Centara Group Ltd in Frodsham, WA6 0AR

Description

Data updated on: 01-11-2023

Centara Group Ltd,registered as Private Limited Company, located in Spring Lodge 172 Chester Road, Helsby, Frodsham. The company's post code is WA6 0AR. This business has been in existence since 2012. The company's registration number is 08120950. This company's declared SIC number is 64203 : Activities of construction holding companies. The company's latest financial reports were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2023-06-27.

As for the following firm, the full extent of director's responsibilities have so far been executed by Abigail D. who was arranged to perform management duties 3 years ago. Since November 2021 Alasdair R., had performed assigned duties for the firm until the resignation in April 2024. In addition another director, namely George T. gave up the position in 2024.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Currency

Balance Sheet
Current Assets	41 050	41 050	41 050	41 051	41 051
Debtors	40 650	40 650	40 650	40 650	40 650

Other Financial Data
Amounts Owed By Group Undertakings Participating Interests	40 650	40 650	40 650	40 650	40 650
Amounts Owed To Group Undertakings Participating Interests	1 737	1 737	1 737	1 738	1 738
Comprehensive Income Expense	101 630	69 835
Creditors	27 100	27 100	27 100	27 000	27 001
Current Asset Investments	400	400	400	400	401
Dividends Paid	101 630	69 835
Dividends Paid On Shares	101 630	69 835	72 289
Income From Shares In Group Undertakings	101 630	69 835
Net Current Assets Liabilities	13 950	13 950	13 950	14 050	14 050
Other Creditors	25 363	25 363	25 363	25 263	25 263
Profit Loss	101 630	69 835
Profit Loss Before Tax	101 630	69 835
Profit Loss On Ordinary Activities Before Tax	101 630	69 835
Total Assets Less Current Liabilities	13 950	13 950	13 950	14 050	14 050
Advances Credits Directors	25 363	25 363	25 363	25 263	25 263
Advances Credits Made In Period Directors	10			100

People with significant control

The companies with significant control over this firm are: Rsk Environment Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Sussex Street, G41 1DX and was registered as a PSC under the reg no Sc115530.

Rsk Environment Limited

Address: 65 Sussex Street, Glasgow, G41 1DX, Scotland

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Company House Register

Registration number Sc115530

Notified on 12 November 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Kenneth B.

Notified on 28 June 2016

Ceased on 12 November 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Allyson S.

Notified on 28 June 2016

Ceased on 12 November 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	11 July 2024
Confirmation statement last made up date	27 June 2023

Annual Accounts
Start Date For Period Covered By Report	2016-10-01
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	30 September 2020
Annual Accounts
End Date For Period Covered By Report	30 September 2017

Centara Group Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Abigail D.

Alasdair R.

George T.

Sally E.

Kenneth B.

Allyson S.

People with significant control

Rsk Environment Limited

Kenneth B.

Allyson S.

Accounts Documents

Company filings

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