Centrepoint House Limited,registered as Private Limited Company, located in Satago Cottage, 360a Brighton Road in Croydon. The office's zip code is CR2 6AL. The enterprise has been in existence since 2006. The firm's reg. no. is 06016387. Centrepoint House Limited was registered 17 years from now under the name of Centrepoint Serviced Offices. The enterprise's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. 2021-12-31 is the last time the accounts were filed.
Centrepoint House Limited
General information
Name:
Centrepoint House Ltd
Office Address:
Satago Cottage 360a Brighton Road CR2 6AL Croydon
Number: 06016387
Incorporation date: 2006-12-01
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Centrepoint House Limited 2007-11-20
-
Centrepoint Serviced Offices Limited 2006-12-01
Financial data based on annual reports
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2010-12-31 | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | -192 324 | -248 188 | -271 953 | -320 144 | -385 876 | -428 844 | ||||||
| Balance Sheet | ||||||||||||
| Cash Bank In Hand | -23 127 | 4 157 | 22 007 | 2 497 | ||||||||
| Cash Bank On Hand | 4 869 | 3 846 | 11 912 | 12 738 | 22 901 | 19 550 | ||||||
| Current Assets | -2 391 | 7 596 | 33 726 | 7 628 | 16 585 | 10 838 | 27 192 | 78 118 | 40 673 | 89 331 | 23 701 | 19 972 |
| Debtors | 20 736 | 3 439 | 11 719 | 7 628 | 14 088 | 10 838 | 22 323 | 74 272 | 28 761 | 76 593 | 800 | 422 |
| Net Assets Liabilities | -428 844 | -459 939 | -531 595 | -595 734 | -596 910 | -608 560 | -514 581 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -192 324 | -248 188 | -271 953 | -320 144 | -385 876 | -428 844 | ||||||
| Other Debtors | 6 421 | 14 441 | 74 272 | 28 761 | 76 593 | 800 | 422 | |||||
| Property Plant Equipment | 332 651 | 260 977 | 190 253 | 120 465 | 102 908 | 28 075 | 8 438 | |||||
| Tangible Fixed Assets | 772 674 | 724 038 | 678 476 | 553 611 | 430 596 | 332 651 | ||||||
| Capital & Reserves | ||||||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Profit Loss Account Reserve | 90 077 | -248 189 | -271 954 | -320 145 | -385 877 | -428 845 | ||||||
| Shareholder Funds | -192 324 | -248 188 | -271 953 | -320 144 | -385 876 | -428 844 | ||||||
| Other Financial Data | ||||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 997 390 | 1 069 064 | 1 139 788 | 1 209 576 | 1 282 163 | 1 356 996 | 1 376 633 | |||||
| Bank Borrowings Overdrafts | 325 | |||||||||||
| Creditors | 254 795 | 375 903 | 344 672 | 139 435 | 275 793 | 145 837 | 147 430 | |||||
| Creditors Due After One Year | 963 713 | 953 740 | 796 762 | 733 820 | 254 795 | |||||||
| Creditors Due Within One Year | 16 109 | 30 415 | 84 621 | 99 237 | 517 538 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 71 674 | 70 724 | 69 788 | 72 587 | 74 833 | 19 637 | ||||||
| Net Current Assets Liabilities | -5 453 | -8 513 | 3 311 | -76 993 | -82 652 | -506 700 | -345 013 | -377 176 | -576 764 | -424 025 | -490 798 | -375 589 |
| Number Shares Allotted | 1 | 1 | 1 | |||||||||
| Other Creditors | 254 795 | 375 903 | 344 672 | 139 435 | 275 793 | 145 837 | 147 430 | |||||
| Other Taxation Social Security Payable | 16 371 | 9 071 | 2 501 | 4 505 | 12 849 | 16 440 | 40 278 | |||||
| Par Value Share | 1 | 1 | 1 | |||||||||
| Property Plant Equipment Gross Cost | 1 330 041 | 1 330 041 | 1 330 041 | 1 330 041 | 1 385 071 | 1 385 071 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | |||||||
| Tangible Fixed Assets Additions | 92 257 | 62 200 | 335 | 167 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 172 021 | 1 264 847 | 1 327 047 | 1 329 539 | 1 329 874 | 1 330 041 | ||||||
| Tangible Fixed Assets Depreciation | 399 347 | 540 809 | 648 571 | 775 928 | 899 278 | 997 390 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 107 762 | 123 350 | 98 112 | |||||||||
| Total Assets Less Current Liabilities | 767 221 | 715 525 | 681 787 | 476 618 | 347 944 | -174 049 | -84 036 | -186 923 | -456 299 | -321 117 | -462 723 | -367 151 |
| Trade Creditors Trade Payables | 20 248 | 18 137 | 9 056 | 6 138 | 3 765 | 10 777 | 9 447 | |||||
| Trade Debtors Trade Receivables | 4 417 | 7 882 | ||||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 55 030 | |||||||||||
| Creditors Due After One Year Total Noncurrent Liabilities | 959 545 | 963 713 | ||||||||||
| Creditors Due Within One Year Total Current Liabilities | 3 062 | 16 109 | ||||||||||
| Fixed Assets | 772 674 | 724 038 | 678 476 | |||||||||
| Other Aggregate Reserves | -282 402 | -192 325 | ||||||||||
| Tangible Fixed Assets Depreciation Charge For Period | 140 893 | |||||||||||
Company staff
David B.
