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CENTREBUS LIMITED (03872099)

CENTREBUS LIMITED (03872099) is an active UK company. incorporated on 5 November 1999. with registered office in Leicester. The company operates in the Transportation and Storage sector, engaged in unknown sic code (49319). CENTREBUS LIMITED has been registered for 26 years. Current directors include BROOKES, David, BROWN, Christopher Frank, PEDDLE, Julian Henry.

Company Number
03872099
Status
active
Type
ltd
Incorporated
5 November 1999
Age
26 years
Address
43 Wenlock Way, Leicester, LE4 9HU
Industry Sector
Transportation and Storage
Business Activity
Unknown SIC code (49319)
Directors
BROOKES, David, BROWN, Christopher Frank, PEDDLE, Julian Henry
SIC Codes
49319

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Introduction
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CENTREBUS LIMITED

CENTREBUS LIMITED is an active company incorporated on 5 November 1999 with the registered office located in Leicester. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (49319). CENTREBUS LIMITED was registered 26 years ago.(SIC: 49319)

Status

active

Active since 26 years ago

Company No

03872099

LTD Company

Age

26 Years

Incorporated 5 November 1999

Size

N/A

Accounts

ARD: 25/4

Up to Date

4 days left

Last Filed

Made up to 30 April 2024 (2 years ago)
Submitted on 22 January 2026 (3 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Group Accounts

Next Due

Due by 22 April 2026
Period: 1 May 2024 - 25 April 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 5 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)

Next Due

Due by 19 November 2026
For period ending 5 November 2026

Previous Company Names

HOGANDENT LIMITED
From: 5 November 1999To: 3 December 1999
Contact
Address

43 Wenlock Way Leicester, LE4 9HU,

Previous Addresses

, 102 Cannock Street, Leicester, LE4 9HR
From: 25 May 2010To: 8 February 2017
, 37 Wenlock Way, Leicester, Leicestershire, LE4 9HU
From: 5 November 1999To: 25 May 2010
Timeline

26 key events • 1999 - 2024

Funding Officers Ownership
Company Founded
Nov 99
Director Joined
Nov 09
Director Left
Jan 10
Director Left
Dec 12
Director Left
Sept 13
Director Joined
Jul 14
Capital Reduction
Apr 15
Capital Reduction
Apr 15
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Joined
Apr 15
Loan Secured
May 15
Funding Round
Aug 16
Loan Cleared
Jun 18
Loan Cleared
Jun 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Secured
Aug 18
Director Left
Aug 21
Capital Reduction
Nov 21
Share Buyback
Nov 21
Funding Round
Nov 21
Director Left
May 24
Capital Reduction
Jul 24
Share Buyback
Jul 24
8
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

23

4 Active
19 Resigned

BROWN, Christopher Frank

Active
Wenlock Way, LeicesterLE4 9HU
Secretary
Appointed 12 Jan 2009

BROOKES, David

Active
Wenlock Way, LeicesterLE4 9HU
Born September 1977
Director
Appointed 30 Jun 2014

BROWN, Christopher Frank

Active
Wenlock Way, LeicesterLE4 9HU
Born July 1966
Director
Appointed 24 Aug 2009

PEDDLE, Julian Henry

Active
Wenlock Way, LeicesterLE4 9HU
Born November 1954
Director
Appointed 30 Mar 2015

DOYLE, Michael Gerard

Resigned
84 Dartmouth Avenue, CannockWS11 1EQ
Secretary
Appointed 23 Dec 2003
Resigned 17 Jan 2005

GARRATT, Susan Patricia

Resigned
3 Kings Way, LeicesterLE6 0YJ
Secretary
Appointed 26 Nov 1999
Resigned 06 Sept 2001

HARVEY, Peter

Resigned
Chapel End 36 Main Street, LoughboroughLE12 8TH
Secretary
Appointed 18 Jan 2005
Resigned 05 Apr 2005

HARVEY, Peter

Resigned
Chapel End 36 Main Street, LoughboroughLE12 8TH
Secretary
Appointed 24 Mar 2003
Resigned 23 Dec 2003

HOLMES, Christopher

Resigned
11 Evington Mews, LeicesterLE5 6DP
Secretary
Appointed 05 Apr 2005
Resigned 12 Jan 2009

O'MAHONY, Diane

Resigned
1 Trescoe Rise, LeicesterLE3 6SP
Secretary
Appointed 06 Sept 2001
Resigned 24 Mar 2003

HALLMARK SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 05 Nov 1999
Resigned 26 Nov 1999

DAY, Christopher Douglas

Resigned
2 Brook End, AylesburyHP22 5RF
Born January 1950
Director
Appointed 18 Jun 2004
Resigned 18 Dec 2006

DOYLE, Michael Gerard

Resigned
84 Dartmouth Avenue, CannockWS11 1EQ
Born April 1954
Director
Appointed 23 Dec 2003
Resigned 17 Jan 2005

