Based in Solihull, Centralcom Ltd was setup in 2003, it's status in the Companies House registry is set to "Dissolved". There are 4 directors listed as Bramley, James, Burkitt, Lee, Nicholson, Lee Stewart, Parry, Robert for this company. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAMLEY, James | 25 March 2008 | 01 October 2009 | 1 |
| BURKITT, Lee | 03 February 2003 | 01 June 2004 | 1 |
| NICHOLSON, Lee Stewart | 25 March 2008 | 01 October 2009 | 1 |
| PARRY, Robert | 03 February 2003 | 01 July 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 22 May 2018 | |
| AD01 - Change of registered office address | 11 May 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 06 March 2018 | |
| DS01 - Striking off application by a company | 22 February 2018 | |
| RESOLUTIONS - N/A | 21 February 2018 | |
| AA - Annual Accounts | 01 February 2018 | |
| CS01 - N/A | 19 January 2017 | |
| AA - Annual Accounts | 17 January 2017 | |
| TM02 - Termination of appointment of secretary | 12 December 2016 | |
| TM01 - Termination of appointment of director | 12 December 2016 | |
| RESOLUTIONS - N/A | 01 September 2016 | |
| CC04 - Statement of companies objects | 01 September 2016 | |
| MR04 - N/A | 23 August 2016 | |
| MR01 - N/A | 18 August 2016 | |
| AP01 - Appointment of director | 16 August 2016 | |
| AP01 - Appointment of director | 16 August 2016 | |
| TM01 - Termination of appointment of director | 16 August 2016 | |
| MR01 - N/A | 12 August 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| AA - Annual Accounts | 29 January 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| CH01 - Change of particulars for director | 26 January 2015 | |
| MR04 - N/A | 15 August 2014 | |
| MR01 - N/A | 15 August 2014 | |
| MR04 - N/A | 15 August 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| CH01 - Change of particulars for director | 16 January 2014 | |
| AA - Annual Accounts | 25 November 2013 | |
| CH03 - Change of particulars for secretary | 17 July 2013 | |
| CH01 - Change of particulars for director | 17 July 2013 | |
| CH01 - Change of particulars for director | 17 July 2013 | |
| AD01 - Change of registered office address | 17 July 2013 | |
| CH03 - Change of particulars for secretary | 11 February 2013 | |
| CH01 - Change of particulars for director | 11 February 2013 | |
| CH01 - Change of particulars for director | 11 February 2013 | |
| CH01 - Change of particulars for director | 11 February 2013 | |
| AA - Annual Accounts | 22 January 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| TM01 - Termination of appointment of director | 15 August 2012 | |
| RP04 - N/A | 20 April 2012 | |
| AP01 - Appointment of director | 07 February 2012 | |
| AR01 - Annual Return | 20 January 2012 | |
| AA - Annual Accounts | 13 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 April 2011 | |
| AP01 - Appointment of director | 25 March 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 May 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| AA - Annual Accounts | 13 January 2010 | |
| TM01 - Termination of appointment of director | 09 January 2010 | |
| TM01 - Termination of appointment of director | 08 January 2010 | |
| 363a - Annual Return | 09 March 2009 | |
| AA - Annual Accounts | 23 February 2009 | |
| 287 - Change in situation or address of Registered Office | 10 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2008 | |
| 363a - Annual Return | 07 April 2008 | |
| AA - Annual Accounts | 29 February 2008 | |
| 363a - Annual Return | 27 June 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| AA - Annual Accounts | 18 January 2006 | |
| 363s - Annual Return | 11 January 2006 | |
| 363s - Annual Return | 25 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2005 | |
| AA - Annual Accounts | 16 November 2004 | |
| 363s - Annual Return | 09 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2004 | |
| 287 - Change in situation or address of Registered Office | 08 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2003 | |
| 225 - Change of Accounting Reference Date | 19 February 2003 | |
| 287 - Change in situation or address of Registered Office | 19 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2003 | |
| 287 - Change in situation or address of Registered Office | 24 January 2003 | |
| NEWINC - New incorporation documents | 15 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 August 2016 | Outstanding |
N/A |
| A registered charge | 11 August 2016 | Outstanding |
N/A |
| A registered charge | 01 August 2014 | Fully Satisfied |
N/A |
| Guarantee & debenture | 08 April 2011 | Fully Satisfied |
N/A |
| Guarantee & debenture | 13 May 2010 | Fully Satisfied |
N/A |
