CENTREFURB LIMITED

Key Data

Status

Active

Company No.

02568635

Incorporation date

14/12/1990

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1990)

10/12/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2023

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

View PDF (10 pages)

21/12/2022

Confirmation statement made on 2022-12-14 with updates

View PDF (5 pages)

05/01/2022

Confirmation statement made on 2021-12-14 with updates

View PDF (5 pages)

22/12/2021

Director's details changed for Mr Julian Gould on 2021-12-21

View PDF (2 pages)

22/12/2021

Registered office address changed from Suffolk House, 7 Hydra Orion Court, Addison Way Addison Way, Great Blakenham Ipswich Suffolk IP6 0LW United Kingdom to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 2021-12-22

View PDF (1 pages)

16/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2021

Confirmation statement made on 2020-12-14 with updates

View PDF (5 pages)

18/12/2019

Termination of appointment of Oliver Gould as a director on 2018-12-17

View PDF (1 pages)

18/12/2019

Termination of appointment of Victoria Gould as a director on 2018-12-17

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-12-14 with updates

View PDF (5 pages)

30/09/2019

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

View PDF (10 pages)

07/01/2019

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

View PDF (11 pages)

20/12/2018

Confirmation statement made on 2018-12-14 with updates

View PDF (5 pages)

30/11/2018

Registered office address changed from Bank House 129 High Street Needham Market Suffolk IP6 8DH to Suffolk House, 7 Hydra Orion Court, Addison Way Addison Way, Great Blakenham Ipswich Suffolk IP6 0LW on 2018-11-30

View PDF (1 pages)

27/11/2018

Director's details changed for Ms Victoria Gould on 2018-11-27

View PDF (2 pages)

27/11/2018

Director's details changed for Mr Oliver Gould on 2018-11-27

View PDF (2 pages)

18/12/2017

Confirmation statement made on 2017-12-14 with updates

View PDF (4 pages)

31/10/2017

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

View PDF (7 pages)

18/01/2017

Amended total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

22/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (6 pages)

03/11/2016

Appointment of Ms Victoria Gould as a director on 2016-06-22

View PDF (2 pages)

03/11/2016

Appointment of Mr Oliver Gould as a director on 2016-06-22

View PDF (2 pages)

30/09/2016

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

View PDF (7 pages)

18/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (3 pages)

30/09/2015

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

View PDF (7 pages)

07/01/2015

Annual return made up to 2014-12-14 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 (7 pages)

22/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (3 pages)

30/09/2013

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

View PDF (12 pages)

06/02/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (4 pages)

22/11/2012

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

View PDF (7 pages)

22/11/2012

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

View PDF (2 pages)

22/11/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (14 pages)

22/11/2012

Administrative restoration application

View PDF (3 pages)

10/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2011

Termination of appointment of Carol Mayhew as a director

View PDF (1 pages)

12/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (3 pages)

17/08/2010

Amended accounts made up to 2008-12-31

View PDF (4 pages)

17/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

17/08/2010

Amended accounts made up to 2007-12-31

View PDF (4 pages)

25/02/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (4 pages)

25/02/2010

Director's details changed for Mr Julian Gould on 2010-02-25

View PDF (2 pages)

25/02/2010

Director's details changed for Carol Ann Mayhew on 2010-02-25

View PDF (2 pages)

25/02/2010

Secretary's details changed for Mrs Valerie Jane Gould on 2010-02-25

View PDF (1 pages)

30/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

26/10/2009

Registered office address changed from , 89 High Street, Hadleigh, Ipswich, Suffolk, IP7 5EA on 2009-10-26

View PDF (2 pages)

01/05/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

03/03/2009

Return made up to 14/12/08; full list of members

View PDF (4 pages)

12/02/2008

Return made up to 14/12/07; full list of members

View PDF (3 pages)

05/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

15/06/2007

Return made up to 14/12/06; full list of members

View PDF (7 pages)

06/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

04/07/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

18/01/2006

Return made up to 14/12/05; full list of members

View PDF (7 pages)

31/03/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

25/02/2005

Return made up to 14/12/04; full list of members

View PDF (7 pages)

23/02/2004

Return made up to 14/12/03; full list of members

View PDF (7 pages)

31/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

06/05/2003

New secretary appointed

View PDF (2 pages)

