Central Power (bnorth) Limited. net worth, address, company information. Free

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Central Power (Bnorth) Limited (number 06138410) is a private limited company incorporated on 2007-03-05 originating in England. This business has its registered office at 5 Tyninghame Avenue, Wolverhampton WV6 9PP. Central Power (Bnorth) Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Central Power (bnorth) Limited
Number	06138410
Date of Incorporation:	2007/03/05
End of financial year:	31 December
Address:	5 Tyninghame Avenue, Wolverhampton, WV6 9PP
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this particular business, we can name: Daniel B. (appointed on 09 May 2023), Tarsem D. (appointment date: 01 June 2018). The Companies House lists 2 persons of significant control, namely: Tarsem D. owns over 3/4 of shares, Geoffrey D. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	9,387	41,484	28,574	26,133	14,823	36,924	26,298	3,358	57,419	65,941	84,874	26,096
Fixed Assets	7,973	4,377	655	331	2,160	2,115	3,535	2,647	1,759	1,006	-	-
Total Assets Less Current Liabilities	12,983	18,468	12,400	10,029	5,285	17,258	25,517	6,005	35,654	41,651	65,626	11,547
Shareholder Funds	12,983	18,468	12,400	10,029	5,285	17,258	-	-	-	-	-	-
Tangible Fixed Assets	7,973	4,377	655	331	-	-	-	-	-	-	-	-

People with significant control

Tarsem D.

30 December 2022

Nature of control:	75,01-100% shares

Geoffrey D.

6 April 2016 - 30 December 2022

Nature of control:	25-50% shares

Filings

Categories:

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(MA) Memorandum and Articles of Association filed on: 13th, January 2024 \| incorporation	Free Download (18 pages)

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(MA) Memorandum and Articles of Association filed on: 13th, January 2024 \| incorporation	Free Download (18 pages)
(MA) Memorandum and Articles of Association filed on: 13th, January 2024 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 30th, December 2023 \| resolution	Free Download (1 page)
(SH01) 51.00 GBP is the capital in company's statement on Monday 11th December 2023 filed on: 27th, December 2023 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 23rd, December 2023 \| capital	Free Download (2 pages)
(SH01) 51.00 GBP is the capital in company's statement on Monday 11th December 2023 filed on: 14th, December 2023 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 6th, November 2023 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on Friday 30th December 202250.00 GBP filed on: 16th, October 2023 \| capital	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Tuesday 9th May 2023. filed on: 9th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 30th December 2022 filed on: 30th, December 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 26th, August 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 28th, September 2020 \| accounts	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Monday 15th June 2020 filed on: 15th, June 2020 \| officers	Free Download (1 page)
(CH03) On Friday 29th May 2020 secretary's details were changed filed on: 29th, May 2020 \| officers	Free Download (1 page)
(AD01) New registered office address 5 Tyninghame Avenue Wolverhampton WV6 9PP. Change occurred on Sunday 17th May 2020. Company's previous address: Market House Listley Street Bridgnorth WV16 4AW England. filed on: 17th, May 2020 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Sunday 31st March 2019. filed on: 22nd, December 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 22nd, December 2018 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Friday 1st June 2018. filed on: 3rd, June 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (2 pages)
(CH03) On Thursday 23rd March 2017 secretary's details were changed filed on: 23rd, March 2017 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2016 filed on: 26th, December 2016 \| accounts	Free Download (2 pages)
(AD01) New registered office address Market House Listley Street Bridgnorth WV16 4AW. Change occurred on Wednesday 7th December 2016. Company's previous address: Whitburn Court 15 Whitburn Street Bridgnorth Shropshire WV16 4QN. filed on: 7th, December 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th March 2016 filed on: 1st, April 2016 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 1st April 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 30th, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th March 2015 filed on: 24th, April 2015 \| annual return	Free Download
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th March 2014 filed on: 21st, March 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 21st March 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 5th March 2013 filed on: 11th, March 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 7th, January 2013 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on Tuesday 25th September 2012 filed on: 25th, September 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 5th March 2012 filed on: 11th, April 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 28th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th March 2011 filed on: 10th, May 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 13th, December 2010 \| accounts	Free Download (6 pages)
(AP03) Appointment (date: Friday 9th July 2010) of a secretary filed on: 9th, July 2010 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 8th July 2010 filed on: 8th, July 2010 \| officers	Free Download (1 page)
(CH01) On Friday 26th March 2010 director's details were changed filed on: 26th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 5th March 2010 filed on: 26th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On Thursday 25th March 2010 director's details were changed filed on: 26th, March 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 9th, October 2009 \| accounts	Free Download (10 pages)
(287) Registered office changed on 31/03/2009 from 78B high street bridgnorth shropshire WV16 4DS filed on: 31st, March 2009 \| address	Free Download (1 page)
(363a) Period up to Monday 30th March 2009 - Annual return with full member list filed on: 30th, March 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 31st, December 2008 \| accounts	Free Download (10 pages)
(363a) Period up to Friday 28th March 2008 - Annual return with full member list filed on: 28th, March 2008 \| annual return	Free Download (4 pages)
(288a) On Thursday 27th March 2008 Secretary appointed filed on: 27th, March 2008 \| officers	Free Download (1 page)
(288b) On Thursday 27th March 2008 Appointment terminated secretary filed on: 27th, March 2008 \| officers	Free Download (1 page)
(288a) On Friday 4th May 2007 New director appointed filed on: 4th, May 2007 \| officers	Free Download (1 page)
(288a) On Friday 4th May 2007 New director appointed filed on: 4th, May 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, March 2007 \| incorporation	Free Download (6 pages)
(NEWINC) Company registration filed on: 5th, March 2007 \| incorporation	Free Download (6 pages)

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