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Home > England & Wales Companies > CENTRASERVE LTD.
Company Information for

CENTRASERVE LTD.

UNIT 1.4 LANWADES BUSINESS PARK, KENNETT, NEWMARKET, CB8 7PN,
Company Registration Number
03191014
Private Limited Company
Active

Company Overview

About Centraserve Ltd.
CENTRASERVE LTD. was founded on 1996-04-26 and has its registered office in Newmarket. The organisation's status is listed as "Active". Centraserve Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CENTRASERVE LTD.
 
Legal Registered Office
UNIT 1.4 LANWADES BUSINESS PARK
KENNETT
NEWMARKET
CB8 7PN
Other companies in CB22
 
Filing Information
Company Number 03191014
Company ID Number 03191014
Date formed 1996-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB688856159  
Last Datalog update: 2024-05-05 15:00:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRASERVE LTD.
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Company Officers of CENTRASERVE LTD.

Current Directors
Officer Role Date Appointed
VIRGINIA OLIVE CLARK
 Company Secretary 1998-09-04
SEBASTIAN DOUGLAS LEONARD CLARK
 Director 1998-09-04
VIRGINIA OLIVE CLARK
 Director 2004-01-30
MARK OLIVER
 Director 2004-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
KEIRSTEN LOUISE CLARK
 Director 2004-10-01 2013-06-11
KEIRSTEN LOUISE CLARK
 Director 1998-09-04 2004-01-30
VIRGINIA OLIVE CLARK
 Company Secretary 1996-04-26 1998-09-04
VIRGINIA OLIVE CLARK
 Director 1996-04-26 1998-09-04
MARK OLIVER
 Director 1996-04-26 1998-09-04
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1996-04-26 1996-04-26
CHETTLEBURGH'S LIMITED
 Nominated Director 1996-04-26 1996-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIRGINIA OLIVE CLARK ZH LIMITED Company Secretary 2008-12-17 CURRENT 2008-12-17 Active
VIRGINIA OLIVE CLARK II LTD Company Secretary 2008-11-20 CURRENT 2008-11-20 Active
VIRGINIA OLIVE CLARK PC LTD Company Secretary 2008-11-13 CURRENT 2008-11-13 Active
VIRGINIA OLIVE CLARK HS LTD Company Secretary 2008-11-12 CURRENT 2008-11-12 Active
VIRGINIA OLIVE CLARK TI LTD Company Secretary 2008-11-10 CURRENT 2008-11-10 Active
VIRGINIA OLIVE CLARK LYNWOOD ECO HOMES LIMITED Company Secretary 2008-11-07 CURRENT 2008-11-07 Active
VIRGINIA OLIVE CLARK KO LTD Company Secretary 2008-09-04 CURRENT 2008-09-04 Active
VIRGINIA OLIVE CLARK OG LTD Company Secretary 2008-09-04 CURRENT 2008-09-04 Active
VIRGINIA OLIVE CLARK SU LTD Company Secretary 2008-09-04 CURRENT 2008-09-04 Active
VIRGINIA OLIVE CLARK OE LTD Company Secretary 2008-09-04 CURRENT 2008-09-04 Active
VIRGINIA OLIVE CLARK DF LTD Company Secretary 2008-09-04 CURRENT 2008-09-04 Active
VIRGINIA OLIVE CLARK D LIMITED Company Secretary 2008-04-01 CURRENT 2004-08-10 Active
