CENTIQ GROUP LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
CENTIQ GROUP LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
CENTIQ GROUP LIMITED was incorporated 17 years ago on 15/08/2006 and has the registered number: 05906444. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
CENTIQ GROUP LIMITED was incorporated 17 years ago on 15/08/2006 and has the registered number: 05906444. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
CENTIQ GROUP LIMITED - RICHMOND
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
1 PARKSHOT
RICHMOND
SURREY
TW9 2RD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CENTIQ LIMITED (until 11/12/2006)
CENTIQ LIMITED (until 11/12/2006)
GELLAW 131 LIMITED (until 24/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRIS NEIL WILLIAMS | Jul 1976 | British | Director | 2022-11-09 | CURRENT |
MR REINHARD WALDINGER | Jan 1976 | Austrian | Director | 2021-09-30 | CURRENT |
MR BERND ANDREAS SCHLOTTER | May 1964 | American | Director | 2021-09-30 | CURRENT |
CRESCENT HILL LIMITED | Corporate Secretary | 2006-08-15 UNTIL 2007-09-07 | RESIGNED | ||
MR ROBIN JAMES WEBSTER | Jun 1972 | British | Director | 2018-10-01 UNTIL 2020-12-31 | RESIGNED |
MR GARETH PRITCHARD | Jan 1980 | British | Director | 2009-11-04 UNTIL 2017-06-20 | RESIGNED |
MR STEVEN NATHAN PASONS | Jan 1978 | British | Director | 2018-10-01 UNTIL 2022-11-02 | RESIGNED |
MR MATTHEW KIERAN LOVELL | Jul 1972 | British | Director | 2017-08-30 UNTIL 2022-09-30 | RESIGNED |
MR ROBERT JOHN JONES | Jun 1968 | British | Director | 2017-08-30 UNTIL 2018-09-30 | RESIGNED |
MRS LESLEY ANN HEATH | Dec 1965 | British | Director | 2009-04-28 UNTIL 2015-08-11 | RESIGNED |
GLYN HEATH | Dec 1965 | British | Director | 2006-11-24 UNTIL 2017-09-09 | RESIGNED |
MR DANIEL DA VINCI | Jun 1977 | Australian | Director | 2021-09-30 UNTIL 2023-03-03 | RESIGNED |
ANTHONY BACON | Nov 1969 | British | Director | 2009-11-04 UNTIL 2010-12-05 | RESIGNED |
MR STEVEN NATHAN PARSONS | Secretary | 2018-10-01 UNTIL 2022-11-02 | RESIGNED | ||
MRS LESLEY ANN HEATH | Dec 1965 | British | Secretary | 2007-07-18 UNTIL 2015-09-10 | RESIGNED |
ST ANDREWS COMPANY SERVICES LIMITED | Corporate Director | 2006-08-15 UNTIL 2007-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dino Newco Limited | 2016-08-15 | Nottingham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CENTIQ GROUP LIMITED | 2022-07-13 | 31-03-2022 | £259,683 equity |
Micro-entity Accounts - CENTIQ GROUP LIMITED | 2021-06-16 | 31-03-2021 | £259,683 equity |
Micro-entity Accounts - CENTIQ GROUP LIMITED | 2020-06-19 | 31-03-2020 | £259,683 equity |
Micro-entity Accounts - CENTIQ GROUP LIMITED | 2018-10-19 | 31-03-2018 | £259,683 equity |
Micro-entity Accounts - CENTIQ GROUP LIMITED | 2017-12-21 | 31-03-2017 | £259,683 equity |