CENTEGRA LTD - CHESHIRE
| Company Profile | Company Filings |
Overview
CENTEGRA LTD is a Private Limited Company from CHESHIRE and has the status: Active.
CENTEGRA LTD was incorporated 21 years ago on 31/10/2002 and has the registered number: 04578722. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CENTEGRA LTD was incorporated 21 years ago on 31/10/2002 and has the registered number: 04578722. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CENTEGRA LTD - CHESHIRE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62030 - Computer facilities management 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
WESTON CENTRE, WESTON ROAD
CHESHIRE
CW1 6FL
This Company Originates in : United Kingdom
Previous trading names include:
QUEST RETAIL TECHNOLOGY (UK) LTD (until 17/10/2006)
QUEST RETAIL TECHNOLOGY (UK) LTD (until 17/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2023 | 21/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON ANDREW KELLER | Aug 1970 | American | Director | 2023-11-01 | CURRENT |
| MR THOMAS ROLAND BELL | Nov 1965 | British | Director | 2002-11-22 | CURRENT |
| A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-31 UNTIL 2002-11-22 | RESIGNED | ||
| MRS LYNN WELCH | Jul 1967 | British | Director | 2017-03-15 UNTIL 2023-11-01 | RESIGNED |
| MR JONATHAN SCOTT HORSFIELD | Aug 1974 | British | Director | 2011-08-19 UNTIL 2023-11-01 | RESIGNED |
| ADRIAN JOHN DENT | Jul 1963 | British | Director | 2003-10-01 UNTIL 2006-06-16 | RESIGNED |
| MR IAN CHAPMAN | Dec 1980 | British | Director | 2018-04-09 UNTIL 2023-11-01 | RESIGNED |
| NUALA BELL | British | Secretary | 2002-11-22 UNTIL 2023-11-01 | RESIGNED | |
| A.C. DIRECTORS LIMITED | Corporate Nominee Director | 2002-10-31 UNTIL 2002-11-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sean Mcnicholas | 2023-11-01 | 6/1974 | Co 80238 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Nuala Bridget Bell | 2016-04-06 - 2023-11-01 | 10/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Thomas Roland Bell | 2016-04-06 | 11/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CENTEGRA_LTD - Accounts | 2023-07-01 | 31-12-2022 | £166,584 Cash £362,158 equity |
| CENTEGRA_LTD - Accounts | 2022-09-30 | 31-12-2021 | £281,549 Cash £368,796 equity |
| CENTEGRA_LTD - Accounts | 2021-09-21 | 31-12-2020 | £256,903 Cash £251,792 equity |
| CENTEGRA_LTD - Accounts | 2020-12-24 | 31-12-2019 | £254,858 Cash £366,411 equity |
| CENTEGRA_LTD - Accounts | 2019-10-01 | 31-12-2018 | £120,299 Cash £339,466 equity |
| CENTEGRA_LTD - Accounts | 2018-09-29 | 31-12-2017 | £161,827 Cash £239,409 equity |
| CENTEGRA_LTD - Accounts | 2017-09-30 | 31-12-2016 | £276,667 Cash |
| Abbreviated Company Accounts - CENTEGRA LTD | 2016-09-30 | 31-12-2015 | £247,571 Cash £234,831 equity |
| Abbreviated Company Accounts - CENTEGRA LTD | 2015-09-09 | 31-12-2014 | £169,048 Cash £190,783 equity |
| Abbreviated Company Accounts - CENTEGRA LTD | 2014-08-09 | 31-12-2013 | £108,790 Cash £155,649 equity |