CORCENTRIC LIMITED - LONDON


Company Profile Company Filings

Overview

CORCENTRIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CORCENTRIC LIMITED was incorporated 24 years ago on 26/07/1999 and has the registered number: 03814021. The accounts status is SMALL and accounts are next due on 30/09/2024.

CORCENTRIC LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CASTLE LANE
LONDON
SW1E 6DR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NETSEND LIMITED (until 04/01/2021)
NEWSNET CORPORATION LIMITED (until 16/07/2013)

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOYCE Feb 1970 American Director 2019-02-11 CURRENT
MR MATTHEW DOUGLAS CLARK Aug 1979 American Director 2019-02-11 CURRENT
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 1999-07-26 UNTIL 1999-07-26 RESIGNED
MR PATRICK DODD-NOBLE Nov 1951 British Director 1999-07-26 UNTIL 2019-02-11 RESIGNED
MR LEE ALLEN Sep 1970 British Director 2012-10-01 UNTIL 2019-02-11 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 1999-07-26 UNTIL 1999-07-26 RESIGNED
NICHOLAS CHARLES MORRIS Dec 1946 British Secretary 2000-08-21 UNTIL 2008-09-11 RESIGNED
MRS JULIA LEYS DODD-NOBLE British Secretary 2008-09-11 UNTIL 2019-02-11 RESIGNED
JULIA LEYS DODD NOBLE British Secretary 1999-07-26 UNTIL 2000-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corcentric International Limited 2020-12-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Corcentric, Inc. 2019-02-11 - 2020-12-28 Cherry Hill   New Jersey 08002 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Patrick Robin Dodd-Noble 2016-06-30 - 2019-02-11 11/1951 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOBLE HOUSE (LONDON) LIMITED LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
MAINTEL EUROPE LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
21 STF LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
NOBLE HOUSE NORWICH LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-13 31-12-2022 324,764 Cash 2,122,103 equity
ACCOUNTS - Final Accounts preparation 2022-08-02 31-12-2021 308,234 Cash 2,116,654 equity
ACCOUNTS - Final Accounts 2021-05-15 31-12-2020 424,639 Cash 1,771,985 equity
ACCOUNTS - Final Accounts 2020-07-24 31-12-2019 285,272 Cash 1,393,878 equity
ACCOUNTS - Final Accounts 2019-06-05 31-12-2018 16,174 Cash 915,052 equity
ACCOUNTS - Final Accounts 2018-09-29 31-12-2017 5,875 Cash 200,261 equity
ACCOUNTS - Final Accounts 2017-09-29 31-12-2016 5,641 Cash 229,331 equity
ACCOUNTS - Final Accounts preparation 2016-09-30 31-12-2015 10,800 Cash 265,839 equity
ACCOUNTS - Final Accounts preparation 2015-04-24 31-12-2014 50,195 Cash 287,807 equity
ACCOUNTS - Final Accounts preparation 2014-09-30 31-12-2013 20,233 Cash 4,748 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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FUELS INDUSTRY UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
FALCON DOCUMENT SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
DETERMINE LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
MANAGED PRINT SERVICES LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
TECHNOCOPY SOLUTIONS HOLDINGS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
CCS MANAGED PRINT SERVICES LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
UNION STREET PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ALL AFRICA PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied