| Company Name | Center Union Limited |
|---|---|
| Director | Laercio Ribeiro Da Silva |
| Company Status | Active |
| Company Number | 06000238 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2006(17 years, 5 months ago) |
| Previous Name | Center Union Brazil Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Mr Laercio Ribeiro Da Silva |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Station Road Unit 4703 London NW10 4UX |
| Secretary Name | Luiz Carlos Lopes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Tubbs Road London NW10 4SB |
| Secretary Name | Mrs Ana Lucia Rosa |
|---|---|
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 15 November 2007(12 months after company formation) |
| Appointment Duration | 9 years, 12 months (resigned 10 November 2017) |
| Role | Manager Of Customer Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Station Road Unit 4703 London NW10 4UX |
Location
| Registered Address | 59 Station Road Unit 4703 London NW10 4UX |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Kensal Green |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Laercio Ribeiro Da Silva 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,926 |
| Cash | £2,249 |
| Current Liabilities | £2,797 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months from now) |
Filing History
| 14 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
|---|---|
| 12 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 22 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 6 February 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 8 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 21 November 2017 | Termination of appointment of Ana Lucia Rosa as a secretary on 10 November 2017 (1 page) |
| 21 November 2017 | Termination of appointment of Ana Lucia Rosa as a secretary on 10 November 2017 (1 page) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 1 December 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 30 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 24 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 6 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 20 November 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 20 November 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 24 July 2013 | Registered office address changed from Po Box 4703 Ground Floor 59 Station Road London NW10 4UX on 24 July 2013 (1 page) |
| 24 July 2013 | Registered office address changed from Po Box 4703 Ground Floor 59 Station Road London NW10 4UX on 24 July 2013 (1 page) |
| 13 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 10 January 2012 | Director's details changed for Mr Laercio Ribeiro Da Silva on 1 November 2011 (2 pages) |
| 10 January 2012 | Director's details changed for Mr Laercio Ribeiro Da Silva on 1 November 2011 (2 pages) |
| 10 January 2012 | Secretary's details changed for Ana Lucia Rosa Poleti on 1 November 2011 (1 page) |
| 10 January 2012 | Director's details changed for Mr Laercio Ribeiro Da Silva on 1 November 2011 (2 pages) |
| 10 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
| 10 January 2012 | Secretary's details changed for Ana Lucia Rosa Poleti on 1 November 2011 (1 page) |
| 10 January 2012 | Secretary's details changed for Ana Lucia Rosa Poleti on 1 November 2011 (1 page) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 14 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 10 August 2010 | Registered office address changed from 96 Tubbs Road London NW10 4SB on 10 August 2010 (2 pages) |
| 10 August 2010 | Registered office address changed from 96 Tubbs Road London NW10 4SB on 10 August 2010 (2 pages) |
| 15 December 2009 | Director's details changed for Laercio Ribeiro Da Silva on 10 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Laercio Ribeiro Da Silva on 10 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 27 January 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 27 January 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 17 June 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 17 June 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 20 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 16 November 2007 | New secretary appointed (1 page) |
| 16 November 2007 | New secretary appointed (1 page) |
| 15 November 2007 | Secretary resigned (1 page) |
| 15 November 2007 | Secretary resigned (1 page) |
| 11 January 2007 | Memorandum and Articles of Association (7 pages) |
| 11 January 2007 | Memorandum and Articles of Association (7 pages) |
| 5 January 2007 | Company name changed center union brazil LIMITED\certificate issued on 05/01/07 (2 pages) |
| 5 January 2007 | Company name changed center union brazil LIMITED\certificate issued on 05/01/07 (2 pages) |
| 16 November 2006 | Incorporation (12 pages) |
| 16 November 2006 | Incorporation (12 pages) |