CENTTRIP LIMITED - LONDON
Company Profile | Company Filings |
Overview
CENTTRIP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CENTTRIP LIMITED was incorporated 10 years ago on 14/08/2013 and has the registered number: 08651138. The accounts status is FULL and accounts are next due on 31/12/2023.
CENTTRIP LIMITED was incorporated 10 years ago on 14/08/2013 and has the registered number: 08651138. The accounts status is FULL and accounts are next due on 31/12/2023.
CENTTRIP LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
1 MARK SQUARE
LONDON
EC2A 4EG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CENTTRIP CARD LIMITED (until 26/07/2016)
CENTTRIP CARD LIMITED (until 26/07/2016)
OPEZ CARD LIMITED (until 23/10/2013)
OPES CARD LIMITED (until 26/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS VANYA STARES | Aug 1972 | British | Director | 2022-08-01 | CURRENT |
MR TERRY WILLIAM DOWNING | Jun 1965 | British | Director | 2020-11-02 | CURRENT |
MISS SARAH CATHERINE GOODING | May 1972 | British | Director | 2022-08-01 | CURRENT |
MS JANE ELIZABETH TURNER | Apr 1960 | British | Director | 2019-07-01 | CURRENT |
MR VIET LEE | Aug 1978 | British | Director | 2019-07-01 UNTIL 2020-06-30 | RESIGNED |
MR JAMES JOSEPH WARNER | Apr 1976 | British | Director | 2014-04-23 UNTIL 2022-07-29 | RESIGNED |
MR BRIAN JOHN JAMIESON | May 1966 | British | Director | 2014-04-23 UNTIL 2020-03-31 | RESIGNED |
MR BRADLEY IAN SILVER | Apr 1964 | British | Director | 2016-10-31 UNTIL 2019-03-29 | RESIGNED |
MR HAIM PERRY | Jun 1947 | Israeli | Director | 2016-07-14 UNTIL 2018-11-14 | RESIGNED |
MR DANIEL STUART O'NEILL | Feb 1972 | British | Director | 2015-09-01 UNTIL 2016-10-31 | RESIGNED |
MR ANTONY JOHN NORTH | Jun 1970 | British | Director | 2014-12-11 UNTIL 2019-04-30 | RESIGNED |
MR ERIC LUCIANO NICOLI | Aug 1950 | British | Director | 2015-10-01 UNTIL 2018-11-14 | RESIGNED |
MR RONNY MUNSTER | Apr 1959 | British | Director | 2015-09-01 UNTIL 2020-01-23 | RESIGNED |
MR BRIAN JOHN JAMIESON | May 1966 | British | Director | 2013-08-30 UNTIL 2013-09-24 | RESIGNED |
MR MARK HIPPERSON | Jun 1968 | British | Director | 2016-10-31 UNTIL 2018-08-14 | RESIGNED |
MRS YEN FOONG | Oct 1974 | Malaysian | Director | 2019-09-19 UNTIL 2021-12-20 | RESIGNED |
ALEXANDER FILSHIE | Apr 1967 | British | Director | 2018-05-24 UNTIL 2018-11-14 | RESIGNED |
MR SIMON ENGLAND | Jun 1976 | British | Director | 2019-11-18 UNTIL 2019-12-12 | RESIGNED |
MR STEPHEN DESBOROUGH | Sep 1967 | British | Director | 2013-08-14 UNTIL 2013-08-30 | RESIGNED |
MR DANIEL PHILIP BUTCHER | Dec 1972 | British | Director | 2013-09-24 UNTIL 2015-02-25 | RESIGNED |
MISS AMELIA ANNE BAERLEIN | Oct 1979 | British | Director | 2016-11-21 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Centtrip Holdings Ltd | 2017-04-19 | London | Ownership of shares 75 to 100 percent |