CENTMETAL PROPERTY LIMITED

Overview

Company Name	CENTMETAL PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06081444
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2007

Summary

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

What is the purpose of CENTMETAL PROPERTY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CENTMETAL PROPERTY LIMITED located?

Registered Office Address	Odstone Barn Hall Lane Odstone CV13 0QS Nuneaton England
Undeliverable Registered Office Address	No

What were the previous names of CENTMETAL PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
ENSCO 570 LIMITED	Feb 05, 2007	Feb 05, 2007

What are the latest accounts for CENTMETAL PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CENTMETAL PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for CENTMETAL PROPERTY LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2025

Total exemption full accounts made up to Mar 31, 2025

10 pages

Sep 12, 2025

Confirmation statement made on Sep 04, 2025 with updates

4 pages

CS01

Dec 13, 2024

Total exemption full accounts made up to Mar 31, 2024

10 pages

Sep 05, 2024

Confirmation statement made on Sep 04, 2024 with updates

5 pages

CS01

Feb 16, 2024

Registration of charge 060814440007, created on Feb 06, 2024

5 pages

MR01

Jan 11, 2024

Registration of charge 060814440006, created on Jan 10, 2024

16 pages

MR01

Sep 04, 2023

Confirmation statement made on Sep 04, 2023 with updates

4 pages

CS01

May 09, 2023

Second filing of the annual return made up to Feb 04, 2016

23 pages

RP04AR01

Apr 19, 2023

Micro company accounts made up to Mar 31, 2023

5 pages

Apr 17, 2023

Second filing of Confirmation Statement dated Feb 06, 2017

3 pages

RP04CS01

Apr 08, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Apr 08, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Apr 06, 2023

Appointment of Mrs Lucinda Kathleen Handford as a director on Apr 06, 2023

2 pages

AP01

Apr 06, 2023

Registered office address changed from , 55 Bullimore Grove, Kenilworth, CV8 2QF, England to Odstone Barn Hall Lane Odstone Nuneaton CV13 0QS on Apr 06, 2023

1 pages

AD01

Apr 06, 2023

Appointment of Mr Benjamin Charles Handford as a director on Apr 06, 2023

2 pages

AP01

Apr 06, 2023

Termination of appointment of Paul David Maurice as a director on Apr 06, 2023

1 pages

TM01

Apr 06, 2023

Termination of appointment of Jonathan Handford as a director on Apr 06, 2023

1 pages

TM01

Apr 06, 2023

Termination of appointment of Jonathan Handford as a secretary on Apr 06, 2023

1 pages

TM02

Apr 06, 2023

Notification of Merrylees Property Holdings Limited as a person with significant control on Apr 06, 2023

2 pages

PSC02

Apr 06, 2023

Cessation of Paul David Maurice as a person with significant control on Apr 06, 2023

1 pages

PSC07

Apr 06, 2023

Cessation of Jonathan Handford as a person with significant control on Apr 06, 2023

1 pages

PSC07

Feb 17, 2023

Satisfaction of charge 1 in full

1 pages

MR04

Feb 17, 2023

Satisfaction of charge 5 in full

1 pages

MR04

Feb 05, 2023

Confirmation statement made on Feb 04, 2023 with no updates

3 pages

CS01

Aug 05, 2022

Micro company accounts made up to Mar 31, 2022

4 pages

View All Filings

Who are the officers of CENTMETAL PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANDFORD, Benjamin Charles Station Road Market Bosworth CV13 0PE Nuneaton Rossendale House England	Apr 06, 2023		Director	Station Road Market Bosworth CV13 0PE Nuneaton Rossendale House England	England	British	1968-8	66410680002
HANDFORD, Lucinda Kathleen Station Road Market Bosworth CV13 0PE Nuneaton Rossendale House England	Apr 06, 2023		Director	Station Road Market Bosworth CV13 0PE Nuneaton Rossendale House England	England	British	1969-5	228553200001
HANDFORD, Jonathan The Hay Barn Clay Lane CV5 9DH Coventry West Midlands	Feb 09, 2007	Apr 06, 2023	Secretary	The Hay Barn Clay Lane CV5 9DH Coventry West Midlands		British		118939920001
HBJGW SECRETARIAL SUPPORT LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Feb 05, 2007	Feb 09, 2007	Secretary	One Eleven Edmund Street B3 2HJ Birmingham West Midlands				93128710002
CRUMP, Ashley David Park Lane Bone Hill B78 3HX Tamworth 2 Staffordshire	Feb 09, 2007	Jan 31, 2014	Director	Park Lane Bone Hill B78 3HX Tamworth 2 Staffordshire	United Kingdom	British	1970-8	79438850002
FORD, Steven Edward The Forge Chetwynd Park TF10 8AE Newport Salop	Feb 09, 2007	Jan 31, 2014	Director	The Forge Chetwynd Park TF10 8AE Newport Salop	England	British	1966-11	111705590001
HANDFORD, Jonathan The Hay Barn Clay Lane CV5 9DH Coventry West Midlands	Feb 09, 2007	Apr 06, 2023	Director	The Hay Barn Clay Lane CV5 9DH Coventry West Midlands	England	British	1971-6	118939920001
MAURICE, Paul David Bullimore Grove CV8 2QF Kenilworth 55 England	Jun 29, 2010	Apr 06, 2023	Director	Bullimore Grove CV8 2QF Kenilworth 55 England	England	British	1964-4	124663620002
STANT, Kevin Cherry Drive SY12 9PF Ellesmere 63 Shropshire England	Feb 09, 2007	Mar 26, 2015	Director	Cherry Drive SY12 9PF Ellesmere 63 Shropshire England	England	British	1972-6	118939490003
HBJGW INCORPORATIONS LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Feb 05, 2007	Feb 09, 2007	Director	One Eleven Edmund Street B3 2HJ Birmingham West Midlands				68279000005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTMETAL PROPERTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Merrylees Property Holdings Limited

Apr 06, 2023

Hall Lane

Odstone

CV13 0QS Nuneaton

Odstone Barn

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14681809

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul David Maurice

Apr 06, 2016

Bullimore Grove

CV8 2QF Kenilworth

England

Yes

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.

Mr Jonathan Handford

Apr 06, 2016

Clay Lane

Allesley

CV5 9DH Coventry

The Hay Barn

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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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