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Company Information for

CENTRAC LIMITED

CARILLION HOUSE, 84 SALOP STREET, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR,
Company Registration Number
02995364
Private Limited Company
Active

Company Overview

About Centrac Ltd
CENTRAC LIMITED was founded on 1994-11-28 and has its registered office in 84 Salop Street. The organisation's status is listed as "Active". 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
CARILLION HOUSE
84 SALOP STREET
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
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 Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-31
Return next due 2018-11-14
Type of accounts DORMANT
Last Datalog update: 2018-06-12 07:23:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAC LIMITED

Company Officers of CENTRAC LIMITED

Current Directors
Officer Role Date Appointed
RICHARD FRANCIS TAPP
Company Secretary 2001-12-01
LEE JAMES MILLS
Director 2009-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN HAYWARD
Director 2013-01-01 2017-01-06
MATTHEW CLEMENT HUGH GILL
Director 2010-09-23 2012-12-31
JOSEPH JOHN LEDWIDGE
Director 2005-05-23 2010-09-23
ROGER WILLIAM ROBINSON
Director 2004-07-23 2009-06-30
TIMOTHY FRANCIS GEORGE
Director 2007-12-19 2008-01-09
ALAN HAYWARD
Director 2007-12-19 2008-01-09
ROY INGHAM
Director 2007-12-19 2008-01-09
PAUL ROBERT KIRK
Director 2002-01-01 2006-04-30
CRAIG RAWLINGS BREBNER
Director 2002-01-01 2005-05-23
DAVID LISTER BROWN
Director 2000-01-06 2004-07-23
ANDREW JOHN SAVAGE
Director 2002-01-01 2002-04-10
JOHN STUART RUSHTON
Director 1996-02-29 2002-01-01
EDGAR ROWAN SHARPLES
Director 1996-02-29 2002-01-01
IAN WOLLAM
Director 1999-11-16 2002-01-01
DIRK OLAF FITZHUGH
Company Secretary 1999-09-29 2001-12-01
DAVID LEE CRUDDACE
Director 1998-12-31 2000-03-22
IAN WEBB
Director 1997-04-11 1999-11-16
EUAN MCEWAN
Company Secretary 1996-07-01 1999-09-29
EDWARD JAMES BRIDGEWOOD
Director 1996-02-29 1998-12-31
JOHN DUDLEY HAMER RUSSELL
Director 1994-11-28 1998-01-31
JAMES JOSEPH MCCORMACK
Company Secretary 1996-02-29 1996-07-01
PETER GRAHAM HEWETT
Company Secretary 1994-11-28 1996-02-29
JIM SCOTT CORNELL
Director 1994-11-28 1996-02-29
RICHARD CHARLES ALAN NICHOLLS
Director 1996-01-19 1996-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD FRANCIS TAPP THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED Company Secretary 2008-04-30 CURRENT 1963-09-25 Active
RICHARD FRANCIS TAPP CARILLION CAPITAL PROJECTS LIMITED Company Secretary 2008-02-12 CURRENT 1930-04-25 Active
RICHARD FRANCIS TAPP CARILLION UTILITY SERVICES LIMITED Company Secretary 2008-02-12 CURRENT 1962-07-02 Liquidation
RICHARD FRANCIS TAPP CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED Company Secretary 2008-02-12 CURRENT 1966-06-13 Active
RICHARD FRANCIS TAPP CARILLION AM GOVERNMENT LIMITED Company Secretary 2008-02-12 CURRENT 1966-08-11 Liquidation
RICHARD FRANCIS TAPP CARILLION PROJECT SERVICES HOLDINGS LIMITED Company Secretary 2008-02-12 CURRENT 1969-09-10 Active
