CENTRAD LIMITED
Active - Accounts Filed
General Information
NAME
CENTRAD LIMITED
COMPANY NUMBER
03756518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/04/1999
(25 years and 6 months old)
WEBSITE
www.centradltd.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B74 3EJ
Telephone: 08003289344
TPS: No
Gainsborough House
14 Burnett Road
SUTTON COLDFIELD
B74 3EJ
Gainsborough House
14 Burnett Road
Streetly
Sutton Coldfield, West Midlands
B74 3EJ
Telephone: 745400
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 |
|---|---|---|
| CENTRAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTRAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CENTRAD 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 CENTRAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2012 - Present (12years) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/10/2016 - Present (8 years and 1 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/10/2016 - Present (8 years and 1 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/10/2016 - Present (8 years and 1 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTRAD LIMITED | Active - Accounts Filed | View Report |
| WEST MIDLANDS MORTGAGE CENTRE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 27/03/2022 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | Change in Reg. Office |
| 24/01/2020 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 01/11/2016 | New Board Member Antony Wellington (921729842) Appointed |
| 01/11/2016 | Change in Reg. Office |
| 01/11/2016 | New Board Member Carol Ann Pearson (921536067) Appointed |
| 01/11/2016 | New Board Member John MacKie (921730247) Appointed |
| 01/11/2016 | New Board Member Alan Clarke (921730449) Appointed |
| 01/11/2016 | New Company Secretary Carol Ann Pearson (921730145) Appointed |
| 01/11/2016 | Paul Anthony Carr (900639811) has left the board |
| 01/11/2016 | Paul Carr (917368245) has left the board |
| 04/09/2016 | New Accounts filed |
| 02/09/2016 | New Annual Return filed |
| 25/01/2016 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 09/12/2013 | Antony Mark Edwards (910505499) has left the board |
| 27/05/2013 | New Annual Return filed |
| 19/04/2013 | Antony Mark Edwards (917734541) has left the board |
| 19/04/2013 | New Board Member Antony Mark Edwards (910505499) Appointed |
| 12/04/2013 | New Board Member Antony Mark Edwards (917734541) Appointed |
| 12/04/2013 | Change in Reg. Office |
| 03/01/2013 | Change in Reg. Office |
| 11/12/2012 | New Accounts filed |
| 19/11/2012 | New Company Secretary Paul Carr (917368245) Appointed |
| 13/11/2012 | New Board Member Robert Colin Palmer (917352378) Appointed |
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