Centrastates Limited

Company details

Type

Private Limited Company

Incorporated

1992-11-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MICRO ENTITY

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-11-20 · next due 2026-12-04

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Jay, David · Director appointed 1993-02-03
• Jay, Philip · Director appointed 1993-02-03
• Jay, Irvine Sidney · Director
• Notehurst Limited · Corporate Nominee Director appointed 1992-11-20 resigned 1993-02-04
• Notehold Limited · Corporate Nominee Secretary appointed 1992-11-20 resigned 1993-02-04

People with significant control (3)

• Mr Irvine Sidney Jay Active
  Individual Psc · British · resident in England · born 6/1960 · notified 2016-04-06
  Significant influence or control
• Mr Philip Jay Active
  Individual Psc · British · resident in England · born 5/1956 · notified 2016-04-06
  Significant influence or control
• Mr David Jay Active
  Individual Psc · British · resident in England · born 9/1958 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (13)

6 outstanding · 7 satisfied

• Deed of floating charge Outstanding
  Held by Newcastle Building Society
  Created 2003-04-03
  By way of floating charge all its undertaking and all its property assets and rights whatsoever and wheresoever present and/or future.
• Deed of assignation of rents Outstanding
  Held by Newcastle Building Society
  Created 2003-04-03
  Assignment of the benefit of all rents licence or tenancy fees payable by any lessee licensee or tenant of any part of the property. See the mortgage charge document for full details.
• Mortgage deed Outstanding
  Held by Newcastle Building Society
  Created 2003-04-03
  F/H property 8 manchester road burnley t/n LA700362 together with all buildings erections fixtures fittings and fixed plant and machinery and materials for the time being thereon.
• Mortgage deed Outstanding
  Held by Newcastle Building Society
  Created 2002-12-23
  F/Hold property known as 347/349 lord st,southport; MS257603; all buildings erections fixtures fittings fixed plant and machinery thereon.
• Deed of floating charge Outstanding
  Held by Newcastle Building Society
  Created 2002-12-23
  Floating charge over. Undertaking and all property and assets.
• Deed of assignment of rents Outstanding
  Held by Newcastle Building Society
  Created 2002-12-23
  The benefit of all rents licence or tenancy fees payable over the property known as 347/349 lord st,southport; t/no ms 257603.
• Deed of assignment of rents Satisfied
  Held by Newcastle Building Society
  Created 2001-11-30 · satisfied 2015-05-02
  Assignment of the benefit of all rents licence or tenancy fees payable.
• Mortgage deed Satisfied
  Held by Newcastle Building Society
  Created 2001-11-30 · satisfied 2015-05-02
  L/H property k/a crown house, north wall winchester, HP545819 together with all buildings erections fixtures fittings and fixed plant and machinery and materials for the time being thereon.
• Mortgage deed Satisfied
  Held by Newcastle Building Society
  Created 2000-12-06 · satisfied 2015-03-10
  F/H property k/a 380 high road chiswick london W4 - NGL564714 together with all buildings erections fixtures fittings and fixed plant and machinery and materials and all improvement and additions thereto.
• Deed of assignment of rents Satisfied
  Held by Newcastle Building Society
  Created 2000-12-06 · satisfied 2015-03-10
  Assignment of the benefit of all rents licence or tenancy fees payable by any lessee licensee or tenant of any part of the property k/a 380 high road chiswick london W4 - NGL564714.
• Deed of assignment of rents Satisfied
  Held by Newcastle Building Society
  Created 1999-08-06 · satisfied 2009-05-22
  All rents licence or tenancy fees payable in respect of unit 11 oasis park eynsham oxfordshire.
• Mortgage Satisfied
  Held by Newcastle Building Society
  Created 1999-08-06 · satisfied 2009-05-22
  The l/h property k/a unit 11 oasis park eynsham oxfordshire t/n ON118182 together with all buildings fixtures fittings fixed plant and machinery thereon.
• Legal and floating charge Satisfied
  Held by North of England Building Society
  Created 1993-04-27 · satisfied 2000-11-11
  L/H property k/a stephenson house, riverside park, middlesborough t/no: ce 104903. undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.

Recent filings (15)

• 2025-11-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-29 Micro-entity accounts AA Accounts
• 2024-11-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-04 Micro-entity accounts AA Accounts
• 2023-11-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-01 Micro-entity accounts AA Accounts
• 2022-11-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-20 Micro-entity accounts AA Accounts
• 2021-12-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-10 Micro-entity accounts AA Accounts
• 2020-11-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-25 Micro-entity accounts AA Accounts
• 2019-11-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-07-16 Micro-entity accounts AA Accounts
• 2018-11-28 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.