RICHARD FRANCIS TAPP CARILLION (AM) LIMITED Company Secretary 2008-02-12 CURRENT 1978-05-08 Active
RICHARD FRANCIS TAPP CARILLION PROJECT INVESTMENTS LIMITED Company Secretary 2008-02-12 CURRENT 1979-02-28 Liquidation
RICHARD FRANCIS TAPP CARILLION UTILITY SERVICES GROUP LIMITED Company Secretary 2008-02-12 CURRENT 1980-10-08 Active
RICHARD FRANCIS TAPP CARILLION AM DEVELOPMENTS LIMITED Company Secretary 2008-02-12 CURRENT 1982-12-09 Active
RICHARD FRANCIS TAPP CARILLION UTILITY SERVICES S.E. LIMITED Company Secretary 2008-02-12 CURRENT 1989-03-06 Active
RICHARD FRANCIS TAPP CARILLION JM LIMITED Company Secretary 2006-04-30 CURRENT 1903-06-08 Liquidation
RICHARD FRANCIS TAPP JOHN MOWLEM CONSTRUCTION PLC Company Secretary 2006-04-30 CURRENT 1985-09-17 Active
RICHARD FRANCIS TAPP CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED Company Secretary 2006-04-28 CURRENT 2006-03-23 Active
RICHARD FRANCIS TAPP CARILLION PRIVATE FINANCE (SECURE) LIMITED Company Secretary 2006-04-28 CURRENT 2006-03-23 Active
RICHARD FRANCIS TAPP WARD STREET DEVELOPMENTS LIMITED Company Secretary 2004-02-23 CURRENT 2004-02-23 Active
RICHARD FRANCIS TAPP SOVEREIGN HARBOUR WATERFRONT LIMITED Company Secretary 2003-11-28 CURRENT 2003-11-28 Active
RICHARD FRANCIS TAPP G T RAILWAY MAINTENANCE LIMITED Company Secretary 2002-01-01 CURRENT 1994-11-28 Active
RICHARD FRANCIS TAPP G T RAILWAY MAINTENANCE HOLDINGS LIMITED Company Secretary 2002-01-01 CURRENT 1995-11-09 Active
RICHARD FRANCIS TAPP SOVEREIGN HARBOUR LIMITED Company Secretary 2001-12-01 CURRENT 1988-02-04 Active
RICHARD FRANCIS TAPP CARILLION CONSTRUCTION (CONTRACTS) LIMITED Company Secretary 2001-12-01 CURRENT 1919-07-02 Active
RICHARD FRANCIS TAPP CARILLION INSURANCE ADVISERS LIMITED Company Secretary 2001-12-01 CURRENT 1939-01-30 Active
RICHARD FRANCIS TAPP CARILLION FLEET MANAGEMENT LIMITED Company Secretary 2001-12-01 CURRENT 1954-09-03 Liquidation
RICHARD FRANCIS TAPP CARILLION (SINGAPORE) LIMITED Company Secretary 2001-12-01 CURRENT 1955-06-25 Active
RICHARD FRANCIS TAPP CARILLION CONSTRUCTION LIMITED Company Secretary 2001-12-01 CURRENT 1957-11-29 Liquidation
RICHARD FRANCIS TAPP CARILLION CONSTRUCTION (WEST INDIES) LIMITED Company Secretary 2001-12-01 CURRENT 1966-07-11 Active
RICHARD FRANCIS TAPP CARILLION CONSTRUCTION OVERSEAS LIMITED Company Secretary 2001-12-01 CURRENT 1976-07-26 Active
RICHARD FRANCIS TAPP CHURCHWARD PLC Company Secretary 2001-12-01 CURRENT 1990-04-05 Active
RICHARD FRANCIS TAPP CARILLION CONSTRUCTION (NOMINEES) LIMITED Company Secretary 2001-12-01 CURRENT 1990-11-12 Active
RICHARD FRANCIS TAPP CARILLION GB LIMITED Company Secretary 2001-12-01 CURRENT 1995-09-22 Active
RICHARD FRANCIS TAPP CARILLION (DENMARK) LIMITED Company Secretary 2001-12-01 CURRENT 1996-09-27 Active
RICHARD FRANCIS TAPP EASTBOURNE HARBOUR COMPANY LIMITED Company Secretary 2001-12-01 CURRENT 1973-10-24 Active
RICHARD FRANCIS TAPP WAKEREMOTE LIMITED Company Secretary 2001-12-01 CURRENT 1987-03-20 Active
RICHARD FRANCIS TAPP TPS CONSULT LIMITED Company Secretary 2001-12-01 CURRENT 1991-01-17 Liquidation
