CENTREWEST LIMITED

Key Data

Status

Active

Company No.

02844270

Incorporation date

11/08/1993

Size

Audit Exemption Subsidiary

Classification

Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1993)

06/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

20/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

20/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

20/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (223 pages)

20/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

03/01/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (5 pages)

17/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

17/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

17/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (268 pages)

17/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (10 pages)

10/07/2024

Change of details for Firstbus (South) Limited as a person with significant control on 2024-07-10

View PDF (2 pages)

15/03/2024

Statement by Directors

View PDF (1 pages)

15/03/2024

Solvency Statement dated 12/03/24

View PDF (1 pages)

15/03/2024

Resolutions

View PDF (1 pages)

15/03/2024

Statement of capital on 2024-03-15

View PDF (5 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

11/12/2023

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

View PDF (5 pages)

16/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

25/11/2022

Termination of appointment of Andrew Mark Scholey as a director on 2022-11-21

View PDF (1 pages)

25/11/2022

Appointment of Mr Andrew Simon Jarvis as a director on 2022-11-21

View PDF (2 pages)

05/09/2022

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

View PDF (5 pages)

15/08/2022

Appointment of Mr David John Mark Blizzard as a secretary on 2022-08-09

View PDF (2 pages)

15/08/2022

Termination of appointment of Jarlath Delphene Wade as a secretary on 2022-08-09

View PDF (1 pages)

11/08/2022

Confirmation statement made on 2022-08-11 with no updates

View PDF (3 pages)

27/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

10/09/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (6 pages)

10/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (248 pages)

10/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

11/08/2021

Confirmation statement made on 2021-08-11 with no updates

View PDF (3 pages)

15/06/2021

Termination of appointment of James Thomas Bowen as a director on 2021-02-01

View PDF (1 pages)

15/06/2021

Appointment of Jarlath Delphene Wade as a secretary on 2021-06-01

View PDF (2 pages)

14/06/2021

Termination of appointment of David Brian Alexander as a director on 2021-05-21

View PDF (1 pages)

16/02/2021

Appointment of Mr Colin Brown as a director on 2021-02-01

View PDF (2 pages)

10/02/2021

Director's details changed for Mr James Thomas Bowen on 2021-02-01

View PDF (2 pages)

10/02/2021

Director's details changed for Mr James Thomas Bowen on 2021-02-01

View PDF (2 pages)

17/11/2020

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (9 pages)

17/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (232 pages)

17/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

17/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

06/10/2020

Appointment of Mr Andrew Mark Scholey as a director on 2020-10-05

View PDF (2 pages)

12/08/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

10/08/2020

Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 2020-07-31

View PDF (1 pages)

14/01/2020

Audit exemption subsidiary accounts made up to 2019-03-30

View PDF (11 pages)

14/01/2020

Consolidated accounts of parent company for subsidiary company period ending 30/03/19

View PDF (190 pages)

14/01/2020

Audit exemption statement of guarantee by parent company for period ending 30/03/19

View PDF (3 pages)

14/01/2020

Notice of agreement to exemption from audit of accounts for period ending 30/03/19

View PDF (1 pages)

21/11/2019

Termination of appointment of Michael Hampson as a secretary on 2019-11-14

View PDF (1 pages)

21/11/2019

Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 2019-11-15

View PDF (2 pages)

09/10/2019

Director's details changed for Mr David Brian Alexander on 2019-08-30

View PDF (2 pages)

17/08/2019

Confirmation statement made on 2019-08-11 with no updates

View PDF (3 pages)

04/10/2018

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

View PDF (6 pages)

16/08/2018

Confirmation statement made on 2018-08-11 with updates

View PDF (4 pages)

27/12/2017

Accounts for a dormant company made up to 2017-03-25

View PDF (6 pages)

12/12/2017

Change of details for Firstbus (South) Limited as a person with significant control on 2017-12-04

View PDF (2 pages)

04/12/2017

Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 2017-12-04

View PDF (1 pages)

18/08/2017

Confirmation statement made on 2017-08-11 with updates

View PDF (4 pages)

01/02/2017

Appointment of Mr David Brian Alexander as a director on 2017-01-31

View PDF (2 pages)

