CENTRAAL LTD
MANCHESTER

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Company number 06068555
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of CENTRAAL LTD are www.centraal.co.uk, and www.centraal.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centraal Ltd is a Private Limited Company. The company registration number is 06068555. Centraal Ltd has been working since 25 January 2007. The present status of the company is Active. The registered address of Centraal Ltd is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. The company`s financial liabilities are £14.55k. It is £-13.78k against last year. The cash in hand is £6.82k. It is £-36.12k against last year. And the total assets are £49.52k, which is £49.52k against last year. MEFFAN, Lisa is a Secretary of the company. ALLANSON, Richard Guy is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".


centraal Key Finiance

LIABILITIES £14.55k
-49%
CASH £6.82k
-85%
TOTAL ASSETS £49.52k
All Financial Figures

Current Directors

Secretary
MEFFAN, Lisa
Appointed Date: 30 January 2007

Director
ALLANSON, Richard Guy
Appointed Date: 30 January 2007
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 January 2007
Appointed Date: 25 January 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 January 2007
Appointed Date: 25 January 2007

Persons With Significant Control

Richard Guy Allanson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CENTRAAL LTD Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100

03 Jun 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100

22 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 19 more events
20 Feb 2007
New director appointed
20 Feb 2007
Ad 30/01/07--------- £ si 99@1=99 £ ic 1/100
26 Jan 2007
Secretary resigned
26 Jan 2007
Director resigned
25 Jan 2007
Incorporation