CENTRAVERSE TECHNOLOGY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Centraverse Technology Limited. The company was founded 11 years ago and was given the registration number 08887813. The firm's registered office is in NEWBURY. You can find them at 30 Lockinge House, Kingman Way, Newbury, . This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.
Company Information
| Name | : | CENTRAVERSE TECHNOLOGY LIMITED |
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| Company Number | : | 08887813 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 February 2014 |
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| End of financial year | : | 28 February 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 20420 - Manufacture of perfumes and toilet preparations
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Office Address & Contact
| Registered Address | : | 30 Lockinge House, Kingman Way, Newbury, England, RG14 7GR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 30, Lockinge House, Kingman Way, Newbury, England, RG14 7GR | Director | 24 July 2019 | Active |
| 3, Shortlands, Hammersmith, United Kingdom, W6 8DA | Director | 08 March 2018 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 12 February 2014 | Active |
People with Significant Control
| Mr Isaac Hymie Chesno |
| Notified on | : | 24 August 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 30, Lockinge House, Newbury, England, RG14 7GR |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Charmaine Jooste |
| Notified on | : | 08 March 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, Shortlands, Hammersmith, United Kingdom, W6 8DA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Woodberry Secretarial Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)