01/02/2017

Termination of appointment of Neil James Barker as a director on 2017-01-31

View PDF (1 pages)

06/01/2017

Full accounts made up to 2016-03-26

View PDF (13 pages)

07/11/2016

Appointment of Mr Michael Hampson as a secretary on 2016-10-07

View PDF (2 pages)

30/09/2016

Termination of appointment of Robert John Welch as a secretary on 2016-08-11

View PDF (1 pages)

24/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (5 pages)

31/12/2015

Termination of appointment of Alistair John Borthwick as a director on 2015-12-31

View PDF (1 pages)

31/12/2015

Appointment of Mr James Thomas Bowen as a director on 2015-12-31

View PDF (2 pages)

06/12/2015

Full accounts made up to 2015-03-28

View PDF (11 pages)

31/08/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (5 pages)

29/08/2015

Appointment of Mr Neil James Barker as a director on 2015-07-01

View PDF (2 pages)

28/08/2015

Termination of appointment of Adrian Mark Jones as a director on 2015-07-01

View PDF (1 pages)

06/01/2015

Full accounts made up to 2014-03-29

View PDF (10 pages)

29/08/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (5 pages)

05/06/2014

Termination of appointment of Stuart Munro as a director

View PDF (1 pages)

05/06/2014

Appointment of Mr Alistair John Borthwick as a director

View PDF (2 pages)

02/06/2014

Appointment of Mr Robert John Welch as a secretary

View PDF (2 pages)

02/06/2014

Termination of appointment of Paul Lewis as a secretary

View PDF (1 pages)

21/01/2014

Director's details changed for Mr Adrian Mark Jones on 2013-11-01

View PDF (3 pages)

13/01/2014

Appointment of Mr Stuart Ian Munro as a director

View PDF (2 pages)

27/12/2013

Full accounts made up to 2013-03-30

View PDF (13 pages)

23/08/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (4 pages)

10/07/2013

Termination of appointment of Jim Dow as a director

View PDF (1 pages)

10/07/2013

Termination of appointment of Satnam Cheema as a director

View PDF (1 pages)

09/07/2013

Registered office address changed from C/O Centrewest London Buses Limited Room B300 3Rd Floor Macmillan House Paddington Station London W2 1TY United Kingdom on 2013-07-09

View PDF (1 pages)

13/12/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

05/09/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (6 pages)

05/09/2012

Registered office address changed from C/O Centrewest London Buses Ltd Rm B300 3Rd Floor Macmillan House Paddington Station Paddington London W2 1TY on 2012-09-05

View PDF (1 pages)

23/12/2011

Full accounts made up to 2011-03-26

View PDF (13 pages)

21/12/2011

Appointment of Mr Satnam Singh Cheema as a director

View PDF (2 pages)

12/12/2011

Termination of appointment of Gavin Peace as a director

View PDF (1 pages)

12/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (6 pages)

27/07/2011

Appointment of Mr Paul Michael Lewis as a secretary

View PDF (2 pages)

27/07/2011

Termination of appointment of Sidney Barrie as a secretary

View PDF (1 pages)

21/04/2011

Termination of appointment of Leon Daniels as a director

View PDF (1 pages)

23/12/2010

Full accounts made up to 2010-03-27

View PDF (13 pages)

20/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (7 pages)

25/06/2010

Director's details changed for Adrian Mark Jones on 2009-10-01

View PDF (2 pages)

14/06/2010

Termination of appointment of Lucy Shaw as a director

View PDF (1 pages)

31/01/2010

Full accounts made up to 2009-03-28

View PDF (13 pages)

18/01/2010

Appointment of Sidney Barrie as a secretary

View PDF (3 pages)

11/01/2010

Termination of appointment of Jim Dow as a secretary

View PDF (2 pages)

30/12/2009

Termination of appointment of Russell Hargrave as a director

View PDF (2 pages)

30/12/2009

Appointment of Gavin Peace as a director

View PDF (4 pages)

30/12/2009

Director's details changed for Adrian Mark Jones on 2009-12-01

View PDF (3 pages)

30/12/2009

Director's details changed for Leon Alistair Daniels on 2009-10-27

View PDF (3 pages)