EVANS, Matthew John

Resigned
Cannock Street, LeicesterLE4 9HR
Born February 1966
Director
Appointed 23 Apr 2015
Resigned 29 Jul 2021

GARRATT, Ralph

Resigned
22 Southfield Avenue, LeicesterLE7 2LL
Born April 1971
Director
Appointed 24 Jan 2000
Resigned 20 Nov 2000

GARRATT, Ralph

Resigned
Austin House, Melton MowbrayLE13 1ST
Born December 1942
Director
Appointed 26 Nov 1999
Resigned 08 Mar 2002

HARRIS, Neil Geoffrey

Resigned
Cannock Street, LeicesterLE4 9HR
Born April 1960
Director
Appointed 05 Apr 2005
Resigned 28 Sept 2012

HARVEY, Peter

Resigned
Cannock Street, LeicesterLE4 9HR
Born August 1953
Director
Appointed 24 Mar 2003
Resigned 30 Mar 2015

HAYWARD, Keith

Resigned
Wenlock Way, LeicesterLE4 9HU
Born May 1958
Director
Appointed 13 Mar 2007
Resigned 31 May 2024

O'MAHONY, Mark

Resigned
1 Trescoe Rise, LeicesterLE3 6SP
Born July 1960
Director
Appointed 06 Sept 2001
Resigned 28 Feb 2009

PEDDLE, Julian Henry

Resigned
Cannock Street, LeicesterLE4 9HR
Born November 1954
Director
Appointed 23 Dec 2003
Resigned 09 Sept 2013

SHELLEY, David Edward

Resigned
Cannock Street, LeicesterLE4 9HR
Born January 1969
Director
Appointed 23 Dec 2003
Resigned 30 Mar 2015

HALLMARK REGISTRARS LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 05 Nov 1999
Resigned 26 Nov 1999

Persons with significant control

1

Mr Julian Henry Peddle

Active
Wenlock Way, LeicesterLE4 9HU
Born November 1954

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Nov 2016
Fundings
Financials
Latest Activities

