CENTREBUS EAST LTD

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

    Company NameCENTREBUS EAST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07684224
    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 EAST LTD?

    • Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

    Where is CENTREBUS EAST LTD located?

    Registered Office Address
    43 Wenlock Way
    LE4 9HU Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTREBUS EAST LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 23, 2026
    Next Accounts Due OnJan 23, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CENTREBUS EAST LTD?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for CENTREBUS EAST LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    10 pagesAA

    Previous accounting period shortened from Apr 24, 2025 to Apr 23, 2025

    1 pagesAA01

    Confirmation statement made on Jun 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Previous accounting period shortened from Apr 25, 2024 to Apr 24, 2024

    1 pagesAA01

    Appointment of Mr Julian Henry Peddle as a director on Oct 30, 2024

    2 pagesAP01

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

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on Jun 27, 2024 with updates

    5 pagesCS01

    Appointment of Mr David Brookes as a director on May 31, 2024

    2 pagesAP01

    Cancellation of shares. Statement of capital on Apr 04, 2024

    • Capital: GBP 90
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    May 09, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

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

    1 pagesAA01

    Previous accounting period shortened from Apr 27, 2023 to Apr 26, 2023

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Current accounting period shortened from Apr 28, 2022 to Apr 27, 2022

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Apr 29, 2021 to Apr 28, 2021

    1 pagesAA01

    Appointment of Mr Christopher Frank Brown as a director on Oct 05, 2021

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Who are the officers of CENTREBUS EAST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Christopher Frank
    Cannock Street
    LE4 9HR Leicester
    102
    United Kingdom
    Secretary
    Cannock Street
    LE4 9HR Leicester
    102
    United Kingdom
    161132400001
    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
    PEDDLE, Julian Henry
    Wenlock Way
    LE4 9HU Leicester
    43
    England
    Director
    Wenlock Way
    LE4 9HU Leicester
    43
    England
    EnglandBritish6284620003
    EVANS, Matthew John
    Wenlock Way
    LE4 9HU Leicester
    43
    England
    Director
    Wenlock Way
    LE4 9HU Leicester
    43
    England
    EnglandBritish197082950001
    HARVEY, Peter
    Cannock Street
    LE4 9HR Leicester
    102
    United Kingdom
    Director
    Cannock Street
    LE4 9HR Leicester
    102
    United Kingdom
    United KingdomBritish30318040003
    PEDDLE, Julian Henry
    Wenlock Way
    LE4 9HU Leicester
    43
    England
    Director
    Wenlock Way
    LE4 9HU Leicester
    43
    England
    EnglandBritish6284620003
    SHELLEY, David Edward
    Cannock Street
    LE4 9HR Leicester
    102
    Director
    Cannock Street
    LE4 9HR Leicester
    102
    United KingdomBritish192190660001

    Who are the persons with significant control of CENTREBUS EAST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Henry Peddle
    Wenlock Way
    LE4 9HU Leicester
    43
    England
    Jun 30, 2016
    Wenlock Way
    LE4 9HU Leicester
    43
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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