment of shares on 2016-02-17

View PDF (4 pages)

17/07/2023

Registered office address changed from Unit C1 Cockers Farm Business Park Long Lane Heath Charnock Lancashire PR6 9EE United Kingdom to 1st Floor Allday House Warrington Road Birchwood England WA3 6GR on 2023-07-17

View PDF (1 pages)

17/07/2023

Termination of appointment of James Knox as a director on 2023-07-13

View PDF (1 pages)

17/07/2023

Termination of appointment of Thomas James Knox as a director on 2023-07-13

View PDF (1 pages)

17/07/2023

Appointment of Daniel Stephen Paul Little as a director on 2023-07-13

View PDF (2 pages)

17/07/2023

Appointment of Mr Paul John Williams as a director on 2023-07-13

View PDF (2 pages)

17/07/2023

Appointment of Mrs Eileen Frances Brotherton as a director on 2023-07-13

View PDF (2 pages)

05/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

09/11/2022

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

12/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

24/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

24/02/2022

Appointment of Mr James Knox as a director on 2022-02-01

View PDF (2 pages)

24/02/2022

Appointment of Mr Thomas James Knox as a director on 2022-02-01

View PDF (2 pages)

24/02/2022

Appointment of Mr Adrian James Dunleavy as a director on 2022-02-01

View PDF (2 pages)

12/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

23/10/2020

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

30/06/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

23/08/2019

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

12/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

12/07/2019

Change of details for Array Investments Limited as a person with significant control on 2019-07-12

View PDF (2 pages)

24/12/2018

Registered office address changed from Hearle House, East Terrace Business Park Euxton Lane Euxton Chorley PR7 6TB England to Unit C1 Cockers Farm Business Park Long Lane Heath Charnock Lancashire PR6 9EE on 2018-12-24

View PDF (1 pages)

21/09/2018

Unaudited abridged accounts made up to 2018-05-31

View PDF (8 pages)

02/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

14/02/2018

Unaudited abridged accounts made up to 2017-05-31

View PDF (8 pages)

29/09/2017

Registered office address changed from Unit B Broad Oak Business Park Redbrook Maelor Whitchurch SY13 3AQ United Kingdom to Hearle House, East Terrace Business Park Euxton Lane Euxton Chorley PR7 6TB on 2017-09-29

View PDF (1 pages)

05/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

05/07/2017

Cessation of Centreco (Holdings) Limited as a person with significant control on 2017-03-02

View PDF (1 pages)

05/07/2017

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

View PDF (1 pages)

04/07/2017

Registered office address changed from C/O C/O Morren Consulting Limited Well House Sarn Malpas Cheshire SY14 7LN England to Unit B Broad Oak Business Park Redbrook Maelor Whitchurch SY13 3AQ on 2017-07-04

View PDF (1 pages)

25/02/2017

Unaudited abridged accounts made up to 2016-05-31

View PDF (10 pages)

30/06/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

29/03/2016

Termination of appointment of Thomas Knox as a director on 2015-09-01

View PDF (1 pages)

29/03/2016

Termination of appointment of Adrian James Dunleavy as a director on 2015-09-01

View PDF (1 pages)

25/02/2016

Statement of capital following an allotment of shares on 2014-02-17

View PDF (4 pages)

25/02/2016

Resolutions

View PDF (13 pages)

16/02/2016

Statement of capital following an allotment of shares on 2015-06-01

View PDF (4 pages)

10/02/2016

Director's details changed for Mr Adrian James Dunleavy on 2015-06-01

View PDF (2 pages)

10/02/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (4 pages)

10/02/2016

Appointment of Mr Thomas Knox as a director on 2015-06-01

View PDF (2 pages)

10/02/2016

Appointment of Mr Jon Williams as a director on 2015-06-01

View PDF (2 pages)

01/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

12/05/2015

Registered office address changed from Stirling House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY to C/O C/O Morren Consulting Limited Well House Sarn Malpas Cheshire SY14 7LN on 2015-05-12

View PDF (1 pages)

12/05/2015

Current accounting period extended from 2015-01-31 to 2015-05-31

View PDF (1 pages)

14/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (3 pages)

19/06/2014

Registered office address changed from 27 Warwick Road Hale Altrincham WA15 9NP England on 2014-06-19

View PDF (1 pages)

14/01/2014

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-28 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
14
132.70K
-
0.00
384.98K
-

2022
28
568.51K
-
0.00
1.09M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Little, Daniel Stephen Paul	Director	13/07/2023 - Present	115
Knox, James	Director	01/02/2022 - 13/07/2023	3
Taylor, Steven Michael	Director	18/10/2024 - Present	125
Mr Paul John Williams	Director	13/07/2023 - 18/10/2024	21
Dunleavy, Adrian James	Director	01/02/2022 - Present	51

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About CENTRECO (UK) LIMITED

CENTRECO (UK) LIMITED is an(a) Active company incorporated on 14/01/2014 with the registered office located at 1st Floor Allday House, Warrington Road, Birchwood, England WA3 6GR. 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 CENTRECO (UK) LIMITED?

CENTRECO (UK) LIMITED is currently Active. It was registered on 14/01/2014 .

Where is CENTRECO (UK) LIMITED located?

CENTRECO (UK) LIMITED is registered at 1st Floor Allday House, Warrington Road, Birchwood, England WA3 6GR.

What does CENTRECO (UK) LIMITED do?

CENTRECO (UK) LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for CENTRECO (UK) LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-26 with no updates.