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Centrebase Limited, RG8 8DL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CENTREBASE LIMITED

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

This company is commonly known as Centrebase Limited. The company was founded 20 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..

Company Information

Name:CENTREBASE LIMITED
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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ruminius, Westbury Lane Purley On Thames, Reading, Berkshire, RG8 8DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kalson House, Woolstone, Faringdon, SN7 7QL

Secretary17 September 2004Active
Kalson House, Woolstone, Faringdon, SN7 7QL

Director17 September 2005Active
Divoto, Burghfield, Reading, RG30 3TG

Director17 September 2004Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary15 September 2004Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director15 September 2004Active

People with Significant Control

Mr David Firth
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Address:Ruminius, Reading, RG8 8DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Halam
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:Ruminius, Reading, RG8 8DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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