CENTRALAN HOLDINGS LIMITED

Non-Trading

General Information

NAME
CENTRALAN HOLDINGS LIMITED

COMPANY NUMBER
02830642

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
25/06/1993 (31 years and 5 months old)

WEBSITE
http://centurus.co.uk

CONFIRMATION STATEMENT MADE UP TO
25/06/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
25/06/1993 02/02/1995
UCLAN LIMITED

REGISTERED ADDRESS

HARRIS BUILDING, UNIVERSITY OF CENTRAL LANCASHIRE, PRESTON
LANCASHIRE
PR1 2HE

Telephone: 02033719646
TPS: No

TRADING ADDRESSES

Harris Building
University Of Central Lancashire
Preston
Lancashire PR1 2HE
PR1 2HE

Telephone: 33719646

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£320.2k

1.38%

NET WORTH

£1.8M

0.00%

TOTAL LIABILITIES

£2.4k

65.23%

NET ASSETS

£1.8M

0.00%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

73

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UNIVERSITY OF CENTRAL LANCASHIRE H/E COR	N/A	N/A
CENTRALAN HOLDINGS LIMITED	Non-Trading	View Report
UCLAN (OVERSEAS) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 10/02/2024	Event: New Accounts filed
Date: 01/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CENTRALAN HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CENTRALAN HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£320.2k

1.38%

NET WORTH

£1.8M

0.00%

TOTAL LIABILITIES

£2.4k

65.23%

NET ASSETS

£1.8M

0.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

73

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNIVERSITY OF CENTRAL LANCASHIRE HIGHER EDUCATION CORP	Owned: 100.00 %	Shares: 20,239,541	Price per share: £1.00	Total Value: £20,239,541.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Michael Fisher 25/04/2014 - Present (10 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Graham Baldwin 25/10/2019 - Present (5 years and 1 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 5 Past: 17	View Report
George Oliver Charles 25/10/2019 - Present (5 years and 1 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Ruth Joanne Connor 06/06/2022 - Present (2 years and 6 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
NOMINEE SECRETARIES LTD 25/06/1993 - Present (31 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 4400	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UNIVERSITY OF CENTRAL LANCASHIRE H/E COR	N/A	N/A
CENTRALAN HOLDINGS LIMITED	Non-Trading	View Report
UCLAN (OVERSEAS) LIMITED	Active - Accounts Filed	View Report
UCLAN BUSINESS SERVICES LIMITED	Active - Accounts Filed	View Report
UCLAN COMMUNITY DENTISTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 10/02/2024	Event: New Accounts filed
Date: 01/07/2023	Event: New Confirmation Statement filed
Date: 09/03/2023	Event: New Accounts filed
Date: 09/03/2023	Event: New Confirmation Statement filed
Date: 10/06/2022	Event: New Board Member Ruth Joanne Connor (915408371) Appointed
Date: 27/02/2022	Event: New Accounts filed
Date: 27/02/2022	Event: New Confirmation Statement filed
Date: 23/12/2021	Event: Michael Paul Ahern (906050115) has left the board
Date: 06/11/2021	Event: Lynne Margaret Livesey (915945830) has left the board
Date: 06/11/2021	Event: Lynne Margaret Livesey (915945830) has left the board
Date: 12/02/2021	Event: New Accounts filed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 21/01/2020	Event: New Accounts filed
Date: 06/11/2019	Event: Sarah Grace Woolford (911270573) has left the board
Date: 06/11/2019	Event: New Board Member George Oliver Charles (922153801) Appointed
Date: 06/11/2019	Event: New Board Member Lynne Margaret Livesey (915945830) Appointed
Date: 06/11/2019	Event: New Board Member Graham Baldwin (907605362) Appointed
Date: 05/07/2019	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: New Accounts filed
Date: 06/12/2018	Event: Michael Thomas (906515525) has left the board
Date: 30/06/2018	Event: New Confirmation Statement filed
Date: 30/01/2018	Event: New Accounts filed
Date: 10/10/2017	Event: Change in Reg. Office
Date: 06/07/2017	Event: New Confirmation Statement filed
Date: 28/03/2017	Event: New Board Member Sarah Grace Woolford (911270573) Appointed
Date: 31/01/2017	Event: New Accounts filed
Date: 12/10/2016	Event: Deborah Karen Reid (916712462) has left the board
Date: 01/07/2016	Event: New Confirmation Statement filed
Date: 30/03/2016	Event: New Board Member Michael Thomas (906515525) Appointed
Date: 09/03/2016	Event: New Accounts filed
Date: 19/10/2015	Event: Richard Maurice Hext (919156993) has left the board
Date: 03/07/2015	Event: New Confirmation Statement filed
Date: 01/07/2015	Event: New Accounts filed
Date: 05/11/2014	Event: New Board Member Richard Maurice Hext (919156993) Appointed
Date: 20/08/2014	Event: Graham Baldwin (907605362) has left the board
Date: 07/07/2014	Event: New Confirmation Statement filed
Date: 02/05/2014	Event: Leonard John Lewis (909889729) has left the board
Date: 29/04/2014	Event: New Company Secretary Ian Michael Fisher (918715815) Appointed
Date: 28/04/2014	Event: Bernadette Ann Mary Woods (907158162) has left the board
Date: 24/02/2014	Event: Roderick Paul Dubrow-Marshall (913633822) has left the board
Date: 06/01/2014	Event: New Accounts filed
Date: 24/10/2013	Event: New Board Member Malcolm Thomas McVicar (904699010) Appointed
Date: 01/10/2013	Event: David Andrew Phoenix (908498779) has left the board
Date: 20/07/2013	Event: New Confirmation Statement filed
Date: 05/07/2013	Event: Malcolm McVicar (904699010) has left the board
Date: 04/04/2013	Event: New Board Member Michael Ahern (906050115) Appointed
Date: 21/03/2013	Event: Margaret Alison Bruce (907840511) has left the board
Date: 21/03/2013	Event: Change in Reg. Office

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CENTRALAN HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£320.2k

£1.8M

£2.4k

£1.8M

People Overview

3

73

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£320.2k

£1.8M

£2.4k

£1.8M

Accounts

People Overview

3

73

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™