Centralube Limited

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General information

Name:

Centralube Ltd

Office Address:

Moorgate House 201 Silbury Boulevard MK9 1LZ Milton Keynes

Number: 01796310

Incorporation date: 1984-03-01

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Centralube Limited is a Private Limited Company, based in Moorgate House, 201 Silbury Boulevard in Milton Keynes. It's zip code MK9 1LZ. This firm exists since 1984/03/01. Its Companies House Registration Number is 01796310. This company's SIC code is 74990 which means Non-trading company. Centralube Ltd released its latest accounts for the financial period up to Wednesday 30th November 2022. Its latest annual confirmation statement was released on Monday 11th September 2023.

Jennifer S. is this firm's only director, that was arranged to perform management duties in 2016. The company had been directed by Hans J. till 2016/06/07. Additionally a different director, specifically Robin W. quit on 2016/11/01.

Jennifer S. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Jennifer S.

Role: Director

Appointed: 01 November 2016

Latest update: 28 February 2024

People with significant control

Jennifer S.
Notified on 8 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts 10 October 2017
Start Date For Period Covered By Report 01 December 2014
Date Approval Accounts 10 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
End Date For Period Covered By Report 30 November 2012
Annual Accounts
End Date For Period Covered By Report 30 November 2015
Annual Accounts 29 November 2013
Date Approval Accounts 29 November 2013
Annual Accounts 8 November 2016
Date Approval Accounts 8 November 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th November 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

57 London Road

Post code:

EN2 6SW

City / Town:

Enfield

HQ address,
2015

Address:

Nicholas House River Front

Post code:

EN1 3FG

City / Town:

Enfield

Accountant/Auditor,
2015

Name:

Moore Stephens Northern Home Counties Limited

Address:

Nicholas House River Front

Post code:

EN1 3FG

City / Town:

Enfield

Accountant/Auditor,
2012

Name:

Moore Stephens Enfield Limited

Address:

57 London Road

Post code:

EN2 6SW

City / Town:

Enfield

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Services (by SIC Code)

  • 74990 : Non-trading company
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