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Home > England & Wales Companies > CENTRELAND LIMITED
Company Information for

CENTRELAND LIMITED

BOLSOVER HOUSE, 5-6 CLIPSTONE STREET, LONDON, W1W 6BB,
Company Registration Number
06523920
Private Limited Company
Active

Company Overview

About Centreland Ltd
CENTRELAND LIMITED was founded on 2008-03-05 and has its registered office in London. The organisation's status is listed as "Active". Centreland Limited is a Private Limited Company registered in ENGLAND 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
CENTRELAND LIMITED
 
Legal Registered Office
BOLSOVER HOUSE
5-6 CLIPSTONE STREET
LONDON
W1W 6BB
Other companies in EC4A
 
Filing Information
Company Number 06523920
Company ID Number 06523920
Date formed 2008-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:38:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRELAND LIMITED
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Companies with same name CENTRELAND LIMITED
The following companies were found which have the same name as CENTRELAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRELAND DEVELOPMENTS LIMITED 19-21 SWAN STREET WEST MALLING WEST MALLING KENT ME19 6JU Dissolved Company formed on the 1999-10-27
CENTRELAND HEALTH NEWCASTLE LIMITED BOLSOVER HOUSE CLIPSTONE STREET LONDON W1W 6BB Active Company formed on the 1996-07-16
CENTRELAND HOLDINGS LIMITED BOLSOVER HOUSE 5-6 CLIPSTONE STREET LONDON W1W 6BB Active Company formed on the 2008-05-19
CENTRELAND HOSPITAL RETAIL LIMITED BOLSOVER HOUSE CLIPSTONE STREET LONDON W1W 6BB Active Company formed on the 1996-07-16
CENTRELAND HOTELS LIMITED BOLSOVER HOUSE 5-6 CLIPSTONE STREET LONDON W1W 6BB Active Company formed on the 2006-01-20
CENTRELAND INVESTMENTS LIMITED BOLSOVER HOUSE 5-6 CLIPSTONE STREET LONDON W1W 6BB Active Company formed on the 1988-03-28
CENTRELAND MANAGEMENT LLP BOLSOVER HOUSE 5-6 CLIPSTONE STREET LONDON W1W 6BB Active Company formed on the 2008-03-08
CENTRELAND PARTNERSHIPS LIMITED ALLAN HOUSE ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH W1G 0AH Liquidation Company formed on the 1995-11-28
CENTRELAND GROUP PTY LTD Active Company formed on the 2015-03-19
CENTRELAND HEIDELBERG PTY LTD VIC 3078 Active Company formed on the 2015-10-19
CENTRELAND INDUSTRIAL PTY LTD VIC 3078 Active Company formed on the 2015-04-07
CENTRELAND PROPERTY PTY. LTD. Active Company formed on the 2007-11-01
CENTRELAND TOUR & TRAVEL PTY LTD Active Company formed on the 2001-05-03
CENTRELAND (MITCHAM) BUSINESS PARK PTY LTD Active Company formed on the 2016-10-21
CENTRELAND (HONGKONG) DESIGN CONSULTANT LIMITED Active Company formed on the 2012-07-04
CENTRELAND BOX HILL PTY LTD Active Company formed on the 2017-03-08
CENTRELAND BAYSWATER PTY LTD Active Company formed on the 2017-11-09
CENTRELAND (EPPING) PTY LTD Active Company formed on the 2017-12-12
CENTRELAND (BROADMEADOWS) PTY LTD Active Company formed on the 2018-09-18
CENTRELAND (FAIRFIELD) PTY LTD Active Company formed on the 2019-02-02

Company Officers of CENTRELAND LIMITED

Current Directors
Officer Role Date Appointed
IVOR MALCOLM KIRSTEIN
 Company Secretary 2008-03-05
HENRY WILLIAM DAVIS
 Director 2008-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVOR MALCOLM KIRSTEIN CENTRELAND INVESTMENTS LIMITED Company Secretary 1997-01-28 CURRENT 1988-03-28 Active
IVOR MALCOLM KIRSTEIN NEW CROFT HOUSE LIMITED Company Secretary 1996-02-19 CURRENT 1989-03-16 Active
IVOR MALCOLM KIRSTEIN RICHFORM ESTATES LIMITED Company Secretary 1991-11-28 CURRENT 1972-07-20 Active
HENRY WILLIAM DAVIS NEW CROFT HOUSE LIMITED Director 2008-12-24 CURRENT 1989-03-16 Active
HENRY WILLIAM DAVIS CENTRELAND HOLDINGS LIMITED Director 2008-05-19 CURRENT 2008-05-19 Active
HENRY WILLIAM DAVIS CENTRELAND INVESTMENTS LIMITED Director 1997-01-28 CURRENT 1988-03-28 Active
HENRY WILLIAM DAVIS CENTRELAND PARTNERSHIPS LIMITED Director 1996-01-18 CURRENT 1995-11-28 Liquidation
HENRY WILLIAM DAVIS RICHFORM ESTATES LIMITED Director 1991-11-28 CURRENT 1972-07-20 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
2024-03-07CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-06Termination of appointment of Ivor Malcolm Kirstein on 2023-07-01
2023-07-06Appointment of Mr Jeffrey Goldman as company secretary on 2023-07-01
2023-03-05CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM 124 Finchley Road London NW3 5JS
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-21DISS40Compulsory strike-off action has been discontinued
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20AR0105/03/16 ANNUAL RETURN FULL LIST
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12CH01Director's details changed for Henry William Davis on 2015-06-12
2015-06-12CH03SECRETARY'S DETAILS CHNAGED FOR IVOR MALCOLM KIRSTEIN on 2015-06-12
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0105/03/15 ANNUAL RETURN FULL LIST
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/15 FROM 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom
2014-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-21CH03SECRETARY'S DETAILS CHNAGED FOR IVOR MALCOLM KIRSTEIN on 2014-05-21
2014-05-21CH01Director's details changed for Henry William Davis on 2014-05-21
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/14 FROM 66 Chiltern Street London W1U 4JT
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-19AR0105/03/14 ANNUAL RETURN FULL LIST
2013-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-19AR0105/03/13 ANNUAL RETURN FULL LIST
2012-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-18AR0105/03/12 ANNUAL RETURN FULL LIST
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-06AR0105/03/11 FULL LIST
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY WILLIAM DAVIS / 07/12/2010
2011-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / IVOR MALCOLM KIRSTEIN / 08/12/2010
2011-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB
2010-03-24AR0105/03/10 FULL LIST
2010-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / IVOR MALCOLM KIRSTEIN / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY WILLIAM DAVIS / 23/03/2010
2009-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-03288cSECRETARY'S CHANGE OF PARTICULARS / IVOR MALCOLM KIRSTEIN / 01/03/2009
2009-03-11363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-03-06353LOCATION OF REGISTER OF MEMBERS
2008-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CENTRELAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRELAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRELAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2019-03-31

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 CENTRELAND LIMITED

Intangible Assets
Patents
We have not found any records of CENTRELAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRELAND LIMITED
Trademarks
We have not found any records of CENTRELAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRELAND 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 (41100 - Development of building projects) as CENTRELAND LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CENTRELAND 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 CENTRELAND 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 CENTRELAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1W 6BB