Company NameCentinel Ltd
DirectorSteven Craig Taylor
Company StatusActive
Company Number08151957
CategoryPrivate Limited Company
Incorporation Date20 July 2012(11 years, 9 months ago)
Previous NameCameran Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Director

Director NameMr Steven Craig Taylor
Date of BirthDecember 1964 (Born 59 years ago)
NationalityEnglish
StatusCurrent
Appointed20 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlpha House Terrace Street
Oldham
OL4 1HQ

Location

Registered AddressAlpha House
Terrace Street
Oldham
OL4 1HQ
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
WardSt Mary's
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Steven Taylor
100.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return20 July 2023 (9 months, 2 weeks ago)
Next Return Due3 August 2024 (3 months from now)

Filing History

22 March 2024Micro company accounts made up to 30 June 2023 (2 pages)
2 August 2023Confirmation statement made on 20 July 2023 with no updates (3 pages)
27 March 2023Micro company accounts made up to 30 June 2022 (2 pages)
22 August 2022Confirmation statement made on 20 July 2022 with no updates (3 pages)
22 March 2022Micro company accounts made up to 30 June 2021 (2 pages)
16 August 2021Confirmation statement made on 20 July 2021 with no updates (3 pages)
19 April 2021Micro company accounts made up to 30 June 2020 (2 pages)
29 July 2020Confirmation statement made on 20 July 2020 with no updates (3 pages)
18 March 2020Micro company accounts made up to 30 June 2019 (1 page)
2 September 2019Confirmation statement made on 20 July 2019 with no updates (3 pages)
10 June 2019Director's details changed for Mr Steven Craig Taylor on 1 June 2019 (2 pages)
18 April 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-15
(3 pages)
26 March 2019Total exemption full accounts made up to 30 June 2018 (5 pages)
20 August 2018Confirmation statement made on 20 July 2018 with no updates (3 pages)
27 March 2018Micro company accounts made up to 30 June 2017 (1 page)
25 July 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
25 July 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
28 June 2017Registered office address changed from Norwood Lynwood Drive Oldham OL4 3EZ to Alpha House Terrace Street Oldham OL4 1HQ on 28 June 2017 (1 page)
28 June 2017Registered office address changed from Norwood Lynwood Drive Oldham OL4 3EZ to Alpha House Terrace Street Oldham OL4 1HQ on 28 June 2017 (1 page)
20 March 2017Micro company accounts made up to 30 June 2016 (1 page)
20 March 2017Micro company accounts made up to 30 June 2016 (1 page)
1 August 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
1 August 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
21 March 2016Accounts for a dormant company made up to 30 June 2015 (5 pages)
21 March 2016Accounts for a dormant company made up to 30 June 2015 (5 pages)
8 September 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
(3 pages)
8 September 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
(3 pages)
23 June 2015Registered office address changed from 84 Old Kiln Lane Grotton Oldham OL4 5RZ to Norwood Lynwood Drive Oldham OL4 3EZ on 23 June 2015 (1 page)
23 June 2015Registered office address changed from 84 Old Kiln Lane Grotton Oldham OL4 5RZ to Norwood Lynwood Drive Oldham OL4 3EZ on 23 June 2015 (1 page)
23 June 2015Current accounting period shortened from 31 July 2015 to 30 June 2015 (1 page)
23 June 2015Current accounting period shortened from 31 July 2015 to 30 June 2015 (1 page)
29 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
29 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
24 July 2014Annual return made up to 20 July 2014 with a full list of shareholders (3 pages)
24 July 2014Annual return made up to 20 July 2014 with a full list of shareholders (3 pages)
24 July 2014Registered office address changed from Unit 7 Stakehill Industrial Estate Middleton Manchester M24 2RW England to 84 Old Kiln Lane Grotton Oldham OL4 5RZ on 24 July 2014 (1 page)
24 July 2014Registered office address changed from Unit 7 Stakehill Industrial Estate Middleton Manchester M24 2RW England to 84 Old Kiln Lane Grotton Oldham OL4 5RZ on 24 July 2014 (1 page)
17 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
17 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
5 August 2013Registered office address changed from 84 Old Kiln Lane Grotton Lancashire OL4 5RZ England on 5 August 2013 (1 page)
5 August 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(3 pages)
5 August 2013Registered office address changed from Unit 7 Stakehill Industrial Estate Middleton Manchester M24 2RW England on 5 August 2013 (1 page)
5 August 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(3 pages)
5 August 2013Registered office address changed from Unit 7 Stakehill Industrial Estate Middleton Manchester M24 2RW England on 5 August 2013 (1 page)
5 August 2013Registered office address changed from 84 Old Kiln Lane Grotton Lancashire OL4 5RZ England on 5 August 2013 (1 page)
5 August 2013Registered office address changed from 84 Old Kiln Lane Grotton Lancashire OL4 5RZ England on 5 August 2013 (1 page)
5 August 2013Registered office address changed from Unit 7 Stakehill Industrial Estate Middleton Manchester M24 2RW England on 5 August 2013 (1 page)
20 July 2012Incorporation (24 pages)
20 July 2012Incorporation (24 pages)