CENTHEON LTD.

5 BEDFORD COURT, NOTTINGHAM NG7 6FQ

Dissolved
Private Limited Company
Company No. 08670124
Last Updated: 06 Apr 2024

Company profile Ownership Accounts

Company Profile

CENTHEON LTD. was incorporated on Friday, August 30, 2013 as a Private Limited Company with registered address in NOTTINGHAM. CENTHEON LTD. has the status: Dissolved and it's listed in the following category: Finishing of textiles. This Private Limited Company has been operating for 11 years 2 months and 9 days.

Name	CENTHEON LTD.
Company number	08670124
Company type	Private Limited Company
Incorporation date	30 Aug 2013
Status	Dissolved
Industry (SIC 2007)	Finishing of textiles (13300) Manufacture of other technical and industrial textiles (13960) Manufacture of other textiles n.e.c. (13990) specialised design activities (74100)

Address

Registered Address	5 BEDFORD COURT NOTTINGHAM NG7 6FQ
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
Mr Asif Hameed Nationality: Pakistani	Dates: Friday, October 1, 2021 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust significant influence or control as firm
Mrs Shaida Malik Nationality: British	Dates: Saturday, February 15, 2020 - Friday, October 1, 2021 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Mr Mohammed Ahmed Nationality: British	Dates: Thursday, June 15, 2017 - Saturday, February 15, 2020 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Fraz Ashfaq Nationality: British	Dates: Wednesday, April 5, 2017 - Thursday, June 15, 2017 ownership of shares 75 to 100 percent
Mrs Saman Javed Nationality: Pakistani	Dates: Thursday, November 10, 2016 - Wednesday, April 5, 2017 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts	MICRO
End of financial Year	31 December
Next annual accounts due	Not available
Latest accounts	31 December 2023
Next confirmation statement due	Not available
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against CENTHEON LTD..

Previous Names

Name	Change Date
CENTHEON LTD.	30 Aug 2013