CENTOLOGY GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Centology Group Ltd. The company was founded 5 years ago and was given the registration number 11758460. The firm's registered office is in EMSWORTH. You can find them at 2 & 2a The Old Flour Mill, Queen Street, Emsworth, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	CENTOLOGY GROUP LTD
Company Number	:	11758460
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 January 2019
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	2 & 2a The Old Flour Mill, Queen Street, Emsworth, Hampshire, England, PO10 7BT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
18 Burrill Avenue, Cosham, Portsmouth, United Kingdom, PO6 2JW	Director	16 November 2023	Active
2 & 2a The Old Flour Mill, Queen Street, Emsworth, England, PO10 7BT	Director	12 February 2019	Active
Audley House, 12-12a Margaret Street, London, England, W1W 8RH	Director	12 February 2019	Active
Audley House, 12-12a Margaret Street, London, England, W1W 8RH	Director	01 May 2019	Active
35, Firs Avenue, London, England, N11 3NE	Director	09 January 2019	Active

People with Significant Control

Mr David Paul Stamp
Notified on	:	14 February 2019
Status	:	Active
Date of birth	:	December 1964
Nationality	:	British
Country of residence	:	England
Address	:	50 Havant Road, Emsworth, England, PO10 7JG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Darren Symes
Notified on	:	09 January 2019
Status	:	Active
Date of birth	:	October 1958
Nationality	:	British
Country of residence	:	England
Address	:	35, Firs Avenue, London, England, N11 3NE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-11-20	Officers	Termination director company with name termination date.	Download
2023-11-17	Officers	Appoint person director company with name date.	Download
2023-07-04	Confirmation statement	Confirmation statement with updates.	Download
2023-05-17	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-13	Confirmation statement	Confirmation statement with updates.	Download
2022-06-10	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-07	Persons with significant control	Change to a person with significant control.	Download
2021-07-05	Confirmation statement	Confirmation statement with updates.	Download
2021-05-26	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-21	Capital	Capital allotment shares.	Download
2020-09-29	Officers	Change person director company with change date.	Download
2020-09-29	Address	Change registered office address company with date old address new address.	Download
2020-06-24	Confirmation statement	Confirmation statement with updates.	Download
2020-06-16	Capital	Capital allotment shares.	Download
2020-06-16	Capital	Capital allotment shares.	Download
2020-06-16	Capital	Capital allotment shares.	Download
2020-06-16	Capital	Capital allotment shares.	Download
2020-06-16	Capital	Capital allotment shares.	Download
2020-06-16	Capital	Capital allotment shares.	Download
2020-06-16	Capital	Capital allotment shares.	Download
2020-06-12	Address	Change registered office address company with date old address new address.	Download
2020-06-12	Officers	Termination director company with name termination date.	Download
2020-06-04	Accounts	Accounts with accounts type total exemption full.	Download
2020-03-04	Persons with significant control	Notification of a person with significant control.	Download
2020-02-28	Accounts	Change account reference date company current extended.	Download