CONTAINER CENTRALEN LIMITED

Key Data

Status

Active

Company No.

04344379

Incorporation date

21/12/2001

Size

Small

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2001)

11/11/2025

Confirmation statement made on 2025-11-09 with updates

View PDF (4 pages)

19/06/2025

Director's details changed for Mr Arjan Roland Pieter Van Der Vliet on 2025-06-04

View PDF (2 pages)

15/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (23 pages)

23/12/2024

Register(s) moved to registered office address Level 12 Thames Tower Reading Berkshire RG1 1LX

View PDF (1 pages)

23/12/2024

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

23/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

03/01/2024

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

05/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

28/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

09/12/2022

Termination of appointment of Krishan Dahoe as a director on 2022-10-24

View PDF (1 pages)

09/12/2022

Appointment of Mr Arjan Roland Pieter Van Der Vliet as a director on 2022-10-24

View PDF (2 pages)

13/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

05/01/2022

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

22/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (18 pages)

22/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (42 pages)

22/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

22/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

09/09/2021

Registration of charge 043443790001, created on 2021-09-09

View PDF (40 pages)

18/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (18 pages)

18/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (41 pages)

18/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

18/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

05/01/2021

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

29/07/2020

Director's details changed for Roel De Jong on 2020-05-27

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

27/12/2019

Director's details changed for Roel De Jong on 2019-12-23

View PDF (2 pages)

23/12/2019

Director's details changed for Mr Krishan Dahoe on 2019-12-23

View PDF (2 pages)

22/08/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (16 pages)

22/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (44 pages)

22/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

22/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

14/06/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (16 pages)

14/06/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (44 pages)

14/06/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

14/06/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

03/01/2018

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

20/12/2017

Registered office address changed from Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX to Level 12 Thames Tower Reading Berkshire RG1 1LX on 2017-12-20

View PDF (1 pages)

03/05/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (16 pages)

03/05/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (42 pages)

13/04/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

13/04/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

04/01/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

04/01/2017

Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

23/09/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (6 pages)

23/09/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (42 pages)

23/09/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (3 pages)

23/09/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

23/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

15/06/2016

Appointment of Krishan Dahoe as a director on 2016-06-01

View PDF (2 pages)

13/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (4 pages)

13/01/2016

Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

09/06/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (6 pages)

09/06/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (43 pages)

09/06/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

09/06/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

09/06/2015

Resolutions

View PDF (3 pages)

16/03/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (4 pages)

16/03/2015

Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN

View PDF (1 pages)

16/03/2015

Register inspection address has been changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA to Pannell House Park Street Guildford Surrey GU1 4HN

View PDF (1 pages)

12/05/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (5 pages)

12/05/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (42 pages)

12/05/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

12/05/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

06/03/2014

Registered office address changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 2014-03-06

View PDF (1 pages)

29/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (4 pages)

08/08/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (53 pages)

08/08/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

03/06/2013

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

View PDF (6 pages)

03/06/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

06/03/2013

Auditor's resignation

View PDF (1 pages)

05/02/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (4 pages)

10/12/2012

Termination of appointment of Carl Folcker as a director

View PDF (1 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

07/06/2012

Appointment of Roel De Jong as a director

View PDF (2 pages)

07/06/2012

Termination of appointment of Tonny Gravesen as a director

View PDF (1 pages)

10/02/2012

Termination of appointment of Philip Squance as a director

View PDF (1 pages)

09/02/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (6 pages)

08/02/2012

Director's details changed for Tonny Vangsgaard Gravesen on 2011-12-01

View PDF (2 pages)

19/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

01/09/2011

Registered office address changed from Hawley Manor, Hawley Road Dartford Kent DA1 1PX on 2011-09-01

View PDF (1 pages)

01/08/2011

Director's details changed for Philip Anthony Squance on 2011-08-01

View PDF (2 pages)

01/08/2011

Director's details changed for Philip Anthony Squance on 2011-07-06

View PDF (2 pages)

11/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (6 pages)

03/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

11/08/2010

Auditor's resignation

View PDF (1 pages)

06/07/2010

Termination of appointment of Cscs Nominees Limited as a secretary

View PDF (1 pages)

02/07/2010

Register inspection address has been changed from C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA United Kingdom

View PDF (1 pages)

02/02/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (6 pages)

02/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/02/2010

Register inspection address has been changed

View PDF (1 pages)

20/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

30/03/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

26/03/2009

Appointment terminated director berno jensen

View PDF (1 pages)

11/12/2008

Return made up to 21/12/07; full list of members

View PDF (4 pages)

19/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

14/02/2008

Registered office changed on 14/02/08 from: power house slade green road erith kent DA8 2HU

View PDF (1 pages)

06/09/2007

Return made up to 21/12/06; full list of members

View PDF (2 pages)

27/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

23/04/2007

New director appointed

View PDF (1 pages)

23/04/2007

New director appointed

View PDF (1 pages)

23/04/2007

Director resigned

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (2 pages)

20/03/2007

Director resigned

View PDF (1 pages)

29/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

13/03/2006

Secretary's particulars changed

View PDF (1 pages)

21/02/2006

Return made up to 21/12/05; full list of members

View PDF (3 pages)

12/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

12/05/2005

New secretary appointed

View PDF (2 pages)

10/05/2005

Secretary resigned

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

New director appointed

View PDF (3 pages)

11/01/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

10/01/2005

Return made up to 21/12/04; full list of members

View PDF (7 pages)

04/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

13/07/2004

Ad 21/06/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

05/01/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

19/05/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (2 pages)

17/04/2003

Secretary resigned

View PDF (1 pages)

20/01/2003

Return made up to 21/12/02; full list of members

View PDF (8 pages)

17/01/2003

Accounting reference date shortened from 31/12/02 to 30/09/02

View PDF (1 pages)

21/11/2002

Resolutions

View PDF (0 pages)

21/11/2002

Resolutions

View PDF (0 pages)

21/11/2002

Resolutions

View PDF (0 pages)

21/11/2002

Resolutions

View PDF (1 pages)

12/11/2002

Certificate of change of name

View PDF (2 pages)

12/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

New director appointed

View PDF (2 pages)

23/10/2002

Registered office changed on 23/10/02 from: 29 abingdon road london W8 6AH

View PDF (1 pages)

21/02/2002

Secretary resigned

View PDF (1 pages)

21/12/2001

Incorporation

View PDF (24 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

31/12/2024

Next confirmation date

09/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Dahoe, Krishan	Director	01/06/2016 - 24/10/2022	8
Van Der Vliet, Arjan Roland Pieter	Director	24/10/2022 - Present	-
Roel De Jong	Director	12/04/2012 - Present	2

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About CONTAINER CENTRALEN LIMITED

CONTAINER CENTRALEN LIMITED is an(a) Active company incorporated on 21/12/2001 with the registered office located at Level 12 Thames Tower, Reading, Berkshire RG1 1LX. 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 CONTAINER CENTRALEN LIMITED?

CONTAINER CENTRALEN LIMITED is currently Active. It was registered on 21/12/2001 .

Where is CONTAINER CENTRALEN LIMITED located?

CONTAINER CENTRALEN LIMITED is registered at Level 12 Thames Tower, Reading, Berkshire RG1 1LX.

What does CONTAINER CENTRALEN LIMITED do?

CONTAINER CENTRALEN LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for CONTAINER CENTRALEN LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-09 with updates.