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Centre Nominees Limited

Centre Nominees Limited is a dormant company incorporated on 22 February 2002 with the registered office located in Cardiff, South Glamorgan. Centre Nominees Limited was registered 23 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
04379968
Private limited company
Age
23 years
Incorporated 22 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
4 Capital Quarter
Tyndall Street
Cardiff
CF10 4BZ
Wales
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Jan 1965
Director • Solicitor • Welsh • Lives in UK • Born in Dec 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Andrews Company Services Limited
Andrew William Morris is a mutual person.
Active
Crescent Hill Limited
Andrew William Morris is a mutual person.
Active
Edwards Geldard Limited
Andrew William Morris is a mutual person.
Active
Geldards Limited
Andrew William Morris is a mutual person.
Active
Engage Sports Management Limited
Allan Jeffrey Keith Pearson is a mutual person.
Active
Engagesport Services Limited
Allan Jeffrey Keith Pearson is a mutual person.
Active
Geldards LLP
Andrew William Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 11 Mar 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Mr Andrew William Morris Details Changed
10 Months Ago on 25 Oct 2024
Allan Jeffrey Keith Pearson Details Changed
10 Months Ago on 25 Oct 2024
Mr Andrew William Morris Details Changed
10 Months Ago on 25 Oct 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
3 Years Ago on 31 Mar 2022
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 11 Mar 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 27 Feb 2025
Director's details changed for Allan Jeffrey Keith Pearson on 25 October 2024
Submitted on 28 Oct 2024
Director's details changed for Mr Andrew William Morris on 25 October 2024
Submitted on 28 Oct 2024
Secretary's details changed for Mr Andrew William Morris on 25 October 2024
Submitted on 25 Oct 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 7 Mar 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 23 Feb 2024
Confirmation statement made on 22 February 2023 with no updates
Submitted on 22 Feb 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 16 Jan 2023
Confirmation statement made on 22 February 2022 with no updates
Submitted on 31 Mar 2022
Repayment History
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