Centrac Limited

Centrac Limited is a liquidation company incorporated on 28 November 1994 with the registered office located in London, Greater London. Centrac Limited was registered 30 years ago.

Watch Company

Status

Liquidation

Company No

02995364

Private limited company

Age

30 years

Incorporated 28 November 1994

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Overdue

Confirmation statement overdue by 2545 days

Dated 31 October 2017 (8 years ago)

Next confirmation dated 31 October 2018

Was due on 14 November 2018 (6 years ago)

Last change occurred 9 years ago

Accounts

Overdue

Accounts overdue by 2590 days

For period 1 Jan ⟶ 31 Dec 2016 (1 year)

Accounts type is Dormant

Next accounts for period 31 December 2017

Was due on 30 September 2018 (7 years ago)

Learn more about Centrac Limited

Contact Update Details

Address

4 Abbey Orchard Street
London
SW1P 2HT

Same address for the past 7 years

Companies in SW1P 2HT

Telephone

01902422431

Email

Unreported

Website

Unreported

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People

Officers

0

Shareholders

1

Controllers (PSC)

1

Carillion Construction Limited

PSC

See Key People

Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2007–2016)

Period Ended

31 Dec 2016

For period 31 Dec ⟶ 31 Dec 2016

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

£2.8M

Same as previous period

Total Liabilities

£0

Same as previous period

Net Assets

£2.8M

Same as previous period

Debt Ratio (%)

0%

Same as previous period

See 10 Year Full Financials

Latest Activity

Registered Address Changed

7 Years Ago on 3 Oct 2018

Carillion Construction Limited (PSC) Details Changed

7 Years Ago on 1 Oct 2018

Registered Address Changed

7 Years Ago on 1 Oct 2018

Court Order to Wind Up

7 Years Ago on 20 Jul 2018

Richard Francis Tapp Resigned

7 Years Ago on 6 Jul 2018

Lee James Mills Resigned

7 Years Ago on 5 Jul 2018

Confirmation Submitted

8 Years Ago on 31 Oct 2017

Dormant Accounts Submitted

8 Years Ago on 28 Sep 2017

Alan Hayward Resigned

8 Years Ago on 6 Jan 2017

Confirmation Submitted

9 Years Ago on 2 Nov 2016

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Get Credit Report

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Documents

Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 3 October 2018

Submitted on 3 Oct 2018

Change of details for Carillion Construction Limited as a person with significant control on 1 October 2018

Submitted on 2 Oct 2018

Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018

Submitted on 1 Oct 2018

Order of court to wind up

Submitted on 20 Jul 2018

Termination of appointment of Lee James Mills as a director on 5 July 2018

Submitted on 9 Jul 2018

Termination of appointment of Richard Francis Tapp as a secretary on 6 July 2018

Submitted on 9 Jul 2018

Confirmation statement made on 31 October 2017 with no updates

Submitted on 31 Oct 2017

Accounts for a dormant company made up to 31 December 2016

Submitted on 28 Sep 2017

Termination of appointment of Alan Hayward as a director on 6 January 2017