CENTRO WEBNET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCENTRO WEBNET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03764498
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTRO WEBNET LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is CENTRO WEBNET LIMITED located?

    Registered Office Address
    17 Union Street
    WS11 0BY Cannock
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CENTRO WEBNET LIMITED?

    Previous Company Names
    Company NameFromUntil
    TINE TOWN LIMITEDMay 04, 1999May 04, 1999

    What are the latest accounts for CENTRO WEBNET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CENTRO WEBNET LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 01, 2025
    Next Confirmation Statement DueMay 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2024
    OverdueYes

    What are the latest filings for CENTRO WEBNET LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    7 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 150
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 150
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to May 01, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 150
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    5 pagesAA

    Annual return made up to May 01, 2013 with full list of shareholders

    6 pagesAR01

    Director's details changed for Simon John Griffiths on Dec 01, 2012

    2 pagesCH01

    Who are the officers of CENTRO WEBNET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Stephen
    76 Old Penkridge Road
    WS11 1HY Cannock
    Staffordshire
    Secretary
    76 Old Penkridge Road
    WS11 1HY Cannock
    Staffordshire
    BritishDirector35397120001
    CARTER, Stephen
    76 Old Penkridge Road
    WS11 1HY Cannock
    Staffordshire
    Director
    76 Old Penkridge Road
    WS11 1HY Cannock
    Staffordshire
    EnglandBritishDirector35397120001
    GARNER, Stephen
    2 Weston Close
    WS11 2YX Cannock
    Staffordshire
    Director
    2 Weston Close
    WS11 2YX Cannock
    Staffordshire
    EnglandBritishDirector35397130001
    GRIFFITHS, Simon John
    Poplar Avenue
    Brownhills
    WS8 6AH Walsall
    25
    England
    Director
    Poplar Avenue
    Brownhills
    WS8 6AH Walsall
    25
    England
    EnglandBritishWebmaster82305350003
    MINIFIE, Andrew Stephen
    20 Moat Drive
    Drayton Bassett
    B78 3UG Tamworth
    Staffordshire
    Secretary
    20 Moat Drive
    Drayton Bassett
    B78 3UG Tamworth
    Staffordshire
    British51064020001
    MINIFIE, Kathryn Laverne
    20 Moat Drive
    B78 3UG Drayton Bassett
    Staffordshire
    Director
    20 Moat Drive
    B78 3UG Drayton Bassett
    Staffordshire
    EnglandBritishCompany Formation Agent107631210001

    Who are the persons with significant control of CENTRO WEBNET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Carter
    Union Street
    WS11 0BY Cannock
    17
    Staffordshire
    May 01, 2017
    Union Street
    WS11 0BY Cannock
    17
    Staffordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0