CENTIA GROUP LIMITED
Company is dissolved
General Information
NAME
CENTIA GROUP LIMITED
COMPANY NUMBER
04562639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/10/2002
(22 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/10/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
15/10/2002
16/07/2003
EXTRAWEAVE LIMITED
NORTH YORKSHIRE
HG3 1SA
Nidderdale House
Beckwith Knowle
Otley Road
Harrogate, North Yorkshire
HG3 1SA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CENTIA GROUP 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 CENTIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTIA GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
12/11/2002 - 03/09/2007 (4 years and 9 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1957 |
Resigned | Director&Secretary |
Current: 2 Past: 25 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 07/09/2017 | Mark McHale (923724851) has left the board |
| 07/09/2017 | New Board Member Mark McHale (923724771) Appointed |
| 30/08/2017 | Jesper Pilholm Trolle (920892749) has left the board |
| 30/08/2017 | New Board Member Mark McHale (923724851) Appointed |
| 21/10/2016 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 20/06/2016 | Jesper Pilholm Trolle (920894292) has left the board |
| 20/06/2016 | New Board Member Jesper Pilholm Trolle (920892749) Appointed |
| 13/06/2016 | Nicholas John Thurlow (913761023) has left the board |
| 13/06/2016 | New Board Member Jesper Pilholm Trolle (920894292) Appointed |
| 14/01/2016 | Grahame Paul Benson (910042497) has left the board |
| 14/01/2016 | New Company Secretary Kieran David Cooper (920408647) Appointed |
| 14/01/2016 | New Board Member Kieran David Cooper (920408372) Appointed |
| 23/10/2015 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
| 22/10/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 19/05/2014 | Stephen Michael Pearce (912055224) has left the board |
| 21/10/2013 | New Board Member Nicholas John Thurlow (913761023) Appointed |
| 21/10/2013 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 20/10/2012 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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