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 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
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)
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 |
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 |