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CENTWORKS COMPANY LTD (08893967)

CENTWORKS COMPANY LTD (08893967) is an active UK company. incorporated on 13 February 2014. with registered office in Warrington. The company operates in the Construction sector, engaged in development of building projects. CENTWORKS COMPANY LTD has been registered for 12 years. Current directors include WALSH, Robert Edward Cheshire.

Company Number
08893967
Status
active
Type
ltd
Incorporated
13 February 2014
Age
12 years
Address
18 Chesford Grange, Warrington, WA1 4RQ
Industry Sector
Construction
Business Activity
Development of building projects
Directors
WALSH, Robert Edward Cheshire
SIC Codes
41100

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CENTWORKS COMPANY LTD

CENTWORKS COMPANY LTD is an active company incorporated on 13 February 2014 with the registered office located in Warrington. The company operates in the Construction sector, specifically engaged in development of building projects. CENTWORKS COMPANY LTD was registered 12 years ago.(SIC: 41100)

Status

active

Active since 12 years ago

Company No

08893967

LTD Company

Age

12 Years

Incorporated 13 February 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 13 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)

Next Due

Due by 27 February 2027
For period ending 13 February 2027

Previous Company Names

THE HOUSE MAKER (MACC) LTD
From: 6 June 2014To: 5 April 2024
JCCO 348 LIMITED
From: 13 February 2014To: 6 June 2014
Contact
Address

18 Chesford Grange Warrington, WA1 4RQ,

Previous Addresses

Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom
From: 13 February 2014To: 28 October 2014
Timeline

13 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Feb 14
Director Joined
Mar 14
Director Left
Jul 14
Director Left
Jul 14
Loan Secured
Jun 16
Owner Exit
Mar 20
Loan Cleared
Apr 24
Loan Secured
May 24
Loan Secured
May 24
Loan Secured
May 24
Loan Cleared
Jun 24
Loan Cleared
Jun 24
Loan Secured
Jun 24
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

WALSH, Robert Edward Cheshire

Active
Chesford Grange, WarringtonWA1 4RQ
Born January 1972
Director
Appointed 26 Mar 2014

CS SECRETARIES LIMITED

Resigned
55 King Street, ManchesterM2 4LQ
Corporate secretary
Appointed 13 Feb 2014
Resigned 26 Mar 2014

BLOOD, Michael James

Resigned
Princess Avenue, ManchesterM20 6SE
Born August 1968
Director
Appointed 13 Feb 2014
Resigned 26 Mar 2014

CS DIRECTORS LIMITED

Resigned
55 King Street, ManchesterM2 4LQ
Corporate director
Appointed 13 Feb 2014
Resigned 26 Mar 2014

Persons with significant control

2

1 Active
1 Ceased

The House Maker Ltd

Active
Chesford Grange, WarringtonWA1 4RQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Mar 2020

Mr Robert Edward Cheshire Walsh

Ceased
Chesford Grange, WarringtonWA1 4RQ
Born January 1972

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Mar 2020
Fundings
Financials
Latest Activities

Filing History

44

Confirmation Statement With No Updates
6 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
26 June 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 June 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 May 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
1 May 2024
MR04Satisfaction of Charge
Certificate Change Of Name Company
5 April 2024
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
14 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
1 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
31 March 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
31 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
17 February 2020
CS01Confirmation Statement
Change To A Person With Significant Control
17 February 2020
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
13 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
15 February 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
4 January 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
29 June 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
17 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 February 2015
AR01AR01
Change Account Reference Date Company Current Extended
13 February 2015
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
28 October 2014
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
28 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 July 2014
TM02Termination of Secretary
Certificate Change Of Name Company
6 June 2014
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
26 March 2014
AP01Appointment of Director
Incorporation Company
13 February 2014
NEWINCIncorporation