CENTREBUS LIMITED

Overview

Company Name	CENTREBUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03872099
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTREBUS LIMITED?

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

Where is CENTREBUS LIMITED located?

Registered Office Address	43 Wenlock Way LE4 9HU Leicester England
Undeliverable Registered Office Address	No

What were the previous names of CENTREBUS LIMITED?

Previous Company Names
Company Name	From	Until
HOGANDENT LIMITED	Nov 05, 1999	Nov 05, 1999

What are the latest accounts for CENTREBUS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 25, 2025
Next Accounts Due On	Apr 22, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for CENTREBUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for CENTREBUS LIMITED?

Filings

Date

Description

Document

Type

Jan 22, 2026

Previous accounting period shortened from Apr 26, 2025 to Apr 25, 2025

1 pages

AA01

Nov 12, 2025

Confirmation statement made on Nov 05, 2025 with no updates

3 pages

CS01

May 23, 2025

Group of companies' accounts made up to Apr 30, 2024

28 pages

Jan 23, 2025

Previous accounting period shortened from Apr 27, 2024 to Apr 26, 2024

1 pages

AA01

Nov 22, 2024

Confirmation statement made on Nov 05, 2024 with updates

6 pages

CS01

Jul 25, 2024

Group of companies' accounts made up to Apr 30, 2023

31 pages

Jul 17, 2024

Cancellation of shares. Statement of capital on May 30, 2024

Capital: GBP 103

7 pages

SH06

Jul 17, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Terms of draft contract 30/05/2024	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 17, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jul 17, 2024	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

May 31, 2024

Termination of appointment of Keith Hayward as a director on May 31, 2024

1 pages

TM01

Apr 25, 2024

Previous accounting period shortened from Apr 28, 2023 to Apr 27, 2023

1 pages

AA01

Jan 26, 2024

Previous accounting period shortened from Apr 29, 2023 to Apr 28, 2023

1 pages

AA01

Nov 09, 2023

Confirmation statement made on Nov 05, 2023 with no updates

3 pages

CS01

Jul 27, 2023

Group of companies' accounts made up to Apr 30, 2022

31 pages

Apr 27, 2023

Previous accounting period shortened from Apr 30, 2022 to Apr 29, 2022

1 pages

AA01

Nov 29, 2022

Confirmation statement made on Nov 05, 2022 with updates

5 pages

CS01

Jul 29, 2022

Group of companies' accounts made up to Apr 30, 2021

34 pages

Apr 21, 2022

Previous accounting period extended from Apr 27, 2021 to Apr 30, 2021

1 pages

AA01

Nov 25, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Nov 25, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Nov 24, 2021

Statement of capital following an allotment of shares on Nov 17, 2021

Capital: GBP 106

13 pages

SH01

Nov 23, 2021

Cancellation of shares. Statement of capital on Oct 08, 2021

Capital: GBP 97

7 pages

SH06

Nov 23, 2021

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Nov 23, 2021	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Nov 18, 2021

