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 - MEPPERSHALL

This company is listed in the following categories:
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

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CATESBY HOUSE MANAGEMENT COMPANY LIMITED SOLIHULL Active MICRO ENTITY 98000 - Residents property management
INTERCITY MANAGED SERVICES LIMITED BIRMINGHAM ENGLAND Active DORMANT 62011 - Ready-made interactive leisure and entertainment software development
RDS PROJECT MANAGEMENT LIMITED STOWMARKET Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ATHENA PROJECT MANAGEMENT LIMITED STOWMARKET UNITED KINGDOM Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities

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

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