Centigrade Europe Limited in Banbury, OX16 9SA

Description

Data updated on: 01-11-2023

The official date the firm was registered is 2010-11-04. Started under no. 07429833, the company is classified as a Private Limited Company. You can contact the office of the company during business hours at the following address: Countrywide House 23 West Bar, OX16 9SA Banbury. The company's classified under the NACE and SIC code 70100 meaning Activities of head offices. Centigrade Europe Ltd released its account information for the financial year up to 31st December 2022. Its most recent annual confirmation statement was filed on 2nd November 2022.

According to the information we have, the firm was formed 14 years ago and has so far been governed by three directors, and out this collection of individuals two (Julie B. and Nicholas M.) are still participating in the company's duties. To help the directors in their tasks, the abovementioned firm has been utilizing the skillset of Sophie N. as a secretary since September 2017.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	30 418	7 301	7 952	11 477	9 440
Current Assets	111 256	29 130	74 889	18 215	17 836
Debtors	80 838	21 829	66 937	6 738	8 396
Net Assets Liabilities	147 881	168 662	833	-49 596	15 080
Other Debtors	6 149	2 482	1 379	74
Property Plant Equipment	4 755	3 632	2 644

Other Financial Data
Accrued Liabilities Deferred Income	4 245	1 500	1 500	2 500	1 500
Accumulated Amortisation Impairment Intangible Assets	132 306	177 044	79 632
Accumulated Depreciation Impairment Property Plant Equipment	19 600	23 881	28 264	32 058
Additions Other Than Through Business Combinations Intangible Assets		98 092
Amounts Owed By Group Undertakings	42 738	4 994	59 191
Amounts Owed To Group Undertakings	225 658	189 054	291 483	15 208
Average Number Employees During Period		1	1	3	2
Bank Borrowings Overdrafts			43 788	36 154
Called Up Share Capital Not Paid					1
Corporation Tax Payable				21 479
Corporation Tax Recoverable	25 140
Creditors	10 000	7 600	48 988	38 954	2 756
Dividends Paid On Shares	271 304	324 658
Fixed Assets	295 939	344 481	276 318
Increase From Amortisation Charge For Year Intangible Assets		44 738	50 984	38 618
Increase From Depreciation Charge For Year Property Plant Equipment		4 280	4 383	3 794
Intangible Assets	271 304	324 658	273 674
Intangible Assets Gross Cost	403 610	501 702	353 306
Investments Fixed Assets	19 880	16 191
Investments In Group Undertakings Participating Interests	19 880	16 191
Net Current Assets Liabilities	-138 058	-168 219	-226 497	-10 642	15 080
Other Creditors	10 000	7 600	5 200	2 800
Other Disposals Decrease In Amortisation Impairment Intangible Assets			148 396	118 250
Other Disposals Intangible Assets			148 396	353 306
Other Taxation Social Security Payable	1 427	1 833	1 592	1 710	131
Prepayments Accrued Income	3 750	5 996	4 587	3 536	611
Property Plant Equipment Gross Cost	24 355	27 512	30 908	32 058
Total Additions Including From Business Combinations Property Plant Equipment		3 157	3 396	1 150
Total Assets Less Current Liabilities	157 881	176 262	49 821	-10 642
Trade Creditors Trade Payables	17 836	4 706	344	849	1 125
Trade Debtors Trade Receivables	3 061	8 357	1 780	3 128	7 784

Company staff

Julie B.

Role: Director

Appointed: 05 January 2018

Latest update: 19 March 2024

Sophie N.

Role: Secretary

Appointed: 11 September 2017

Latest update: 19 March 2024

Nicholas M.

Role: Director

Appointed: 04 November 2010

Latest update: 19 March 2024

People with significant control

Executives who control the firm include: Nicholas M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Julie B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Nicholas M.

Notified on 18 October 2022

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Julie B.

Notified on 17 October 2022

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Centigrade International Limited

Address: Beechfield House West Bar Street, Banbury, OX16 9SA, England

Legal authority Companies Act 1985

Legal form Company Limited By Shares

Country registered England And Wales

Place registered Companies House England

Registration number 5413537

Notified on 6 April 2016

Ceased on 18 October 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	16 November 2023
Confirmation statement last made up date	02 November 2022

Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Centigrade Europe Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Julie B.

Sophie N.

Nicholas M.

Barry R.

Laura D.

People with significant control

Nicholas M.

Julie B.

Centigrade International Limited

Accounts Documents

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