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CENTRE CARE & TRANSPORT LTD
The Creighton Centre, Office 54, 378 Lillie Road, London, England, SW6 7PH
ActiveltdINC 2019SIC 49320
Company Information
Registered AddressThe Creighton Centre, Office 54, 378 Lillie Road, London, England, SW6 7PH
Incorporated9 September 2019
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed30 September 2024
Accounts Type30
Confirmation Next Due20 May 2027
Confirmation Last Filed6 May 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|
| Net assets | £8,024 | £21,565 | £19,741 | £14,877 | £2,874 |
| Current assets | £12,821 | £9,935 | £23,016 | £37,998 | £1 |
| Creditors | £1 | £31,501 | £42,407 | £52,625 | £250 |
| Employees | 3 | 3 | 1 | 1 | 0 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- CENTRE CARE & TRANSPORT LTD LTD 25 October 2022 to 27 October 2022
- CENTRE CARE LTD 9 September 2019 to 25 October 2022
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