CENTRA DESIGN LIMITED
Overview
| Company Name | CENTRA DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04384845 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRA DESIGN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CENTRA DESIGN LIMITED located?
| Registered Office Address | 51a Anson Road Tufnell Park N7 0AR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRA DESIGN LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CENTRA DESIGN LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 25, 2025 |
| Next Confirmation Statement Due | Jan 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 25, 2024 |
| Overdue | Yes |
What are the latest filings for CENTRA DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Address of officer Mrs Vanessa Hully changed to 04384845 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Aug 06, 2025 | 1 pages | RP09 | ||||||||||
Confirmation statement made on Dec 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CENTRA DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CEMA SOLUTIONS LLC | Secretary | 1308 Delaware Avenue Wilmington Delaware 19806 United States |
| 120799390001 | ||||||||||||
| HULLY, Vanessa | Director | 4385 CF14 8LH Cardiff 04384845 - Companies House Default Address | United Kingdom | British | 173429290001 | |||||||||||
| LEGAL SECRETARIES LIMITED | Nominee Secretary | 10 Cromwell Place South Kensington SW7 2JN London | 900022670001 | |||||||||||||
| CANDY-WALLACE, Gregory Jon, Mr. | Director | 10 Cromwell Place South Kensington SW7 2JN London | United Kingdom | British | 117302610001 | |||||||||||
| TAYLOR, Ian Richard | Director | Victoria Drive Pacific Pines Queensland 4 4211 Australia | Australia | British | 154403110001 | |||||||||||
| LEGAL DIRECTORS LIMITED | Director | 10 Cromwell Place South Kensington SW7 2JN London | 96587510001 | |||||||||||||
| LEGAL DIRECTORS LTD (COMP NBR 3368733) | Nominee Director | 10 Cromwell Place South Kensington SW7 2JN London | 900022660001 | |||||||||||||
| SUBSCRIBER DIRECTORS LIMITED | Director | 10 Cromwell Place South Kensington SW7 2JN London | 91063970001 | |||||||||||||
| WESTCO DIRECTORS LTD | Director | St John Street EC1V 4PY London 145-157 United Kingdom |
| 97038680001 |
What are the latest statements on persons with significant control for CENTRA DESIGN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 26, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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