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 - RICHMOND

This company is listed in the following categories:
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)
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

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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

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