CENTIEL UK LIMITED
Active - Accounts Filed
General Information
NAME
CENTIEL UK LIMITED
COMPANY NUMBER
05544950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
24/08/2005
(19 years and 3 months old)
WEBSITE
www.centiel.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/06/2018
04/07/2018
CENTIEL UK LTD. LTD.
View all previous names
HAMPSHIRE
GU34 2QF
Telephone: 0142082031
TPS: No
Caker Stream Road
Alton
Hampshire
GU34 2QF
Telephone: 82031
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTIEL (HOLDINGS) LTD. | Active - Accounts Filed | View Report |
| CENTIEL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Board Member John Joseph Paul Kreyling (932680590) Appointed |
| 19/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENTIEL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTIEL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTIEL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2017 - Present (7 years and 1 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
01/09/2024 - Present (3 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/08/2005 - 31/08/2019 (14years) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
24/08/2005 - Present (19 years and 3 months) 24/08/2005 - Present (19 years and 3 months) 24/08/2005 - Present (19 years and 3 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
24/08/2005 - 31/12/2018 (13 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTIEL SA | N/A | N/A |
| CENTIEL (HOLDINGS) LTD. | Active - Accounts Filed | View Report |
| CENTIEL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Board Member John Joseph Paul Kreyling (932680590) Appointed |
| 19/05/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 16/08/2023 | John Michael Elms (924430705) has left the board |
| 23/04/2023 | New Accounts filed |
| 20/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | Michael Glenn Brooks (906760753) has left the board |
| 04/08/2019 | New Accounts filed |
| 28/01/2019 | Sharon Elizabeth Brooks (910749448) has left the board |
| 28/01/2019 | Sharon Elizabeth Brooks (915064141) has left the board |
| 18/09/2018 | David Henry Bond (923012857) has left the board |
| 18/09/2018 | New Board Member David Henry Bond (905131029) Appointed |
| 12/09/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 20/03/2018 | New Board Member John Michael Elms (924430705) Appointed |
| 04/12/2017 | New Board Member David Henry Bond (923012857) Appointed |
| 07/09/2017 | New Annual Return filed |
| 28/02/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 11/05/2016 | Farid Ahmed (910830254) has left the board |
| 06/04/2016 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 12/03/2014 | New Accounts filed |
| 01/10/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 24/06/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/01/2013 | New Board Member Sharon Elizabeth Brooks (915064141) Appointed |
| 11/09/2012 | New Annual Return filed |
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