VIRGINIA OLIVE CLARK HE LIMITED Company Secretary 2008-04-01 CURRENT 2005-02-18 Active
VIRGINIA OLIVE CLARK W LIMITED Company Secretary 2008-04-01 CURRENT 2004-07-09 Active
VIRGINIA OLIVE CLARK WJ LTD Company Secretary 2007-11-28 CURRENT 2007-11-28 Active
VIRGINIA OLIVE CLARK PE LIMITED Company Secretary 2007-11-16 CURRENT 2007-11-16 Active
VIRGINIA OLIVE CLARK QK LIMITED Company Secretary 2007-11-14 CURRENT 2007-11-14 Active
VIRGINIA OLIVE CLARK ZC LIMITED Company Secretary 2007-11-14 CURRENT 2007-11-14 Active
VIRGINIA OLIVE CLARK XV LIMITED Company Secretary 2007-11-14 CURRENT 2007-11-14 Active
VIRGINIA OLIVE CLARK WX LIMITED Company Secretary 2007-11-14 CURRENT 2007-11-14 Active
VIRGINIA OLIVE CLARK IBUSINESS LTD Company Secretary 2007-03-26 CURRENT 2005-12-06 Active
VIRGINIA OLIVE CLARK WRITING LIMITED Company Secretary 2004-05-20 CURRENT 2004-05-20 Active
VIRGINIA OLIVE CLARK CATALOGUE LTD Company Secretary 2003-11-01 CURRENT 1993-12-02 Active
VIRGINIA OLIVE CLARK LIFESTYLE MEDIA GROUP LIMITED Company Secretary 1999-11-04 CURRENT 1999-11-04 Active
SEBASTIAN DOUGLAS LEONARD CLARK DORNOCH HOLDCO LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active - Proposal to Strike off
SEBASTIAN DOUGLAS LEONARD CLARK OW LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
SEBASTIAN DOUGLAS LEONARD CLARK LD LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
SEBASTIAN DOUGLAS LEONARD CLARK FU LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
SEBASTIAN DOUGLAS LEONARD CLARK LX LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
SEBASTIAN DOUGLAS LEONARD CLARK QU LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
SEBASTIAN DOUGLAS LEONARD CLARK QQ LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
SEBASTIAN DOUGLAS LEONARD CLARK WWW LTD Director 2010-10-28 CURRENT 2010-10-28 Active
SEBASTIAN DOUGLAS LEONARD CLARK OU LTD Director 2010-10-11 CURRENT 2010-10-11 Active
SEBASTIAN DOUGLAS LEONARD CLARK OQ LTD Director 2010-10-08 CURRENT 2010-10-08 Active
SEBASTIAN DOUGLAS LEONARD CLARK PZ LTD Director 2010-05-24 CURRENT 2010-05-24 Active
SEBASTIAN DOUGLAS LEONARD CLARK OZ LTD Director 2010-05-17 CURRENT 2010-05-17 Active
SEBASTIAN DOUGLAS LEONARD CLARK QO LTD Director 2010-05-14 CURRENT 2010-05-14 Active
SEBASTIAN DOUGLAS LEONARD CLARK FQ LTD Director 2010-05-10 CURRENT 2010-05-10 Active
SEBASTIAN DOUGLAS LEONARD CLARK XI LTD Director 2010-03-15 CURRENT 2010-03-15 Active
SEBASTIAN DOUGLAS LEONARD CLARK TUESDAY LTD Director 2010-03-06 CURRENT 2010-03-06 Active
SEBASTIAN DOUGLAS LEONARD CLARK BU LTD Director 2009-12-07 CURRENT 2009-12-07 Active
SEBASTIAN DOUGLAS LEONARD CLARK UI LTD Director 2009-11-16 CURRENT 2009-11-16 Active
SEBASTIAN DOUGLAS LEONARD CLARK ZI LTD Director 2009-09-28 CURRENT 2009-09-28 Active