Filing History

168

Change Account Reference Date Company Previous Shortened
22 January 2026
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
12 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
23 May 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 January 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
25 July 2024
AAAnnual Accounts
Capital Cancellation Shares
17 July 2024
SH06Cancellation of Shares
Resolution
17 July 2024
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
17 July 2024
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
31 May 2024
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
25 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
26 January 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
9 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
27 July 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 April 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
29 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
29 July 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
21 April 2022
AA01Change of Accounting Reference Date
Resolution
25 November 2021
RESOLUTIONSResolutions
Resolution
25 November 2021
RESOLUTIONSResolutions
Capital Allotment Shares
24 November 2021
SH01Allotment of Shares
Capital Cancellation Shares
23 November 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 November 2021
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
18 November 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
17 November 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 August 2021
TM01Termination of Director
Accounts With Accounts Type Group
22 July 2021
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
28 April 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
28 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
28 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
20 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 June 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 June 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Group
27 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 February 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Group
3 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 November 2016
CS01Confirmation Statement
Capital Allotment Shares
11 August 2016
SH01Allotment of Shares
Capital Name Of Class Of Shares
9 August 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
9 August 2016
SH08Notice of Name/Rights of Class of Shares
Resolution
5 August 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 April 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 January 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
21 December 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
22 May 2015
MR01Registration of a Charge
Termination Director Company With Name Termination Date
28 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
28 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
28 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 April 2015
AP01Appointment of Director
Capital Cancellation Shares
21 April 2015
SH06Cancellation of Shares
Capital Cancellation Shares
21 April 2015
SH06Cancellation of Shares
Accounts With Accounts Type Group
4 March 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 January 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
3 December 2014
AR01AR01
Appoint Person Director Company With Name Date
31 July 2014
AP01Appointment of Director
Accounts With Accounts Type Group
5 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2013
AR01AR01
Termination Director Company With Name
16 September 2013
TM01Termination of Director
Accounts With Accounts Type Group
21 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2012
AR01AR01
Termination Director Company With Name
4 December 2012
TM01Termination of Director
Accounts With Accounts Type Group
2 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2011
AR01AR01
Change Person Secretary Company With Change Date
8 November 2011
CH03Change of Secretary Details
Accounts With Accounts Type Group
31 January 2011
AAAnnual Accounts
Legacy
14 December 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
8 November 2010
AR01AR01
Change Person Director Company With Change Date
8 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 November 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
25 May 2010
AD01Change of Registered Office Address
Legacy
6 March 2010
MG01MG01
Accounts With Accounts Type Group
1 February 2010
AAAnnual Accounts
Termination Director Company With Name
25 January 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 January 2010
AR01AR01
Appoint Person Director Company With Name
4 November 2009
AP01Appointment of Director
Accounts With Accounts Type Medium
13 March 2009
AAAnnual Accounts
Legacy
3 February 2009
288aAppointment of Director or Secretary
Legacy
27 January 2009
288bResignation of Director or Secretary
Legacy
3 December 2008
363aAnnual Return
Legacy
8 April 2008
88(2)Return of Allotment of Shares
Resolution
7 April 2008
RESOLUTIONSResolutions
Resolution
7 April 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Medium
12 December 2007
AAAnnual Accounts
Legacy
28 November 2007
363aAnnual Return
Legacy
28 November 2007
288cChange of Particulars
Legacy
5 September 2007
395Particulars of Mortgage or Charge
Legacy
5 September 2007
395Particulars of Mortgage or Charge
Legacy
3 July 2007
403aParticulars of Charge Subject to s859A
Legacy
31 March 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 March 2007
AAAnnual Accounts
Legacy
18 December 2006
288bResignation of Director or Secretary
Legacy
28 November 2006
363aAnnual Return
Legacy
28 November 2006
353353
Legacy
30 August 2006
395Particulars of Mortgage or Charge
Legacy
14 February 2006
395Particulars of Mortgage or Charge
Legacy
11 January 2006
225Change of Accounting Reference Date
Legacy
1 December 2005
363aAnnual Return
Legacy
1 December 2005
288cChange of Particulars
Accounts With Accounts Type Small
8 November 2005
AAAnnual Accounts
Legacy
29 June 2005
395Particulars of Mortgage or Charge
Legacy
12 April 2005
288bResignation of Director or Secretary
Legacy
12 April 2005
288aAppointment of Director or Secretary
Legacy
12 April 2005
288aAppointment of Director or Secretary
Legacy
12 April 2005
88(2)R88(2)R
Resolution
12 April 2005
RESOLUTIONSResolutions
Resolution
12 April 2005
RESOLUTIONSResolutions
Legacy
23 February 2005
363sAnnual Return (shuttle)
Legacy
31 January 2005
288aAppointment of Director or Secretary
Legacy
31 January 2005
288bResignation of Director or Secretary
Legacy
6 July 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
25 May 2004
AAAnnual Accounts
Legacy
4 February 2004
363sAnnual Return (shuttle)
Legacy
29 January 2004
288aAppointment of Director or Secretary
Legacy
18 January 2004
288bResignation of Director or Secretary
Legacy
18 January 2004
288aAppointment of Director or Secretary
Legacy
18 January 2004
288aAppointment of Director or Secretary
Legacy
18 January 2004
88(2)R88(2)R
Legacy
18 January 2004
88(2)R88(2)R
Resolution
18 January 2004
RESOLUTIONSResolutions
Resolution
18 January 2004
RESOLUTIONSResolutions
Legacy
18 January 2004
123Notice of Increase in Nominal Capital
Legacy
3 November 2003
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
3 November 2003
AAAnnual Accounts
Legacy
6 May 2003
288aAppointment of Director or Secretary
Legacy
27 April 2003
288bResignation of Director or Secretary
Legacy
27 April 2003
288aAppointment of Director or Secretary
Legacy
27 April 2003
88(2)R88(2)R
Legacy
27 April 2003
88(2)R88(2)R
Legacy
27 April 2003
123Notice of Increase in Nominal Capital
Resolution
27 April 2003
RESOLUTIONSResolutions
Resolution
27 April 2003
RESOLUTIONSResolutions
Legacy
25 November 2002
363sAnnual Return (shuttle)
Legacy
8 November 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
17 October 2002
AAAnnual Accounts
Legacy
31 July 2002
395Particulars of Mortgage or Charge
Legacy
19 February 2002
287Change of Registered Office
Legacy
26 November 2001
363sAnnual Return (shuttle)
Legacy
19 September 2001
288aAppointment of Director or Secretary
Legacy
19 September 2001
288aAppointment of Director or Secretary
Legacy
19 September 2001
288bResignation of Director or Secretary
Legacy
15 August 2001
287Change of Registered Office
Accounts With Accounts Type Small
25 April 2001
AAAnnual Accounts
Legacy
25 April 2001
225Change of Accounting Reference Date
Legacy
2 January 2001
88(2)R88(2)R
Legacy
2 January 2001
287Change of Registered Office
Legacy
28 November 2000
288bResignation of Director or Secretary
Legacy
28 November 2000
363sAnnual Return (shuttle)
Legacy
9 November 2000
287Change of Registered Office
Legacy
9 November 2000
288cChange of Particulars
Legacy
9 November 2000
288cChange of Particulars
Legacy
24 February 2000
288aAppointment of Director or Secretary
Legacy
7 December 1999
288aAppointment of Director or Secretary
Legacy
7 December 1999
288aAppointment of Director or Secretary
Legacy
6 December 1999
288bResignation of Director or Secretary
Legacy
6 December 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
2 December 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 December 1999
287Change of Registered Office
Incorporation Company
5 November 1999
NEWINCIncorporation