Centrado Group Limited
- Company number
- 12731096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANTON, Karl | Director | 1 Jun 2023 | |
| MIDDLETON, Andrew Peter | Director | 1 Jun 2023 | |
| MIDDLETON, William Paul | Director | 1 Jun 2023 | |
| MIDDLETON, Bradley Mark | Director | 1 Jun 2023 | |
| MIDDLETON, James Russell | Director | 9 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Russell Middleton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jul 2020 | 9 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £6,546,387 | £2,408,423 | 111 |
| 31 Dec 2023 | £4,126,967 | £106,990 | 115 |
| 31 Dec 2022 | £4,389,931 | £48,248 | 0 |
| 31 Dec 2021 | £4,195,851 | £1,507,824 | 112 |
| 31 Dec 2020 | -£1,862 | £950 | 1 |
Connections
Controls
- Centrado Investments Limited (12733082)
- Centrado Trading Limited (08172714)
Directors’ other companies
- MIDDLETON, Andrew Peter - Director at Centrado Investments Limited
- MIDDLETON, Andrew Peter - Director at Centrado Trading Limited
- MIDDLETON, Bradley Mark - Director at Centrado Trading Limited
- MIDDLETON, Bradley Mark - Director at Centrado Investments Limited
- MIDDLETON, James Russell - Director at Centrado Investments Limited
- MIDDLETON, James Russell - Director at Centrado Trading Limited
- MIDDLETON, William Paul - Director at Centrado Investments Limited
- MIDDLETON, William Paul - Director at Centrado Trading Limited
- STANTON, Karl - Director at Centrado Investments Limited
- STANTON, Karl - Director at Centrado Trading Limited
Companies at the same address
- Centrado Investments Limited (12733082)
- Centrado Trading Limited (08172714)