30/12/2009

Director's details changed for Jim Dow on 2009-12-01

View PDF (3 pages)

04/11/2009

Director's details changed for Lucy Nicola Shaw on 2009-10-12

View PDF (3 pages)

17/08/2009

Return made up to 11/08/09; full list of members

View PDF (7 pages)

14/04/2009

Director's change of particulars / nicola shaw / 09/03/2009

View PDF (1 pages)

13/04/2009

Director's change of particulars / adrian jones / 30/03/2009

View PDF (1 pages)

12/03/2009

Appointment terminated director david kaye

View PDF (1 pages)

12/03/2009

Director appointed nicola shaw

View PDF (1 pages)

22/01/2009

Full accounts made up to 2008-03-29

View PDF (14 pages)

16/12/2008

Return made up to 11/08/08; full list of members

View PDF (5 pages)

27/10/2008

Director appointed dave kaye

View PDF (1 pages)

23/10/2008

Director and secretary appointed jim dow logged form

View PDF (1 pages)

16/10/2008

Director's change of particulars / russell hargrave / 13/10/2008

View PDF (1 pages)

16/10/2008

Appointment terminated director jeffrey tucker

View PDF (1 pages)

02/10/2008

Director appointed russell hargrave

View PDF (1 pages)

23/09/2008

Secretary appointed jim dow

View PDF (1 pages)

23/09/2008

Appointment terminated secretary colman moher

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

22/11/2007

Return made up to 11/08/07; no change of members

View PDF (6 pages)

22/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/05/2007

New secretary appointed

View PDF (2 pages)

21/05/2007

New director appointed

View PDF (2 pages)

18/04/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

30/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

Return made up to 11/08/06; full list of members

View PDF (8 pages)

27/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

25/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

13/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/10/2005

New director appointed

View PDF (3 pages)

14/09/2005

Return made up to 11/08/05; full list of members

View PDF (3 pages)

27/01/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

09/09/2004

Return made up to 11/08/04; full list of members

View PDF (7 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

23/08/2003

Return made up to 11/08/03; full list of members

View PDF (7 pages)

11/08/2003

New director appointed

View PDF (3 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

06/11/2002

Director resigned

View PDF (1 pages)

28/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/2002

Return made up to 11/08/02; full list of members

View PDF (7 pages)

08/07/2002

Director resigned

View PDF (1 pages)

26/01/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

23/08/2001

Return made up to 11/08/01; full list of members

View PDF (7 pages)

01/02/2001

Director resigned

View PDF (1 pages)

01/02/2001

New director appointed

View PDF (2 pages)

20/01/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

28/09/2000

Director resigned

View PDF (1 pages)

22/08/2000

Return made up to 11/08/00; full list of members

View PDF (7 pages)

10/02/2000

Director resigned

View PDF (1 pages)

10/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/2000

Full accounts made up to 1999-03-31

View PDF (17 pages)

10/09/1999

Return made up to 11/08/99; full list of members

View PDF (12 pages)

01/09/1998

Full accounts made up to 1998-03-31

View PDF (18 pages)

14/08/1998

Return made up to 11/08/98; no change of members

View PDF (10 pages)

14/01/1998

Full accounts made up to 1997-03-31

View PDF (18 pages)

08/01/1998

Resolutions

View PDF (1 pages)

14/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/1997

Return made up to 11/08/97; full list of members

View PDF (11 pages)

04/06/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

30/05/1997

Resolutions

View PDF (11 pages)

30/05/1997

Resolutions

View PDF (2 pages)

30/05/1997

Resolutions

View PDF (17 pages)

30/05/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

Director resigned

View PDF (1 pages)

02/05/1997

New director appointed

View PDF (3 pages)

21/04/1997

Resolutions

View PDF (2 pages)

21/04/1997

Resolutions

View PDF (1 pages)

21/04/1997

Director resigned

View PDF (1 pages)

13/12/1996

Particulars of mortgage/charge

View PDF (19 pages)

12/12/1996

Particulars of mortgage/charge

View PDF (7 pages)

04/12/1996

Resolutions

View PDF (1 pages)