06/05/2003

Secretary resigned

View PDF (1 pages)

06/03/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

02/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

08/07/2002

Registered office changed on 08/07/02 from: anglia house, maitland road lion barn, needham market, suffolk IP6 8NS

View PDF (1 pages)

24/01/2002

Return made up to 14/12/01; full list of members

View PDF (6 pages)

27/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

10/07/2001

Registered office changed on 10/07/01 from: unit 3C maitland road, lion barn estate, needham market, suffolk IP6 8NS

View PDF (2 pages)

27/12/2000

Return made up to 14/12/00; full list of members

View PDF (6 pages)

14/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

07/03/2000

Return made up to 14/12/99; full list of members

View PDF (6 pages)

09/11/1999

Director resigned

View PDF (1 pages)

09/11/1999

Director resigned

View PDF (1 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

21/12/1998

Return made up to 14/12/98; full list of members

View PDF (6 pages)

22/10/1998

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

View PDF (4 pages)

18/12/1997

Return made up to 14/12/97; no change of members

View PDF (4 pages)

03/11/1997

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

View PDF (4 pages)

16/12/1996

Return made up to 14/12/96; no change of members

View PDF (4 pages)

05/11/1996

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

View PDF (5 pages)

11/01/1996

Return made up to 14/12/95; full list of members

View PDF (6 pages)

02/11/1995

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

View PDF (5 pages)

14/02/1995

New secretary appointed;new director appointed

View PDF (0 pages)

14/02/1995

Secretary resigned;new director appointed

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14/02/1995

Registered office changed on 14/02/95 from: bulman house, regent centre, gosforth, newcastle NE33LS

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12/12/1994

Return made up to 14/12/94; full list of members

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26/10/1994

Accounts made up to 1993-12-31

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08/06/1994

Ad 21/05/94--------- £ si 6@1=6 £ ic 2/8

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17/01/1994

Return made up to 14/12/93; full list of members

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13/11/1993

New secretary appointed

View PDF (0 pages)

13/11/1993

Secretary resigned;director resigned

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13/11/1993

Director resigned

View PDF (0 pages)

13/11/1993

Director resigned

View PDF (0 pages)

10/11/1993

Accounts made up to 1992-12-31

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06/01/1993

Return made up to 14/12/92; full list of members

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05/11/1992

Accounts made up to 1991-12-31

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23/03/1992

Return made up to 14/12/91; full list of members

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13/08/1991

New director appointed

View PDF (0 pages)

13/08/1991

New director appointed

View PDF (0 pages)

03/06/1991

Memorandum and Articles of Association

View PDF (5 pages)

03/06/1991

Resolutions

View PDF (6 pages)

16/05/1991

Director resigned;new director appointed

View PDF (0 pages)

16/05/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

16/05/1991

New director appointed

View PDF (0 pages)

16/05/1991

Registered office changed on 16/05/91 from: 61 fairview avenue wigmore gillingham kent,ME8 oqp

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10/05/1991

Certificate of change of name

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14/12/1990

Incorporation

View PDF (15 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

31/12/2019

Next confirmation date

14/12/2023

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

Next due on

30/09/2021

See more events →

Financial Ratios

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

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
Gould, Julian	Director	07/02/1995 - Present	1
Gould, Oliver	Director	22/06/2016 - 17/12/2018	-
Mayhew, Carol Ann	Director	07/02/1995 - 01/07/2011	-
Gould, Victoria	Director	22/06/2016 - 17/12/2018	2
Hodgson, Peter Ronald	Secretary	29/10/1993 - 07/02/1995	2

Persons with Significant Control

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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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Description

About CENTREFURB LIMITED

CENTREFURB LIMITED is an(a) Active company incorporated on 14/12/1990 with the registered office located at 80 Compair Crescent, Ipswich, Suffolk IP2 0EH. 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 CENTREFURB LIMITED?

CENTREFURB LIMITED is currently Active. It was registered on 14/12/1990 .

Where is CENTREFURB LIMITED located?

CENTREFURB LIMITED is registered at 80 Compair Crescent, Ipswich, Suffolk IP2 0EH.

What does CENTREFURB LIMITED do?

CENTREFURB LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CENTREFURB LIMITED?

The latest filing was on 10/12/2024: Compulsory strike-off action has been suspended.