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Centre Developments Limited

Centre Developments Limited is a liquidation company incorporated on 4 April 2012 with the registered office located in Mountain Ash, Mid Glamorgan. Centre Developments Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
08019642
Private limited company
Age
13 years
Incorporated 4 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2021 (4 years ago)
Next confirmation dated 4 April 2022
Was due on 18 April 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2021
Was due on 30 April 2022 (3 years ago)
Contact
Address
C/O Ballams & Co Ty Antur
Navigation Park
Abercynon
Rhondda Cynon Taff
CF45 4SN
Address changed on 22 Nov 2021 (3 years ago)
Previous address was 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG Wales
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Oct 1941
Director • British • Lives in UK • Born in Jun 1968
Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in UK • Born in Apr 1958
Director • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Valley's Health Care Limited
Jeremy Ian Burch, Mr Paul John Burch, and 1 more are mutual people.
Active
Hirwaun Homes & Recreation Company Limited
Jeremy Ian Burch, Mr Paul John Burch, and 1 more are mutual people.
Active
Orbtel Limited
Jeremy Ian Burch is a mutual person.
Active
Llandennis Court Management Company Limited
Jeremy Ian Burch is a mutual person.
Active
Silverburch Limited
Jeremy Ian Burch is a mutual person.
Active
Pegasus Contracting Limited
Adrian Sean Hancock is a mutual person.
Active
Pegasus Developments (Cowbridge Road) Limited
Adrian Sean Hancock is a mutual person.
Active
Pegasus Developments (Barry) Limited
Adrian Sean Hancock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
£1.86K
Increased by £473 (+34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£481.1K
Decreased by £2.53K (-1%)
Total Liabilities
-£491.39K
Decreased by £2.52K (-1%)
Net Assets
-£10.29K
Decreased by £12 (0%)
Debt Ratio (%)
102%
Increased by 0.01% (0%)
Latest Activity
Registered Address Changed
3 Years Ago on 22 Nov 2021
Declaration of Solvency
3 Years Ago on 22 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 22 Nov 2021
Confirmation Submitted
4 Years Ago on 8 Jun 2021
Full Accounts Submitted
4 Years Ago on 29 Apr 2021
Vivienne Winifred Burch (PSC) Resigned
4 Years Ago on 22 Sep 2020
Mr Christian Neil Burch Appointed
4 Years Ago on 22 Sep 2020
Mr Jeremy Ian Burch Appointed
4 Years Ago on 22 Sep 2020
Mr Paul John Burch Appointed
4 Years Ago on 22 Sep 2020
Vivienne Winifred Burch (PSC) Appointed
6 Years Ago on 23 Aug 2019
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Documents
Liquidators' statement of receipts and payments to 14 November 2022
Submitted on 19 Jan 2023
Appointment of a voluntary liquidator
Submitted on 22 Nov 2021
Declaration of solvency
Submitted on 22 Nov 2021
Resolutions
Submitted on 22 Nov 2021
Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG Wales to C/O Ballams & Co Ty Antur Navigation Park Abercynon Rhondda Cynon Taff CF45 4SN on 22 November 2021
Submitted on 22 Nov 2021
Confirmation statement made on 4 April 2021 with updates
Submitted on 8 Jun 2021
Total exemption full accounts made up to 30 April 2020
Submitted on 29 Apr 2021
Cessation of Vivienne Winifred Burch as a person with significant control on 22 September 2020
Submitted on 26 Oct 2020
Statement of capital following an allotment of shares on 22 September 2020
Submitted on 23 Oct 2020
Appointment of Mr Paul John Burch as a director on 22 September 2020
Submitted on 22 Oct 2020
Repayment History
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