CENTRALITY LIMITED - MEPPERSHALL
Company Profile | Company Filings |
Overview
CENTRALITY LIMITED is a Private Limited Company from MEPPERSHALL and has the status: Active.
CENTRALITY LIMITED was incorporated 27 years ago on 12/08/1996 and has the registered number: 03236716. The accounts status is FULL and accounts are next due on 31/03/2025.
CENTRALITY LIMITED was incorporated 27 years ago on 12/08/1996 and has the registered number: 03236716. The accounts status is FULL and accounts are next due on 31/03/2025.
CENTRALITY LIMITED - MEPPERSHALL
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
ARRAN PARK
MEPPERSHALL
BEDFORDSHIRE
SG17 5NQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER DAVID SHARP | Feb 1980 | British | Director | 2024-04-25 | CURRENT |
MR ANDREW OLIVER JACKSON | May 1981 | British | Director | 2024-04-25 | CURRENT |
MR DANIEL PETER WYNESS | Jun 1975 | British | Director | 2008-09-26 UNTIL 2024-04-25 | RESIGNED |
MR ROGER DAVID SPARROW | Jan 1961 | British | Director | 2008-09-26 UNTIL 2011-10-03 | RESIGNED |
MICHAEL ST JOHN DAVIES | Dec 1974 | British | Director | 1996-08-29 UNTIL 2024-04-25 | RESIGNED |
GEOFFREY THOMPSON | Feb 1964 | British | Secretary | 1996-08-29 UNTIL 2001-07-23 | RESIGNED |
GRAHAM DAVIES | Secretary | 2001-07-23 UNTIL 2009-11-11 | RESIGNED | ||
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-08-12 UNTIL 1996-08-29 | RESIGNED | ||
ASHCROFT CAMERON NOMINEES LIMITED | Corporate Nominee Director | 1996-08-12 UNTIL 1996-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael St John Davies | 2016-04-06 - 2021-08-11 | 12/1974 | Meppershall Bedfordshire | Significant influence or control |
Centrality Management Limited | 2016-04-06 | Shefford |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CENTRALITY_LIMITED - Accounts | 2023-12-14 | 30-06-2023 | £951,752 Cash £456,702 equity |
CENTRALITY_LIMITED - Accounts | 2023-03-02 | 30-06-2022 | £206,138 Cash £74,838 equity |
CENTRALITY_LIMITED - Accounts | 2022-01-15 | 30-06-2021 | £145,085 Cash £54,209 equity |
CENTRALITY_LIMITED - Accounts | 2020-11-03 | 30-06-2020 | £130,090 Cash £264,581 equity |
CENTRALITY_LIMITED - Accounts | 2020-02-12 | 30-06-2019 | £21,634 Cash £202,972 equity |
CENTRALITY_LIMITED - Accounts | 2018-09-28 | 31-12-2017 | £38,046 Cash £159,479 equity |