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CENTREXCARD LIMITED

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

This company is commonly known as Centrexcard Limited. The company was founded 15 years ago and was given the registration number SC352775. The firm's registered office is in GLASGOW. You can find them at 1037 Sauchiehall Street, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CENTREXCARD LIMITED
Company Number:SC352775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2008
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1037 Sauchiehall Street, Glasgow, G3 7TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86 - 90 Paul Street, 3rd Floor, London, England, EC2A 4NE

Director14 September 2015Active
1037, Sauchiehall Street, Glasgow, Scotland, G3 7TZ

Secretary23 February 2009Active
51, Denver Road, Dartford, England, DA1 3JU

Director06 February 2009Active
1037, Sauchiehall Street, Glasgow, Scotland, G3 7TZ

Director20 August 2015Active
#29, Queens Crescent, Rosendal Gardens Eliburn, Livingston, United Kingdom, EH54 8EF

Director22 December 2008Active

People with Significant Control

Mr Ebiereki-Ndu Ugo
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:51, Denver Road, Dartford, United Kingdom, DA1 3JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ebiereki-Ndu Ugo
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:131, Oxford Road, Abingdon, United Kingdom, OX14 2AB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2020-01-10Officers

Change person director company with change date.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-01-18Persons with significant control

Notification of a person with significant control.

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2018-01-18Confirmation statement

Confirmation statement with updates.

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2018-01-18Officers

Change person director company with change date.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-03-25Gazette

Gazette filings brought up to date.

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2017-03-14Gazette

Gazette notice compulsory.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-08-23Capital

Capital allotment shares.

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2016-08-23Capital

Capital allotment shares.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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