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Centresoft Limited, B6 7BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CENTRESOFT LIMITED

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

This company is commonly known as Centresoft Limited. The company was founded 42 years ago and was given the registration number 01673860. The firm's registered office is in BIRMINGHAM. You can find them at 6 Pavilion Drive, Holford, Birmingham, West Midlands. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:CENTRESOFT LIMITED
Company Number:01673860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1982
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:6 Pavilion Drive, Holford, Birmingham, West Midlands, B6 7BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Pavilion Drive, Holford, Birmingham, B6 7BB

Secretary28 January 2013Active
6 Pavilion Drive, Holford, Birmingham, B6 7BB

Director01 July 1996Active
6, Pavilion Drive, Holford, Birmingham, England, B6 7BB

Director28 January 2013Active
6 Pavilion Drive, Holford, Birmingham, B6 7BB

Director22 March 2011Active
Da Vinci House, 17 Heather Court Gardens, Sutton Coldfield, B74 2ST

Secretary-Active
6 Pavilion Drive, Holford, Birmingham, B6 7BB

Secretary22 March 2011Active
6 Pavilion Drive, Holford, Birmingham, B6 7BB

Secretary01 April 2003Active
Bradfield House, Rising Lane, Lapworth, B94 6HP

Director-Active
Da Vinci House, 17 Heather Court Gardens, Sutton Coldfield, B74 2ST

Director28 June 1996Active
The Vinery, Eastrop Grange, Highworth Swindon, SN6 7AT

Director23 November 1997Active
872 9th Street, Manhattan Beach, Usa,

Director01 January 2004Active
Sands Farm Old Warwick Road, Lapworth, Solihull, B94 6HL

Director-Active
3660 Barry Avenue, Los Angeles, Usa, 90066

Director23 November 1997Active
Prices Lodge, 2 Netherhall Road, Hartshorne, DE11 7AA

Director19 August 1998Active
843 Yale Street, Santa Monica, Usa 90403,

Director23 November 1997Active
18 Marlboroug Crescent, London, W4 1HQ

Director01 July 2008Active
284 N Tigertail Road, Los Angeles, U S A, 9004928

Director23 November 1997Active
6 Pavilion Drive, Holford, Birmingham, B6 7BB

Director02 April 2010Active
1885 Veteran 307, Los Angeles, California, Usa, FOREIGN

Director16 August 2000Active
Journeys End, 4 Witley Farm Close, Solihull, B91 3GX

Director-Active
8 Gleneagles Drive, Sutton Coldfield, B75 6UN

Director30 November 2001Active
Providence Lodge Bakers Lane, Knowle, Solihull, B93 0EA

Director-Active
Thistledown, Back Lane, Shustoke, West Midlands, B46 2AW

Director01 July 1996Active
6 Pavilion Drive, Holford, Birmingham, B6 7BB

Director01 July 1996Active
726, Thayer Avenue, Los Angeles, Usa, 90024

Director02 April 2010Active
6 Pavilion Drive, Holford, Birmingham, B6 7BB

Director28 June 1996Active

People with Significant Control

Combined Distribution Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6, Pavilion Drive, Birmingham, England, B6 7BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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