This company is commonly known as Centegra Ltd. The company was founded 21 years ago and was given the registration number 04578722. The firm's registered office is in CHESHIRE. You can find them at Weston Centre, Weston Road, Crewe, Cheshire, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | CENTEGRA LTD |
|---|---|---|
| Company Number | : | 04578722 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Weston Centre, Weston Road, Crewe, Cheshire, CW1 6FL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Weston Centre, Weston Road, Crewe, Cheshire, CW1 6FL | Director | 22 November 2002 | Active |
| 4624, Central Park Blvd, Denver, Colorado, United States, | Director | 01 November 2023 | Active |
| Weston Centre, Weston Road, Crewe, Cheshire, CW1 6FL | Secretary | 22 November 2002 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 31 October 2002 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 31 October 2002 | Active |
| Weston Centre, Weston Road, Crewe, Cheshire, CW1 6FL | Director | 09 April 2018 | Active |
| 7 Whellock Road, London, W4 1DY | Director | 01 October 2003 | Active |
| Weston Centre, Weston Road, Crewe, Cheshire, CW1 6FL | Director | 19 August 2011 | Active |
| Weston Centre, Weston Road, Crewe, Cheshire, CW1 6FL | Director | 15 March 2017 | Active |
| Mr Sean Mcnicholas | ||
| Notified on | : | 01 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 4624, Central Park Blvd, Co 80238, United States, |
| Nature of control | : |
|
| Mrs Nuala Bridget Bell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Address | : | Weston Centre, Weston Road, Cheshire, CW1 6FL |
| Nature of control | : |
|
| Mr Thomas Roland Bell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Address | : | Weston Centre, Weston Road, Cheshire, CW1 6FL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-11-15 | Incorporation | Memorandum articles. | Download |
| 2023-11-10 | Resolution | Resolution. | Download |
| 2023-11-10 | Capital | Capital name of class of shares. | Download |
| 2023-11-09 | Capital | Capital name of class of shares. | Download |
| 2023-11-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-11-07 | Officers | Appoint person director company with name date. | Download |
| 2023-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-17 | Resolution | Resolution. | Download |
| 2023-05-17 | Capital | Capital name of class of shares. | Download |
| 2023-05-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-19 | Resolution | Resolution. | Download |
| 2022-05-18 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-05-17 | Capital | Capital name of class of shares. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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