Centrado Group Limited

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Centrado Group Limited

12731096•Private Limited With Share Capital

Centrado House, Willow Road, The Lakes Business, Huntingdon, PE289RB
Website

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Incorporated

09/07/2020

Company Age

5 years

Directors

5

Employees

124

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Centrado Group Limited (12731096) is a private limited with share capital incorporated on 09/07/2020 (5 years old) and registered in huntingdon, PE289RB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 09/07/2020
PE289RB
124 employees

Financial Overview

Total Assets

£25.99M

Liabilities

£8.93M

Net Assets

£17.06M

Turnover

£29.02M

Cash

£5.91M

Key Metrics

124

Employees

5

Directors

12

Shareholders

Board of Directors

5
J
james russell middleton
director
K
karl stanton
director
A
andrew middleton
director
B
bradley middleton
director
W
william paul middleton
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

37
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2026
Memorandum Articles
Category:Incorporation
Date:31-12-2025
Resolution
Category:Resolution
Date:31-12-2025
Capital Allotment Shares
Category:Capital
Date:31-12-2025
Capital Cancellation Shares
Category:Capital
Date:30-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Move Registers To Sail Company With New Address
Category:Address
Date:09-04-2025
Change Sail Address Company With New Address
Category:Address
Date:09-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2021
Capital Allotment Shares
Category:Capital
Date:15-03-2021
Resolution
Category:Resolution
Date:22-02-2021
Resolution
Category:Resolution
Date:22-02-2021
Memorandum Articles
Category:Incorporation
Date:22-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-02-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Incorporation Company
Category:Incorporation
Date:09-07-2020

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 Stonehill, Stukeley Meadows Industrial Estate, Huntingdon, Cambridgeshire, PE296ED
Centrado House, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, PE289RBRegistered

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Contact

centrado.co
Centrado House, Willow Road, The Lakes Business, Huntingdon, PE289RB