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- CENTRALAN HOLDINGS LIMITED
CENTRALAN HOLDINGS LIMITED
Non-Trading
General Information
NAME
CENTRALAN HOLDINGS LIMITED
COMPANY NUMBER
02830642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/06/1993
(31 years and 1 months old)
WEBSITE
http://centurus.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
25/06/1993
02/02/1995
UCLAN LIMITED
Previous Names
25/06/1993 02/02/1995 UCLAN LIMITED
LANCASHIRE
PR1 2HE
Telephone: 02033719646
TPS: No
Harris Building
University Of Central Lancashire
Preston
Lancashire PR1 2HE
PR1 2HE
Telephone: 33719646
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UNIVERSITY OF CENTRAL LANCASHIRE H/E COR | N/A | N/A |
CENTRALAN HOLDINGS LIMITED | Non-Trading | View Report |
UCLAN (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 10/02/2024 | Event: New Accounts filed |
Date: 01/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CENTRALAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRALAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRALAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/04/2014 - Present (10 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
25/10/2019 - Present (4 years and 9 months) Born in Aug 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
25/10/2019 - Present (4 years and 9 months) Born in Jul 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 16 |
View Report |
06/06/2022 - Present (2 years and 2 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
25/06/1993 - Present (31 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 646 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UNIVERSITY OF CENTRAL LANCASHIRE H/E COR | N/A | N/A |
CENTRALAN HOLDINGS LIMITED | Non-Trading | View Report |
UCLAN (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
UCLAN BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
UCLAN COMMUNITY DENTISTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 10/02/2024 | Event: New Accounts filed |
Date: 01/07/2023 | Event: New Confirmation Statement filed |
Date: 09/03/2023 | Event: New Accounts filed |
Date: 09/03/2023 | Event: New Confirmation Statement filed |
Date: 10/06/2022 | Event: New Board Member Ruth Joanne Connor (915408371) Appointed |
Date: 27/02/2022 | Event: New Accounts filed |
Date: 27/02/2022 | Event: New Confirmation Statement filed |
Date: 23/12/2021 | Event: Michael Paul Ahern (906050115) has left the board |
Date: 06/11/2021 | Event: Lynne Margaret Livesey (915945830) has left the board |
Date: 06/11/2021 | Event: Lynne Margaret Livesey (915945830) has left the board |
Date: 12/02/2021 | Event: New Accounts filed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 21/01/2020 | Event: New Accounts filed |
Date: 06/11/2019 | Event: Sarah Grace Woolford (911270573) has left the board |
Date: 06/11/2019 | Event: New Board Member George Oliver Charles (922153801) Appointed |
Date: 06/11/2019 | Event: New Board Member Lynne Margaret Livesey (915945830) Appointed |
Date: 06/11/2019 | Event: New Board Member Graham Baldwin (907605362) Appointed |
Date: 05/07/2019 | Event: New Confirmation Statement filed |
Date: 14/12/2018 | Event: New Accounts filed |
Date: 06/12/2018 | Event: Michael Thomas (906515525) has left the board |
Date: 30/06/2018 | Event: New Confirmation Statement filed |
Date: 30/01/2018 | Event: New Accounts filed |
Date: 10/10/2017 | Event: Change in Reg. Office |
Date: 06/07/2017 | Event: New Confirmation Statement filed |
Date: 28/03/2017 | Event: New Board Member Sarah Grace Woolford (911270573) Appointed |
Date: 31/01/2017 | Event: New Accounts filed |
Date: 12/10/2016 | Event: Deborah Karen Reid (916712462) has left the board |
Date: 01/07/2016 | Event: New Confirmation Statement filed |
Date: 30/03/2016 | Event: New Board Member Michael Thomas (906515525) Appointed |
Date: 09/03/2016 | Event: New Accounts filed |
Date: 19/10/2015 | Event: Richard Maurice Hext (919156993) has left the board |
Date: 03/07/2015 | Event: New Confirmation Statement filed |
Date: 01/07/2015 | Event: New Accounts filed |
Date: 05/11/2014 | Event: New Board Member Richard Maurice Hext (919156993) Appointed |
Date: 20/08/2014 | Event: Graham Baldwin (907605362) has left the board |
Date: 07/07/2014 | Event: New Confirmation Statement filed |
Date: 02/05/2014 | Event: Leonard John Lewis (909889729) has left the board |
Date: 29/04/2014 | Event: New Company Secretary Ian Michael Fisher (918715815) Appointed |
Date: 28/04/2014 | Event: Bernadette Ann Mary Woods (907158162) has left the board |
Date: 24/02/2014 | Event: Roderick Paul Dubrow-Marshall (913633822) has left the board |
Date: 06/01/2014 | Event: New Accounts filed |
Date: 24/10/2013 | Event: New Board Member Malcolm Thomas McVicar (904699010) Appointed |
Date: 01/10/2013 | Event: David Andrew Phoenix (908498779) has left the board |
Date: 20/07/2013 | Event: New Confirmation Statement filed |
Date: 05/07/2013 | Event: Malcolm McVicar (904699010) has left the board |
Date: 04/04/2013 | Event: New Board Member Michael Ahern (906050115) Appointed |
Date: 21/03/2013 | Event: Margaret Alison Bruce (907840511) has left the board |
Date: 21/03/2013 | Event: Change in Reg. Office |
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