CENTREBUS NORTH LIMITED
Overview
| Company Name | CENTREBUS NORTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05649134 |
| 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 CENTREBUS NORTH LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is CENTREBUS NORTH LIMITED located?
| Registered Office Address | 43 Wenlock Way LE4 9HU Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTREBUS NORTH LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 23, 2025 |
| Next Accounts Due On | Jan 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CENTREBUS NORTH LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for CENTREBUS NORTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 08, 2025 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2024 | 7 pages | AA | ||
Previous accounting period shortened from Apr 24, 2024 to Apr 23, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julian Henry Peddle as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2023 | 7 pages | AA | ||
Appointment of Mr Christopher Frank Brown as a director on May 31, 2024 | 2 pages | AP01 | ||
Current accounting period shortened from Apr 25, 2023 to Apr 24, 2023 | 1 pages | AA01 | ||
Previous accounting period shortened from Apr 26, 2023 to Apr 25, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2022 | 7 pages | AA | ||
Current accounting period shortened from Apr 27, 2022 to Apr 26, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2021 | 7 pages | AA | ||
Previous accounting period shortened from Apr 28, 2021 to Apr 27, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Brookes as a director on Sep 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Matthew John Evans as a director on Jul 29, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 08, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Julian Henry Peddle on May 18, 2018 | 2 pages | CH01 | ||
Who are the officers of CENTREBUS NORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Christopher Frank | Secretary | 16 Whatton Oaks Rothley LE7 7QE Leicester | British | 61859510001 | ||||||
| BROOKES, David | Director | Wenlock Way LE4 9HU Leicester 43 England | England | British | 287455810001 | |||||
| BROWN, Christopher Frank | Director | Wenlock Way LE4 9HU Leicester 43 England | England | British | 61859510001 | |||||
| HOLMES, Christopher | Secretary | 129 Ratcliffe Road LE2 3TE Leicester Leicestershire | British | 104411740001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| EVANS, Matthew John | Director | Wenlock Way LE4 9HU Leicester 43 England | England | British | 197082950001 | |||||
| HARRIS, Neil Geoffrey | Director | 5 Emperor Way Whetstone LE8 6ZR Leicester Leicestershire | United Kingdom | British | 104411620001 | |||||
| HARVEY, Peter | Director | Chapel End 36 Main Street Swithland LE12 8TH Loughborough Leicestershire | United Kingdom | British | 30318040003 | |||||
| O'MAHONY, Mark | Director | 1 Trescoe Rise Western Park LE3 6SP Leicester Leicestershire | United Kingdom | British | 78009640001 | |||||
| PEDDLE, Julian Henry | Director | Wenlock Way LE4 9HU Leicester 43 England | England | British | 6284620003 | |||||
| PEDDLE, Julian Henry | Director | Dovecliff Barrow Hill Rocester ST14 5BX Uttoxeter | England | British | 6284620002 | |||||
| SHELLEY, David Edward | Director | 7 Levers Hall Drive Westcroft MK4 4GD Milton Keynes | England | British | 85316100002 |
Who are the persons with significant control of CENTREBUS NORTH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julian Henry Peddle | Dec 08, 2016 | Wenlock Way LE4 9HU Leicester 43 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0