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CENTRESOFT LIMITED - 6 Pavilion Drive, Holford, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 01673860
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Pavilion Drive
- Holford
- Birmingham
- West Midlands
- B6 7BB 6 Pavilion Drive, Holford, Birmingham, West Midlands, B6 7BB UK
Management
- Managing Directors
- NEAL, David
- O'SULLIVAN, Damian
- PEARSON, Margaret Ann
- Company secretaries
- O'SULLIVAN, Damian
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-10-26
- Age Of Company 1982-10-26 41 years
- SIC/NACE
- 46510
Ownership
- Beneficial Owners
- Combined Distribution Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BAMVILLE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-30
- Annual Return
- Due Date: 2025-02-13
- Last Date: 2024-01-30
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CENTRESOFT LIMITED Company Description
- CENTRESOFT LIMITED is a ltd registered in United Kingdom with the Company reg no 01673860. Its current trading status is "live". It was registered 1982-10-26. It was previously called BAMVILLE LIMITED. It has declared SIC or NACE codes as "46510". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-30.It can be contacted at 6 Pavilion Drive .
Get CENTRESOFT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centresoft Limited - 6 Pavilion Drive, Holford, Birmingham, West Midlands, United Kingdom
- 1982-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-09) - CS01
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mortgage-satisfy-charge-full (2024-02-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-02) - MR01
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resolution (2024-04-12) - RESOLUTIONS
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-01) - AA
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confirmation-statement-with-no-updates (2023-02-03) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-11) - CS01
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accounts-with-accounts-type-full (2022-06-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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accounts-with-accounts-type-full (2021-09-05) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-17) - AA
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confirmation-statement-with-no-updates (2020-02-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-02-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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change-person-director-company-with-change-date (2016-09-12) - CH01
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accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-09) - TM01
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accounts-with-accounts-type-full (2014-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-28) - TM02
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termination-director-company-with-name (2013-01-28) - TM01
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appoint-person-director-company-with-name (2013-01-28) - AP01
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appoint-person-secretary-company-with-name (2013-01-28) - AP03
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accounts-with-accounts-type-full (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-25) - TM01
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accounts-with-accounts-type-full (2011-04-01) - AA
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change-person-director-company-with-change-date (2011-03-25) - CH01
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appoint-person-director-company-with-name (2011-03-25) - AP01
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termination-director-company-with-name (2011-03-22) - TM01
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appoint-person-secretary-company-with-name (2011-03-22) - AP03
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termination-secretary-company-with-name (2011-03-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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change-person-secretary-company-with-change-date (2010-03-17) - CH03
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change-person-director-company-with-change-date (2010-03-17) - CH01
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accounts-with-accounts-type-full (2010-03-31) - AA
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termination-director-company-with-name (2010-05-07) - TM01
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appoint-person-director-company-with-name (2010-05-12) - AP01
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appoint-person-director-company-with-name (2010-05-13) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-01) - AA
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legacy (2009-04-08) - 288a
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legacy (2009-04-24) - 363a
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accounts-with-accounts-type-full (2009-02-04) - AA
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legacy (2009-09-17) - 288b
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legacy (2009-04-24) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-30) - 363a
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legacy (2008-03-06) - 288b
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legacy (2008-07-23) - 288b
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accounts-with-accounts-type-full (2008-01-15) - AA
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legacy (2008-11-19) - 225
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legacy (2008-08-22) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-27) - 288b
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legacy (2007-02-13) - 363s
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accounts-with-accounts-type-full (2007-02-06) - AA
keyboard_arrow_right 2006
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legacy (2006-06-05) - 288c
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legacy (2006-03-28) - 363s
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accounts-with-accounts-type-full (2006-02-06) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-02-07) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-07) - 363s
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legacy (2004-02-05) - 288a
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accounts-with-accounts-type-full (2004-02-06) - AA
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legacy (2004-03-19) - 288c
keyboard_arrow_right 2003
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legacy (2003-04-13) - 288a
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legacy (2003-10-03) - 288c
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legacy (2003-07-28) - 287
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legacy (2003-05-09) - 288b
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auditors-resignation-company (2003-05-01) - AUD
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legacy (2003-04-13) - 288b
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legacy (2003-02-19) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-26) - 363s
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accounts-with-accounts-type-full (2002-07-26) - AA
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legacy (2002-07-30) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-25) - AA
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legacy (2001-12-14) - 288b
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legacy (2001-12-14) - 288a
