CENTARA GROUP LTD
Company is dissolved
General Information
NAME
CENTARA GROUP LTD
COMPANY NUMBER
08120950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
27/06/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
FRODSHAM
WA6 0AR
Telephone: 01924893616
TPS: Yes
Spring Lodge
172 Chester Road
Helsby
FRODSHAM
WA6 0AR
Unit 10
Imex Business Centre
Ripley Drive
Normanton, West Yorkshire
WF6 1QT
Telephone: 893616
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTARA GROUP LTD | Company is dissolved | View Report |
| CENTARA BUREAU SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 08/11/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 06/11/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
Credit Risk Overview
Want to learn more about CENTARA GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTARA GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTARA GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 124 Past: 62 |
View Report |
|
Born in Oct 1973 |
Resigned | Director |
Current: 51 Past: 14 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 184 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTARA GROUP LTD | Company is dissolved | View Report |
| CENTARA BUREAU SERVICES LTD | Company is dissolved | View Report |
| CENTARA ENGINEERING SERVICES LTD | Company is dissolved | View Report |
| CENTARA LTD | Active - Accounts Filed | View Report |
| CENTARA TRAINING SOLUTIONS LIMITED | Company is dissolved | View Report |
| CENTARA UTILITY SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 08/11/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 06/11/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 24/10/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 04/10/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 09/09/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 05/09/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 29/08/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 14/08/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 25/07/2024 | Allyson Helen Sheard (914073119) has left the board |
| 15/07/2024 | New Confirmation Statement filed |
| 19/04/2024 | George William Tuckwell (916906700) has left the board |
| 19/04/2024 | Sally Evans (928963475) has left the board |
| 19/04/2024 | Alasdair Alan Ryder (904543192) has left the board |
| 16/04/2024 | Kenneth Brown (914073118) has left the board |
| 17/01/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Board Member Alasdair Alan Ryder (904543192) Appointed |
| 23/11/2021 | New Board Member George William Tuckwell (916906700) Appointed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Board Member Alasdair Alan Ryder (928963495) Appointed |
| 23/11/2021 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 23/11/2021 | New Company Secretary Sally Evans (928963475) Appointed |
| 23/11/2021 | New Board Member Alasdair Alan Ryder (928963495) Appointed |
| 23/11/2021 | New Board Member George William Tuckwell (916906700) Appointed |
| 23/11/2021 | New Company Secretary Sally Evans (928963475) Appointed |
| 23/11/2021 | New Board Member George William Tuckwell (916906700) Appointed |
| 23/11/2021 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Company Secretary Sally Evans (928963475) Appointed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 23/11/2021 | New Board Member Alasdair Alan Ryder (928963495) Appointed |
| 23/11/2021 | New Company Secretary Sally Evans (928963475) Appointed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Board Member George William Tuckwell (916906700) Appointed |
| 23/11/2021 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 23/11/2021 | New Board Member Alasdair Alan Ryder (928963495) Appointed |
| 25/01/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 16/07/2019 | Kenneth Brown (916398127) has left the board |
| 16/07/2019 | New Board Member Kenneth Brown (914073118) Appointed |
| 16/07/2019 | New Board Member Allyson Helen Sheard (914073119) Appointed |
| 16/07/2019 | Allyson Helen Sheard (916398128) has left the board |
| 21/01/2019 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
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