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CENTRO SIGNS LIMITED

CENTRO SIGNS LIMITED

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

    • Overview

    Company NameCENTRO SIGNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07843175
    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 CENTRO SIGNS LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is CENTRO SIGNS LIMITED located?

    Registered Office Address
    114 High Street
    Cranfield
    MK43 0DG Bedford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRO SIGNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for CENTRO SIGNS LIMITED?

    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 CENTRO SIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		4 pagesAA

    Confirmation statement made on Jun 27, 2025 with updates

    		4 pagesCS01

    Notification of Tracey Anne Lamb as a person with significant control on Jun 28, 2024

    		2 pagesPSC01

    Change of details for Mr Steven John Lamb as a person with significant control on Jun 28, 2024

    		2 pagesPSC04

    Micro company accounts made up to Nov 30, 2023

    		4 pagesAA

    Confirmation statement made on Jun 27, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		4 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Confirmation statement made on Jun 27, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		6 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Nov 30, 2018

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Jun 27, 2017 with updates

    		5 pagesCS01

    Second filing of the annual return made up to Nov 10, 2015

    		21 pagesRP04AR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of CENTRO SIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMB, Steven John
    High Street
    Cranfield
    MK43 0DG Bedford
    114
    England
    		Director
    High Street
    Cranfield
    MK43 0DG Bedford
    114
    England
    		EnglandBritish140706020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRO SIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracey Anne Lamb
    High Street
    Cranfield
    MK43 0DG Bedford
    114
    United Kingdom
    		Jun 28, 2024
    High Street
    Cranfield
    MK43 0DG Bedford
    114
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven John Lamb
    High Street
    Cranfield
    MK43 0DG Bedford
    114
    		Apr 06, 2016
    High Street
    Cranfield
    MK43 0DG Bedford
    114
    		No
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
    • license: CC0