CENTRALCOM LIMITED - Profile & Financials

Accounts Submitted 1 Feb 2018

Confirmation Statement Submitted 19 Jan 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

2 outstanding 3 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Wavenet Group, Second Floor One Central Boulevard, Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG England

Credit Report

Discover CENTRALCOM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 10 resigned

Show resigned officers

						Status
Andrew Charles Ashton	Director	British	England	62	11 Aug 2016	Active
Stewart Motler	Director	British	England	48	11 Aug 2016	Active
William Thomas Dawson	Director	British	United Kingdom	62	15 Jan 2011	Active

Shareholders

Shareholders (1)


Wavenet Limited	100.0%	100	Ordinary	18 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wavenet Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

WAVENET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WN CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom

CENTRALCOM LIMITED Current Company

Charges

2 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 May 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 May 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
6 Mar 2018	Gazette	Gazette Notice Voluntary	View(1 page)
22 Feb 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
21 Feb 2018	Resolution	Resolutions	View(1 page)