CENTRALNIC LIMITED

Active - Accounts Filed

General Information

NAME
CENTRALNIC LIMITED

COMPANY NUMBER
04985780

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
05/12/2003 (21years old)

WEBSITE
http://www.centralnic.com

CONFIRMATION STATEMENT MADE UP TO
28/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/12/2003 22/01/2004
NEWINCCO 329 LIMITED

REGISTERED ADDRESS

4TH FLOOR, SADDLERS HOUSE, 44 GUTTER LANE
LONDON
EC2V 6BR

Telephone: 02033880600
TPS: No

TRADING ADDRESSES

4th Floor, Saddlers House
44 Gutter Lane
London
EC2V 6BR
EC2V 6BR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.2M

32.84%

NET WORTH

- £18.2M

1.61%

TOTAL LIABILITIES

£59.6M

24.94%

NET ASSETS

- £18M

1.21%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CENTRALNIC LIMITED	Active - Accounts Filed	View Report
GB.COM LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Accounts filed
Date: 08/02/2024	Event: Rishi Fezal Maudhub (907139167) has left the board
Date: 08/02/2024	Event: New Board Member Simon James McCalla (912705989) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CENTRALNIC LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.2M

32.84%

NET WORTH

- £18.2M

1.61%

TOTAL LIABILITIES

£59.6M

24.94%

NET ASSETS

- £18M

1.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CENTRALNIC GROUP PLC	Owned: 61.00 %	Shares: 30,500	Price per share: £1.00	Total Value: £30,500.00
CENTRALNIC GROUP PLC	Owned: 39.00 %	Shares: 19,500	Price per share: £1.00	Total Value: £19,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Geoffrey Michael Green 16/02/2023 - Present (1 years and 10 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
Simon James McCalla 06/02/2024 - Present (10 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 10 Past: 13	View Report
OLSWANG DIRECTORS 1 LIMITED 05/12/2003 - Present (21years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 681	View Report
OLSWANG DIRECTORS 2 LIMITED 05/12/2003 - Present (21years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 741	View Report
OLSWANG COSEC LIMITED 05/12/2003 - Present (21years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 1906	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CENTRALNIC LIMITED	Active - Accounts Filed	View Report
GB.COM LTD	Non-Trading	View Report
HELIUM TLDS LTD	Active - Accounts Filed	View Report
PREMIUMSALE.COM LIMITED	Company is dissolved	View Report
WHOIS PRIVACY LTD	Non-Trading	View Report
WHOISTRUSTEE.COM LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Accounts filed
Date: 08/02/2024	Event: Rishi Fezal Maudhub (907139167) has left the board
Date: 08/02/2024	Event: New Board Member Simon James McCalla (912705989) Appointed
Date: 05/12/2023	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed
Date: 19/05/2023	Event: New Board Member Rishi Fezal Maudhub (907139167) Appointed
Date: 20/02/2023	Event: Donald Ahelan Baladasan (926784402) has left the board
Date: 20/02/2023	Event: New Board Member William Geoffrey Michael Green (930506074) Appointed
Date: 15/12/2022	Event: Ben Crawford (918905761) has left the board
Date: 03/12/2022	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 28/07/2022	Event: Samuel Mansour Dayani (908055087) has left the board
Date: 15/10/2021	Event: New Accounts filed
Date: 01/03/2021	Event: New Accounts filed
Date: 13/12/2020	Event: New Confirmation Statement filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 07/04/2020	Event: Raedene McGary (923594067) has left the board
Date: 07/04/2020	Event: Raedene McGary (905218230) has left the board
Date: 09/03/2020	Event: New Board Member Donald Ahelan Baladasan (926784402) Appointed
Date: 06/12/2019	Event: New Confirmation Statement filed
Date: 30/09/2019	Event: New Accounts filed
Date: 08/06/2019	Event: Change in Reg. Office
Date: 05/06/2019	Event: Change in Reg. Office
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 06/12/2017	Event: New Confirmation Statement filed
Date: 17/08/2017	Event: New Accounts filed
Date: 27/07/2017	Event: New Company Secretary Raedene McGary (923594067) Appointed
Date: 27/07/2017	Event: New Board Member Raedene McGary (905218230) Appointed
Date: 26/07/2017	Event: Glenn Eric Hayward (918899050) has left the board
Date: 26/07/2017	Event: Glenn Eric Hayward (918513141) has left the board
Date: 10/12/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 16/02/2016	Event: Robert Pooke (906990286) has left the board
Date: 16/02/2016	Event: Robert Pooke (906990286) has left the board
Date: 12/12/2015	Event: New Annual Return filed
Date: 20/10/2015	Event: New Accounts filed
Date: 07/12/2014	Event: New Annual Return filed
Date: 11/10/2014	Event: New Accounts filed
Date: 14/07/2014	Event: Ben Crawford (918905985) has left the board
Date: 14/07/2014	Event: New Board Member Ben Crawford (918905761) Appointed
Date: 07/07/2014	Event: New Board Member Ben Crawford (918905985) Appointed
Date: 03/07/2014	Event: New Board Member Glenn Eric Hayward (918513141) Appointed
Date: 03/07/2014	Event: Martin Stein (908586286) has left the board
Date: 03/07/2014	Event: New Company Secretary Glenn Eric Hayward (918899050) Appointed
Date: 24/01/2014	Event: New Annual Return filed
Date: 15/08/2013	Event: New Accounts filed
Date: 05/12/2012	Event: New Annual Return filed
Date: 10/11/2012	Event: New Accounts filed

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CENTRALNIC LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.2M

- £18.2M

£59.6M

- £18M

People Overview

2

10

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.2M

- £18.2M

£59.6M

- £18M

Accounts

People Overview

2

10

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™