| Company Name | Centreland Holdings Limited |
|---|---|
| Director | Henry William Davis |
| Company Status | Active |
| Company Number | 06596221 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2008(15 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Henry William Davis |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2008(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Bolsover House 5-6 Clipstone Street London W1W 6BB |
| Secretary Name | Ivor Malcolm Kirstein |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bolsover House 5-6 Clipstone Street London W1W 6BB |
Location
| Registered Address | Bolsover House 5-6 Clipstone Street London W1W 6BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Henry William Davis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 2 weeks from now) |
Filing History
| 3 November 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
|---|---|
| 21 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 13 June 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 28 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 2 October 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 21 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 19 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
| 6 June 2017 | Confirmation statement made on 19 May 2017 with updates (4 pages) |
| 6 June 2017 | Confirmation statement made on 19 May 2017 with updates (4 pages) |
| 16 January 2017 | Registered office address changed from 124 Finchley Road London NW3 5JS to Bolsover House 5-6 Clipstone Street London W1W 6BB on 16 January 2017 (1 page) |
| 16 January 2017 | Registered office address changed from 124 Finchley Road London NW3 5JS to Bolsover House 5-6 Clipstone Street London W1W 6BB on 16 January 2017 (1 page) |
| 6 September 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
| 21 July 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 28 August 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
| 28 August 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
| 11 June 2015 | Secretary's details changed for Ivor Malcolm Kirstein on 19 May 2015 (1 page) |
| 11 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Director's details changed for Henry William Davis on 19 May 2015 (2 pages) |
| 11 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Director's details changed for Henry William Davis on 19 May 2015 (2 pages) |
| 11 June 2015 | Secretary's details changed for Ivor Malcolm Kirstein on 19 May 2015 (1 page) |
| 10 June 2015 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 124 Finchley Road London NW3 5JS on 10 June 2015 (1 page) |
| 10 June 2015 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 124 Finchley Road London NW3 5JS on 10 June 2015 (1 page) |
| 2 July 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 25 June 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 25 June 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 21 May 2014 | Director's details changed for Henry William Davis on 21 May 2014 (2 pages) |
| 21 May 2014 | Director's details changed for Henry William Davis on 21 May 2014 (2 pages) |
| 21 May 2014 | Secretary's details changed for Ivor Malcolm Kirstein on 21 May 2014 (1 page) |
| 21 May 2014 | Secretary's details changed for Ivor Malcolm Kirstein on 21 May 2014 (1 page) |
| 31 March 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014 (1 page) |
| 31 March 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014 (1 page) |
| 3 June 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 23 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 21 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 28 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 11 March 2011 | Secretary's details changed for Ivor Malcolm Kirstein on 8 December 2010 (2 pages) |
| 11 March 2011 | Secretary's details changed for Ivor Malcolm Kirstein on 8 December 2010 (2 pages) |
| 11 March 2011 | Director's details changed for Henry William Davis on 7 December 2010 (2 pages) |
| 11 March 2011 | Director's details changed for Henry William Davis on 7 December 2010 (2 pages) |
| 11 March 2011 | Secretary's details changed for Ivor Malcolm Kirstein on 8 December 2010 (2 pages) |
| 11 March 2011 | Director's details changed for Henry William Davis on 7 December 2010 (2 pages) |
| 23 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (1 page) |
| 23 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (1 page) |
| 15 June 2010 | Director's details changed for Henry William Davis on 23 March 2010 (2 pages) |
| 15 June 2010 | Secretary's details changed for Ivor Malcolm Kirstein on 23 March 2010 (1 page) |
| 15 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Director's details changed for Henry William Davis on 23 March 2010 (2 pages) |
| 15 June 2010 | Secretary's details changed for Ivor Malcolm Kirstein on 23 March 2010 (1 page) |
| 23 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 23 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 29 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 9 June 2008 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 9 June 2008 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 27 May 2008 | Location of register of members (1 page) |
| 27 May 2008 | Location of register of members (1 page) |
| 19 May 2008 | Incorporation (20 pages) |
| 19 May 2008 | Incorporation (20 pages) |