CENTRAL POWER LIMITED
CORPACQ HOUSE, 1 GOOSE GREEN, ALTRINCHAM WA14 1DW- Active
- Private Limited Company
- Company No. 05195903
- Last Updated: 01 Mar 2024
Company Profile
CENTRAL POWER LIMITED was incorporated on Tuesday, August 3, 2004 as a Private Limited Company with registered address in ALTRINCHAM. CENTRAL POWER LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 20 years 3 months and 5 days.
| Name | CENTRAL POWER LIMITED |
|---|---|
| Company number | 05195903 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CORPACQ HOUSE 1 GOOSE GREEN ALTRINCHAM WA14 1DW |
|---|---|
| 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 |
|---|---|
| Central Power Holdings Limited 1 Goose Green, WA14 1DW |
Dates: Wednesday, September 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Redmond Joseph Cosgrove Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Leyton Jarrett Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Kennedy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CENTRAL POWER LIMITED | 03 Aug 2004 |