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accounts-with-accounts-type-full (2001-12-12) - AA
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auditors-resignation-company (2001-05-08) - AUD
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legacy (2001-02-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-31) - 288c
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legacy (2000-08-29) - 288b
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legacy (2000-08-29) - 288a
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legacy (2000-02-28) - 363s
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legacy (2000-11-09) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-29) - AA
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legacy (1999-02-06) - 363s
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legacy (1999-02-19) - 288c
keyboard_arrow_right 1998
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legacy (1998-02-26) - 363s
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legacy (1998-03-26) - 288a
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legacy (1998-04-23) - 288c
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legacy (1998-06-10) - 288c
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legacy (1998-06-15) - 288a
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accounts-with-accounts-type-full (1998-11-06) - AA
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legacy (1998-08-26) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-29) - 288a
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legacy (1997-12-19) - 403a
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auditors-resignation-company (1997-12-16) - AUD
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legacy (1997-12-16) - 225
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legacy (1997-11-17) - 288c
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accounts-with-accounts-type-full (1997-08-28) - AA
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legacy (1997-06-26) - 288c
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legacy (1997-02-13) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-16) - 363s
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legacy (1996-07-09) - 288
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auditors-resignation-company (1996-07-09) - AUD
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legacy (1996-07-09) - 155(6)b
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memorandum-articles (1996-07-09) - MEM/ARTS
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resolution (1996-07-09) - RESOLUTIONS
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legacy (1996-07-08) - 287
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legacy (1996-07-04) - 403a
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legacy (1996-07-05) - 395
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miscellaneous (1996-07-04) - MISC
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accounts-with-accounts-type-full-group (1996-06-05) - AA
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legacy (1996-07-06) - 395
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accounts-with-accounts-type-full-group (1996-11-08) - AA
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auditors-resignation-company (1996-11-08) - AUD
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legacy (1996-11-07) - 225
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resolution (1996-11-07) - RESOLUTIONS
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legacy (1996-07-11) - 288
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legacy (1996-07-09) - 155(6)a
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legacy (1996-07-15) - 225(1)
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-27) - 395
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legacy (1995-05-18) - 363s
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accounts-with-accounts-type-full (1995-05-10) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-03-08) - 363s
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accounts-with-accounts-type-full (1994-03-08) - AA
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legacy (1994-12-05) - 288
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legacy (1994-09-01) - 288
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legacy (1994-03-20) - 353
keyboard_arrow_right 1993
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legacy (1993-12-01) - 403a
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memorandum-articles (1993-11-29) - MEM/ARTS
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resolution (1993-11-29) - RESOLUTIONS
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legacy (1993-10-19) - 403a
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accounts-with-accounts-type-full (1993-03-03) - AA
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legacy (1993-03-03) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-18) - 288
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accounts-with-accounts-type-full-group (1992-03-12) - AA
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legacy (1992-03-12) - 363s
keyboard_arrow_right 1991
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legacy (1991-02-07) - 363a
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accounts-with-accounts-type-full-group (1991-02-07) - AA
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legacy (1991-09-10) - 395
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resolution (1991-09-11) - RESOLUTIONS
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legacy (1991-09-11) - 155(6)a
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legacy (1991-09-11) - 155(6)b
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legacy (1991-10-16) - 169
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-12) - AA
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legacy (1990-06-12) - 363
keyboard_arrow_right 1989
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legacy (1989-10-31) - 288
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accounts-with-accounts-type-full-group (1989-05-22) - AA
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legacy (1989-05-22) - 363
keyboard_arrow_right 1988
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legacy (1988-09-12) - 363
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accounts-with-accounts-type-full-group (1988-03-04) - AA
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legacy (1988-01-18) - 288
keyboard_arrow_right 1987
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legacy (1987-04-14) - 288
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accounts-with-accounts-type-full (1987-02-12) - AA
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legacy (1987-08-03) - 225(1)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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auditors-resignation-company (1987-08-17) - AUD
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legacy (1987-10-30) - 363
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legacy (1987-08-06) - 288
keyboard_arrow_right 1986
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resolution (1986-08-08) - RESOLUTIONS
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legacy (1986-07-04) - 287
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accounts-with-accounts-type-full (1986-06-12) - AA
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legacy (1986-06-12) - 363
keyboard_arrow_right 1982
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incorporation-company (1982-10-26) - NEWINC