This company is commonly known as Centrebase Limited. The company was founded 19 years ago and was given the registration number 05232447. The firm's registered office is in READING. You can find them at Ruminius, Westbury Lane Purley On Thames, Reading, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | CENTREBASE LIMITED |
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Company Number | : | 05232447 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 September 2004 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ruminius, Westbury Lane Purley On Thames, Reading, Berkshire, RG8 8DL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Kalson House, Woolstone, Faringdon, SN7 7QL | Secretary | 17 September 2004 | Active |
Kalson House, Woolstone, Faringdon, SN7 7QL | Director | 17 September 2005 | Active |
Divoto, Burghfield, Reading, RG30 3TG | Director | 17 September 2004 | Active |
2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 15 September 2004 | Active |
2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Director | 15 September 2004 | Active |
Mr Richard Halam | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1961 |
Nationality | : | British |
Address | : | Ruminius, Reading, RG8 8DL |
Nature of control | : |
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Mr David Firth | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1977 |
Nationality | : | British |
Address | : | Ruminius, Reading, RG8 8DL |
Nature of control | : |
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Date | Category | Description | |
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2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-13 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-27 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-20 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-11 | Gazette | Gazette filings brought up to date. | Download |
2019-12-10 | Gazette | Gazette notice compulsory. | Download |
2019-12-04 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-12 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-10 | Accounts | Accounts with accounts type dormant. | Download |
2017-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-10-03 | Accounts | Accounts with accounts type dormant. | Download |
2016-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
2015-10-05 | Accounts | Accounts with accounts type dormant. | Download |
2015-10-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-07 | Accounts | Accounts with accounts type dormant. | Download |
2014-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-07 | Officers | Change person director company with change date. | Download |
2014-10-07 | Officers | Change person director company with change date. | Download |
2014-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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