CENTREBUS NORTH LIMITED

CENTREBUS NORTH LIMITED

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

    Company NameCENTREBUS NORTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05649134
    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 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 AddressNo

    What are the latest accounts for CENTREBUS NORTH LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 23, 2025
    Next Accounts Due OnJan 23, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for CENTREBUS NORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2025 with updates

    5 pagesCS01

    Accounts for a small company made up to Apr 30, 2024

    7 pagesAA

    Previous accounting period shortened from Apr 24, 2024 to Apr 23, 2024

    1 pagesAA01

    Confirmation statement made on Dec 08, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Julian Henry Peddle as a director on Oct 29, 2024

    1 pagesTM01

    Accounts for a small company made up to Apr 30, 2023

    7 pagesAA

    Appointment of Mr Christopher Frank Brown as a director on May 31, 2024

    2 pagesAP01

    Current accounting period shortened from Apr 25, 2023 to Apr 24, 2023

    1 pagesAA01

    Previous accounting period shortened from Apr 26, 2023 to Apr 25, 2023

    1 pagesAA01

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    7 pagesAA

    Current accounting period shortened from Apr 27, 2022 to Apr 26, 2022

    1 pagesAA01

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2021

    7 pagesAA

    Previous accounting period shortened from Apr 28, 2021 to Apr 27, 2021

    1 pagesAA01

    Confirmation statement made on Dec 08, 2021 with no updates

    3 pagesCS01

    Appointment of Mr David Brookes as a director on Sep 06, 2021

    2 pagesAP01

    Termination of appointment of Matthew John Evans as a director on Jul 29, 2021

    1 pagesTM01

    Accounts for a small company made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Dec 08, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Dec 08, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Dec 08, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Julian Henry Peddle on May 18, 2018

    2 pagesCH01

    Who are the officers of CENTREBUS NORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Christopher Frank
    16 Whatton Oaks
    Rothley
    LE7 7QE Leicester
    Secretary
    16 Whatton Oaks
    Rothley
    LE7 7QE Leicester
    British61859510001
    BROOKES, David
    Wenlock Way
    LE4 9HU Leicester
    43
    England
    Director
    Wenlock Way
    LE4 9HU Leicester
    43
    England
    EnglandBritish287455810001
    BROWN, Christopher Frank
    Wenlock Way
    LE4 9HU Leicester
    43
    England
    Director
    Wenlock Way
    LE4 9HU Leicester
    43
    England
    EnglandBritish61859510001
    HOLMES, Christopher
    129 Ratcliffe Road
    LE2 3TE Leicester
    Leicestershire
    Secretary
    129 Ratcliffe Road
    LE2 3TE Leicester
    Leicestershire
    British104411740001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    EVANS, Matthew John
    Wenlock Way
    LE4 9HU Leicester
    43
    England
    Director
    Wenlock Way
    LE4 9HU Leicester
    43
    England
    EnglandBritish197082950001
    HARRIS, Neil Geoffrey
    5 Emperor Way
    Whetstone
    LE8 6ZR Leicester
    Leicestershire
    Director
    5 Emperor Way
    Whetstone
    LE8 6ZR Leicester
    Leicestershire
    United KingdomBritish104411620001
    HARVEY, Peter
    Chapel End 36 Main Street
    Swithland
    LE12 8TH Loughborough
    Leicestershire
    Director
    Chapel End 36 Main Street
    Swithland
    LE12 8TH Loughborough
    Leicestershire
    United KingdomBritish30318040003
    O'MAHONY, Mark
    1 Trescoe Rise
    Western Park
    LE3 6SP Leicester
    Leicestershire
    Director
    1 Trescoe Rise
    Western Park
    LE3 6SP Leicester
    Leicestershire
    United KingdomBritish78009640001
    PEDDLE, Julian Henry
    Wenlock Way
    LE4 9HU Leicester
    43
    England
    Director
    Wenlock Way
    LE4 9HU Leicester
    43
    England
    EnglandBritish6284620003
    PEDDLE, Julian Henry
    Dovecliff
    Barrow Hill Rocester
    ST14 5BX Uttoxeter
    Director
    Dovecliff
    Barrow Hill Rocester
    ST14 5BX Uttoxeter
    EnglandBritish6284620002
    SHELLEY, David Edward
    7 Levers Hall Drive
    Westcroft
    MK4 4GD Milton Keynes
    Director
    7 Levers Hall Drive
    Westcroft
    MK4 4GD Milton Keynes
    EnglandBritish85316100002

    Who are the persons with significant control of CENTREBUS NORTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Henry Peddle
    Wenlock Way
    LE4 9HU Leicester
    43
    England
    Dec 08, 2016
    Wenlock Way
    LE4 9HU Leicester
    43
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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