Confirmation statement made on Nov 18, 2021 with updates

7 pages

CS01

Nov 17, 2021

Confirmation statement made on Nov 05, 2021 with no updates

3 pages

CS01

View All Filings

Who are the officers of CENTREBUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Christopher Frank Wenlock Way LE4 9HU Leicester 43 England	Jan 12, 2009		Secretary	Wenlock Way LE4 9HU Leicester 43 England		British		61859510001
BROOKES, David Wenlock Way LE4 9HU Leicester 43 England	Jun 30, 2014		Director	Wenlock Way LE4 9HU Leicester 43 England	England	British	1977-9	189808270001
BROWN, Christopher Frank Wenlock Way LE4 9HU Leicester 43 England	Aug 24, 2009		Director	Wenlock Way LE4 9HU Leicester 43 England	England	British	1966-7	61859510001
PEDDLE, Julian Henry Wenlock Way LE4 9HU Leicester 43 England	Mar 30, 2015		Director	Wenlock Way LE4 9HU Leicester 43 England	England	British	1954-11	6284620002
DOYLE, Michael Gerard 84 Dartmouth Avenue WS11 1EQ Cannock Staffordshire	Dec 23, 2003	Jan 17, 2005	Secretary	84 Dartmouth Avenue WS11 1EQ Cannock Staffordshire		British		41479820001
GARRATT, Susan Patricia 3 Kings Way Groby LE6 0YJ Leicester Leicestershire	Nov 26, 1999	Sep 06, 2001	Secretary	3 Kings Way Groby LE6 0YJ Leicester Leicestershire		British		63424490002
HARVEY, Peter Chapel End 36 Main Street Swithland LE12 8TH Loughborough Leicestershire	Jan 18, 2005	Apr 05, 2005	Secretary	Chapel End 36 Main Street Swithland LE12 8TH Loughborough Leicestershire		British		30318040003
HARVEY, Peter Chapel End 36 Main Street Swithland LE12 8TH Loughborough Leicestershire	Mar 24, 2003	Dec 23, 2003	Secretary	Chapel End 36 Main Street Swithland LE12 8TH Loughborough Leicestershire		British		30318040003
HOLMES, Christopher 11 Evington Mews Evington Village LE5 6DP Leicester	Apr 05, 2005	Jan 12, 2009	Secretary	11 Evington Mews Evington Village LE5 6DP Leicester		British		104411740002
O'MAHONY, Diane 1 Trescoe Rise Western Park LE3 6SP Leicester Leicestershire	Sep 06, 2001	Mar 24, 2003	Secretary	1 Trescoe Rise Western Park LE3 6SP Leicester Leicestershire		British		78007410001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Nov 05, 1999	Nov 26, 1999	Nominee Secretary	120 East Road N1 6AA London				900004100001
DAY, Christopher Douglas 2 Brook End Weston Turville HP22 5RF Aylesbury Buckinghamshire	Jun 18, 2004	Dec 18, 2006	Director	2 Brook End Weston Turville HP22 5RF Aylesbury Buckinghamshire	England	British	1950-1	41935520001
DOYLE, Michael Gerard 84 Dartmouth Avenue WS11 1EQ Cannock Staffordshire	Dec 23, 2003	Jan 17, 2005	Director	84 Dartmouth Avenue WS11 1EQ Cannock Staffordshire		British	1954-4	41479820001
EVANS, Matthew John Cannock Street LE4 9HR Leicester 102 England	Apr 23, 2015	Jul 29, 2021	Director	Cannock Street LE4 9HR Leicester 102 England	England	British	1966-2	197082950001
GARRATT, Ralph 22 Southfield Avenue Syston LE7 2LL Leicester Leicestershire	Jan 24, 2000	Nov 20, 2000	Director	22 Southfield Avenue Syston LE7 2LL Leicester Leicestershire		British	1971-4	68541910001
GARRATT, Ralph Austin House 15 Forest Close LE13 1ST Melton Mowbray Leicestershire	Nov 26, 1999	Mar 08, 2002	Director	Austin House 15 Forest Close LE13 1ST Melton Mowbray Leicestershire		British	1942-12	67379300003
HARRIS, Neil Geoffrey Cannock Street LE4 9HR Leicester 102 United Kingdom	Apr 05, 2005	Sep 28, 2012	Director	Cannock Street LE4 9HR Leicester 102 United Kingdom	United Kingdom	British	1960-4	104411620001
HARVEY, Peter Cannock Street LE4 9HR Leicester 102 United Kingdom	Mar 24, 2003	Mar 30, 2015	Director	Cannock Street LE4 9HR Leicester 102 United Kingdom	United Kingdom	British	1953-8	30318040003
HAYWARD, Keith Wenlock Way LE4 9HU Leicester 43 England	Mar 13, 2007	May 31, 2024	Director	Wenlock Way LE4 9HU Leicester 43 England	United Kingdom	British	1958-5	120182520001
O'MAHONY, Mark 1 Trescoe Rise Western Park LE3 6SP Leicester Leicestershire	Sep 06, 2001	Feb 28, 2009	Director	1 Trescoe Rise Western Park LE3 6SP Leicester Leicestershire	United Kingdom	British	1960-7	78009640001
PEDDLE, Julian Henry Cannock Street LE4 9HR Leicester 102 United Kingdom	Dec 23, 2003	Sep 09, 2013	Director	Cannock Street LE4 9HR Leicester 102 United Kingdom	England	British	1954-11	6284620002
SHELLEY, David Edward Cannock Street LE4 9HR Leicester 102 United Kingdom	Dec 23, 2003	Mar 30, 2015	Director	Cannock Street LE4 9HR Leicester 102 United Kingdom	England	British	1969-1	85316100002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Nov 05, 1999	Nov 26, 1999	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTREBUS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Julian Henry Peddle Wenlock Way LE4 9HU Leicester 43 England	Nov 05, 2016	Wenlock Way LE4 9HU Leicester 43 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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