CENTRAS ASSOCIATES LIMITED
Overview
| Company Name | CENTRAS ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07100994 |
| 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 CENTRAS ASSOCIATES LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is CENTRAS ASSOCIATES LIMITED located?
| Registered Office Address | First Floor Victoria House 178-180 Fleet Road GU51 4DA Fleet Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRAS ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CENTRAS ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for CENTRAS ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Dec 20, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Notification of Elif Gentle as a person with significant control on Dec 22, 2018 | 2 pages | PSC01 | ||
Change of details for Mr Alan Gordon Gentle as a person with significant control on Apr 10, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Alan Gordon Gentle as a person with significant control on Apr 10, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Alan Gordon Gentle as a person with significant control on Apr 10, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Alan Gordon Gentle on Apr 10, 2019 | 2 pages | CH01 | ||
Registered office address changed from 128 Cannon Workshops, Cannon Drive London E14 4AS to First Floor Victoria House 178-180 Fleet Road Fleet Hampshire GU51 4DA on Apr 10, 2019 | 1 pages | AD01 | ||
Appointment of Mrs Elif Gentle as a director on Jan 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Dec 22, 2018 with updates | 4 pages | CS01 | ||
Cessation of Aaron Adam Smallshaw as a person with significant control on Dec 18, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Aaron Adam Smallshaw as a director on Dec 18, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Dec 10, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of CENTRAS ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GENTLE, Alan Gordon | Director | GU11 3BB Aldershot 96 Cranmore Lane Hampshire England | United Kingdom | British | 121863990006 | |||||||||
| GENTLE, Elif | Director | Cranmore Lane GU11 3BB Aldershot 96 England | England | British | 253824090001 | |||||||||
| SWALLOW, Malcolm | Secretary | Cannon Workshops, Cannon Drive E14 4AS London 128 England | 147979240001 | |||||||||||
| ABELL MORLISS NOMINEES LIMITED | Secretary | Cannon Workshops, Cannon Drive E14 4AS London 128 England |
| 65749110010 | ||||||||||
| SMALLSHAW, Aaron Adam | Director | Cannon Workshops, Cannon Drive E14 4AS London 128 England | England | British | Company Director | 105670410003 | ||||||||
| SWALLOW, Malcolm James | Director | Clarendon Road, South Woodford E18 2AW London 18 England | United Kingdom | British | Director | 91305390002 |
Who are the persons with significant control of CENTRAS ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elif Gentle | Dec 22, 2018 | Cranmore Lane GU11 3BB Aldershot 96 England | No |
Nationality: British,Turkish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Aaron Adam Smallshaw | Dec 21, 2017 | Parkstone Lane PL7 2DF Plymouth 19 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan Gordon Gentle | Apr 06, 2016 | GU11 3BB Aldershot 96 Cranmore Lane Hampshire 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