CENTREWEST LONDON BUSES LIMITED

Key Data

Status

Dissolved

Company No.

02328596

Incorporation date

14/12/1988

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 14/12/1988)

29/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/01/2025

Application to strike the company off the register

View PDF (1 pages)

03/01/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (5 pages)

18/11/2024

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

View PDF (1 pages)

18/11/2024

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

View PDF (3 pages)

18/11/2024

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

View PDF (268 pages)

18/11/2024

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

View PDF (8 pages)

15/03/2024

Statement of capital on 2024-03-15

View PDF (5 pages)

14/03/2024

Statement by Directors

View PDF (1 pages)

14/03/2024

Resolutions

View PDF (1 pages)

14/03/2024

Solvency Statement dated 12/03/24

View PDF (1 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)

12/01/2023

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

View PDF (3 pages)

01/12/2022

Appointment of Mr Andrew Simon Jarvis as a director on 2022-11-30

View PDF (2 pages)

01/12/2022

Termination of appointment of Julia Alison Crane as a director on 2022-11-30

View PDF (1 pages)

05/09/2022

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

View PDF (6 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)

18/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

18/05/2022

Change of details for Centrewest Limited as a person with significant control on 2017-12-04

View PDF (2 pages)

03/02/2022

Appointment of Julia Alison Crane as a director on 2022-01-31

View PDF (2 pages)

03/02/2022

Termination of appointment of Seema Kamboj as a director on 2022-01-31

View PDF (1 pages)

15/06/2021

Appointment of Ms Seema Kamboj as a director on 2021-06-01

View PDF (2 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)

18/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

30/04/2021

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

View PDF (5 pages)

10/02/2021

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

View PDF (1 pages)

10/02/2021

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

View PDF (2 pages)

17/11/2020

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

View PDF (10 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)

10/08/2020

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

View PDF (1 pages)

19/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

24/12/2019

Full accounts made up to 2019-03-30

View PDF (14 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)

24/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

02/01/2019

Full accounts made up to 2018-03-31

View PDF (14 pages)

22/05/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (4 pages)

28/12/2017

Full accounts made up to 2017-03-25

View PDF (15 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)

18/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

01/02/2017

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

View PDF (1 pages)

01/02/2017

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

View PDF (2 pages)

06/01/2017

Full accounts made up to 2016-03-26

View PDF (15 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 2016-07-22

View PDF (1 pages)

19/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (5 pages)

31/12/2015

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

View PDF (2 pages)

31/12/2015

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

View PDF (1 pages)

21/12/2015

Full accounts made up to 2015-03-28

View PDF (19 pages)

28/08/2015

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

View PDF (1 pages)

28/08/2015

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

View PDF (2 pages)

20/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (5 pages)

07/11/2014

Full accounts made up to 2014-03-29

View PDF (23 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)

26/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (5 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 (25 pages)

09/07/2013

Termination of appointment of Jim Dow as a director

View PDF (1 pages)

09/07/2013

Termination of appointment of Satnam Cheema as a director

View PDF (1 pages)

09/07/2013

Termination of appointment of Lawrence Breach as a director

View PDF (1 pages)

09/07/2013

Registered office address changed from Macmillan House 3Rd Floor B Block Paddington Station London W2 1TY on 2013-07-09

View PDF (1 pages)

13/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (7 pages)

13/12/2012

Full accounts made up to 2012-03-31

View PDF (26 pages)

22/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (7 pages)

23/12/2011

Full accounts made up to 2011-03-26

View PDF (25 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)

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)

08/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (7 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 (25 pages)

11/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 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)

31/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (7 pages)

31/01/2010

Full accounts made up to 2009-03-28

View PDF (24 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 (3 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 Lawrence Breach on 2009-12-01

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)

22/05/2009

Return made up to 18/05/09; full list of members

View PDF (7 pages)

22/05/2009

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

Director appointed nicolas shaw

View PDF (1 pages)

12/03/2009

Appointment terminated director david kaye

View PDF (1 pages)

22/01/2009

Full accounts made up to 2008-03-29

View PDF (26 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)

17/09/2008

Return made up to 18/05/08; full list of members

View PDF (7 pages)

