CENTRA FOODMARKETS LIMITED

Overview

Company Name	CENTRA FOODMARKETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI022100
Jurisdiction	Northern Ireland
Date of Creation	Nov 07, 1988

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 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CENTRA FOODMARKETS LIMITED located?

Registered Office Address	Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for CENTRA FOODMARKETS LIMITED?

Next Accounts
Overdue	No
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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for CENTRA FOODMARKETS LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Sep 06, 2024	Accounts for a dormant company made up to Dec 30, 2023	9 pages	AA

Oct 04, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Mar 22, 2023	Appointment of Mr Andrew Keating as a director on Mar 20, 2023	2 pages	AP01

Oct 13, 2022	Appointment of Mr Eoin Connolly as a secretary on Oct 07, 2022	2 pages	AP03

Oct 13, 2022	Termination of appointment of Myles O'grady as a director on Oct 07, 2022	1 pages	TM01

Oct 13, 2022	Termination of appointment of Myles O'grady as a secretary on Oct 07, 2022	1 pages	TM02

Oct 03, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Sep 22, 2022	Accounts for a dormant company made up to Jan 01, 2022	9 pages	AA

Apr 11, 2022	Appointment of Mr Myles O'grady as a director on Apr 04, 2022	2 pages	AP01

Apr 11, 2022	Appointment of Mr Myles O'grady as a secretary on Apr 04, 2022	2 pages	AP03

Apr 11, 2022	Termination of appointment of Alan Cunningham as a director on Apr 04, 2022	1 pages	TM01

Apr 11, 2022	Termination of appointment of Alan Cunningham as a secretary on Apr 04, 2022	1 pages	TM02

Oct 01, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Sep 17, 2021	Accounts for a dormant company made up to Jan 02, 2021	9 pages	AA

Mar 01, 2021	Appointment of Mr Alan Cunningham as a director on Feb 28, 2021	2 pages	AP01

Mar 01, 2021	Appointment of Mr Alan Cunningham as a secretary on Feb 28, 2021	2 pages	AP03

Mar 01, 2021	Termination of appointment of David O'flynn as a director on Feb 28, 2021	1 pages	TM01

Mar 01, 2021	Termination of appointment of David O'flynn as a secretary on Feb 28, 2021	1 pages	TM02

Oct 01, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Sep 08, 2020	Accounts for a dormant company made up to Dec 28, 2019	9 pages	AA

Jan 03, 2020	Appointment of Mr Noel Keeley as a director on Jan 01, 2020	2 pages	AP01

Jan 03, 2020	Termination of appointment of Christopher Nicholas Martin as a director on Jan 01, 2020	1 pages	TM01

Oct 02, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of CENTRA FOODMARKETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONNOLLY, Eoin Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast	Oct 07, 2022		Secretary	Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast					301098600001
KEATING, Andrew Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast	Mar 20, 2023		Director	Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast	Ireland	Irish	1970-4	Company Director	307001610001
KEELEY, Noel Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast	Jan 01, 2020		Director	Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast	Ireland	Irish	1966-12	Company Director	149924220001
CONNOLLY, Eoin Nevin 80 Hartys Quay Rochestown Cork	Nov 01, 2004	Sep 04, 2006	Secretary	80 Hartys Quay Rochestown Cork					143717190001
CUNNINGHAM, Alan Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast	Feb 28, 2021	Apr 04, 2022	Secretary	Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast					280254870001
KENNY, Timothy, Mr. Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast	Jun 06, 2013	Jul 31, 2017	Secretary	Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast					178929330001
KENNY, Timothy 10 Carrickbrack Heath Sutton Dublin 13	Sep 04, 2006	Oct 11, 2011	Secretary	10 Carrickbrack Heath Sutton Dublin 13		Irish			143346560001
O'FLYNN, David Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast	Jul 31, 2017	Feb 28, 2021	Secretary	Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast					236531190001
O'FLYNN, David, Mr. Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast	Oct 11, 2011	Jun 06, 2013	Secretary	Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast					163739450001
O'GRADY, Myles Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast	Apr 04, 2022	Oct 07, 2022	Secretary	Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast					294640200001
WALLEY, Timothy Francis Valley Road Cuskinny Cobh Co Cork	Nov 07, 1988	Nov 01, 2004	Secretary	Valley Road Cuskinny Cobh Co Cork					143717130001
CUNNINGHAM, Alan Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast	Feb 28, 2021	Apr 04, 2022	Director	Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast	Ireland	Irish	1962-7	Company Director	280255200001
KELLEHER, Michael Joseph St Anthonys Cross Douglas Cork	Nov 01, 2004	Sep 04, 2006	Director	St Anthonys Cross Douglas Cork		Irish	1964-8	Chartered Accountant	143717180001
KENNY, Timothy Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast	Mar 24, 2005	Jul 31, 2017	Director	Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast	Ireland	Irish	1962-2	Accountant	143346560001
MARTIN, Christopher Nicholas Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast	Sep 04, 2003	Jan 01, 2020	Director	Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast	United Kingdom	British	1960-7	Chief Executive Officer	48484090003
O'FLYNN, David Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast	Jul 31, 2017	Feb 28, 2021	Director	Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast	Ireland	Irish	1970-5	Cfo	236530620001
O'FLYNN, David, Mr. Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast	Oct 11, 2011	Jun 06, 2013	Director	Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast	Ireland	Irish	1970-5	Group Finance Director	163739400001
O'GRADY, Myles Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast	Apr 04, 2022	Oct 07, 2022	Director	Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast	Ireland	Irish	1969-8	Company Director	267776910001
SCALLY, Seamus Ballinveiltig Curraheen Co Cork	Nov 07, 1988	Apr 08, 2005	Director	Ballinveiltig Curraheen Co Cork		Irish	1943-4	Operations Director	143717150001
WALLEY, Timothy Francis Valley Road Cuskinny Cobh Co Cork	Sep 22, 1999	Nov 01, 2004	Director	Valley Road Cuskinny Cobh Co Cork		Irish	1945-8	Group Admin. Controller	143717160001
WALSH, Michael Joseph 5 Cherry Grove Model Farm Road Cork Co Cork	Nov 07, 1988	Jan 17, 2003	Director	5 Cherry Grove Model Farm Road Cork Co Cork	Ireland	Irish	1956-9	Director	34130710003

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CENTRA FOODMARKETS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 30, 2016		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

View Detailed Information on Persons with Significant Control Statements

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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