Centrebase Limited
- Company number
- 05232447
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2004
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACI SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 Sep 2004 | 17 Sep 2004 |
| ACI DIRECTORS LIMITED | Corporate-Nominee-Director | 15 Sep 2004 | 17 Sep 2004 |
| FIRTH, David | Director | 17 Sep 2005 | |
| NEVIN, Jane | Secretary | 17 Sep 2004 | |
| HALAM, Richard | Director | 17 Sep 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Halam | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr David Firth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2024 Dormant | £2 | £2 |
| 30 Sep 2023 Dormant | £2 | £2 |
| 30 Sep 2022 Dormant | £2 | £2 |
| 30 Sep 2021 Dormant | £2 | £2 |
| 30 Sep 2020 Dormant | £2 | £2 |
| 30 Sep 2019 Dormant | £2 | £2 |
| 30 Sep 2018 Dormant | £2 | £2 |
| 30 Sep 2017 Dormant | £2 | £2 |
| 30 Sep 2016 Dormant | £2 | £2 |
| 30 Sep 2015 Dormant | £2 | £2 |
| 30 Sep 2014 Dormant | £2 | £2 |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 Dormant | £2 | - |
| 30 Sep 2008 Dormant | £2 | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |