CENTRA (UK) LIMITED
CENTRA HOUSE, 36 RADBOURNE STREET, DERBY DE22 3HB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04000301
- Last Updated: 01 Jul 2021
Company Profile
CENTRA (UK) LIMITED was incorporated on Tuesday, May 23, 2000 as a Private Limited Company with registered address in DERBY. CENTRA (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 24 years 5 months and 2 days.
| Name | CENTRA (UK) LIMITED |
|---|---|
| Company number | 04000301 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRA HOUSE 36 RADBOURNE STREET DERBY DE22 3HB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Gwj Estates Limited Cross Keys, WS13 6DN |
Dates: Monday, October 15, 2018 - present
ownership of shares 75 to 100 percent
|
| Kenny's Properties Limited Cross Keys, WS13 6DN |
Dates: Wednesday, July 18, 2018 - Monday, October 15, 2018
ownership of shares 75 to 100 percent
|
| Mr Heath Andrew Finney Nationality: British |
Dates: Thursday, April 6, 2017 - Wednesday, July 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rolfe William Finney Nationality: British |
Dates: Thursday, April 6, 2017 - Wednesday, July 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-786 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| CENTRA (UK) LIMITED | 23 May 2000 |