Cetrolinear Limited. Head office in Manchester. Check Director.

Cetrolinear Limited, Manchester

Cetrolinear Limited is a private limited company. Situated at Ridgway House Progress Way, Denton, Manchester M34 2GP, the above-mentioned 10 years old company was incorporated on 2014-02-12 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the firm: Samantha R. (appointed on 17 October 2022), Richard S. (appointed on 13 July 2022). Moving on to the secretaries (1 in total), we can name: Richard S. (appointed on 05 November 2021).

About
Name: Cetrolinear Limited
Number: 08887905
Incorporation date: 2014-02-12
End of financial year: 31 December


Address:	Ridgway House Progress Way Denton Manchester M34 2GP
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Just Childcare Limited

30 April 2021

Address	Ridgway House Progress Way, Denton, Manchester, M34 2GP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	05095704
Nature of control:	75,01-100% shares 75,01-100% voting rights

Louise L.

6 April 2016 - 30 April 2021

Nature of control:	75,01-100% shares

The target date for Cetrolinear Limited confirmation statement filing is 2024-04-19. The previous one was submitted on 2023-04-05. The deadline for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Just Childcare Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Progress Way, Denton, M34 2GP Manchester. Louise L. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
TM01	9th February 2024 - the day director's appointment was terminated filed on: 11th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	9th February 2024 - the day director's appointment was terminated filed on: 11th, February 2024 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 6th, January 2024 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 6th, January 2024 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, January 2024 \| accounts	Free Download (40 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 6th, January 2024 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 5th April 2023 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 17th October 2022 filed on: 20th, October 2022 \| officers	Free Download (2 pages)
TM01	11th October 2022 - the day director's appointment was terminated filed on: 14th, October 2022 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 13th, October 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, October 2022 \| accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 13th, October 2022 \| accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 13th, October 2022 \| other	Free Download (3 pages)
TM01	30th September 2022 - the day director's appointment was terminated filed on: 4th, October 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 13th July 2022 filed on: 14th, July 2022 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2021 filed on: 12th, April 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 5th April 2022 filed on: 12th, April 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 6th, April 2022 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 30th April 2021 filed on: 14th, February 2022 \| accounts	Free Download (1 page)
AP03	New secretary appointment on 5th November 2021 filed on: 12th, November 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th April 2021 filed on: 10th, May 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 10th May 2021. New Address: Ridgway House Progress Way Denton Manchester M34 2GP. Previous address: Nunroyd House New Road Yeadon Leeds LS19 7HR England filed on: 10th, May 2021 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 30th April 2021 filed on: 10th, May 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 30th April 2021 filed on: 10th, May 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 30th April 2021 filed on: 10th, May 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th April 2021 filed on: 10th, May 2021 \| officers	Free Download (2 pages)
TM01	30th April 2021 - the day director's appointment was terminated filed on: 10th, May 2021 \| officers	Free Download (1 page)
TM01	30th April 2021 - the day director's appointment was terminated filed on: 10th, May 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 5th April 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates 28th February 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 14th, December 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 29th February 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 12th, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 28th February 2019 filed on: 7th, March 2019 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 6th March 2019. New Address: Nunroyd House New Road Yeadon Leeds LS19 7HR. Previous address: 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom filed on: 6th, March 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 3rd, December 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 28th February 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 30th, January 2018 \| accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 2nd, August 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 27th, July 2017 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with updates 28th February 2017 filed on: 7th, March 2017 \| confirmation statement	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 3rd, March 2017 \| accounts	Free Download (4 pages)
CH01	On 21st February 2017 director's details were changed filed on: 21st, February 2017 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 1st May 2015: 100.00 GBP filed on: 22nd, December 2016 \| capital	Free Download (3 pages)
AA01	Accounting reference date changed from 28th February 2016 to 31st May 2016 filed on: 9th, November 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 28th February 2016 with full list of members filed on: 9th, September 2016 \| annual return	Free Download (6 pages)
TM01	26th October 2015 - the day director's appointment was terminated filed on: 26th, July 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st May 2015 filed on: 25th, July 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st May 2015 filed on: 25th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 12th February 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 26th October 2015 filed on: 31st, March 2016 \| officers	Free Download (2 pages)
TM01	26th October 2015 - the day director's appointment was terminated filed on: 28th, October 2015 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2015 filed on: 27th, October 2015 \| accounts	Free Download (3 pages)
AD01	Address change date: 26th October 2015. New Address: 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY. Previous address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR filed on: 26th, October 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 12th February 2015 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th March 2015: 1.00 GBP capital
NEWINC	Incorporation filed on: 12th, February 2014 \| incorporation	Free Download (36 pages)

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