11/09/2008

Appointment terminated director graham belgum

View PDF (1 pages)

21/08/2008

Director appointed dave kaye

View PDF (1 pages)

30/07/2008

Secretary appointed jim dow

View PDF (1 pages)

17/07/2008

Appointment terminated secretary colman moher

View PDF (1 pages)

17/07/2008

Appointment terminated director david scott

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02/02/2008

Full accounts made up to 2007-03-31

View PDF (26 pages)

22/11/2007

Return made up to 18/05/07; no change of members

View PDF (7 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)

05/04/2007

Director resigned

View PDF (1 pages)

15/02/2007

Full accounts made up to 2006-03-31

View PDF (24 pages)

30/10/2006

Director resigned

View PDF (1 pages)

15/09/2006

New director appointed

View PDF (2 pages)

04/09/2006

Amended full accounts made up to 2005-03-31

View PDF (22 pages)

15/06/2006

Return made up to 18/05/06; full list of members

View PDF (3 pages)

27/02/2006

Full accounts made up to 2005-03-31

View PDF (21 pages)

30/01/2006

New director appointed

View PDF (1 pages)

30/01/2006

Director resigned

View PDF (1 pages)

25/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/11/2005

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 18/05/05; full list of members

View PDF (3 pages)

07/04/2005

Director resigned

View PDF (1 pages)

27/01/2005

Full accounts made up to 2004-03-31

View PDF (24 pages)

20/08/2004

Director resigned

View PDF (1 pages)

17/08/2004

Director's particulars changed

View PDF (1 pages)

02/07/2004

Return made up to 18/05/04; full list of members

View PDF (9 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (24 pages)

15/12/2003

Director's particulars changed

View PDF (1 pages)

10/10/2003

Director resigned

View PDF (1 pages)

30/05/2003

Return made up to 18/05/03; full list of members

View PDF (10 pages)

08/02/2003

New director appointed

View PDF (3 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (24 pages)

06/11/2002

Director resigned

View PDF (1 pages)

14/06/2002

New director appointed

View PDF (1 pages)

30/05/2002

Return made up to 18/05/02; full list of members

View PDF (9 pages)

30/05/2002

Director's particulars changed

View PDF (1 pages)

19/04/2002

Director resigned

View PDF (1 pages)

07/01/2002

Full accounts made up to 2001-03-31

View PDF (24 pages)

28/12/2001

Director resigned

View PDF (1 pages)

28/12/2001

New director appointed

View PDF (3 pages)

28/12/2001

New director appointed

View PDF (2 pages)

01/11/2001

New director appointed

View PDF (2 pages)

21/05/2001

Return made up to 18/05/01; full list of members

View PDF (8 pages)

01/02/2001

Director resigned

View PDF (1 pages)

01/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

New director appointed

View PDF (2 pages)

20/01/2001

Full accounts made up to 2000-03-31

View PDF (21 pages)

28/09/2000

Director resigned

View PDF (1 pages)

28/09/2000

New secretary appointed

View PDF (2 pages)

28/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/06/2000

Return made up to 18/05/00; full list of members

View PDF (8 pages)

10/02/2000

Director resigned

View PDF (1 pages)

10/02/2000

New director appointed

View PDF (2 pages)

26/01/2000

Full accounts made up to 1999-03-31

View PDF (24 pages)

17/06/1999

Return made up to 18/05/99; full list of members

View PDF (12 pages)

11/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/1998

Full accounts made up to 1998-03-31

View PDF (22 pages)

16/06/1998

Return made up to 18/05/98; full list of members

View PDF (11 pages)

14/01/1998

Full accounts made up to 1997-03-31

View PDF (22 pages)

29/12/1997

Resolutions

View PDF (1 pages)

14/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/1997

Return made up to 18/05/97; no change of members

View PDF (5 pages)

29/05/1997

Resolutions

View PDF (17 pages)

29/05/1997

Resolutions

View PDF (17 pages)

29/05/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/05/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/05/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/05/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

02/05/1997

New director appointed

View PDF (3 pages)

29/11/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

05/06/1996

Return made up to 18/05/96; no change of members

View PDF (7 pages)

01/05/1996

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

View PDF (1 pages)

