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CONTAINER CENTRALEN LIMITED - Level 12 Thames Tower, Reading, Berkshire, RG1 1LX, United Kingdom
Company Information
- Company registration number
- 04344379
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 12 Thames Tower
- Reading
- Berkshire
- RG1 1LX
- England Level 12 Thames Tower, Reading, Berkshire, RG1 1LX, England UK
Management
- Managing Directors
- DE JONG, Roel
- VAN DER VLIET, Arjan Roland Pieter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-21
- Age Of Company 2001-12-21 22 years
- SIC/NACE
- 77390
Ownership
- Shareholders
- CONTAINER CENTRALEN A/S (WO%) Denmark, Odense SV, 5250, Sanderumvej 16
Jurisdiction Particularities
- Company Name (english)
- Container Centralen Limited
- Additional Status Details
- Active
- Previous Names
- CONTAINER CENTRALEN UK LIMITED
- VAT Number
- GB802372755
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2025-01-04
- Last Date: 2023-12-21
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CONTAINER CENTRALEN LIMITED Company Description
- CONTAINER CENTRALEN LIMITED is a ltd registered in United Kingdom with the Company reg no 04344379. Its current trading status is "live". It was registered 2001-12-21. It was previously called CONTAINER CENTRALEN UK LIMITED. It has declared SIC or NACE codes as "77390". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at Level 12 Thames Tower .
Get CONTAINER CENTRALEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Container Centralen Limited - Level 12 Thames Tower, Reading, Berkshire, RG1 1LX, United Kingdom
- 2001-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-03) - CS01
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accounts-with-accounts-type-small (2024-04-23) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-07-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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accounts-with-accounts-type-small (2022-07-13) - AA
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
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confirmation-statement-with-no-updates (2022-12-28) - CS01
keyboard_arrow_right 2021
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legacy (2021-01-18) - GUARANTEE2
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legacy (2021-01-18) - AGREEMENT2
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legacy (2021-01-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-18) - AA
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legacy (2021-11-22) - GUARANTEE2
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legacy (2021-11-22) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-09) - MR01
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legacy (2021-11-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-22) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-29) - CH01
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confirmation-statement-with-no-updates (2020-01-06) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-27) - CH01
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change-person-director-company-with-change-date (2019-12-23) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-22) - AA
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legacy (2019-08-22) - PARENT_ACC
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legacy (2019-08-22) - GUARANTEE2
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legacy (2019-08-22) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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legacy (2018-06-14) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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legacy (2018-06-14) - AGREEMENT2
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legacy (2018-06-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-14) - AA
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-01-04) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-20) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-05-03) - AA
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legacy (2017-05-03) - PARENT_ACC
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legacy (2017-04-13) - AGREEMENT2
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legacy (2017-04-13) - GUARANTEE2
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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change-sail-address-company-with-old-address-new-address (2016-01-13) - AD02
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legacy (2016-09-23) - AGREEMENT2
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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legacy (2016-09-23) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-23) - AA
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legacy (2016-09-23) - PARENT_ACC
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-03-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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resolution (2015-06-09) - RESOLUTIONS
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legacy (2015-06-09) - GUARANTEE2
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move-registers-to-sail-company-with-new-address (2015-03-16) - AD03
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legacy (2015-06-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-06-09) - AA
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legacy (2015-06-09) - AGREEMENT2
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-05-12) - AA
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legacy (2014-05-12) - PARENT_ACC
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legacy (2014-05-12) - AGREEMENT2
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legacy (2014-05-12) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address (2014-03-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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legacy (2013-06-03) - AGREEMENT2
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auditors-resignation-company (2013-03-06) - AUD
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accounts-with-accounts-type-total-exemption-small (2013-06-03) - AA
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legacy (2013-08-08) - PARENT_ACC
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legacy (2013-08-08) - GUARANTEE2
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-10) - TM01
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accounts-with-accounts-type-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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termination-director-company-with-name (2012-06-07) - TM01
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termination-director-company-with-name (2012-02-10) - TM01
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appoint-person-director-company-with-name (2012-06-07) - AP01
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change-person-director-company-with-change-date (2012-02-08) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-19) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-01) - AD01
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change-person-director-company-with-change-date (2011-08-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-02-02) - AD02
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move-registers-to-sail-company (2010-02-02) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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change-sail-address-company-with-old-address (2010-07-02) - AD02
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termination-secretary-company-with-name (2010-07-06) - TM02
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auditors-resignation-company (2010-08-11) - AUD
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accounts-with-accounts-type-small (2010-10-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-20) - AA
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legacy (2009-03-30) - 363a
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legacy (2009-03-26) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-11) - 363a
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accounts-with-accounts-type-small (2008-09-19) - AA
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legacy (2008-02-14) - 287
keyboard_arrow_right 2007
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legacy (2007-03-20) - 288a
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legacy (2007-03-20) - 288b
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legacy (2007-04-23) - 288a
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legacy (2007-04-23) - 288b
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legacy (2007-09-06) - 363a
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accounts-with-accounts-type-small (2007-06-27) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-06-29) - AA
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legacy (2006-03-13) - 288c
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legacy (2006-02-21) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-07-12) - AA
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legacy (2005-05-12) - 288a
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legacy (2005-05-10) - 288b
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legacy (2005-05-10) - 288a
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legacy (2005-01-11) - 225
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legacy (2005-01-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-08-04) - AA
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legacy (2004-01-05) - 363s
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legacy (2004-07-13) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-05-19) - AA
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legacy (2003-04-17) - 288b
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legacy (2003-01-20) - 363s
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legacy (2003-01-17) - 225
keyboard_arrow_right 2002
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resolution (2002-11-21) - RESOLUTIONS
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certificate-change-of-name-company (2002-11-12) - CERTNM
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legacy (2002-11-12) - 288a
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legacy (2002-10-23) - 287
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legacy (2002-02-21) - 288b
keyboard_arrow_right 2001
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incorporation-company (2001-12-21) - NEWINC