| Company Name | Centre Attractions Ltd |
|---|---|
| Director | Nigel John Rowe |
| Company Status | Active |
| Company Number | 02979011 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1994(29 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr Nigel John Rowe |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1994(3 weeks, 6 days after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 The Meadow Chislehurst BR7 6AA |
| Secretary Name | Deborah Julie Rowe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1994(3 weeks, 6 days after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | 29 The Meadow Chislehurst BR7 6AA |
| Director Name | Mr Paul Castle |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1994(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | The Lodge Crabbett Wood Itchingwood Common Limpsfield Oxted Surrey Rh8 |
| Secretary Name | Christopher Philip Akers Winter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Melbury House 34 Southborough Road Bromley Kent BR1 2EB |
| Director Name | Sylvia Mary Lynn |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1994(3 weeks, 6 days after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 08 October 2008) |
| Role | Teacher |
| Correspondence Address | 31 Woodlands Walderslade Chatham Kent ME5 9JX |
Contact
| Telephone | 020 83061122 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 29 The Meadow Chislehurst BR7 6AA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | Nigel John Rowe 56.00% Ordinary |
|---|---|
| 1.8k at £1 | Deborah Julie Rowe 20.00% Ordinary |
| 1.1k at £1 | Miss Clare Rowe 12.00% Ordinary |
| 1.1k at £1 | Miss Kelly Rowe 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,463 |
| Cash | £46,479 |
| Current Liabilities | £4,016 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months from now) |
Filing History
| 17 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
|---|---|
| 24 June 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 5 December 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 12 August 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 24 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 3 September 2021 | Registered office address changed from 226 Broadway Bexleyheath Kent DA6 7AU to 29 the Meadow Chislehurst BR7 6AA on 3 September 2021 (1 page) |
| 3 September 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 5 August 2021 | Confirmation statement made on 14 October 2020 with no updates (1 page) |
| 5 August 2021 | Administrative restoration application (2 pages) |
| 29 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 21 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 21 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 17 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 11 June 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 4 April 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 4 April 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 17 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 25 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Secretary's details changed for Deborah Julie Rowe on 1 January 2015 (1 page) |
| 25 November 2015 | Secretary's details changed for Deborah Julie Rowe on 1 January 2015 (1 page) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 19 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 19 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 1 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 October 2013 | Secretary's details changed for Deborah Julie Rowe on 1 January 2011 (2 pages) |
| 31 October 2013 | Director's details changed for Nigel John Rowe on 1 January 2011 (2 pages) |
| 31 October 2013 | Secretary's details changed for Deborah Julie Rowe on 1 January 2011 (2 pages) |
| 31 October 2013 | Director's details changed for Nigel John Rowe on 1 January 2011 (2 pages) |
| 31 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Director's details changed for Nigel John Rowe on 1 January 2011 (2 pages) |
| 31 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Secretary's details changed for Deborah Julie Rowe on 1 January 2011 (2 pages) |
| 19 December 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (14 pages) |
| 19 December 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (14 pages) |
| 19 December 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (14 pages) |
| 12 October 2012 | Total exemption full accounts made up to 31 January 2012 (6 pages) |
| 12 October 2012 | Total exemption full accounts made up to 31 January 2012 (6 pages) |
| 5 January 2012 | Annual return made up to 7 October 2011 (14 pages) |
| 5 January 2012 | Annual return made up to 7 October 2011 (14 pages) |
| 5 January 2012 | Annual return made up to 7 October 2011 (14 pages) |
| 27 October 2011 | Total exemption full accounts made up to 31 January 2011 (6 pages) |
| 27 October 2011 | Total exemption full accounts made up to 31 January 2011 (6 pages) |
| 7 January 2011 | Annual return made up to 7 October 2010 (14 pages) |
| 7 January 2011 | Annual return made up to 7 October 2010 (14 pages) |