RICHARD FRANCIS TAPP SCHAL INTERNATIONAL MANAGEMENT LIMITED Company Secretary 2001-12-01 CURRENT 1991-09-18 Liquidation
RICHARD FRANCIS TAPP CARILLION PLC Company Secretary 2001-12-01 CURRENT 1999-05-28 Liquidation
RICHARD FRANCIS TAPP CARILLION HOLDINGS LIMITED Company Secretary 2001-12-01 CURRENT 1999-06-01 Liquidation
RICHARD FRANCIS TAPP CARILLION NOMINEES LIMITED Company Secretary 2001-12-01 CURRENT 1999-06-10 Active
RICHARD FRANCIS TAPP SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED Company Secretary 2001-12-01 CURRENT 2001-01-03 Active
LEE JAMES MILLS CARILLION MENA LIMITED Director 2017-10-27 CURRENT 1945-09-08 Active
LEE JAMES MILLS CARILLION UTILITY SERVICES LIMITED Director 2017-10-23 CURRENT 1962-07-02 Liquidation
LEE JAMES MILLS SCHAL INTERNATIONAL MANAGEMENT LIMITED Director 2017-10-20 CURRENT 1991-09-18 Liquidation
LEE JAMES MILLS CARILLION PRIVATE FINANCE LIMITED Director 2017-10-19 CURRENT 1994-12-02 Active
LEE JAMES MILLS CARILLION LGS LIMITED Director 2017-10-19 CURRENT 1996-05-14 Liquidation
LEE JAMES MILLS CARILLION ENERGY SERVICES LIMITED Director 2017-10-19 CURRENT 1999-10-14 Liquidation
LEE JAMES MILLS EVERPRIME LIMITED Director 2017-09-27 CURRENT 1993-07-28 Liquidation
LEE JAMES MILLS G T RAILWAY MAINTENANCE LIMITED Director 2017-09-18 CURRENT 1994-11-28 Active
LEE JAMES MILLS G T RAILWAY MAINTENANCE HOLDINGS LIMITED Director 2017-09-18 CURRENT 1995-11-09 Active
LEE JAMES MILLS HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED Director 2017-01-06 CURRENT 1982-09-27 Active
LEE JAMES MILLS EAGA NI LIMITED Director 2017-01-06 CURRENT 2001-05-24 Active
LEE JAMES MILLS EAGA SERVICES LIMITED Director 2017-01-06 CURRENT 1994-09-14 Active
LEE JAMES MILLS PLOT B5 SA1 MANAGEMENT COMPANY LIMITED Director 2015-11-06 CURRENT 2004-07-09 Active
LEE JAMES MILLS CARILLION CONSTRUCTION (WEST INDIES) LIMITED Director 2014-09-15 CURRENT 1966-07-11 Active
LEE JAMES MILLS CARILLION (MAPLE OAK) LIMITED Director 2014-06-11 CURRENT 1979-12-28 Active
LEE JAMES MILLS CRR PARTNERSHIP LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active
LEE JAMES MILLS CARILLION SPECIALIST SERVICES LIMITED Director 2013-03-25 CURRENT 1991-01-17 Liquidation
LEE JAMES MILLS CARILLION RICHARDSON WORCESTER LIMITED Director 2012-11-16 CURRENT 2004-07-07 Active
LEE JAMES MILLS CARILLION IRISHENCO LIMITED Director 2012-11-12 CURRENT 2008-08-01 Active
LEE JAMES MILLS CARILLION CAPITAL PROJECTS LIMITED Director 2011-12-08 CURRENT 1930-04-25 Active
LEE JAMES MILLS CARILLION CONSTRUCTION LIMITED Director 2011-12-08 CURRENT 1957-11-29 Liquidation
LEE JAMES MILLS CARILLION AM GOVERNMENT LIMITED Director 2011-12-08 CURRENT 1966-08-11 Liquidation
LEE JAMES MILLS CARILLION PROJECT SERVICES HOLDINGS LIMITED Director 2011-12-08 CURRENT 1969-09-10 Active
LEE JAMES MILLS CARILLION ASSET MANAGEMENT LIMITED Director 2011-12-08 CURRENT 1973-07-16 Liquidation
LEE JAMES MILLS CARILLION CONSTRUCTION OVERSEAS LIMITED Director 2011-12-08 CURRENT 1976-07-26 Active
