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Company Information for

CENTRASEC LIMITED

ST. HELENS HOUSE, KING STREET, DERBY, DERBYSHIRE, DE1 3EE,
Company Registration Number
06971394
Private Limited Company
Liquidation

Company Overview

About Centrasec Ltd
CENTRASEC LIMITED was founded on 2009-07-23 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Centrasec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
CENTRASEC LIMITED
 
Legal Registered Office
ST. HELENS HOUSE
KING STREET
DERBY
DERBYSHIRE
DE1 3EE
Other companies in B91
 
Filing Information
Company Number 06971394
Company ID Number 06971394
Date formed 2009-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB976753854  
Last Datalog update: 2019-04-04 06:44:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRASEC LIMITED
Companies with same name CENTRASEC LIMITED
The following companies were found which have the same name as CENTRASEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRASEC LIMITED Unknown
CENTRASECT LLC Delaware Unknown

Company Officers of CENTRASEC LIMITED

Current Directors
Officer Role Date Appointed
ROGER EDWARD TAYLOR
Director 2009-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM BAMFORD
Director 2009-07-23 2016-06-30
ANDREW LINDSEY BARNES
Director 2009-07-23 2011-05-31
STEPHEN HAROLD DENSLEY
Director 2009-07-23 2010-12-31
BARBARA KAHAN
Director 2009-07-23 2009-07-23

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
2018-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/18 FROM 35 Beaminster Road Solihull West Midlands B91 1NA
2018-10-15600Appointment of a voluntary liquidator
2018-10-15LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-01
2018-10-15LIQ01Voluntary liquidation declaration of solvency
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-06-07AA01Previous accounting period extended from 31/12/17 TO 30/04/18
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 50
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM BAMFORD
2016-09-13SH03Purchase of own shares
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-04-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0123/07/15 ANNUAL RETURN FULL LIST
2015-06-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0123/07/14 ANNUAL RETURN FULL LIST
2014-04-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0123/07/13 ANNUAL RETURN FULL LIST
2013-06-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0123/07/12 ANNUAL RETURN FULL LIST
2012-06-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-14AR0123/07/11 ANNUAL RETURN FULL LIST
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNES
2011-04-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DENSLEY
2010-09-07AR0123/07/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LINDSEY BARNES / 01/11/2009
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BAMFORD / 01/11/2009
2009-11-06AA01CURREXT FROM 31/07/2010 TO 31/12/2010
2009-08-12288aDIRECTOR APPOINTED STEPHEN HAROLD DENSLEY
2009-08-12288aDIRECTOR APPOINTED DAVID WILLIAM BAMFORD
2009-08-12288aDIRECTOR APPOINTED ROGER EDWARD TAYLOR
2009-08-12288aDIRECTOR APPOINTED ANDREW LINDSEY BARNES
2009-08-1188(2)AD 23/07/09 GBP SI 99@1=99 GBP IC 1/100
2009-07-29288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to CENTRASEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-10-03
Appointment of Liquidators2018-10-03
Resolutions for Winding-up2018-10-03
Fines / Sanctions
No fines or sanctions have been issued against CENTRASEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRASEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 CENTRASEC LIMITED

Intangible Assets
Patents
We have not found any records of CENTRASEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRASEC LIMITED
Trademarks
We have not found any records of CENTRASEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRASEC 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 (80200 - Security systems service activities) as CENTRASEC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTRASEC 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 CENTRASEC 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 CENTRASEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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