Active
Company Information for CENTRAD LIMITED
34 High Street, Aldridge, Walsall, WEST MIDLANDS, WS9 8LZ,
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Company Registration Number
03756518
Private Limited Company
Active |
Company Name | |
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CENTRAD LIMITED | |
Legal Registered Office | |
34 High Street Aldridge Walsall WEST MIDLANDS WS9 8LZ Other companies in B46 | |
Company Number | 03756518 | |
---|---|---|
Company ID Number | 03756518 | |
Date formed | 1999-04-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-04-21 | |
Return next due | 2025-05-05 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-25 16:10:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CENTRAD AGENCIES | JALAN TUA KONG Singapore 457207 | Dissolved | Company formed on the 2008-09-12 | |
CENTRAD BUILDERS, INC. | 402 Kim Drive Silt CO 81652 | Delinquent | Company formed on the 2001-05-14 | |
CENTRAD ENGINEERING PTE LTD | JAGO CLOSE Singapore 428432 | Active | Company formed on the 2008-09-09 | |
Centrad Financial Corporation | Maryland | Unknown | ||
CENTRAD HEALTHCARE LLC | Delaware | Unknown | ||
CENTRAD HEALTHCARE, LLC | Texas | Dissolved | Company formed on the 2000-10-11 | |
CENTRAD HEALTHCARE LLC | Georgia | Unknown | ||
CENTRAD HEALTHCARE LLC | Michigan | UNKNOWN | ||
CENTRAD HEALTHCARE INCORPORATED | New Jersey | Unknown | ||
CENTRAD HEALTHCARE LLC | New Jersey | Unknown | ||
CENTRAD HEALTHCARE LLC | California | Unknown | ||
Centrad Healthcare Inc | Connecticut | Unknown | ||
Centrad Healthcare LLC | Connecticut | Unknown | ||
CENTRAD HEALTHCARE LLC | North Carolina | Unknown | ||
Centrad Healthcare LLC | Indiana | Unknown | ||
CENTRAD HEALTHCARE LLC | Georgia | Unknown | ||
CENTRAD HEALTHCARE LLC | Tennessee | Unknown | ||
CENTRAD HEALTHCARE LLC | District of Columbia | Unknown | ||
CENTRAD HEALTHCARE LLC | Mississippi | Unknown | ||
CENTRAD HEALTHCARE LLC | Oklahoma | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CAROL ANN PEARSON |
||
ALAN CLARKE |
||
JOHN CHARLES MACKIE |
||
ROBERT COLIN PALMER |
||
CAROL ANN PEARSON |
||
ANTONY WELLINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CARR |
Company Secretary | ||
PAUL ANTHONY CARR |
Director | ||
ANTONY MARK EDWARDS |
Director | ||
JUNE ELIZABETH WARNER |
Company Secretary | ||
CREDITREFORM SECRETARIES LIMITED |
Nominated Secretary | ||
CREDITREFORM LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRAD HOLDINGS LIMITED | Director | 2016-10-11 | CURRENT | 2016-07-22 | Active | |
WEST MIDLANDS MORTGAGE CENTRE LIMITED | Director | 2016-10-01 | CURRENT | 2016-10-01 | Active | |
CENTRAD HOLDINGS LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
CENTRAD HOLDINGS LIMITED | Director | 2016-10-11 | CURRENT | 2016-07-22 | Active | |
WEST MIDLANDS MORTGAGE CENTRE LIMITED | Director | 2016-10-01 | CURRENT | 2016-10-01 | Active | |
CENTRAD HOLDINGS LIMITED | Director | 2016-10-11 | CURRENT | 2016-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/04/24, WITH UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Antony Wellington on 2020-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Charles Mackie on 2020-06-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROL ANN PEARSON on 2020-06-30 | |
PSC05 | Change of details for Centrad Holdings Limited as a person with significant control on 2020-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/20 FROM Dains Llp 15 Colmore Row Birmingham B3 2BH | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/06/2017 FOR PSC08 STATEMENT 2 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTRAD HOLDINGS LIMITED | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COLIN PALMER / 20/04/2017 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/06/2017 FOR PSC08 STATEMENT 2 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTRAD HOLDINGS LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTRAD HOLDINGS LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COLIN PALMER / 20/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COLIN PALMER / 20/04/2017 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/06/2017 | |
AP01 | DIRECTOR APPOINTED ALAN CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY CARR | |
AP01 | DIRECTOR APPOINTED MR JOHN MACKIE | |
AP03 | Appointment of Carol Ann Pearson as company secretary on 2016-10-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/16 FROM 112 High Street Coleshill Warwickshire B46 3BL | |
AP01 | DIRECTOR APPOINTED MR ANTONY WELLINGTON | |
AP01 | DIRECTOR APPOINTED MRS CAROL ANN PEARSON | |
TM02 | Termination of appointment of Paul Carr on 2016-10-11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037565180001 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/04/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY EDWARDS | |
AR01 | 21/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANTONY MARK EDWARDS | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR PAUL CARR | |
AP01 | DIRECTOR APPOINTED ROBERT COLIN PALMER | |
AR01 | 21/04/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CARR / 21/04/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JUNE WARNER | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 1 COLESHILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1SD | |
363s | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 06/06/99 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 26/05/99--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-07-01 | £ 93,737 |
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Creditors and other liabilities
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 CENTRAD LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-07-01 | £ 359,089 |
Current Assets | 2012-07-01 | £ 499,490 |
Debtors | 2012-07-01 | £ 132,020 |
Fixed Assets | 2012-07-01 | £ 993 |
Shareholder Funds | 2012-07-01 | £ 406,746 |
Tangible Fixed Assets | 2012-07-01 | £ 993 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CENTRAD LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |