CENTHEON LTD.
NOTTINGHAM

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Company number 08670124
Status Active
Incorporation Date 30 August 2013
Company Type Private Limited Company
Address GREAT HARLAXTON CHAMBERS 9 HARLAXTON WALK, SAINT ANNES, NOTTINGHAM, ENGLAND, NG3 1AW
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Termination of appointment of Saman Javed as a director on 5 April 2017; Appointment of Mr. Fraz Ashfaq as a director on 5 April 2017. The most likely internet sites of CENTHEON LTD. are www.centheon.co.uk, and www.centheon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Centheon Ltd is a Private Limited Company. The company registration number is 08670124. Centheon Ltd has been working since 30 August 2013. The present status of the company is Active. The registered address of Centheon Ltd is Great Harlaxton Chambers 9 Harlaxton Walk Saint Annes Nottingham England Ng3 1aw. The company`s financial liabilities are £0.28k. It is £0.19k against last year. The cash in hand is £0.28k. It is £0.19k against last year. And the total assets are £0.28k, which is £0.19k against last year. ASHFAQ, Fraz is a Director of the company. Director ASHFAQ, Fahad has been resigned. Director ASHFAQ, Fraz has been resigned. Director JAVED, Saman has been resigned. The company operates in "Motion picture production activities".


centheon Key Finiance

LIABILITIES £0.28k
+216%
CASH £0.28k
+216%
TOTAL ASSETS £0.28k
+216%
All Financial Figures

Current Directors

Director
ASHFAQ, Fraz
Appointed Date: 05 April 2017
41 years old

Resigned Directors

Director
ASHFAQ, Fahad
Resigned: 03 July 2014
Appointed Date: 30 August 2013
43 years old
Director
ASHFAQ, Fraz
Resigned: 10 May 2016
Appointed Date: 30 August 2013
41 years old
Director
JAVED, Saman
Resigned: 05 April 2017
Appointed Date: 10 May 2016
32 years old

Persons With Significant Control

Mr Fraz Ashfaq
Notified on: 5 April 2017
41 years old
Nature of control: Ownership of shares – 75% or more
Mrs Saman Javed
Notified on: 10 November 2016
32 years old
Nature of control: Ownership of shares – 75% or more

CENTHEON LTD. Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
10 Apr 2017
Termination of appointment of Saman Javed as a director on 5 April 2017
10 Apr 2017
Appointment of Mr. Fraz Ashfaq as a director on 5 April 2017
30 Jan 2017
Second filing for the appointment of Saman Javed as a director
30 Jan 2017
Second filing for the termination of Fraz Ashfaq as a director
...
... and 9 more events
19 Nov 2014
Registered office address changed from 15 Westminster Close Nottingham NG3 3PA to Great Harlaxton Chambers 9 Harlaxton Walk Nottingham NG3 1AW on 19 November 2014
13 Nov 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2
13 Nov 2014
Director's details changed for Mr. Fraz Ashfaq on 1 July 2014
03 Jul 2014
Termination of appointment of Fahad Ashfaq as a director
30 Aug 2013
Incorporation
Statement of capital on 2013-08-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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