CENTREPOINT HOUSE LIMITED - CROYDON


Company Profile Company Filings

Overview

CENTREPOINT HOUSE LIMITED is a Private Limited Company from CROYDON and has the status: Liquidation.
CENTREPOINT HOUSE LIMITED was incorporated 17 years ago on 01/12/2006 and has the registered number: 06016387. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

CENTREPOINT HOUSE LIMITED - CROYDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

SATAGO COTTAGE
CROYDON
CR2 6AL

This Company Originates in : United Kingdom
Previous trading names include:
CENTREPOINT SERVICED OFFICES LIMITED (until 20/11/2007)

Confirmation Statements

Last Statement Next Statement Due
31/12/2021 14/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHARLES ANTHONY BARRETT Jun 1960 British Director 2017-03-03 CURRENT
MR DAVID BARRETT Secretary 2017-03-03 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2006-12-01 UNTIL 2006-12-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2006-12-01 UNTIL 2006-12-01 RESIGNED
MR PAUL JOHN ROBERT STEFFENS Jun 1963 Australian Director 2007-06-06 UNTIL 2016-03-31 RESIGNED
GRAHAM JAMES PERKINS May 1982 British Director 2006-12-01 UNTIL 2007-11-15 RESIGNED
MR ROBERT JOHN PATERSON Oct 1978 British Director 2016-03-31 UNTIL 2017-03-03 RESIGNED
MR PHILIP JOHN HAMMON Sep 1965 New Zealander Director 2006-12-01 UNTIL 2017-01-27 RESIGNED
MR ROBERT JOHN PATERSON Secretary 2017-01-27 UNTIL 2017-03-03 RESIGNED
MR PHILIP JOHN HAMMON Sep 1965 New Zealander Secretary 2006-12-01 UNTIL 2017-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First Names (Jersey) Limited 2016-04-06 - 2017-12-31 Jersey   Significant influence or control as trust
Centurian Entreprise Trust 2016-04-06 - 2017-12-31 Jersey   Ownership of shares 75 to 100 percent
Lj Capital Limited 2016-04-06 - 2017-12-31 London   Significant influence or control as trust
Quadrangle Trustee Services Limited 2016-04-06 - 2017-12-31 Cheltenham   Significant influence or control as trust
Mr Paul John Robert Steffens 2016-04-06 6/1963 Croydon   Ownership of shares 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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OHES ENVIRONMENTAL LIMITED HARROGATE ENGLAND Active FULL 74901 - Environmental consulting activities
69 THE GREEN LIMITED ESHER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OAKEM ASSOCIATES LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RENEW INSURANCE SERVICES LIMITED BEXHILL-ON-SEA Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
BUSINESS INSURANCE SOLUTIONS LIMITED GUILDFORD ENGLAND Active FULL 65120 - Non-life insurance
HILL'S ENVIRONMENTAL LIMITED WOKINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
MUAL LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
OPEN COMPARISON LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
DCAB HOLDINGS LTD ESHER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
URBAN MATRIX PROJECT ONE LIMITED ESHER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Centrepoint House Limited - Accounts to registrar (filleted) - small 18.2 2022-04-07 31-12-2021 £19,550 Cash £-514,581 equity
Centrepoint House Limited - Accounts to registrar (filleted) - small 18.2 2021-02-23 31-12-2020 £22,901 Cash £-608,560 equity
Centrepoint House Limited - Accounts to registrar (filleted) - small 18.2 2020-03-05 31-12-2019 £12,738 Cash £-596,910 equity
Centrepoint House Limited - Accounts to registrar (filleted) - small 18.2 2019-02-21 31-12-2018 £11,912 Cash £-595,734 equity
Centrepoint House Limited - Accounts to registrar (filleted) - small 17.3 2018-03-15 31-12-2017 £3,846 Cash £-531,595 equity
Centrepoint House Limited - Accounts to registrar - small 17.1 2017-05-26 31-12-2016 £4,869 Cash £-459,939 equity
Centrepoint House Limited - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £-428,844 equity
Centrepoint House Limited - Limited company - abbreviated - 11.9 2015-12-23 31-12-2014 £2,497 Cash £-385,876 equity

Nearby Companies

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ASSURETAX ACCOUNTANTS LTD SOUTH CROYDON Active DORMANT 69201 - Accounting and auditing activities
JINKS PROPERTY LTD SOUTH CROYDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
FOLKLANDS LIMITED SOUTH CROYDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
SA BOXRIDGE LIMITED SOUTH CROYDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
4CUBE SERVICES AND MANAGEMENT LIMITED SOUTH CROYDON ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
MYKI CONSULTING LIMITED SOUTH CROYDON ENGLAND Active DORMANT 70221 - Financial management
AHHVK LTD SOUTH CROYDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CORE CONSULTING INFORMATION TECHNOLOGY LIMITED SOUTH CROYDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities