CENTRAVA LTD
Company number 06913083 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Registered office address changed from 1 Central House, Ballards Lane London N3 1UX England to Central House 1 Ballards Lane London N3 1UX on 2026-08-13 · 1 page | View document |
| 13 Aug 2026 | Registered office address changed from Central House 1 Ballards Lane London N3 1UX United Kingdom to Central House, 1 Ballards Lane, London N3 1UX on 2026-08-13 · 1 page | View document |
| 22 Jul 2026 | Registered office address changed from 250 High Road Centrava Ltd London N15 4AJ England to 1 Central House, Ballards Lane London N3 1UX on 2026-07-22 · 1 page | View document |
| 22 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 9 Feb 2026 | Change of details for Mr Edward Will James as a person with significant control on 2026-02-01 · 2 pages | View document |
| 9 Feb 2026 | Director's details changed for Mr Edward Will James on 2026-02-01 · 2 pages | View document |
| 9 Feb 2026 | Registered office address changed from 239 Regents Park Road London N3 3LF England to 250 High Road Centrava Ltd London N15 4AJ on 2026-02-09 · 1 page | View document |
| 10 Nov 2025 | Certificate of change of name · 3 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-22 with updates · 4 pages | View document |
| 22 Oct 2025 | Termination of appointment of Awranzgeb Tareq as a director on 2025-10-08 · 1 page | View document |
| 22 Oct 2025 | Notification of Edward Will James as a person with significant control on 2025-10-08 · 2 pages | View document |
| 22 Oct 2025 | Cessation of Awrangzeb Tareq as a person with significant control on 2025-10-08 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 5 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 13 Nov 2024 | Director's details changed for Mr Awranzgeb Tareq on 2024-11-12 · 2 pages | View document |
| 12 Nov 2024 | Appointment of Mr Edward Will James as a director on 2024-11-04 · 2 pages | View document |
| 12 Nov 2024 | Registered office address changed from Office 1 4th Floor Amba House 15 College Road Harrow HA1 1BA England to 239 Regents Park Road London N3 3LF on 2024-11-12 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-09-30 · 5 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jul 2023 | Micro company accounts made up to 2022-09-30 · 2 pages | View document |
| 4 Jul 2023 | Registered office address changed from 164 Lewisham High Street London SE13 6JL to Office 1 4th Floor Amba House 15 College Road Harrow HA1 1BA on 2023-07-04 · 1 page | View document |
| 21 Jun 2023 | Certificate of change of name · 3 pages | View document |
| 16 Jun 2023 | Director's details changed for Mr Awranzgeb Tareq on 2023-06-15 · 2 pages | View document |
| 16 Jun 2023 | Notification of Awrangzeb Tareq as a person with significant control on 2023-04-10 · 2 pages | View document |
| 15 Jun 2023 | Cessation of Abdul Wahed Afzalzada as a person with significant control on 2023-04-10 · 1 page | View document |
| 8 Jun 2023 | Registered office address changed from 363 Ballards Lane North Finchley London N12 8LJ England to 164 Lewisham High Street London SE13 6JL on 2023-06-08 · 2 pages | View document |
| 5 Jun 2023 | Termination of appointment of Abdul Wahed Afzalazada as a director on 2023-04-08 · 1 page | View document |
| 15 May 2023 | Appointment of Mr Awranzgeb Tareq as a director on 2020-02-07 · 2 pages | View document |
| 21 Apr 2023 | Termination of appointment of Awrangzeb Tareq as a director on 2023-04-10 · 1 page | View document |
| 21 Apr 2023 | Notification of Abdul Wahed Afzalzada as a person with significant control on 2023-04-10 · 2 pages | View document |
| 21 Apr 2023 | Appointment of Mr Abdul Wahed Afzalazada as a director on 2023-04-08 · 2 pages | View document |
| 21 Apr 2023 | Cessation of Awrangzeb Tareq as a person with significant control on 2023-04-10 · 1 page | View document |
| 7 Apr 2023 | Director's details changed for Mr Awrangzeb Tareq on 2023-03-27 · 2 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 10 Nov 2021 | Director's details changed for Mr Awrangzeb Tareq on 2020-11-06 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 6 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 28 May 2021 | 28/02/21 STATEMENT OF CAPITAL GBP 300 | View document |
| 23 Mar 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Aug 2020 | REGISTERED OFFICE CHANGED ON 22/08/2020 FROM 164-166 HIGH ROAD ILFORD ESSEX IG1 1LL | View document |
| 30 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AWRANGZEB ZEB TAREQ / 07/02/2020 | View document |
| 24 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 18 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AWRANGZEB TAREQ / 01/05/2020 | View document |
| 28 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR AWRANGZEB TAREQ / 28/03/2020 | View document |
| 10 Feb 2020 | COMPANY NAME CHANGED NOBLE EXCHANGE INT LIMITED CERTIFICATE ISSUED ON 10/02/20 | View document |
| 7 Feb 2020 | CESSATION OF ABDUL SALAM MALIK AS A PSC | View document |
| 7 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ABDUL MALIK | View document |
| 7 Feb 2020 | DIRECTOR APPOINTED MR AWRANGZEB TAREQ | View document |
| 7 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AWRANGZEB TAREQ | View document |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES | View document |
| 7 Oct 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 14 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 7 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ARIF ALI | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 12 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAHID YAZDANI | View document |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 16 Mar 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 20 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Feb 2015 | 17/02/15 STATEMENT OF CAPITAL GBP 300 | View document |
| 17 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIF ALI / 17/02/2015 | View document |
| 17 Feb 2015 | DIRECTOR APPOINTED MR SHAHID GULREZ YAZDANI | View document |
| 17 Feb 2015 | DIRECTOR APPOINTED MR ABDUL SALAM MALIK | View document |
| 17 Feb 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 23 Jan 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ABDUL MALIK | View document |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 23 Jun 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 23 Jun 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 198 HIGH STREET WALTHAMSTOW LONDON E17 7JH | View document |
| 10 Dec 2013 | DIRECTOR APPOINTED MR ABDUL SALAM MALIK | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 8 Jul 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 19 Jun 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 24 Aug 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 14 Jul 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 25 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ABDUL MALIK | View document |
| 22 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL SALAM MALIK / 01/10/2009 | View document |
| 10 Jun 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARIF ALI / 21/05/2010 | View document |
| 30 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Oct 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 198 HIGH STREET WALTHAMSTOW LONDON E17 7BH | View document |
| 19 Oct 2009 | CURREXT FROM 31/05/2010 TO 30/09/2010 | View document |
| 3 Aug 2009 | DIRECTOR APPOINTED ARIF ALI | View document |
| 21 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |