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CENTRODOC LIMITED

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

This company is commonly known as Centrodoc Limited. The company was founded 14 years ago and was given the registration number 07176208. The firm's registered office is in THAMES DITTON. You can find them at 7 Ac Court, High Street, Thames Ditton, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CENTRODOC LIMITED
Company Number:07176208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2010
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:7 Ac Court, High Street, Thames Ditton, Surrey, England, KT7 0SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Southwark Street, (3rd Floor), London, England, SE1 0JF

Director03 March 2010Active
115, Southwark Street, (3rd Floor), London, England, SE1 0JF

Director03 March 2010Active
6, The Mead Business Centre, Mead Lane, Hertford, United Kingdom, SG13 7BJ

Director03 March 2010Active

People with Significant Control

Mr Matthew Francis Harris
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:7, Ac Court, Thames Ditton, England, KT7 0SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Lunt
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:115, Southwark Street, London, England, SE1 0JF
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 (7 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
2024-04-03Officers

Change person director company with change date.

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2024-04-03Officers

Change person director company with change date.

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2024-02-14Accounts

Accounts with accounts type total exemption full.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-11-02Address

Change registered office address company with date old address new address.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2020-11-05Persons with significant control

Change to a person with significant control.

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2020-11-05Persons with significant control

Cessation of a person with significant control.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-08-25Incorporation

Memorandum articles.

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2020-08-25Resolution

Resolution.

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2020-08-22Capital

Capital variation of rights attached to shares.

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2020-08-22Capital

Capital name of class of shares.

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2020-08-22Capital

Capital alter shares subdivision.

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2020-07-07Officers

Change person director company with change date.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2019-03-13Officers

Change person director company with change date.

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2018-03-16Accounts

Accounts with accounts type micro entity.

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