Centrewave Limited
- Company number
- 05892516
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2006
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HCS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 1 Aug 2006 | 9 Aug 2006 |
| HANOVER DIRECTORS LIMITED | Corporate-Nominee-Director | 1 Aug 2006 | 9 Aug 2006 |
| TURQUOISE MANAGEMENT LIMITED | Corporate-Secretary | 9 Aug 2006 | 8 Apr 2008 |
| GLENMORE BUSINESS SUPPORT LIMITED | Corporate-Secretary | 8 Apr 2008 | |
| POTTEBAUM, Thorsten | Director | 9 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thorsten Pottebaum | Ownership Of Shares 75 To 100 Percent | 1 Aug 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | £1 |
| 31 Mar 2024 Dormant | £1 | £1 |
| 31 Mar 2023 Dormant | £1 | £1 |
| 31 Mar 2022 Dormant | £1 | £1 |
| 31 Mar 2021 Dormant | £1 | £1 |
| 31 Mar 2020 Dormant | £1 | £1 |
| 31 Jul 2019 Dormant | £1 | £1 |
| 31 Jul 2018 Dormant | £1 | £1 |
| 31 Jul 2017 Dormant | £1 | £1 |
| 31 Jul 2016 Dormant | £1 | £1 |
| 31 Jul 2015 Dormant | £1 | £1 |
| 31 Jul 2014 Dormant | £1 | £1 |
| 31 Jul 2013 Dormant | £1 | £1 |
| 31 Jul 2012 Dormant | £1 | £1 |
| 31 Jul 2011 Dormant | £1 | £1 |
| 31 Jul 2010 Dormant | £2 | £1 |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
Connections
Controls
- AHC Group Ltd (06323815)
Directors’ other companies
- GLENMORE BUSINESS SUPPORT LIMITED - Corporate-Secretary at AHC Group Ltd
- GLENMORE BUSINESS SUPPORT LIMITED - Corporate-Secretary at The Latino Vibe Limited
- POTTEBAUM, Thorsten - Director at Tapenesio Healthcare Limited
Companies at the same address
- AHC Group Ltd (06323815)
- AHC Hard & Software Ltd (06272964)
- Glenmore Business Support Limited (06538571)
- Stingray Rights Management Limited (06307808)
- Tapenesio Healthcare Limited (06259708)
- The Latino Vibe Limited (06558667)