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Company Information for

CENTRAC LIMITED

4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT,
Company Registration Number
02995364
Private Limited Company
Liquidation

Company Overview

About Centrac Ltd
CENTRAC LIMITED was founded on 1994-11-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Centrac Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CENTRAC LIMITED
 
Legal Registered Office
4 ABBEY ORCHARD STREET
LONDON
SW1P 2HT
Other companies in WV1
 
Filing Information
Company Number 02995364
Company ID Number 02995364
Date formed 1994-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts DORMANT
Last Datalog update: 2018-11-05 15:35:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAC LIMITED
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-20COCOMPORDER OF COURT TO WIND UP
2018-07-09TM02APPOINTMENT TERMINATED, SECRETARY RICHARD TAPP
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR LEE MILLS
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 2800000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2800000
2015-11-02AR0131/10/15 FULL LIST
2015-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015
2015-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 2800000
2014-10-31AR0131/10/14 FULL LIST
2014-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 2800000
2013-10-31AR0131/10/13 FULL LIST
2013-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL
2013-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLEMENT HUGH GILL / 01/06/2012
2013-02-01AP01DIRECTOR APPOINTED MR ALAN HAYWARD
2012-10-31AR0131/10/12 FULL LIST
2012-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011
2011-10-31AR0131/10/11 FULL LIST
2011-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-01AR0131/10/10 FULL LIST
2010-09-30AP01DIRECTOR APPOINTED MATTHEW CLEMENT HUGH GILL
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEDWIDGE
2010-09-09AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2010 FROM BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY
2009-11-03AR0131/10/09 FULL LIST
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009
2009-07-21288aDIRECTOR APPOINTED LEE JAMES MILLS
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON
2009-04-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-31363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-15288bDIRECTOR RESIGNED
2008-01-15288bDIRECTOR RESIGNED
2008-01-15288bDIRECTOR RESIGNED
2007-12-21288aNEW DIRECTOR APPOINTED
2007-12-21288aNEW DIRECTOR APPOINTED
2007-12-20288aNEW DIRECTOR APPOINTED
2007-10-31363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-02363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-07-12288bDIRECTOR RESIGNED
2005-12-01363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-08-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-22288cSECRETARY'S PARTICULARS CHANGED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-14288bDIRECTOR RESIGNED
2004-11-12363aRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-08-12288aNEW DIRECTOR APPOINTED
2004-08-12288bDIRECTOR RESIGNED
2004-06-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-20363aRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-11-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-19363aRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-19288bDIRECTOR RESIGNED
2002-02-05288bDIRECTOR RESIGNED
2002-01-26288bDIRECTOR RESIGNED
2002-01-26288aNEW SECRETARY APPOINTED
2002-01-26288aNEW DIRECTOR APPOINTED
2002-01-26288aNEW DIRECTOR APPOINTED
2002-01-26288bDIRECTOR RESIGNED
2002-01-26288bSECRETARY RESIGNED
2002-01-26288aNEW DIRECTOR APPOINTED
2002-01-11288aNEW SECRETARY APPOINTED
2002-01-11288bSECRETARY RESIGNED
2001-11-23363aRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
491 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to CENTRAC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-07-10
Petitions to Wind Up (Companies)2018-06-08
Fines / Sanctions
No fines or sanctions have been issued against CENTRAC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1996-07-29 Outstanding BRITISH RAILWAYS BOARD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRAC LIMITED

Intangible Assets
Patents
We have not found any records of CENTRAC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAC LIMITED
Trademarks
We have not found any records of CENTRAC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49100 - Passenger rail transport, interurban) as CENTRAC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTRAC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRAC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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