CENTIANT LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

CENTIANT LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
CENTIANT LIMITED was incorporated 11 years ago on 21/11/2012 and has the registered number: 08302399. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

CENTIANT LIMITED - NORTHAMPTON

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

UNIT 8 HAWTHORN CLOSE
NORTHAMPTON
NN7 2FA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
YOURCO 259 LIMITED (until 11/01/2013)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAFI ARIF ABDUL RAZZAK Mar 1949 British Director 2013-02-08 CURRENT
MR MICHAEL ANTHONY MOORE Feb 1969 British Director 2015-01-22 CURRENT
SPEAFI LIMITED Corporate Director 2012-11-21 UNTIL 2013-02-08 RESIGNED
SPEAFI SECRETARIAL LIMITED Corporate Secretary 2012-11-21 UNTIL 2013-02-08 RESIGNED
MR GARRY JAMES STEVENS Sep 1958 British Director 2013-02-08 UNTIL 2015-01-14 RESIGNED
MARY CATHERINE PEARS Oct 1971 British Director 2012-11-21 UNTIL 2013-02-08 RESIGNED
MR GORDON JOHN HAMBLIN Secretary 2013-02-08 UNTIL 2022-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centiant Intl Ltd 2018-12-03 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Rafi Arif Abdul Razzak 2016-04-06 - 2018-12-03 3/1949 Northampton   Significant influence or control
The Reddicliffe Family Settlement 2016-04-06 - 2018-12-03 Lymington   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Centiant Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-03 31-08-2023 £2 equity
Centiant Limited - Accounts to registrar (filleted) - small 18.2 2022-12-15 31-08-2022 £2 equity
Centiant Limited - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-08-2021 £2 equity
Centiant Limited - Accounts to registrar (filleted) - small 18.2 2020-11-18 31-08-2020 £2 equity
Dormant Company Accounts - CENTIANT LIMITED 2020-06-16 31-08-2019 £2 equity
Centiant Limited - Accounts to registrar (filleted) - small 18.2 2019-04-30 31-08-2018 £2 equity
Centiant Limited - Accounts to registrar (filleted) - small 17.3 2018-02-03 31-08-2017 £2 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
BLEU STAR LAND AND DEVELOPMENT LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CENTIANT INTL LIMITED NORTHAMPTON ENGLAND Active SMALL 62090 - Other information technology service activities
ARDITI UK LIMITED HARTWELL ENGLAND Active SMALL 46760 - Wholesale of other intermediate products