Centralcom Limited

DataGardener
dissolved
Unknown

Centralcom Limited

04637104•Private Limited With Share Capital

Wavenet Group, Second Floor, One Central Boulevard, Central B, Solihull, B908BG

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Incorporated

15/01/2003

Company Age

23 years

Directors

3

Employees

—

SIC Code

61900

Risk

not scored

Company Overview

Registration, classification & business activity

Centralcom Limited (04637104) is a private limited with share capital incorporated on 15/01/2003 (23 years old) and registered in solihull, B908BG. The company operates under SIC code 61900 - other telecommunications activities.

Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 15/01/2003
B908BG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
W
william thomas dawson
director
S
stewart james motler
director
A
andrew charles ashton
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

83
Gazette Dissolved Voluntary
Category:Gazette
Date:22-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2018
Gazette Notice Voluntary
Category:Gazette
Date:06-03-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-02-2018
Resolution
Category:Resolution
Date:21-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Resolution
Category:Resolution
Date:01-09-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-04-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2012
Legacy
Category:Mortgage
Date:19-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Legacy
Category:Mortgage
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2010
Termination Director Company With Name
Category:Officers
Date:09-01-2010
Termination Director Company With Name
Category:Officers
Date:08-01-2010
Legacy
Category:Annual Return
Date:09-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2009
Legacy
Category:Address
Date:10-10-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Annual Return
Date:07-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2008
Legacy
Category:Annual Return
Date:27-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:11-01-2006
Legacy
Category:Annual Return
Date:25-02-2005
Legacy
Category:Officers
Date:25-02-2005
Legacy
Category:Officers
Date:25-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2004
Legacy
Category:Annual Return
Date:09-06-2004
Legacy
Category:Capital
Date:08-05-2004
Legacy
Category:Capital
Date:08-05-2004
Legacy
Category:Address
Date:08-05-2004
Legacy
Category:Officers
Date:20-02-2003
Legacy
Category:Officers
Date:20-02-2003
Legacy
Category:Officers
Date:20-02-2003
Legacy
Category:Officers
Date:20-02-2003
Legacy
Category:Capital
Date:19-02-2003
Legacy
Category:Accounts
Date:19-02-2003
Legacy
Category:Address
Date:19-02-2003
Legacy
Category:Officers
Date:24-01-2003
Legacy
Category:Officers
Date:24-01-2003
Legacy
Category:Address
Date:24-01-2003
Incorporation Company
Category:Incorporation
Date:15-01-2003

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/01/2019
Filing Date27/01/2018
Latest Accounts30/04/2017

Trading Addresses

1011 Stratford Road, Shirley, Solihull, West Midlands, B904BN
Wavenet Group, Second Floor, One Central Boulevard, Central B, Solihull, B90 8Bg, B908BGRegistered

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Contact

Wavenet Group, Second Floor, One Central Boulevard, Central B, Solihull, B908BG