CC

CENTRUM CONTRACTING LIMITED

Dissolved

Company number 05675034

London, United Kingdom · Incorporated 13 January 2006

9 Seagrave Road, London, SW6 1RP, United Kingdom

Last updated on 19 September 2026

Other activities of employment placement agencies · SIC 78109


Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
2 October 2009

Company history

Previous company names

LORD FANTASY LTD · 13 January 2006 – 15 June 2007

Company overview

CENTRUM CONTRACTING LIMITED, a private limited company registered in England and Wales, was dissolved on 30 July 2013 having been incorporated on 13 January 2006. It changed its name from LORD FANTASY LTD on 13 January 2006. Its registered office is at 9 Seagrave Road, London, SW6 1RP, United Kingdom. Its principal activity is other activities of employment placement agencies (SIC 78109).

The sole director is KELLY, Stephen John (appointed 11 May 2011). The company has been served by seven former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 31 January 2012, on 16 July 2012. 36 filings are recorded against the company at Companies House, most recently a gazette filing on 30 July 2013.

Compliance

Annual accounts Up to date
Last filed
31 January 2012
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 January 2012

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

Officers

ZG
ZAMBARTAS, George Harris Andreas
Director · Resigned
1 June 2010
CD
CALDERBANK, Damian James
Director · Resigned
6 June 2007
KS
KELLY, Stephen John
Secretary · Resigned
6 June 2007
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 January 2006
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
13 January 2006
PQ
POLLETTA, Quirino
Director · Resigned
13 January 2006
RF
RIDGWAY FINANCIAL SERVICES LIMITED
Corporate Secretary · Resigned
13 January 2006

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
2 October 2009
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
30 July 2013 View
Gazette Notice Voluntary
Gazette
16 April 2013 View
Dissolution Application Strike Off Company
Dissolution
4 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Termination Secretary Company With Name
Officers
17 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2009 View
Capital Allotment Shares
Capital
19 October 2009 View
Legacy
Annual Return
30 July 2009 View
Accounts With Made Up Date
Accounts
13 November 2008 View
Legacy
Annual Return
20 June 2008 View
Accounts With Made Up Date
Accounts
25 October 2007 View
Memorandum Articles
Incorporation
20 June 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Officers
19 June 2007 View
Certificate Change Of Name Company
Change Of Name
15 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Annual Return
7 March 2007 View
Legacy
Capital
2 February 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Incorporation Company
Incorporation
13 January 2006 View

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