Menna Overview
Here’s a quick overview of CENTRAD LIMITED 👀 — a Sutton Coldfield, West Midlands based business that started in 1999.
CENTRAD LIMITED
- Company statusactive
- Company No03756518
- Age27 years 7 months Incorporated 21 April 1999
- Officers6
Address
Gainsborough House, 14 Burnett Road, Sutton Coldfield, West Midlands, B74 3EJ, England
CENTRAD LIMITED is an active company incorporated on 21 April 1999 and based in Sutton Coldfield, West Midlands, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Apr 2021
Change Person Director Company With Change Date
6 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 30 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 30 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 30 Jun 2020
Change Person Secretary Company With Change Date
6 Years Ago on 30 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 30 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 30 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 24 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 Mar 2019
Confirmation Statement With Updates
8 Years Ago on 23 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 01 Mar 2018
Withdrawal Of A Person With Significant Control Statement
9 Years Ago on 28 Jun 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARSON, Carol Ann | secretary | 11 Oct 2016 | |
| CLARKE, Alan | director | Nov 1962 | 11 Oct 2016 |
| MACKIE, John Charles | director | Feb 1969 | 11 Oct 2016 |
| PALMER, Robert Colin | director | Mar 1963 | 01 Nov 2012 |
| PEARSON, Carol Ann | director | Mar 1966 | 11 Oct 2016 |
| WELLINGTON, Antony Peter | director | Oct 1971 | 11 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Centrad Holdings Limited | 11 Oct 2016 |
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CLARKE, Alan, MACKIE, John Charles, PALMER, Robert Colin, PEARSON, Carol Ann, EDWARDS, Antony Mark are mutual persons.
CLARKE, Alan, MACKIE, John Charles, PALMER, Robert Colin, PEARSON, Carol Ann, WELLINGTON, Antony Peter are mutual persons.
MACKIE, John Charles are mutual persons.
PALMER, Robert Colin, PEARSON, Carol Ann are mutual persons.
WELLINGTON, Antony Peter are mutual persons.
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CREDITREFORM SECRETARIES LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM SECRETARIES LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM SECRETARIES LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM SECRETARIES LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM SECRETARIES LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM SECRETARIES LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM SECRETARIES LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM SECRETARIES LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM SECRETARIES LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM SECRETARIES LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM SECRETARIES LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM SECRETARIES LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM SECRETARIES LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM SECRETARIES LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM SECRETARIES LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM SECRETARIES LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM SECRETARIES LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM SECRETARIES LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM SECRETARIES LIMITED is a mutual person.
CARR, Paul Anthony are mutual persons.
CARR, Paul Anthony are mutual persons.
CARR, Paul Anthony are mutual persons.
CARR, Paul Anthony are mutual persons.
CARR, Paul Anthony are mutual persons.
CARR, Paul Anthony are mutual persons.
CARR, Paul Anthony are mutual persons.
EDWARDS, Antony Mark are mutual persons.
CREDITREFORM LIMITED is a mutual person.
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Here’s a quick overview of CENTRAD LIMITED 👀 — a Sutton Coldfield, West Midlands based business that started in 1999.