Centrad Holdings Limited
Company Profile
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MicroCentrad Holdings Limited
10291940•Private Limited With Share Capital
Gainsborough House, 14 Burnett Road, Sutton Coldfield, B743EJ
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Incorporated
22/07/2016
Company Age
9 years
Directors
5
Employees
—
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Centrad Holdings Limited (10291940) is a private limited with share capital incorporated on 22/07/2016 (9 years old) and registered in sutton coldfield, B743EJ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 22/07/2016
B743EJ
Financial Overview
Total Assets
£1.51M
Liabilities
£939.7K
Net Assets
£571.3K
Cash
£51
Key Metrics
5
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-12-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-12-2018
Resolution
Category:Resolution
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-03-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2017
Memorandum Articles
Category:Incorporation
Date:07-11-2016
Resolution
Category:Resolution
Date:07-11-2016
Capital Allotment Shares
Category:Capital
Date:02-11-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2016
Incorporation Company
Category:Incorporation
Date:22-07-2016
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
Gainsborough House, 14 Burnett Road, Sutton Coldfield, B743EJRegistered
Related Companies
4
Contact
www.centradltd.com
Gainsborough House, 14 Burnett Road, Sutton Coldfield, B743EJ