04/12/1996

Return made up to 11/08/95; full list of members; amend

View PDF (8 pages)

29/11/1996

Full group accounts made up to 1996-03-31

View PDF (38 pages)

02/09/1996

Return made up to 11/08/96; no change of members

View PDF (8 pages)

01/05/1996

Registered office changed on 01/05/96 from: telstar house 2ND floor eastbourne terrace london W2 6LG

View PDF (1 pages)

16/01/1996

Full group accounts made up to 1995-03-31

View PDF (29 pages)

11/09/1995

Return made up to 11/08/95; full list of members

View PDF (8 pages)

31/08/1995

New director appointed

View PDF (2 pages)

14/08/1995

Ad 17/07/95--------- £ si [email protected]=379518 £ si [email protected]=21686 £ ic 1242774/1643978

View PDF (2 pages)

03/08/1995

Accounting reference date shortened from 30/08 to 31/03

View PDF (1 pages)

14/02/1995

Ad 30/01/95--------- £ si [email protected]=737952 £ si [email protected]=42169 £ ic 462653/1242774

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (79 pages)

23/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

20/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

29/11/1994

Return made up to 11/08/94; full list of members

View PDF (0 pages)

23/09/1994

Accounts for a dormant company made up to 1994-08-31

View PDF (5 pages)

16/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/09/1994

Ad 02/09/94--------- £ si [email protected]=462651 £ ic 2/462653

View PDF (0 pages)

15/09/1994

Nc inc already adjusted 02/09/94

View PDF (0 pages)

15/09/1994

Resolutions

View PDF (0 pages)

15/09/1994

Resolutions

View PDF (0 pages)

15/09/1994

Resolutions

View PDF (0 pages)

15/09/1994

Registered office changed on 15/09/94 from: 16 st mark's road bath avon BA2 4PA

View PDF (0 pages)

15/09/1994

New director appointed

View PDF (0 pages)

12/09/1994

Resolutions

View PDF (0 pages)

12/09/1994

Accounting reference date shortened from 31/10 to 30/08

View PDF (0 pages)

02/08/1994

Certificate of change of name

View PDF (0 pages)

10/06/1994

Director's particulars changed

View PDF (0 pages)

28/03/1994

Accounting reference date notified as 31/10

View PDF (0 pages)

13/10/1993

Location of register of members

View PDF (0 pages)

13/10/1993

Location of register of directors' interests

View PDF (0 pages)

13/10/1993

New director appointed

View PDF (0 pages)

13/10/1993

New director appointed

View PDF (0 pages)

21/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/09/1993

Secretary resigned;new director appointed

View PDF (0 pages)

21/09/1993

Director resigned;new director appointed

View PDF (0 pages)

21/09/1993

Registered office changed on 21/09/93 from: 2 baches street london N1 6UB

View PDF (0 pages)

20/09/1993

Memorandum and Articles of Association

View PDF (8 pages)

20/09/1993

Resolutions

View PDF (0 pages)

11/08/1993

Incorporation

View PDF (9 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

03/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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
Mr Andrew Mark Scholey	Director	05/10/2020 - 21/11/2022	16
Brown, Colin	Director	01/02/2021 - Present	264
Jarvis, Andrew Simon	Director	21/11/2022 - Present	124
Cheema, Satnam Singh	Director	09/12/2011 - 21/06/2013	7
Kaye, David Andrew	Director	10/09/2008 - 09/03/2009	83

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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12/09/1990

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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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06/01/2005

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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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02153348

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Description

About CENTREWEST LIMITED

CENTREWEST LIMITED is an(a) Active company incorporated on 11/08/1993 with the registered office located at 8th Floor The Point, 37 North Wharf Road, London W2 1AF. 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 CENTREWEST LIMITED?

CENTREWEST LIMITED is currently Active. It was registered on 11/08/1993 .

Where is CENTREWEST LIMITED located?

CENTREWEST LIMITED is registered at 8th Floor The Point, 37 North Wharf Road, London W2 1AF.

What does CENTREWEST LIMITED do?

CENTREWEST LIMITED operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

What is the latest filing for CENTREWEST LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-03 with no updates.