Centrecall U.K. Limited

Active03678441 Private limited company
Incorporated
3 December 1998 (27 years)
Industry
Non-trading company (74990)
Owned by
Andrew Fraser
Herbert Ian Fraser
Accounts type
Dormant
Region
North West
Address
Unit 7 Hurstwood Court
Mercer Way Shadsworth Business
Park Blackburn
BB1 2QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2000
British
Born April 1977 (49)
Secretary · Appointed 3 December 1998
British
Director · Appointed 3 December 1998
British
Born April 1943 (83)
Officer history (2 former)
29 August 2000
Appointed Fraser, Andrew as Director
29 August 2000
Resigned Brennan, Joseph Anthony as Director
3 December 1998
Appointed Fraser, Herbert Ian as Secretary
3 December 1998
Appointed Fraser, Herbert Ian as Director
3 December 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 December 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 December 1998
Appointed Brennan, Joseph Anthony as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1943 (83)

Financials

Cash
£2
Employees
2

Trend

Cash
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a dormant company31 December 2025
14 April 2026Change of details for a person with significant control
11 November 2025Confirmation statement with no updates11 November 2025
13 August 2025Accounts for a dormant company31 December 2024
3 December 2024Confirmation statement with no updates28 November 2024
Show all recent filings

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