CENTARA BUREAU SERVICES LTD
Company is dissolved
General Information
NAME
CENTARA BUREAU SERVICES LTD
COMPANY NUMBER
07819679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
21/10/2011
(13 years and 2 months old)
WEBSITE
www.centara-ltd.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
FRODSHAM
WA6 0AR
Telephone: 01924220726
TPS: No
1-2 Woodside Court
Normanton
West Yorkshire
WF6 1SB
Telephone: 220726
Spring Lodge
172 Chester Road
Helsby
FRODSHAM
WA6 0AR
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 |
|---|---|---|
| CENTARA GROUP LTD | Company is dissolved | View Report |
| CENTARA BUREAU SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 08/11/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 06/11/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
Credit Risk Overview
Want to learn more about CENTARA BUREAU SERVICES LTD?
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 CENTARA BUREAU SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTARA BUREAU SERVICES LTD?
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 |
|---|---|---|---|---|
|
Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 124 Past: 62 |
View Report |
|
Born in Oct 1973 |
Resigned | Director |
Current: 51 Past: 14 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 184 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTARA GROUP LTD | Company is dissolved | View Report |
| CENTARA BUREAU SERVICES LTD | Company is dissolved | View Report |
| CENTARA ENGINEERING SERVICES LTD | Company is dissolved | View Report |
| CENTARA LTD | Active - Accounts Filed | View Report |
| CENTARA TRAINING SOLUTIONS LIMITED | Company is dissolved | View Report |
| CENTARA UTILITY SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 08/11/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 06/11/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 24/10/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 04/10/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 09/09/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 05/09/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 05/06/2024 | Alasdair Alan Ryder (904543192) has left the board |
| 05/06/2024 | Sally Evans (928966496) has left the board |
| 05/06/2024 | George William Tuckwell (916906700) has left the board |
| 16/04/2024 | Allyson Helen Sheard (914073119) has left the board |
| 16/04/2024 | Kenneth Brown (914073118) has left the board |
| 17/01/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Board Member Alasdair Alan Ryder (904543192) Appointed |
| 23/11/2021 | New Board Member George William Tuckwell (916906700) Appointed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 23/11/2021 | New Board Member Alasdair Alan Ryder (928963495) Appointed |
| 23/11/2021 | New Board Member George William Tuckwell (916906700) Appointed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Board Member Alasdair Alan Ryder (928963495) Appointed |
| 23/11/2021 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 23/11/2021 | New Board Member George William Tuckwell (916906700) Appointed |
| 23/11/2021 | New Board Member Alasdair Alan Ryder (928963495) Appointed |
| 23/11/2021 | New Company Secretary Sally Evans (928966496) Appointed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Company Secretary Sally Evans (928966496) Appointed |
| 23/11/2021 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 23/11/2021 | New Company Secretary Sally Evans (928966496) Appointed |
| 23/11/2021 | New Board Member George William Tuckwell (916906700) Appointed |
| 23/11/2021 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 23/11/2021 | New Board Member Alasdair Alan Ryder (928963495) Appointed |
| 23/11/2021 | New Company Secretary Sally Evans (928966496) Appointed |
| 23/11/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Board Member Allyson Helen Sheard (914073119) Appointed |
| 16/07/2019 | New Board Member Kenneth Brown (914073118) Appointed |
| 16/07/2019 | Allyson Helen Sheard (916398128) has left the board |
| 16/07/2019 | Kenneth Brown (916398127) has left the board |
| 31/01/2019 | Change in Reg. Office |
| 21/01/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
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