This company is commonly known as Centrepoint House Limited. The company was founded 17 years ago and was given the registration number 06016387. The firm's registered office is in SURREY. You can find them at 2 Denmark Road, Guildford, Surrey, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CENTREPOINT HOUSE LIMITED |
|---|---|---|
| Company Number | : | 06016387 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2006 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Denmark Road, Guildford, Surrey, GU1 4DA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL | Secretary | 03 March 2017 | Active |
| Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL | Director | 03 March 2017 | Active |
| 3 Primrose Place, Portsmouth Road, Godalming, GU7 2JW | Secretary | 01 December 2006 | Active |
| 28, Northfield Road, Cobham, England, KT11 1JL | Secretary | 27 January 2017 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 01 December 2006 | Active |
| 3 Primrose Place, Portsmouth Road, Godalming, GU7 2JW | Director | 01 December 2006 | Active |
| 2 Denmark Road, Guildford, Surrey, GU1 4DA | Director | 31 March 2016 | Active |
| Copse House, Gasden Copse Witley, Godalming, GU8 5QE | Director | 01 December 2006 | Active |
| Apartment 86, Centurion Building,, 376 Queenstown Road, London, England, SW8 4NZ | Director | 06 June 2007 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 01 December 2006 | Active |
| Centurian Entreprise Trust | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 37, Esplanade, Jersey, Jersey, JE2 3QA |
| Nature of control | : |
|
| First Names (Jersey) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 37, Esplanade, Jersey, Jersey, JE2 3QA |
| Nature of control | : |
|
| Quadrangle Trustee Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 95, Promenade, Cheltenham, England, GL50 1HH |
| Nature of control | : |
|
| Lj Capital Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9, Clifford Street, London, England, W1S 2FT |
| Nature of control | : |
|
| Mr Paul John Robert Steffens | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | Australian |
| Address | : | Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-08-25 | Resolution | Resolution. | Download |
| 2022-08-25 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-03 | Officers | Appoint person director company with name date. | Download |
| 2017-03-03 | Officers | Termination director company with name termination date. | Download |
| 2017-03-03 | Officers | Termination secretary company with name termination date. | Download |
| 2017-03-03 | Officers | Appoint person secretary company with name date. | Download |
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