CENTRAC LIMITED
4 ABBEY ORCHARD STREET, LONDON SW1P 2HT- Liquidation
- Private Limited Company
- Company No. 02995364
- Last Updated: 06 Apr 2024
Company Profile
CENTRAC LIMITED was incorporated on Monday, November 28, 1994 as a Private Limited Company with registered address in LONDON. CENTRAC LIMITED has the status: Liquidation and it's listed in the following category: Passenger rail transport, interurban. This Private Limited Company has been operating for 29 years 10 months and 7 days.
| Name | CENTRAC LIMITED |
|---|---|
| Company number | 02995364 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 1994 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
4 ABBEY ORCHARD STREET LONDON SW1P 2HT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Carillion Construction Limited Birch Street, WV1 4JX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2018, (-2197 days left) |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | 14 November 2018 |
| Last confirmation statement dated | 31 October 2017 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CENTRAC LIMITED | 28 Nov 1994 |