This company is commonly known as Centremaps Limited. The company was founded 20 years ago and was given the registration number 04816319. The firm's registered office is in MALVERN. You can find them at Open Space, Upper Interfields, Malvern, Worcs. This company's SIC code is 74990 - Non-trading company.
| Name | : | CENTREMAPS LIMITED |
|---|---|---|
| Company Number | : | 04816319 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Open Space, Upper Interfields, Malvern, Worcs, England, WR14 1UT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Open Space, Upper Interfields, Malvern, England, WR14 1UT | Secretary | 09 December 2017 | Active |
| Open Space, Upper Interfields, Malvern, England, WR14 1UT | Director | 23 May 2006 | Active |
| Open Space, Upper Interfields, Malvern, England, WR14 1UT | Director | 23 May 2006 | Active |
| Open Space, Upper Interfields, Malvern, England, WR14 1UT | Director | 31 March 2022 | Active |
| 2a Hampton Close, St Johns, Worcester, WR2 5LX | Secretary | 24 July 2003 | Active |
| Edbrooke House, St Johns Road, Woking, GU21 7SE | Secretary | 01 July 2003 | Active |
| Brockamin House, Leigh, Worcester, WR6 5JU | Secretary | 23 May 2006 | Active |
| Lower Haybridge, Milson, Cleobury Mortimer, DY14 0BN | Director | 24 July 2003 | Active |
| Brockamin House, Leigh, Worcester, WR6 5JU | Director | 23 May 2006 | Active |
| Edbrooke House, St Johns Road, Woking, GU21 1SE | Corporate Nominee Director | 01 July 2003 | Active |
| Mr Andrew Gilman Peter Terry | ||
| Notified on | : | 31 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Open Space, Upper Interfields, Malvern, England, WR14 1UT |
| Nature of control | : |
|
| Mr Stephen John Hawkins | ||
| Notified on | : | 31 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Open Space, Upper Interfields, Malvern, England, WR14 1UT |
| Nature of control | : |
|
| Laser Surveys Limited | ||
| Notified on | : | 31 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Open Space, Upper Interfields, Malvern, England, WR14 1UT |
| Nature of control | : |
|
| Mrs Susan Elizabeth Stewart | ||
| Notified on | : | 04 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Open Space, Upper Interfields, Malvern, England, WR14 1UT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-10-31 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-10-31 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-09 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-04-12 | Capital | Capital name of class of shares. | Download |
| 2022-04-12 | Resolution | Resolution. | Download |
| 2022-04-11 | Incorporation | Memorandum articles. | Download |
| 2022-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-05 | Officers | Appoint person director company with name date. | Download |
| 2022-04-05 | Capital | Capital allotment shares. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-07 | Accounts | Change account reference date company current extended. | Download |
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