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Centrewest Limited

Centrewest Limited is an active company incorporated on 11 August 1993 with the registered office located in London, Greater London. Centrewest Limited was registered 32 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
02844270
Private limited company
Age
32 years
Incorporated 11 August 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (9 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
8th Floor The Point
37 North Wharf Road
London
W2 1AF
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1974
Director • Accountant • British • Lives in UK • Born in Feb 1968
Firstbus Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.17M
Decreased by £4M (-22%)
Total Liabilities
-£6.2M
Decreased by £8.77M (-59%)
Net Assets
£7.97M
Increased by £4.77M (+149%)
Debt Ratio (%)
44%
Decreased by 38.65% (-47%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 17 Nov 2024
Firstbus (South) Limited (PSC) Details Changed
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Mr Andrew Simon Jarvis Appointed
2 Years 11 Months Ago on 21 Nov 2022
Andrew Mark Scholey Resigned
2 Years 11 Months Ago on 21 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 5 Sep 2022
Jarlath Delphene Wade Resigned
3 Years Ago on 9 Aug 2022
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Documents
Confirmation statement made on 3 January 2025 with updates
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 17 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 17 Nov 2024
Change of details for Firstbus (South) Limited as a person with significant control on 10 July 2024
Submitted on 10 Jul 2024
Resolutions
Submitted on 15 Mar 2024
Statement of capital on 15 March 2024
Submitted on 15 Mar 2024
Statement by Directors
Submitted on 15 Mar 2024
Solvency Statement dated 12/03/24
Submitted on 15 Mar 2024
Repayment History
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