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Centrewest Limited

02844270

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8TH FLOOR THE POINT, LONDON, W2 1AF
Incorporated 11/08/1993

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

49319
49319

Officers

Mr Colin Brown

director · Since 01/02/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 88 other boards

Mr David John Mark Blizzard

secretary · Since 09/08/2022

Mr Andrew Simon Jarvis

director · Since 21/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 80 other boards

Persons with Significant Control

Firstbus Holdings Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, The Point, London, W2 1AF

Reg: 03261587 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

LOMBARD VENTURE LEASING LIMITED

Created 25/11/1996Registered 13/12/1996
charge
outstanding

DAI-ICHI KANGYO BANK LIMITED

Created 25/11/1996Registered 12/12/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC,

Created 20/12/1994Registered 23/12/1994Satisfied 28/08/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC, AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)

Created 15/12/1994Registered 20/12/1994Satisfied 28/08/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC,

Created 02/09/1994Registered 16/09/1994Satisfied 14/11/1997