General information

Name:

Centrebase Ltd

Office Address:

Ruminius Westbury Lane Purley On Thames RG8 8DL Reading

Number: 05232447

Incorporation date: 2004-09-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Centrebase was registered on 2004-09-15 as a Private Limited Company. This business's office can be found at Reading on Ruminius, Westbury Lane Purley On Thames. Should you have to reach the firm by mail, its zip code is RG8 8DL. The office registration number for Centrebase Limited is 05232447. This business's declared SIC number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2022-09-30 is the last time the company accounts were reported.

The details detailing this particular firm's executives shows us a leadership of two directors: David F. and Richard H. who were appointed to their positions on 2005-09-17 and 2004-09-17. To help the directors in their tasks, this particular business has been utilizing the skills of Jane N. as a secretary since September 2004.

Executives with significant control over the firm are: David F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

David F.

Role: Director

Appointed: 17 September 2005

Latest update: 18 April 2024

Jane N.

Role: Secretary

Appointed: 17 September 2004

Latest update: 18 April 2024

Richard H.

Role: Director

Appointed: 17 September 2004

Latest update: 18 April 2024

People with significant control

David F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts 7 October 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 7 October 2014
Annual Accounts 5 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 5 October 2015
Annual Accounts 3 October 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 3 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Restoration
Free Download
Dormant company accounts made up to September 30, 2022 (AA)
filed on: 13th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
19
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