Role: Secretary
Appointed: 03 March 2017
Latest update: 10 March 2024
David B.
Role: Director
Appointed: 03 March 2017
Latest update: 10 March 2024
People with significant control
Paul S.
Notified on
6 April 2016
Nature of control:
over 3/4 of shares
Centurian Entreprise Trust
Address:
37 Esplanade, St. Helier, Jersey, JE2 3QA, Jersey
Legal authority
English
Legal form
Trust
Notified on
6 April 2016
Ceased on
31 December 2017
Nature of control:
over 3/4 of shares
Lj Capital Limited
Address:
9 Clifford Street, London, W1S 2FT, England
Legal authority
English
Legal form
Private Limited Company
Country registered
England
Place registered
Comapnies House
Registration number
06931299
Notified on
6 April 2016
Ceased on
31 December 2017
Nature of control:
substantial control or influence
Quadrangle Trustee Services Limited
Address:
95 Promenade, Cheltenham, GL50 1HH, England
Legal authority
English
Legal form
Private Lkimited Company
Country registered
England
Place registered
Companies House
Registration number
02455572
Notified on
6 April 2016
Ceased on
31 December 2017
Nature of control:
substantial control or influence
First Names (Jersey) Limited
Address:
37 Esplanade, St. Helier, Jersey, JE2 3QA, Jersey
Legal authority
English
Legal form
Private Limited Company
Country registered
Jersey
Place registered
Companies House
Registration number
49312
Notified on
6 April 2016
Ceased on
31 December 2017
Nature of control:
substantial control or influence
Accounts Documents
| Account next due date | 30 September 2023 |
| Account last made up date | 31 December 2021 |
| Confirmation statement next due date | 14 January 2023 |
| Confirmation statement last made up date | 31 December 2021 |
| Annual Accounts 31 December 2012 | |
|---|---|
| Start Date For Period Covered By Report | 2012-01-01 |
| End Date For Period Covered By Report | 2012-12-31 |
| Date Approval Accounts | 31 December 2012 |
| Annual Accounts 21 December 2015 | |
| Start Date For Period Covered By Report | 01 January 2014 |
| End Date For Period Covered By Report | 31 December 2014 |
| Date Approval Accounts | 21 December 2015 |
| Annual Accounts 26 September 2016 | |
| Start Date For Period Covered By Report | 01 January 2015 |
| End Date For Period Covered By Report | 31 December 2015 |
| Date Approval Accounts | 26 September 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2016 |
| End Date For Period Covered By Report | 31 December 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2017 |
| End Date For Period Covered By Report | 31 December 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2018 |
| End Date For Period Covered By Report | 31 December 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2019 |
| End Date For Period Covered By Report | 31 December 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2020 |
| End Date For Period Covered By Report | 31 December 2020 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2021 |
| End Date For Period Covered By Report | 31 December 2021 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Free Download
New registered office address Satago Cottage 360a Brighton Road Croydon CR2 6AL. Change occurred on Thursday 25th August 2022. Company's previous address: 3 Denmark Road Guildford GU1 4DA England. (AD01)
filed on: 25th, August 2022
filed on: 25th, August 2022
address
Free Download
(2 pages)
(2 pages)
Additional Information
HQ address,
2014
Address:
Centrepoint House 2 Denmark Road
Post code:
GU1 4DA
City / Town:
Guildford
HQ address,
2015
Address:
Centrepoint House 2 Denmark Road
Post code:
GU1 4DA
City / Town:
Guildford
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