CL

CENTRAD LIMITED

Active

Company number 03756518

Sutton Coldfield, England · Incorporated 21 April 1999

Gainsborough House, 14 Burnett Road, Sutton Coldfield, West Midlands, B74 3EJ, England

Last updated on 21 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
21 April 2025
Next due
5 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Centrad Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
20 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2021 View
Change Person Director Company With Change Date
Officers
1 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2020 View
Change Person Director Company With Change Date
Officers
30 June 2020 View
Change Person Director Company With Change Date
Officers
30 June 2020 View
Change Person Director Company With Change Date
Officers
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2020 View
Change Person Secretary Company With Change Date
Officers
30 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2018 View
Change Person Director Company With Change Date
Officers
28 June 2017 View
Change Person Director Company With Change Date
Officers
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
28 June 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
28 October 2016 View
Appoint Person Director Company With Name Date
Officers
28 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2016 View
Termination Director Company With Name Termination Date
Officers
28 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2016 View
Appoint Person Director Company With Name Date
Officers
28 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2016 View
Appoint Person Director Company With Name Date
Officers
28 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2014 View
Termination Director Company With Name
Officers
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2012 View
Appoint Person Secretary Company With Name
Officers
15 November 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2011 View
Change Person Director Company With Change Date
Officers
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2010 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2008 View
Legacy
Annual Return
6 May 2008 View
Legacy
Officers
30 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2008 View
Legacy
Annual Return
9 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2006 View
Legacy
Annual Return
28 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2005 View
Legacy
Address
18 October 2005 View
Legacy
Annual Return
3 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2004 View
Legacy
Annual Return
7 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2004 View
Legacy
Annual Return
19 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2003 View
Legacy
Annual Return
2 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2002 View
Legacy
Annual Return
21 May 2001 View
Accounts With Accounts Type Full
Accounts
26 January 2001 View
Legacy
Annual Return
17 May 2000 View
Legacy
Officers
20 June 1999 View
Legacy
Accounts
16 June 1999 View
Legacy
Officers
6 June 1999 View
Legacy
Capital
6 June 1999 View
Legacy
Address
6 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
1 June 1999 View
Incorporation Company
Incorporation
21 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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