Centili Limited
- Active
- Incorporated on 16 Jan 2012
Reg Address: 2 New Bailey, 6 Stanley Street, Salford M3 5GS, United Kingdom
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Centili Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Courtney Joseph Javarone | Director | 13 Jan 2023 | American | Active |
| 2 | LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 13 Jan 2023 | - | Active |
| 3 | Richard Orton | Director | 20 Nov 2019 | British | Resigned 13 Jan 2023 |
| 4 | Richard Orton | Director | 20 Nov 2019 | British | Active |
| 5 | David Nicholas Solly | Director | 6 Jul 2018 | British | Resigned 20 Nov 2019 |
| 6 | Sebastian Charles Turner | Director | 2 Feb 2015 | British | Active |
| 7 | Sebastian Charles Turner | Director | 2 Feb 2015 | British | Resigned 13 Jan 2023 |
| 8 | Stephen Paul Whitehead | Director | 17 Dec 2012 | British | Resigned 6 Jul 2018 |
| 9 | Stephen Paul Whitehead | Director | 16 Jan 2012 | British | Resigned 17 Dec 2012 |
| 10 | TADCO DIRECTORS LIMITED | Corporate Director | 16 Jan 2012 | - | Resigned 16 Jan 2012 |
| 11 | BENTINCK SECRETARIES LIMITED | Corporate Secretary | 16 Jan 2012 | - | Resigned 13 Jan 2023 |
| 12 | BENTINCK SECRETARIES LIMITED | Corporate Secretary | 16 Jan 2012 | - | Active |
| 13 | Lorraine Denise Malcolm | Director | 16 Jan 2012 | British | Resigned 27 Nov 2019 |
| 14 | Tina-Marie Akbari | Director | 16 Jan 2012 | British | Resigned 16 Jan 2012 |
| 15 | TADCO SECRETARIAL SERVICES LIMITED | Corporate Secretary | 16 Jan 2012 | - | Resigned 16 Jan 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Izabel Jelenic Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 5 Mar 2021 | Croatian | Active |
| 2 | Izabel Jelenic Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 5 Mar 2021 | Croatian | Ceased 13 Jan 2023 |
| 3 | Mr Silvio Kutic Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | Croatian | Active |
| 4 | Mr Izabel Jelenic Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | Croatian | Ceased 18 Jan 2017 |
| 5 | Mr Silvio Kutic Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | Croatian | Ceased 13 Jan 2023 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Centili Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Apr 2024 | Download PDF |
| 2 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Apr 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 30 Jan 2024 | Download PDF |
| 4 | Accounts - Total Exemption Full | 4 Oct 2023 | Download PDF |
| 5 | Persons With Significant Control - Cessation Of A Person With Significant Control | 26 Jul 2023 | Download PDF |
| 6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 26 Jul 2023 | Download PDF |
| 7 | Confirmation Statement - No Updates | 17 Feb 2023 | Download PDF |
| 8 | Gazette - Filings Brought Up To Date | 10 Jan 2023 | Download PDF 1 Pages |
| 9 | Gazette - Notice Compulsory | 29 Nov 2022 | Download PDF |
| 10 | Officers - Change Person Director Company With Change Date | 24 May 2022 | Download PDF 2 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 9 Mar 2021 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 25 Jan 2021 | Download PDF 3 Pages |
| 13 | Accounts - Full | 12 Oct 2020 | Download PDF 27 Pages |
| 14 | Confirmation Statement - No Updates | 7 Feb 2020 | Download PDF 3 Pages |
| 15 | Accounts - Full | 27 Dec 2019 | Download PDF 27 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 28 Nov 2019 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 20 Nov 2019 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 20 Nov 2019 | Download PDF 1 Pages |
| 19 | Confirmation Statement - No Updates | 16 Jan 2019 | Download PDF 3 Pages |
| 20 | Gazette - Filings Brought Up To Date | 22 Dec 2018 | Download PDF 1 Pages |
| 21 | Accounts - Full | 21 Dec 2018 | Download PDF 27 Pages |
| 22 | Gazette - Notice Compulsory | 11 Dec 2018 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 10 Jul 2018 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 10 Jul 2018 | Download PDF 2 Pages |
| 25 | Persons With Significant Control - Cessation Of A Person With Significant Control | 29 Jan 2018 | Download PDF 1 Pages |
| 26 | Confirmation Statement - No Updates | 29 Jan 2018 | Download PDF 3 Pages |
| 27 | Accounts - Full | 1 Nov 2017 | Download PDF 26 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 9 Oct 2017 | Download PDF 2 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 17 Mar 2017 | Download PDF 2 Pages |
| 30 | Accounts - Full | 2 Feb 2017 | Download PDF 24 Pages |
| 31 | Resolution | 24 Jan 2017 | Download PDF 1 Pages |
| 32 | Gazette - Filings Brought Up To Date | 17 Jan 2017 | Download PDF 1 Pages |
| 33 | Confirmation Statement - Updates | 16 Jan 2017 | Download PDF 6 Pages |
| 34 | Capital - Allotment Shares | 22 Dec 2016 | Download PDF 3 Pages |
| 35 | Gazette - Notice Compulsory | 6 Dec 2016 | Download PDF 1 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jan 2016 | Download PDF 4 Pages |
| 37 | Resolution | 5 Jan 2016 | Download PDF 1 Pages |
| 38 | Accounts - Full | 6 Dec 2015 | Download PDF 18 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 13 Oct 2015 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 9 Feb 2015 | Download PDF 2 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jan 2015 | Download PDF 4 Pages |
| 42 | Accounts - Total Exemption Small | 23 Sep 2014 | Download PDF 4 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jan 2014 | Download PDF 4 Pages |
| 44 | Accounts - Total Exemption Small | 2 Oct 2013 | Download PDF 4 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 17 Jan 2013 | Download PDF 2 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jan 2013 | Download PDF 5 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 9 Jan 2013 | Download PDF 2 Pages |
| 48 | Officers - Termination Director Company With Name | 8 Jan 2013 | Download PDF 1 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 26 Jan 2012 | Download PDF 3 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 26 Jan 2012 | Download PDF 3 Pages |
| 51 | Officers - Appoint Corporate Secretary Company With Name | 26 Jan 2012 | Download PDF 3 Pages |
| 52 | Officers - Termination Director Company With Name | 26 Jan 2012 | Download PDF 2 Pages |
| 53 | Officers - Termination Director Company With Name | 26 Jan 2012 | Download PDF 2 Pages |
| 54 | Officers - Termination Secretary Company With Name | 26 Jan 2012 | Download PDF 2 Pages |
| 55 | Accounts - Change Account Reference Date Company Current Shortened | 26 Jan 2012 | Download PDF 3 Pages |
| 56 | Capital - Allotment Shares | 26 Jan 2012 | Download PDF 4 Pages |
| 57 | Incorporation - Company | 16 Jan 2012 | Download PDF 36 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.