CONTAINER CENTRALEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Director's details changed for Mr Arjan Roland Pieter Van Der Vliet on 2025-06-04 |
| 15/05/2515 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 23/12/2423 December 2024 | Register(s) moved to registered office address Level 12 Thames Tower Reading Berkshire RG1 1LX |
| 23/04/2423 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 05/07/235 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 09/12/229 December 2022 | Appointment of Mr Arjan Roland Pieter Van Der Vliet as a director on 2022-10-24 |
| 09/12/229 December 2022 | Termination of appointment of Krishan Dahoe as a director on 2022-10-24 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 22/11/2122 November 2021 | |
| 22/11/2122 November 2021 | |
| 22/11/2122 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 22/11/2122 November 2021 | |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 27/12/1927 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROEL DE JONG / 23/12/2019 |
| 23/12/1923 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHAN DAHOE / 23/12/2019 |
| 22/08/1922 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 22/08/1922 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 22/08/1922 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 14/06/1814 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 14/06/1814 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 14/06/1814 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 14/06/1814 June 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM KINGS WHARF 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX |
| 03/05/173 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 13/04/1713 April 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 13/04/1713 April 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 04/01/174 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 23/09/1623 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 23/09/1623 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 23/09/1623 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 23/09/1623 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED KRISHAN DAHOE |
| 13/01/1613 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 13/01/1613 January 2016 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN ENGLAND |
| 09/06/159 June 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 09/06/159 June 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 09/06/159 June 2015 | FILIED DSEP PACKAGE 23/04/2015 |
| 09/06/159 June 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 16/03/1516 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 16/03/1516 March 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 16/03/1516 March 2015 | SAIL ADDRESS CHANGED FROM: C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA |
| 12/05/1412 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 12/05/1412 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 12/05/1412 May 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA |
| 29/01/1429 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 08/08/138 August 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 08/08/138 August 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/06/133 June 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 06/03/136 March 2013 | AUDITOR'S RESIGNATION |
| 05/02/135 February 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL FOLCKER |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | DIRECTOR APPOINTED ROEL DE JONG |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TONNY GRAVESEN |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SQUANCE |
| 09/02/129 February 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TONNY VANGSGAARD GRAVESEN / 01/12/2011 |
| 19/09/1119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM HAWLEY MANOR, HAWLEY ROAD DARTFORD KENT DA1 1PX |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SQUANCE / 06/07/2011 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SQUANCE / 01/08/2011 |
| 11/01/1111 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | AUDITOR'S RESIGNATION |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY CSCS NOMINEES LIMITED |
| 02/07/102 July 2010 | SAIL ADDRESS CHANGED FROM: C/O VANTIS NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA UNITED KINGDOM |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 02/02/102 February 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 02/02/102 February 2010 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR BERNO JENSEN |
| 11/12/0811 December 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: POWER HOUSE SLADE GREEN ROAD ERITH KENT DA8 2HU |
| 06/09/076 September 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 12/05/0512 May 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 17/04/0317 April 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 21/11/0221 November 2002 | RENUMERATION AUDITORS 12/11/02 |
| 12/11/0212 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | COMPANY NAME CHANGED CONTAINER CENTRALEN UK LIMITED CERTIFICATE ISSUED ON 12/11/02 |
| 23/10/0223 October 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 29 ABINGDON ROAD LONDON W8 6AH |
| 21/02/0221 February 2002 | SECRETARY RESIGNED |
| 21/12/0121 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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