Container Centralen Limited

Active04344379 Private limited company
Incorporated
21 December 2001 (24 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Arjan Roland Pieter Van Der Vliet
Roel De Jong
Accounts type
Small
Region
South East
Address
Level 12
Thames Tower
Reading
RG1 1LX

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Van Der Vliet, Arjan Roland Pieter
Director · Appointed 24 October 2022
Dutch
Born January 1972 (54)
De Jong, Roel
Director · Appointed 12 April 2012
Dutch
Born May 1962 (64)
Officer history (13 former)
24 October 2022
Resigned Dahoe, Krishan as Director
24 October 2022
Appointed Van Der Vliet, Arjan Roland Pieter as Director
1 June 2016
Appointed Dahoe, Krishan as Director
11 October 2012
Resigned Folcker, Carl Urban as Director
12 April 2012
Appointed De Jong, Roel as Director
12 April 2012
Resigned Gravesen, Tonny Vangsgaard as Director
31 January 2012
Resigned Squance, Philip Anthony as Director
1 July 2010
Resigned Cscs Nominees Limited as Corporate Secretary
16 January 2009
Resigned Jensen, Berno Holmgaard as Director
31 March 2007
Appointed Gravesen, Tonny Vangsgaard as Director
31 March 2007
Appointed Folcker, Carl Urban as Director
31 March 2007
Resigned Andersen, Soeren Boegede as Director
1 January 2007
Appointed Squance, Philip Anthony as Director
3 October 2006
Resigned Kendell, Ian as Director
29 March 2005
Appointed Cscs Nominees Limited as Corporate Secretary
29 March 2005
Resigned Gardiner, Jim as Secretary
1 January 2005
Resigned Gardiner, Jim as Director
1 January 2005
Appointed Kendell, Ian as Director
21 December 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 December 2001
Appointed Gcs Corporate Nominees Limited as Corporate Director
21 December 2001
Resigned Gcs Corporate Nominees Limited as Corporate Director
21 December 2001
Appointed Gardiner, Jim as Director
21 December 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 December 2001
Appointed Gardiner, Jim as Secretary
21 December 2001
Resigned Goodwille Corporate Services Limited as Corporate Secretary
21 December 2001
Appointed Andersen, Soeren Boegede as Director
21 December 2001
Appointed Goodwille Corporate Services Limited as Corporate Secretary
21 December 2001
Appointed Jensen, Berno Holmgaard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a small company31 December 2025

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