Centraal Ltd. Head office in Cheadle Hulme. Check Director.

Centraal Ltd, Cheadle Hulme

Centraal Ltd is a private limited company. Registered at Suite 2, 1St Floor Metropolitan House, Station Road, Cheadle Hulme SK8 7AZ, the aforementioned 17 years old firm was incorporated on 2007-01-25 and is categorised as "other engineering activities" (SIC code: 71129).
1 director can be found in this firm: Richard A. (appointed on 30 January 2007).

About
Name: Centraal Ltd
Number: 06068555
Incorporation date: 2007-01-25
End of financial year: 27 February


Address:	Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme SK8 7AZ
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Richard A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	52,512	114,923	81,072	49,515	-	-	-	-	-	-	-	-
Fixed Assets	495	396	56,317	79,202	64,217	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	23,399	72,705	107,875	107,536	78,768	-	-	-	-	-	-	-
Tangible Fixed Assets	495	396	317	238	179	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	23,399	72,705	107,875	107,536	78,768	22,711	28,798	3,312	21,196	18,274	17,902	13,810

The date for Centraal Ltd confirmation statement filing is 2024-02-08. The most current confirmation statement was filed on 2023-01-25. The deadline for a subsequent annual accounts filing is 27 November 2024. Previous accounts filing was submitted for the time up until 28 February 2023.

1 person of significant control is reported in the Companies House, an only professional Richard A. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-01-25 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-25 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-02-28 filed on: 30th, June 2023 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2022-02-28 filed on: 23rd, February 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-01-25 filed on: 26th, January 2023 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2022-02-28 to 2022-02-27 filed on: 28th, November 2022 \| accounts	Free Download (1 page)
AD01	New registered office address Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ. Change occurred on 2022-03-17. Company's previous address: Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom. filed on: 17th, March 2022 \| address	Free Download (1 page)
AD01	New registered office address Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ. Change occurred on 2022-02-28. Company's previous address: 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX. filed on: 28th, February 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-01-25 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-02-28 filed on: 28th, July 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-01-25 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2021-02-23 director's details were changed filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021-02-23 filed on: 23rd, February 2021 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2020-02-28 filed on: 8th, October 2020 \| accounts	Free Download (2 pages)
AA01	Current accounting period extended from 2020-01-31 to 2020-02-28 filed on: 4th, February 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-01-25 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2019-11-19 filed on: 19th, November 2019 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-01-31 filed on: 28th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-25 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 30th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-25 filed on: 25th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 18th, August 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-25 filed on: 25th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 6th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-25 filed on: 10th, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-10: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2015-01-25 filed on: 3rd, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 22nd, April 2015 \| accounts
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 16th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-25 filed on: 2nd, April 2014 \| annual return	Free Download (4 pages)
CH01	On 2014-04-01 director's details were changed filed on: 1st, April 2014 \| officers	Free Download (2 pages)
CH03	On 2014-04-01 secretary's details were changed filed on: 1st, April 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 21st, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-25 filed on: 29th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 7th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-25 filed on: 26th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 13th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-25 filed on: 1st, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 25th, May 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-25 filed on: 25th, January 2010 \| annual return	Free Download (4 pages)
287	Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX filed on: 29th, September 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 23rd, April 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2009-01-28 - Annual return with full member list filed on: 28th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 7th, May 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
288a	On 2007-02-20 New secretary appointed filed on: 20th, February 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 20th, February 2007 \| resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007-01-30. Value of each share 1 £, total number of shares: 100. filed on: 20th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-01-30. Value of each share 1 £, total number of shares: 100. filed on: 20th, February 2007 \| capital	Free Download (2 pages)
288a	On 2007-02-20 New director appointed filed on: 20th, February 2007 \| officers	Free Download (1 page)
288a	On 2007-02-20 New director appointed filed on: 20th, February 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 20th, February 2007 \| resolution	Free Download (1 page)
288a	On 2007-02-20 New secretary appointed filed on: 20th, February 2007 \| officers	Free Download (1 page)
288b	On 2007-01-26 Secretary resigned filed on: 26th, January 2007 \| officers	Free Download (1 page)
288b	On 2007-01-26 Secretary resigned filed on: 26th, January 2007 \| officers	Free Download (1 page)
288b	On 2007-01-26 Director resigned filed on: 26th, January 2007 \| officers	Free Download (1 page)
288b	On 2007-01-26 Director resigned filed on: 26th, January 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, January 2007 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 25th, January 2007 \| incorporation	Free Download (9 pages)

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