20/02/1996

Statement of affairs

View PDF (77 pages)

20/02/1996

Ad 15/12/93--------- £ si 2693000@1

View PDF (2 pages)

16/01/1996

Full accounts made up to 1995-03-31

View PDF (19 pages)

19/06/1995

Return made up to 18/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (29 pages)

26/09/1994

Director resigned

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26/09/1994

New director appointed

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26/09/1994

Director resigned

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26/09/1994

New director appointed

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26/09/1994

Director resigned

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26/09/1994

New director appointed

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26/09/1994

Director resigned

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19/09/1994

Resolutions

View PDF (6 pages)

16/09/1994

Particulars of mortgage/charge

View PDF (19 pages)

13/09/1994

Declaration of assistance for shares acquisition

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22/07/1994

Full accounts made up to 1994-03-31

View PDF (21 pages)

20/06/1994

Return made up to 18/05/94; full list of members

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09/06/1994

Director's particulars changed

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15/02/1994

Particulars of mortgage/charge

View PDF (3 pages)

15/02/1994

Particulars of mortgage/charge

View PDF (3 pages)

15/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

19/01/1994

Ad 15/12/93--------- £ si 2693000@1=2693000 £ ic 1000/2694000

View PDF (2 pages)

22/12/1993

Resolutions

View PDF (1 pages)

22/12/1993

Resolutions

View PDF (0 pages)

22/12/1993

£ nc 1000000/18000000 25/11/93

View PDF (1 pages)

15/12/1993

Full accounts made up to 1993-03-31

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15/10/1993

Director's particulars changed

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12/10/1993

Director's particulars changed

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12/10/1993

Director's particulars changed

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12/10/1993

Director's particulars changed

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30/07/1993

Director resigned

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30/07/1993

Director resigned

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30/07/1993

Secretary resigned;director resigned

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22/06/1993

Director's particulars changed

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21/05/1993

Return made up to 18/05/93; full list of members

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15/04/1993

Director's particulars changed

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08/11/1992

Full accounts made up to 1992-03-31

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23/06/1992

Registered office changed on 23/06/92 from: telstar house (12TH floor) eastbourne terrace paddington london W2 6LG

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14/05/1992

Return made up to 18/05/92; full list of members

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20/01/1992

Full accounts made up to 1991-03-31

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19/09/1991

Director's particulars changed

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18/07/1991

Director's particulars changed

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11/06/1991

Return made up to 18/05/91; no change of members

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23/04/1991

Director's particulars changed

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23/04/1991

Director's particulars changed

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16/10/1990

Full accounts made up to 1990-03-31

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06/06/1990

Return made up to 18/05/90; full list of members

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30/01/1990

Registered office changed on 30/01/90 from: 172 buckingham palace road london

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30/01/1990

New director appointed

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30/01/1990

New secretary appointed;new director appointed

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05/04/1989

Accounting reference date notified as 31/03

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31/01/1989

New director appointed

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14/12/1988

Incorporation

View PDF (17 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

31/03/2024

Next confirmation date

03/01/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

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
Brown, Colin	Director	01/02/2021 - Present	264
Cheema, Satnam Singh	Director	09/12/2011 - 21/06/2013	7
Jarvis, Andrew Simon	Director	30/11/2022 - Present	124
Daniels, Leon Alistair	Director	15/01/2001 - 19/04/2011	53
Kaye, David Andrew	Director	15/07/2008 - 09/03/2009	83

Persons with Significant Control

No PSC data available.

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Description

About CENTREWEST LONDON BUSES LIMITED

CENTREWEST LONDON BUSES LIMITED is an(a) Dissolved company incorporated on 14/12/1988 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 LONDON BUSES LIMITED?

CENTREWEST LONDON BUSES LIMITED is currently Dissolved. It was registered on 14/12/1988 and dissolved on 29/04/2025.

Where is CENTREWEST LONDON BUSES LIMITED located?

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

What does CENTREWEST LONDON BUSES LIMITED do?

CENTREWEST LONDON BUSES 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 LONDON BUSES LIMITED?

The latest filing was on 29/04/2025: Final Gazette dissolved via voluntary strike-off.