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 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
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)
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 |
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 |