LEE JAMES MILLS CARILLION PROJECT INVESTMENTS LIMITED Director 2011-12-08 CURRENT 1979-02-28 Liquidation
LEE JAMES MILLS CARILLION MANAGED SERVICES LIMITED Director 2011-12-08 CURRENT 1995-11-24 Active
LEE JAMES MILLS CARILLION (DENMARK) LIMITED Director 2011-12-08 CURRENT 1996-09-27 Active
LEE JAMES MILLS SOVEREIGN CONSULTANCY SERVICES LIMITED Director 2011-12-08 CURRENT 1961-01-11 Liquidation
LEE JAMES MILLS THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED Director 2011-12-08 CURRENT 1963-09-25 Active
LEE JAMES MILLS CARILLION PROPERTY SERVICES LIMITED Director 2011-12-08 CURRENT 2001-11-14 Liquidation
LEE JAMES MILLS PLANNED MAINTENANCE ENGINEERING LIMITED Director 2011-09-20 CURRENT 1962-10-08 Liquidation
LEE JAMES MILLS NEW WORLD LEISURE LIMITED Director 2011-09-19 CURRENT 2005-03-02 Active
LEE JAMES MILLS CARILLION (DB) PENSION TRUSTEE LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
LEE JAMES MILLS CARILLION GB LIMITED Director 2010-07-06 CURRENT 1995-09-22 Active
LEE JAMES MILLS TOWN HOSPITALS LIMITED Director 2010-05-12 CURRENT 2010-05-12 Active
LEE JAMES MILLS DUDLEY BOWER GROUP PLC Director 2010-03-24 CURRENT 1956-05-23 Liquidation
LEE JAMES MILLS CARILLION REGIONAL CONSTRUCTION LIMITED Director 2009-06-30 CURRENT 1935-07-26 Active
LEE JAMES MILLS STEPHENSON MAINTENANCE LIMITED Director 2009-06-30 CURRENT 1936-02-03 Active
LEE JAMES MILLS INSPIREDSPACES LIMITED Director 2009-04-27 CURRENT 1983-09-12 Active
LEE JAMES MILLS CARILLION JM LIMITED Director 2009-03-27 CURRENT 1903-06-08 Liquidation
LEE JAMES MILLS CARILLION (AM) LIMITED Director 2009-03-27 CURRENT 1978-05-08 Active
LEE JAMES MILLS CARILLION CONSTRUCTION (CONTRACTS) LIMITED Director 2008-12-19 CURRENT 1919-07-02 Active
LEE JAMES MILLS MOWLEM SCOTLAND LIMITED Director 2008-09-03 CURRENT 1945-03-20 Active
LEE JAMES MILLS CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED Director 2008-09-03 CURRENT 1974-08-09 Active
LEE JAMES MILLS PME TECHNICAL SERVICES LIMITED Director 2008-09-03 CURRENT 1954-03-27 Liquidation
LEE JAMES MILLS MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED Director 2008-09-03 CURRENT 1997-06-26 Active
LEE JAMES MILLS CARILLION AQUMEN MANAGEMENT SERVICES LIMITED Director 2008-09-03 CURRENT 2000-01-05 Active
LEE JAMES MILLS PME PARTNERSHIPS LIMITED Director 2008-09-03 CURRENT 2000-01-05 Liquidation
LEE JAMES MILLS CARILLION ASP LIMITED Director 2008-09-02 CURRENT 2005-06-27 Dissolved 2015-10-20
LEE JAMES MILLS GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY Director 2008-09-02 CURRENT 1927-11-30 Active
LEE JAMES MILLS JOHNSTON CONSTRUCTION LIMITED Director 2008-09-02 CURRENT 1924-08-11 Active
LEE JAMES MILLS JOHN MOWLEM CONSTRUCTION PLC Director 2008-09-02 CURRENT 1985-09-17 Active
LEE JAMES MILLS ERNEST IRELAND CONSTRUCTION LIMITED Director 2008-09-01 CURRENT 1977-01-14 Active
LEE JAMES MILLS TBV POWER LIMITED Director 2008-09-01 CURRENT 1990-07-09 Active
LEE JAMES MILLS BARCLAY MOWLEM (ASIA) LIMITED Director 2008-08-29 CURRENT 1993-04-21 Active
LEE JAMES MILLS CARILLION PROFESSIONAL SERVICES LIMITED Director 2008-08-26 CURRENT 1994-04-07 Liquidation
