Cetrolinear Limited
08887905
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 05/04/2026
Due 19/04/2027
Industry
Officers
director · Since 13/07/2022
ACCOUNTANT
BRITISH · ENGLAND · Age 65
Also on 83 other boards
director · Since 15/05/2026
BRITISH · UNITED KINGDOM · Age 42
Also on 22 other boards
director · Since 21/05/2026
BRITISH · ENGLAND · Age 43
Also on 64 other boards
secretary · Since 05/11/2021
Former
director · Resigned 26/10/2015
director · Resigned 26/10/2015
director · Resigned 30/04/2021
director · Resigned 30/04/2021
director · Resigned 30/09/2022
director · Resigned 11/10/2022
director · Resigned 09/02/2024
director · Resigned 15/05/2026
director · Resigned 21/05/2026
Persons with Significant Control
Just Childcare Limited
Ridgway House, Progress Way, Manchester, M34 2GP
Reg: 05095704 · Companies House Of England And Wales · Private Limited Company
Notified 30/04/2021
Former PSCs
Mrs Louise Elizabeth Light
Ceased 30/04/2021
Change History
Active
Private Limited Company
RIDGWAY HOUSE PROGRESS WAY
MANCHESTER
Filing History75 filings
memorandum articles
resolution
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
change account reference date company previous shortened
confirmation statement with updates
accounts with accounts type total exemption full
change account reference date company previous shortened
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
confirmation statement with updates
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
capital variation of rights attached to shares
capital name of class of shares
resolution
confirmation statement with updates
accounts with accounts type total exemption small
change person director company with change date
capital allotment shares
change account reference date company previous extended
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
change registered office address company with date old address new address
annual return company with made up date full list shareholders
incorporation company