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CENTRALITY LIMITED - Arran Park, Chapel Road, Meppershall, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 03236716
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Arran Park
- Chapel Road
- Meppershall
- Bedfordshire
- SG17 5NQ Arran Park, Chapel Road, Meppershall, Bedfordshire, SG17 5NQ UK
Management
- Managing Directors
- DAVIES, Michael St John
- WYNESS, Daniel Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-12
- Age Of Company 1996-08-12 28 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Centrality Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CENTRALITY NETWORK SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-08-12
- Annual Return
- Due Date: 2023-08-26
- Last Date: 2022-08-12
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CENTRALITY LIMITED Company Description
- CENTRALITY LIMITED is a ltd registered in United Kingdom with the Company reg no 03236716. Its current trading status is "live". It was registered 1996-08-12. It was previously called CENTRALITY NETWORK SYSTEMS LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-12.It can be contacted at Arran Park .
Get CENTRALITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centrality Limited - Arran Park, Chapel Road, Meppershall, Bedfordshire, United Kingdom
- 1996-08-12
- 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 2023
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accounts-with-accounts-type-full (2023-03-01) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-17) - CS01
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accounts-with-accounts-type-small (2022-01-14) - AA
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-08-11) - PSC07
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confirmation-statement-with-updates (2021-08-12) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-11) - MR01
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resolution (2020-02-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-11-02) - AA
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confirmation-statement-with-updates (2020-08-12) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-09-17) - AA01
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confirmation-statement-with-updates (2019-08-14) - CS01
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change-to-a-person-with-significant-control (2019-08-12) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-08-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-12) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-05) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-09-22) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-07) - AA
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change-person-director-company-with-change-date (2013-09-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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change-account-reference-date-company-current-extended (2013-11-14) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-09) - CH01
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termination-director-company (2011-10-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-27) - AA
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second-filing-of-form-with-form-type (2011-11-11) - RP04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-26) - AA
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change-person-director-company-with-change-date (2010-02-04) - CH01
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change-registered-office-address-company-with-date-old-address (2010-02-04) - AD01
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termination-secretary-company-with-name (2010-02-04) - TM02
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change-person-director-company-with-change-date (2010-09-24) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-13) - 395
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legacy (2009-02-04) - 363a
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-01) - AA
keyboard_arrow_right 2008
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legacy (2008-09-29) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-06-26) - AA
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resolution (2008-10-24) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-30) - AA
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legacy (2007-08-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-07-05) - AA
keyboard_arrow_right 2005
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legacy (2005-09-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-07-08) - AA
keyboard_arrow_right 2004
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legacy (2004-09-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-07-05) - AA
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certificate-change-of-name-company (2004-01-12) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-12-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-07-05) - AA
keyboard_arrow_right 2002
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legacy (2002-10-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-07-14) - AA
keyboard_arrow_right 2001
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legacy (2001-03-07) - 363a
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legacy (2001-09-28) - 287
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accounts-with-accounts-type-total-exemption-small (2001-07-18) - AA
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legacy (2001-09-28) - 288b
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legacy (2001-09-28) - 88(2)R
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legacy (2001-12-21) - 363a
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legacy (2001-09-28) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-26) - AA
keyboard_arrow_right 1999
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legacy (1999-11-30) - 395
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accounts-with-accounts-type-small (1999-06-21) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-15) - AA
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legacy (1998-10-15) - 363a
keyboard_arrow_right 1997
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legacy (1997-07-08) - 287
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legacy (1997-09-17) - 363s
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legacy (1997-09-17) - 288b
keyboard_arrow_right 1996
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legacy (1996-09-11) - 288
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legacy (1996-09-09) - 288
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legacy (1996-09-09) - 287
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incorporation-company (1996-08-12) - NEWINC