LEE JAMES MILLS CARILLION (SINGAPORE) LIMITED Director 2008-08-01 CURRENT 1955-06-25 Active
LEE JAMES MILLS CARILLION AM DEVELOPMENTS LIMITED Director 2008-04-21 CURRENT 1982-12-09 Active
LEE JAMES MILLS CARILLION CR LIMITED Director 2008-04-11 CURRENT 1999-06-01 Active
LEE JAMES MILLS OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED Director 2008-04-09 CURRENT 2007-11-29 Active
LEE JAMES MILLS A. FARQUHAR (BUILDERS) LIMITED Director 2008-02-12 CURRENT 1959-12-07 Dissolved 2014-07-04
LEE JAMES MILLS POCO PROPERTIES LIMITED Director 2008-02-12 CURRENT 1962-05-10 Dissolved 2016-06-14
LEE JAMES MILLS WHATLINGS PUBLIC LIMITED COMPANY Director 2008-02-12 CURRENT 1935-11-27 Dissolved 2017-08-29
LEE JAMES MILLS AM NOMINEES LIMITED Director 2008-02-12 CURRENT 1984-04-12 Active
LEE JAMES MILLS STIELL INFRAMAN LIMITED Director 2008-02-12 CURRENT 1983-07-19 Active
LEE JAMES MILLS BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED Director 2008-02-12 CURRENT 2007-03-05 Active
LEE JAMES MILLS CARILLION (AMBS) HOLDINGS LIMITED Director 2008-02-12 CURRENT 2000-02-14 Active
LEE JAMES MILLS AMBS 1 LIMITED Director 2008-02-12 CURRENT 2005-10-28 Active
LEE JAMES MILLS P.HASSALL (ROTHERHAM) LIMITED Director 2008-02-12 CURRENT 1946-08-24 Active
LEE JAMES MILLS CHOICEUSUAL LIMITED Director 2008-02-12 CURRENT 1928-03-16 Active
LEE JAMES MILLS ALFRED MCALPINE UTILITY SERVICES LIMITED Director 2008-02-12 CURRENT 1925-07-15 Active
LEE JAMES MILLS ALFRED MCALPINE UTILITY SERVICES NW LIMITED Director 2008-02-12 CURRENT 1953-07-07 Active
LEE JAMES MILLS CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED Director 2008-02-12 CURRENT 1966-06-13 Active
LEE JAMES MILLS ALFRED MCALPINE SLATE LIMITED Director 2008-02-12 CURRENT 1971-04-22 Active
LEE JAMES MILLS ALFRED MCALPINE CONSTRUCTION LIMITED Director 2008-02-12 CURRENT 1971-11-26 Active
LEE JAMES MILLS ALFRED MCALPINE INTERNATIONAL LIMITED Director 2008-02-12 CURRENT 1979-09-18 Active
LEE JAMES MILLS ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED Director 2008-02-12 CURRENT 1980-07-02 Active
LEE JAMES MILLS CARILLION UTILITY SERVICES GROUP LIMITED Director 2008-02-12 CURRENT 1980-10-08 Active
LEE JAMES MILLS CARILLION UTILITY SERVICES S.E. LIMITED Director 2008-02-12 CURRENT 1989-03-06 Active
LEE JAMES MILLS HALL & TAWSE NORTHERN LIMITED Director 2008-02-12 CURRENT 1941-09-30 Active
LEE JAMES MILLS PLUMB FURNITURE SYSTEMS LIMITED Director 2008-02-12 CURRENT 1921-11-30 Active
LEE JAMES MILLS MCALPINE INFRASTRUCTURE SERVICES LIMITED Director 2008-02-12 CURRENT 1937-04-05 Active
LEE JAMES MILLS SPARKINSTANT LIMITED Director 2008-02-12 CURRENT 1937-10-14 Active
LEE JAMES MILLS J.F. MILLER PROPERTIES LIMITED Director 2008-02-12 CURRENT 1946-02-05 Active
LEE JAMES MILLS RAINE LIMITED Director 2008-02-12 CURRENT 1946-07-30 Active
LEE JAMES MILLS REEMA CONSTRUCTION LIMITED Director 2008-02-12 CURRENT 1947-12-10 Active
LEE JAMES MILLS PLUMB INTERIORS CONTRACTING LIMITED Director 2008-02-12 CURRENT 1957-04-29 Active
