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CENTROFORCE LIMITED

CENTROFORCE LIMITED

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

    • Overview

    Company NameCENTROFORCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC267168
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTROFORCE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CENTROFORCE LIMITED located?

    Registered Office Address
    11 Alba Gardens
    Carluke
    ML8 5UZ Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTROFORCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CENTROFORCE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2024

    What are the latest filings for CENTROFORCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Previous accounting period extended from Apr 30, 2024 to Jun 30, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Apr 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 28, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 28, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Secretary's details changed for Rosemary Ferguson on Jul 07, 2016

    		1 pagesCH03

    Annual return made up to Apr 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CENTROFORCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Rosemary
    Carluke
    ML8 5UZ Lanarkshire
    11 Alba Gardens
    Scotland
    		Secretary
    Carluke
    ML8 5UZ Lanarkshire
    11 Alba Gardens
    Scotland
    		British123778230001
    CASSIDY, Paul
    11 Alba Gardens
    ML8 5UZ Carluke
    Lanarkshire
    		Director
    11 Alba Gardens
    ML8 5UZ Carluke
    Lanarkshire
    		ScotlandBritish100115670002
    3RD OPTION (SECRETARIES) LIMITED
    Lyon House
    160-166 Borough High Street
    SE1 1JR London Bridge
    London
    		Secretary
    Lyon House
    160-166 Borough High Street
    SE1 1JR London Bridge
    London
    		96379420001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900023470001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900023460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTROFORCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Cassidy
    ML8 5UZ Carluke
    11 Alba Gardens
    Lanarkshire
    Scotland
    		Apr 06, 2016
    ML8 5UZ Carluke
    11 Alba Gardens
    Lanarkshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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