CENTRECO (UK) LIMITED - BIRCHWOOD


Company Profile Company Filings

Overview

CENTRECO (UK) LIMITED is a Private Limited Company from BIRCHWOOD UNITED KINGDOM and has the status: Active.
CENTRECO (UK) LIMITED was incorporated 10 years ago on 14/01/2014 and has the registered number: 08844718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

CENTRECO (UK) LIMITED - BIRCHWOOD

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

1ST FLOOR ALLDAY HOUSE
BIRCHWOOD
ENGLAND
WA3 6GR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN WILLIAMS Feb 1968 British Director 2023-07-13 CURRENT
MR JONATHAN PETER WILLIAMS Jun 1984 British Director 2015-06-01 CURRENT
MR DANIEL STEPHEN PAUL LITTLE Jan 1976 British Director 2023-07-13 CURRENT
MR ADRIAN JAMES DUNLEAVY Sep 1964 British Director 2022-02-01 CURRENT
MS EILEEN FRANCES BROTHERTON Dec 1970 British Director 2023-07-13 CURRENT
MR JAMES KNOX Mar 1950 British Director 2022-02-01 UNTIL 2023-07-13 RESIGNED
MR ADRIAN JAMES DUNLEAVY Sep 1964 British Director 2014-01-14 UNTIL 2015-09-01 RESIGNED
MR THOMAS JAMES KNOX Feb 1988 British Director 2022-02-01 UNTIL 2023-07-13 RESIGNED
THOMAS KNOX Feb 1988 British Director 2015-06-01 UNTIL 2015-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centreco (Holdings) Limited 2016-06-01 - 2017-03-02 Malpas   Cheshire Ownership of shares 75 to 100 percent
Array Investments Limited 2016-04-06 Birchwood   England Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUN CAPITAL LIMITED ALTRINCHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FREEDOM HEAT PUMPS LIMITED BIRCHWOOD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HAFOD RENEWABLE ENERGY LTD WARRINGTON ROAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
VENTURA ECO LIMITED ALTRINCHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
KNOX SPORTHORSES LIMITED CHORLEY Dissolved... DORMANT 01430 - Raising of horses and other equines
CARSDUN LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PLANT SALES UK LIMITED CHORLEY Dissolved... NO ACCOUNTS FILED 45190 - Sale of other motor vehicles
SCULPT AESTHETICS LTD CHORLEY Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
PROMARK MEDIA LTD. SALFORD ENGLAND Active DORMANT 58190 - Other publishing activities
U.K. CONSTRUCTION MEDIA LIMITED SALFORD ENGLAND Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
PANEL ONE LIMITED HEATH CHARNOCK ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ARRAY INVESTMENTS LIMITED BIRCHWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PANEL TWO LIMITED HEATH CHARNOCK ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DYNAMIC BUSINESS MEDIA LIMITED MACCLESFIELD Active -... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CENTRECO LIMITED BIRCHWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
WMS (NW) LIMITED CHORLEY ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SAMCON MEDIA LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 90030 - Artistic creation
HEAT PUMPS SUPPORT SERVICES LIMITED BIRCHWOOD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CENTRECO GROUP HOLDINGS LIMITED BIRCHWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Centreco (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-21 31-05-2023 £2,909,324 Cash £2,987,529 equity
Centreco (UK) Limited - Accounts to registrar (filleted) - small 22.3 2022-11-10 31-05-2022 £1,089,612 Cash £568,510 equity
Centreco (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-02-25 31-05-2021 £384,975 Cash £132,695 equity
Centreco (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-10-24 31-05-2020 £175,120 Cash £226,073 equity
Centreco (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-24 31-05-2019 £521,636 Cash £177,584 equity
Centreco (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-05-2018 £37,096 Cash £108,956 equity
Centreco (UK) Limited - Accounts to registrar (filleted) - small 17.3 2018-02-15 31-05-2017 £21,936 Cash £14,883 equity
Centreco (UK) Limited - Period Ending 2016-05-31 2017-02-28 31-05-2016 £22,287 Cash £5,419 equity
CENTRECO (UK) LIMITED Accounts filed on 31-05-2015 2015-10-02 31-05-2015 £49,634 Cash £37,806 equity

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