LEE JAMES MILLS RAINE INDUSTRIES LIMITED Director 2008-02-12 CURRENT 1957-12-06 Active
LEE JAMES MILLS MARCHWIEL PROPERTIES LIMITED Director 2008-02-12 CURRENT 1960-06-20 Active
LEE JAMES MILLS STIELL FACILITIES LIMITED Director 2008-02-12 CURRENT 1973-07-10 Active
LEE JAMES MILLS MARCHWIEL INVESTMENTS LIMITED Director 2008-02-12 CURRENT 1978-11-22 Active
LEE JAMES MILLS WALTER LAWRENCE LIMITED Director 2008-02-12 CURRENT 1919-02-15 Active
LEE JAMES MILLS WALTER LAWRENCE DEVELOPMENTS LIMITED Director 2008-02-12 CURRENT 1973-07-19 Active
LEE JAMES MILLS WALTER LAWRENCE HOMES CHILTERNS LIMITED Director 2008-02-12 CURRENT 1976-08-16 Active
LEE JAMES MILLS WALTER LAWRENCE HOUSING INVESTMENTS LIMITED Director 2008-02-12 CURRENT 1986-10-07 Active
LEE JAMES MILLS MOWLEM PENSION TRUSTEES LIMITED Director 2007-11-06 CURRENT 2007-11-06 Active
LEE JAMES MILLS CARILLION PENSIONS LIMITED Director 2007-06-20 CURRENT 1999-07-21 Active
LEE JAMES MILLS CARILLION PUBLIC SECTOR TRUSTEES LIMITED Director 2007-04-30 CURRENT 2006-01-25 Active
LEE JAMES MILLS CARILLION PENSION TRUSTEES LIMITED Director 2007-04-30 CURRENT 1999-07-21 Active
LEE JAMES MILLS CARILLION WYSE HOLDINGS LIMITED Director 2007-03-28 CURRENT 2007-03-28 Active
LEE JAMES MILLS RICHARD CRITTALL & COMPANY LIMITED Director 2007-03-26 CURRENT 1957-06-06 Active - Proposal to Strike off
LEE JAMES MILLS WYSEPROPERTY Director 2005-07-11 CURRENT 1997-12-24 Active
LEE JAMES MILLS PME PENSION TRUSTEE (DB) LIMITED Director 2005-07-06 CURRENT 2005-07-06 Active
LEE JAMES MILLS CARILLION HOLDINGS LIMITED Director 2004-11-15 CURRENT 1999-06-01 Liquidation
LEE JAMES MILLS CARILLION QUEST TRUSTEE LIMITED Director 2004-09-01 CURRENT 1999-06-01 Active
LEE JAMES MILLS CARILLION FLEET LEASE LIMITED Director 2004-03-31 CURRENT 2002-06-11 Dissolved 2014-04-29
LEE JAMES MILLS CARILLION FLEET MANAGEMENT LIMITED Director 2004-03-31 CURRENT 1954-09-03 Liquidation
LEE JAMES MILLS WARD STREET DEVELOPMENTS LIMITED Director 2004-02-23 CURRENT 2004-02-23 Active
LEE JAMES MILLS POSTWORTH LIMITED Director 2004-01-06 CURRENT 1990-06-05 Liquidation
LEE JAMES MILLS CARILLION ENGINEERING LIMITED Director 2001-10-10 CURRENT 1993-05-13 Dissolved 2014-04-15
LEE JAMES MILLS CARILLION HI-TECH LIMITED Director 2001-05-16 CURRENT 1919-10-08 Active
LEE JAMES MILLS CARILLION CONSTRUCTION (NOMINEES) LIMITED Director 2001-05-16 CURRENT 1990-11-12 Active
LEE JAMES MILLS W A INVESTMENTS LIMITED Director 2001-05-16 CURRENT 1981-07-31 Active
LEE JAMES MILLS WAKEREMOTE LIMITED Director 2001-05-16 CURRENT 1987-03-20 Active
LEE JAMES MILLS CARILLION NOMINEES LIMITED Director 2001-05-16 CURRENT 1999-06-10 Active

More director information

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
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
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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
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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    Other companies at postcode WV3 0SR

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