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CONTAINER CENTRALEN LIMITED

Company number 04344379

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2024 CS01 Confirmation statement made on 21 December 2024 with no updates
23 Dec 2024 AD04 Register(s) moved to registered office address Level 12 Thames Tower Reading Berkshire RG1 1LX
23 Apr 2024 AA Accounts for a small company made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
05 Jul 2023 AA Accounts for a small company made up to 31 December 2022
28 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
09 Dec 2022 TM01 Termination of appointment of Krishan Dahoe as a director on 24 October 2022
09 Dec 2022 AP01 Appointment of Mr Arjan Roland Pieter Van Der Vliet as a director on 24 October 2022
13 Jul 2022 AA Accounts for a small company made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with no updates
22 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
22 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
22 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
22 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
09 Sep 2021 MR01 Registration of charge 043443790001, created on 9 September 2021
18 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
18 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
18 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
18 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
05 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
29 Jul 2020 CH01 Director's details changed for Roel De Jong on 27 May 2020
06 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
27 Dec 2019 CH01 Director's details changed for Roel De Jong on 23 December 2019
23 Dec 2019 CH01 Director's details changed for Mr Krishan Dahoe on 23 December 2019
22 Aug 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018