CENTRALBASE LIMITED
10 PINEWOOD WAY, ST LEONARDS-ON-SEA TN38 9RR- Active
- Private Limited Company
- Company No. 02958448
- Last Updated: 01 Jun 2023
Company Profile
CENTRALBASE LIMITED was incorporated on Friday, August 12, 1994 as a Private Limited Company with registered address in ST LEONARDS-ON-SEA. CENTRALBASE LIMITED has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 30 years 6 months and 9 days.
| Name | CENTRALBASE LIMITED |
|---|---|
| Company number | 02958448 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 PINEWOOD WAY ST LEONARDS-ON-SEA TN38 9RR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Zaher Shah Safi Nationality: Belgian |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Linda Dawn Ann Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
right to appoint and remove directors
|
| Mrs Rashila Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 13, 2021
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-602 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
No mortgages have been registered against CENTRALBASE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CENTRALBASE LIMITED | 12 Aug 1994 |