CENTRALUBE LIMITED - Non-trading company - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Centralube Ltd

CENTRALUBE LIMITED was founded on 1984-03-01 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Centralube Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CENTRALUBE LIMITED

THE PINNACLE BUILDING A 150-170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FD Other companies in EN1

Filing Information

Company Number		01796310
Company ID Number		01796310
Date formed		1984-03-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		11/09/2015
Return next due		09/10/2016
Type of accounts		DORMANT

Last Datalog update:	2025-01-05 11:48:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRALUBE LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of CENTRALUBE LIMITED

Current Directors

Officer	Role	Date Appointed
JENNIFER MARGOT STEWART JOST	Director	2016-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBIN EDWARD WORBY	Director	2016-07-17	2016-11-01
MARGARET JOSEPHINE JOST	Company Secretary	2006-12-14	2016-07-19
HANS PETER JOST	Director	1991-09-11	2016-06-07
SURESH CHANDER KOCHHAR	Company Secretary	2000-12-31	2006-12-14
JOHN GRAHAM MERRETT	Director	1991-09-11	2005-07-29
HARISH KESHAVJI VITHLANI	Company Secretary	1991-10-01	2000-12-31
MAURICE JACKMAN	Company Secretary	1991-09-11	1991-09-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-16		CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES
2024-09-16		Change of details for Mrs Jennifer Margot Stewart Jost as a person with significant control on 2024-09-16
2024-09-16		Director's details changed for Jennifer Margot Stewart Jost on 2024-09-16
2024-08-18		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2023-10-13		CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-08-31		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-12-09	PSC04	Change of details for Mrs Jennifer Margot Stewart Jost as a person with significant control on 2022-12-09
2022-12-09	CH01	Director's details changed for Jennifer Margot Stewart Jost on 2022-12-09
2022-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/22 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom
2022-09-21	CS01	CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-08-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-18	PSC04	Change of details for Mrs Jennifer Margot Stewart Jost as a person with significant control on 2016-11-08
2021-11-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-09-27	PSC04	Change of details for Mrs Jennifer Margot Stewart Jost as a person with significant control on 2021-09-27
2021-09-24	CS01	CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES
2021-09-24	CH01	Director's details changed for Jennifer Margot Stewart Jost on 2021-09-24
2020-09-21	CS01	CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-09-16	CS01	CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-08-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-09-17	CS01	CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-08-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/18 FROM Nicholas House River Front Enfield Middlesex EN1 3FG
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-10-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER MARGOT STEWART JOST
2017-10-11	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/10/2017
2017-10-11	AA	30/11/16 TOTAL EXEMPTION SMALL
2017-10-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER MARGOT STEWART JOST
2017-10-11	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/10/2017
2017-10-11	AA	30/11/16 TOTAL EXEMPTION SMALL
2017-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN EDWARD WORBY
2017-09-26	AP01	DIRECTOR APPOINTED JENNIFER MARGOT STEWART JOST
2016-11-08	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08	DISS40	Compulsory strike-off action has been discontinued
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-11-07	AP01	DIRECTOR APPOINTED MR ROBIN EDWARD WORBY
2016-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR HANS PETER JOST
2016-11-06	TM02	Termination of appointment of Margaret Josephine Jost on 2016-07-19
2016-11-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-10-06	LATEST SOC	06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06	AR01	11/09/15 ANNUAL RETURN FULL LIST
2015-09-02	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02	LATEST SOC	02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02	AR01	11/09/14 ANNUAL RETURN FULL LIST
2014-09-02	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/14 FROM 57 London Road Enfield Middlesex EN2 6SW
2013-11-29	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01	LATEST SOC	01/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-01	AR01	11/09/13 ANNUAL RETURN FULL LIST
2012-10-10	AR01	11/09/12 FULL LIST
2012-09-04	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-09-29	AR01	11/09/11 FULL LIST
2011-09-26	AA	30/11/10 TOTAL EXEMPTION FULL
2010-10-08	AR01	11/09/10 FULL LIST
2010-06-11	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-11-20	AR01	11/09/09 FULL LIST
2009-10-01	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-12-18	363a	RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-10-01	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-09-27	363a	RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-01-06	288b	SECRETARY RESIGNED
2007-01-06	288a	NEW SECRETARY APPOINTED
2007-01-02	287	REGISTERED OFFICE CHANGED ON 02/01/07 FROM: UNIT 8 ELEY ROAD ELEY ESTATE LONDON N18 3BB
2006-12-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-09-28	363a	RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-08-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-09-27	363s	RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-09-16	288b	DIRECTOR RESIGNED
2005-07-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-09-21	363s	RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-08-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-09-19	363s	RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2002-12-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/02 FROM: 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6SW
2002-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-09-19	363s	RETURN MADE UP TO 11/09/02; CHANGE OF MEMBERS
2001-09-21	363s	RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-07-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-02-27	288b	SECRETARY RESIGNED
2001-02-08	288a	NEW SECRETARY APPOINTED
2000-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-09-26	363s	RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
1999-10-11	363s	RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1999-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1998-10-09	363s	RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
1998-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1997-09-15	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-09-15	363s	RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
1997-08-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1996-10-10	363s	RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS
1996-05-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1995-09-28	363s	RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS
1995-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
1994-09-15	363s	RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS
1994-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
1994-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/94 FROM: ROSS HOUSE WINDMILL HILL ENFIELD MIDDLESEX EN2 6SW
1993-09-09	363s	RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS
1993-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92
1992-09-29	288	NEW SECRETARY APPOINTED
1992-09-29	363(288)	DIRECTOR RESIGNED
1992-09-29	363s	RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS
1992-02-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91
1991-11-18	363b	RETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS
1991-10-16	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-05-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90
1991-05-23	363a	RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS
1990-09-20	363	RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to CENTRALUBE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CENTRALUBE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CENTRALUBE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors

Creditors Due Within One Year	2012-11-30	£ 16,619
Creditors Due Within One Year	2011-11-30	£ 13,942

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRALUBE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-11-30	£ 1,054

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CENTRALUBE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CENTRALUBE LIMITED

Trademarks

Trademark applications by CENTRALUBE LIMITED

CENTRALUBE LIMITED is the 3rd New Owner entered after registration for the trademark CENTRALUBE ™ (73617817) through the USPTO on the 1986-09-02: LUBRICATING MACHINES AND PARTS THEREOF AND FITTINGS THEREFOR

Income

Government Income

We have not found government income sources for CENTRALUBE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CENTRALUBE LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where CENTRALUBE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CENTRALUBE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CENTRALUBE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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