Centralube Limited

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Centralube Limited

01796310•Private Limited With Share Capital

The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, MK91FD

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Incorporated

01/03/1984

Company Age

42 years

Directors

1

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Centralube Limited (01796310) is a private limited with share capital incorporated on 01/03/1984 (42 years old) and registered in milton keynes, MK91FD. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 01/03/1984
MK91FD

Financial Overview

Total Assets

£0

Liabilities

£16.5K

Net Assets

£-16.5K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
J
jennifer margot stewart jost
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2016
Gazette Notice Compulsory
Category:Gazette
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:27-09-2007
Legacy
Category:Officers
Date:06-01-2007
Legacy
Category:Officers
Date:06-01-2007
Legacy
Category:Address
Date:02-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2006
Legacy
Category:Annual Return
Date:28-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2006
Legacy
Category:Annual Return
Date:27-09-2005
Legacy
Category:Officers
Date:16-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2005
Legacy
Category:Annual Return
Date:21-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2004
Legacy
Category:Annual Return
Date:19-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2002
Legacy
Category:Address
Date:31-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2002
Legacy
Category:Annual Return
Date:19-09-2002
Legacy
Category:Annual Return
Date:21-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2001
Legacy
Category:Officers
Date:27-02-2001
Legacy
Category:Officers
Date:08-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2000
Legacy
Category:Annual Return
Date:26-09-2000
Legacy
Category:Annual Return
Date:11-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-1999
Legacy
Category:Annual Return
Date:09-10-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-1998
Legacy
Category:Annual Return
Date:15-09-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-1997
Legacy
Category:Annual Return
Date:10-10-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-1996
Legacy
Category:Annual Return
Date:28-09-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-1995
Legacy
Category:Annual Return
Date:15-09-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-1994
Legacy
Category:Address
Date:09-03-1994
Legacy
Category:Annual Return
Date:09-09-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-1993
Legacy
Category:Officers
Date:29-09-1992
Legacy
Category:Annual Return
Date:29-09-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-1992
Legacy
Category:Annual Return
Date:18-11-1991

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/08/2026
Filing Date22/08/2025
Latest Accounts30/11/2024

Trading Addresses

Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK91LZ
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, MK91FDRegistered

Contact

The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, MK91FD