| 7 January 2011 | Annual return made up to 7 October 2010 (14 pages) |
| 25 October 2010 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
| 25 October 2010 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
| 28 January 2010 | Annual return made up to 7 October 2009 with a full list of shareholders (14 pages) |
| 28 January 2010 | Annual return made up to 7 October 2009 with a full list of shareholders (14 pages) |
| 28 January 2010 | Termination of appointment of Sylvia Lynn as a director (2 pages) |
| 28 January 2010 | Annual return made up to 7 October 2009 with a full list of shareholders (14 pages) |
| 28 January 2010 | Termination of appointment of Sylvia Lynn as a director (2 pages) |
| 3 December 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 3 December 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 27 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2009 | Return made up to 14/10/08; no change of members (4 pages) |
| 26 March 2009 | Return made up to 14/10/08; no change of members (4 pages) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
| 18 November 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
| 17 November 2008 | Return made up to 14/10/07; no change of members (7 pages) |
| 17 November 2008 | Return made up to 14/10/07; no change of members (7 pages) |
| 4 June 2008 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
| 4 June 2008 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 21 November 2006 | Return made up to 14/10/06; full list of members (8 pages) |
| 21 November 2006 | Return made up to 14/10/06; full list of members (8 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 1 November 2005 | Return made up to 14/10/05; full list of members (8 pages) |
| 1 November 2005 | Return made up to 14/10/05; full list of members (8 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 30 October 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 30 October 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 27 October 2004 | Return made up to 14/10/04; full list of members (8 pages) |
| 27 October 2004 | Return made up to 14/10/04; full list of members (8 pages) |
| 21 April 2004 | Registered office changed on 21/04/04 from: melbury house 34 southborough road bickley bromley, kent BR1 2EB (1 page) |
| 21 April 2004 | Registered office changed on 21/04/04 from: melbury house 34 southborough road bickley bromley, kent BR1 2EB (1 page) |
| 3 February 2004 | Return made up to 31/01/03; full list of members (8 pages) |
| 3 February 2004 | Return made up to 31/01/03; full list of members (8 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 4 December 2002 | Total exemption full accounts made up to 31 January 2002 (4 pages) |
| 4 December 2002 | Total exemption full accounts made up to 31 January 2002 (4 pages) |
| 17 October 2002 | Return made up to 14/10/02; full list of members (8 pages) |
| 17 October 2002 | Return made up to 14/10/02; full list of members (8 pages) |
| 8 March 2002 | Total exemption full accounts made up to 31 January 2001 (4 pages) |
| 8 March 2002 | Total exemption full accounts made up to 31 January 2001 (4 pages) |
| 19 November 2001 | Return made up to 14/10/01; full list of members (7 pages) |
| 19 November 2001 | Return made up to 14/10/01; full list of members (7 pages) |
| 29 January 2001 | Full accounts made up to 31 January 2000 (4 pages) |
| 29 January 2001 | Full accounts made up to 31 January 2000 (4 pages) |
| 14 November 2000 | Return made up to 14/10/00; full list of members (7 pages) |
| 14 November 2000 | Return made up to 14/10/00; full list of members (7 pages) |
| 3 December 1999 | Full accounts made up to 31 January 1999 (4 pages) |
| 3 December 1999 | Return made up to 14/10/99; full list of members (7 pages) |
| 3 December 1999 | Return made up to 14/10/99; full list of members (7 pages) |
| 3 December 1999 | Full accounts made up to 31 January 1999 (4 pages) |
| 2 December 1998 | Full accounts made up to 31 January 1998 (5 pages) |
| 2 December 1998 | Full accounts made up to 31 January 1998 (5 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (4 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (4 pages) |
| 6 November 1997 | Return made up to 14/10/97; no change of members (4 pages) |
| 6 November 1997 | Return made up to 14/10/97; no change of members (4 pages) |
| 9 January 1997 | Return made up to 14/10/96; full list of members (4 pages) |
| 9 January 1997 | Return made up to 14/10/96; full list of members (4 pages) |
| 19 August 1996 | Full accounts made up to 31 January 1996 (4 pages) |
| 19 August 1996 | Full accounts made up to 31 January 1996 (4 pages) |
| 25 October 1995 | Return made up to 14/10/95; full list of members (6 pages) |
| 25 October 1995 | Return made up to 14/10/95; full list of members (6 pages) |
| 10 April 1995 | Ad 10/11/94--------- £ si 8998@1 (2 pages) |
| 10 April 1995 | Particulars of contract relating to shares (4 pages) |
| 10 April 1995 | Ad 10/11/94--------- £ si 8998@1 (2 pages) |
| 10 April 1995 | Particulars of contract relating to shares (4 pages) |