CENTELLEO LIMITED
FLOOR 2, 10 WELLINGTON PLACE, LEEDS LS1 4AP- Liquidation
- Private Limited Company
- Company No. 07590119
- Last Updated: 01 Jan 2024
Company Profile
CENTELLEO LIMITED was incorporated on Monday, April 4, 2011 as a Private Limited Company with registered address in LEEDS. CENTELLEO LIMITED has the status: Liquidation and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 13 years 10 months and 19 days.
| Name | CENTELLEO LIMITED |
|---|---|
| Company number | 07590119 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 2 10 WELLINGTON PLACE LEEDS LS1 4AP |
|---|---|
| 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 |
|---|---|
| Mrs Lyndsey Jane Wilkinson Nationality: British |
Dates: Friday, May 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Geoffrey Andrew Wilkinson Nationality: English |
Dates: Friday, May 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 23 April |
| Next annual accounts due | 17 July 2019, (-2048 days left) |
| Latest accounts | 30 April 2017 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CENTELLEO LIMITED | 04 Apr 2011 |
| M CARS LIMITED | 14 Nov 2019 |