CENTRELAND HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06596221

Incorporation date

19/05/2008

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2008)

09/06/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (4 pages)

01/06/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

09/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

21/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

07/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

06/07/2023

Termination of appointment of Ivor Malcolm Kirstein as a secretary on 2023-07-01

View PDF (1 pages)

06/07/2023

Appointment of Mr Jeffrey Goldman as a secretary on 2023-07-01

View PDF (2 pages)

21/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

13/06/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

24/05/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

13/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

21/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

03/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

21/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

13/06/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

28/05/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

02/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

21/05/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

19/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

29/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (9 pages)

06/06/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (4 pages)

16/01/2017

Registered office address changed from 124 Finchley Road London NW3 5JS to Bolsover House 5-6 Clipstone Street London W1W 6BB on 2017-01-16

View PDF (1 pages)

06/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (8 pages)

21/07/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (6 pages)

28/08/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (8 pages)

11/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (3 pages)

11/06/2015

Secretary's details changed for Ivor Malcolm Kirstein on 2015-05-19

View PDF (1 pages)

11/06/2015

Director's details changed for Henry William Davis on 2015-05-19

View PDF (2 pages)

10/06/2015

Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 124 Finchley Road London NW3 5JS on 2015-06-10

View PDF (1 pages)

02/07/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (4 pages)

25/06/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

21/05/2014

Director's details changed for Henry William Davis on 2014-05-21

View PDF (2 pages)

21/05/2014

Secretary's details changed for Ivor Malcolm Kirstein on 2014-05-21

View PDF (1 pages)

31/03/2014

Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2014-03-31

View PDF (1 pages)

03/06/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

23/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (4 pages)

15/06/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

21/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (4 pages)

05/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

28/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (4 pages)

15/03/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

11/03/2011

Director's details changed for Henry William Davis on 2010-12-07

View PDF (2 pages)

11/03/2011

Secretary's details changed for Ivor Malcolm Kirstein on 2010-12-08

View PDF (2 pages)

23/12/2010

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2010-12-23

View PDF (1 pages)

15/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (4 pages)

15/06/2010

Director's details changed for Henry William Davis on 2010-03-23

View PDF (2 pages)

15/06/2010

Secretary's details changed for Ivor Malcolm Kirstein on 2010-03-23

View PDF (1 pages)

23/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

29/05/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

09/06/2008

Accounting reference date shortened from 31/05/2009 to 31/03/2009

View PDF (1 pages)

27/05/2008

Location of register of members

View PDF (1 pages)

19/05/2008

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/05/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davis, Henry William	Director	19/05/2008 - Present	18
Kirstein, Ivor Malcolm	Secretary	19/05/2008 - 01/07/2023	-
Goldman, Jeffrey	Secretary	01/07/2023 - Present	-

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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Silviculture and other forestry activities

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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 CENTRELAND HOLDINGS LIMITED

CENTRELAND HOLDINGS LIMITED is an(a) Active company incorporated on 19/05/2008 with the registered office located at Bolsover House, 5-6 Clipstone Street, London W1W 6BB. 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 CENTRELAND HOLDINGS LIMITED?

CENTRELAND HOLDINGS LIMITED is currently Active. It was registered on 19/05/2008 .

Where is CENTRELAND HOLDINGS LIMITED located?

CENTRELAND HOLDINGS LIMITED is registered at Bolsover House, 5-6 Clipstone Street, London W1W 6BB.

What does CENTRELAND HOLDINGS LIMITED do?

CENTRELAND HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CENTRELAND HOLDINGS LIMITED?

The latest filing was on 09/06/2025: Accounts for a dormant company made up to 2025-03-31.