CENTRA FOODMARKETS (UK) LIMITED
Overview
| Company Name | CENTRA FOODMARKETS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12436007 |
| 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 CENTRA FOODMARKETS (UK) LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CENTRA FOODMARKETS (UK) LIMITED located?
| Registered Office Address | Pinsent Masons 1 Park Row LS1 5AB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRA FOODMARKETS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for CENTRA FOODMARKETS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for CENTRA FOODMARKETS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Appointment of Mr Andrew Keating as a director on Mar 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Eoin Connolly as a secretary on Oct 07, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Myles O'grady as a secretary on Oct 07, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Myles O'grady as a director on Oct 07, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 01, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of Alan Cunningham as a secretary on Apr 04, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Myles O'grady as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Cunningham as a director on Apr 04, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Myles O'grady as a secretary on Apr 04, 2022 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2021 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alan Cunningham as a director on Feb 28, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Cunningham as a secretary on Feb 28, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of David O'flynn as a director on Feb 28, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of David O'flynn as a secretary on Feb 28, 2021 | 1 pages | TM02 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CENTRA FOODMARKETS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOLLY, Eoin | Secretary | 1 Park Row LS1 5AB Leeds Pinsent Masons United Kingdom | 301098960001 | |||||||
| KEATING, Andrew | Director | 1 Park Row LS1 5AB Leeds Pinsent Masons United Kingdom | Ireland | Irish | Company Director | 306999560001 | ||||
| KEELEY, Noel | Director | 1 Park Row LS1 5AB Leeds Pinsent Masons United Kingdom | Ireland | Irish | Company Director | 149924220001 | ||||
| CUNNINGHAM, Alan | Secretary | 1 Park Row LS1 5AB Leeds Pinsent Masons United Kingdom | 280255480001 | |||||||
| O'FLYNN, David | Secretary | 1 Park Row LS1 5AB Leeds Pinsent Masons United Kingdom | 266674940001 | |||||||
| O'GRADY, Myles | Secretary | 1 Park Row LS1 5AB Leeds Pinsent Masons United Kingdom | 294641050001 | |||||||
| CUNNINGHAM, Alan | Director | 1 Park Row LS1 5AB Leeds Pinsent Masons United Kingdom | Ireland | Irish | Company Director | 280255200001 | ||||
| O'FLYNN, David | Director | 1 Park Row LS1 5AB Leeds Pinsent Masons United Kingdom | Ireland | Irish | Company Director | 236530620001 | ||||
| O'GRADY, Myles | Director | 1 Park Row LS1 5AB Leeds Pinsent Masons United Kingdom | Ireland | Irish | Company Director | 267776910001 |
What are the latest statements on persons with significant control for CENTRA FOODMARKETS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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