Centencia Ltd

About

Registered Number: 04179105
Date of Incorporation: 14/03/2001 (24 years and 1 month ago)
Company Status: Active
Registered Address: Suite 212 5 High Street, Maidenhead, SL6 1JN,

 

Based in Maidenhead, Centencia Ltd was established in 2001, it has a status of "Active". The current directors of the business are listed as Welinder, Anders Daniel, Strategic Management Limited, Pilgrim, Lorina Mary at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WELINDER, Anders Daniel 31 May 2020 - 1
PILGRIM, Lorina Mary 14 March 2001 01 September 2018 1
Secretary Name Appointed Resigned Total Appointments
STRATEGIC MANAGEMENT LIMITED 14 March 2001 02 July 2001 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 02 June 2020
AP01 - Appointment of director 02 June 2020
PSC07 - N/A 02 June 2020
PSC01 - N/A 02 June 2020
AA - Annual Accounts 01 June 2020
CS01 - N/A 22 March 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 15 March 2019
CH01 - Change of particulars for director 15 March 2019
TM02 - Termination of appointment of secretary 15 March 2019
AA - Annual Accounts 30 November 2018
TM01 - Termination of appointment of director 13 September 2018
CS01 - N/A 19 March 2018
CH01 - Change of particulars for director 19 October 2017
CH01 - Change of particulars for director 28 September 2017
CH03 - Change of particulars for secretary 28 September 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 31 October 2016
AD01 - Change of registered office address 21 October 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 16 April 2014
CH03 - Change of particulars for secretary 14 March 2014
CH01 - Change of particulars for director 14 March 2014
CH01 - Change of particulars for director 14 March 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 31 May 2011
CH01 - Change of particulars for director 31 May 2011
AA - Annual Accounts 23 January 2011
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 06 May 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 11 April 2008
288c - Notice of change of directors or secretaries or in their particulars 11 April 2008
AA - Annual Accounts 09 November 2007
363a - Annual Return 04 April 2007
AA - Annual Accounts 23 October 2006
288c - Notice of change of directors or secretaries or in their particulars 09 June 2006
363a - Annual Return 09 June 2006
363s - Annual Return 26 April 2005
AA - Annual Accounts 25 April 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 06 April 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 09 April 2003
AA - Annual Accounts 08 September 2002
363s - Annual Return 23 April 2002
288a - Notice of appointment of directors or secretaries 11 September 2001
288b - Notice of resignation of directors or secretaries 11 September 2001
288b - Notice of resignation of directors or secretaries 19 April 2001
288b - Notice of resignation of directors or secretaries 19 April 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
NEWINC - New incorporation documents 14 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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