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Home > England & Wales Companies > CENTRE NOMINEES LIMITED
Company Information for

CENTRE NOMINEES LIMITED

4 CAPITAL QUARTER, TYNDALL STREET, CARDIFF, CF10 4BZ,
Company Registration Number
04379968
Private Limited Company
Active

Company Overview

About Centre Nominees Ltd
CENTRE NOMINEES LIMITED was founded on 2002-02-22 and has its registered office in Cardiff. The organisation's status is listed as "Active". Centre Nominees Limited is a Private Limited Company registered in WALES 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
Company Name
CENTRE NOMINEES LIMITED
 
Legal Registered Office
4 CAPITAL QUARTER
TYNDALL STREET
CARDIFF
CF10 4BZ
Other companies in CF10
 
Filing Information
Company Number 04379968
Company ID Number 04379968
Date formed 2002-02-22
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:42:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRE NOMINEES LIMITED
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Companies with same name CENTRE NOMINEES LIMITED
The following companies were found which have the same name as CENTRE NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRE NOMINEES NO 1 PTY LTD Active Company formed on the 2014-06-20
CENTRE NOMINEES NO 10 PTY LTD Active Company formed on the 2014-08-20
CENTRE NOMINEES NO 11 PTY LTD Active Company formed on the 2016-05-27
CENTRE NOMINEES NO 2 PTY LTD Active Company formed on the 2014-06-20
CENTRE NOMINEES NO 4 PTY LTD Active Company formed on the 2014-06-20
CENTRE NOMINEES NO 5 PTY LTD Active Company formed on the 2014-08-20
CENTRE NOMINEES NO 6 PTY LTD Active Company formed on the 2014-08-20
CENTRE NOMINEES NO 7 PTY LTD Active Company formed on the 2014-08-20
CENTRE NOMINEES NO 8 PTY LTD Active Company formed on the 2014-08-20
CENTRE NOMINEES NO 9 PTY LTD Active Company formed on the 2014-08-20
CENTRE NOMINEES NO 11 PTY LTD VIC 3188 Active Company formed on the 2016-05-27

Company Officers of CENTRE NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WILLIAM MORRIS
 Company Secretary 2002-02-24
ANDREW WILLIAM MORRIS
 Director 2002-02-24
ALLAN JEFFREY KEITH PEARSON
 Director 2002-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
CRESCENT HILL LIMITED
 Company Secretary 2002-02-22 2002-02-24
ST ANDREWS COMPANY SERVICES LIMITED
 Director 2002-02-22 2002-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM MORRIS GELDARDS LIMITED Company Secretary 2001-10-18 CURRENT 2001-10-18 Active
ANDREW WILLIAM MORRIS CRESCENT HILL LIMITED Company Secretary 1996-01-30 CURRENT 1987-04-01 Active
ANDREW WILLIAM MORRIS ST. ANDREWS COMPANY SERVICES LIMITED Company Secretary 1996-01-30 CURRENT 1987-01-30 Active
ANDREW WILLIAM MORRIS GELDARDS LIMITED Director 2001-10-18 CURRENT 2001-10-18 Active
ANDREW WILLIAM MORRIS CRESCENT HILL LIMITED Director 1996-01-30 CURRENT 1987-04-01 Active
ANDREW WILLIAM MORRIS ST. ANDREWS COMPANY SERVICES LIMITED Director 1996-01-30 CURRENT 1987-01-30 Active
ALLAN JEFFREY KEITH PEARSON ENGAGESPORT SERVICES LIMITED Director 2012-05-24 CURRENT 2012-05-24 Active
ALLAN JEFFREY KEITH PEARSON ENGAGE SPORTS MANAGEMENT LIMITED Director 2012-05-24 CURRENT 2012-05-24 Active

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.

DateDocument TypeDocument Description
2024-03-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-02-22CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2023-01-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2022-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/20 FROM Dumfries House Dumfries Place Cardiff CF10 3ZF
2020-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2019-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-04AR0122/02/16 ANNUAL RETURN FULL LIST
2016-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2016-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-26AR0105/05/15 ANNUAL RETURN FULL LIST
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23AR0122/02/15 ANNUAL RETURN FULL LIST
2014-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03AR0122/02/14 ANNUAL RETURN FULL LIST
2013-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2013-02-27AR0122/02/13 ANNUAL RETURN FULL LIST
2012-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-03-21AR0122/02/12 ANNUAL RETURN FULL LIST
2011-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2011-02-22AR0122/02/11 ANNUAL RETURN FULL LIST
2010-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2010-03-08AR0122/02/10 ANNUAL RETURN FULL LIST
2010-03-08CH01Director's details changed for Allan Jeffrey Keith Pearson on 2010-01-01
2009-03-04363aReturn made up to 22/02/09; no change of members
2009-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2008-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
2008-02-25363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-03-08363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-03-02363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-03-01363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-03-30363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-03-09ELRESS252 DISP LAYING ACC 02/03/04
2004-03-09ELRESS366A DISP HOLDING AGM 02/03/04
2003-03-08363(288)SECRETARY RESIGNED
2003-03-08363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-03-05288bSECRETARY RESIGNED
2003-03-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-05288bDIRECTOR RESIGNED
2003-03-05288aNEW DIRECTOR APPOINTED
2002-05-27225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03
2002-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CENTRE NOMINEES 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 CENTRE NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRE NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

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

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31
Annual Accounts
2003-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CENTRE NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of CENTRE NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRE NOMINEES LIMITED
Trademarks
We have not found any records of CENTRE NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRE NOMINEES 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 CENTRE NOMINEES 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 CENTRE NOMINEES 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 CENTRE NOMINEES 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 CENTRE NOMINEES 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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    Other companies at postcode CF10 4BZ