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THE CENTRIC CORP LTD

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

This company is commonly known as The Centric Corp Ltd. The company was founded 4 years ago and was given the registration number 12358526. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THE CENTRIC CORP LTD
Company Number:12358526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary11 December 2019Active
9208, Locust Street, Elk Grove, Elk Grove, United States, 95624

Secretary11 December 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director11 December 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary01 March 2021Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director01 March 2021Active

People with Significant Control

Mr Joel Clelland
Notified on:01 March 2021
Status:Active
Date of birth:September 1972
Nationality:American
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Gabriella Davis
Notified on:11 December 2019
Status:Active
Date of birth:August 1997
Nationality:American
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Gazette

Gazette dissolved voluntary.

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2021-09-28Gazette

Gazette notice voluntary.

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2021-09-16Dissolution

Dissolution application strike off company.

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2021-05-04Officers

Termination director company with name termination date.

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2021-05-04Officers

Termination secretary company with name termination date.

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2021-04-12Officers

Appoint person director company with name date.

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2021-04-12Officers

Appoint person secretary company with name date.

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2021-04-12Persons with significant control

Notification of a person with significant control.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-11Incorporation

Incorporation company.

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