SEBASTIAN DOUGLAS LEONARD CLARK DK LTD Director 2009-09-23 CURRENT 2009-09-23 Active
SEBASTIAN DOUGLAS LEONARD CLARK LT LTD Director 2009-09-23 CURRENT 2009-09-23 Active
SEBASTIAN DOUGLAS LEONARD CLARK SA LTD Director 2009-09-09 CURRENT 2009-09-09 Active
SEBASTIAN DOUGLAS LEONARD CLARK PARKER CONTRACTING SERVICES LTD Director 2009-09-09 CURRENT 2009-09-09 Active - Proposal to Strike off
SEBASTIAN DOUGLAS LEONARD CLARK JG LTD Director 2009-09-07 CURRENT 2009-09-07 Active
SEBASTIAN DOUGLAS LEONARD CLARK QJ LTD Director 2009-08-27 CURRENT 2009-08-27 Active
SEBASTIAN DOUGLAS LEONARD CLARK SEB LTD Director 2009-08-19 CURRENT 2009-08-19 Active
SEBASTIAN DOUGLAS LEONARD CLARK AGD LTD Director 2009-08-19 CURRENT 2009-08-19 Active - Proposal to Strike off
SEBASTIAN DOUGLAS LEONARD CLARK AGY LTD Director 2009-08-19 CURRENT 2009-08-19 Active
SEBASTIAN DOUGLAS LEONARD CLARK XO LTD Director 2009-08-19 CURRENT 2009-08-19 Active
SEBASTIAN DOUGLAS LEONARD CLARK UAJ LTD Director 2009-08-18 CURRENT 2009-08-18 Active - Proposal to Strike off
SEBASTIAN DOUGLAS LEONARD CLARK HM LTD Director 2009-08-14 CURRENT 2009-08-14 Active
SEBASTIAN DOUGLAS LEONARD CLARK OJ LTD Director 2009-08-14 CURRENT 2009-08-14 Active
SEBASTIAN DOUGLAS LEONARD CLARK NT LTD Director 2009-08-14 CURRENT 2009-08-14 Active
SEBASTIAN DOUGLAS LEONARD CLARK XE LTD Director 2009-08-14 CURRENT 2009-08-14 Active
SEBASTIAN DOUGLAS LEONARD CLARK WM LTD Director 2009-08-14 CURRENT 2009-08-14 Active
SEBASTIAN DOUGLAS LEONARD CLARK JF LTD Director 2009-08-14 CURRENT 2009-08-14 Active
SEBASTIAN DOUGLAS LEONARD CLARK OP LTD Director 2009-08-14 CURRENT 2009-08-14 Active
SEBASTIAN DOUGLAS LEONARD CLARK MAROON LTD Director 2009-08-14 CURRENT 2009-08-14 Active
SEBASTIAN DOUGLAS LEONARD CLARK QY LTD Director 2009-08-12 CURRENT 2009-08-12 Active
SEBASTIAN DOUGLAS LEONARD CLARK AN LTD Director 2009-08-12 CURRENT 2009-08-12 Active
SEBASTIAN DOUGLAS LEONARD CLARK XXI LTD Director 2009-08-11 CURRENT 2009-08-11 Active
SEBASTIAN DOUGLAS LEONARD CLARK TV LTD Director 2009-08-07 CURRENT 2009-08-07 Active
SEBASTIAN DOUGLAS LEONARD CLARK ABH LTD Director 2009-08-06 CURRENT 2009-08-06 Active - Proposal to Strike off
SEBASTIAN DOUGLAS LEONARD CLARK ABE LTD Director 2009-08-06 CURRENT 2009-08-06 Active
SEBASTIAN DOUGLAS LEONARD CLARK VV LTD Director 2009-08-06 CURRENT 2009-08-06 Active
SEBASTIAN DOUGLAS LEONARD CLARK ABI LTD Director 2009-08-06 CURRENT 2009-08-06 Active - Proposal to Strike off
SEBASTIAN DOUGLAS LEONARD CLARK XII LTD Director 2009-08-06 CURRENT 2009-08-06 Active
SEBASTIAN DOUGLAS LEONARD CLARK MO LTD Director 2009-07-22 CURRENT 2009-07-22 Active
SEBASTIAN DOUGLAS LEONARD CLARK RD LTD Director 2009-07-22 CURRENT 2009-07-22 Active
SEBASTIAN DOUGLAS LEONARD CLARK LM LTD Director 2009-07-16 CURRENT 2009-07-16 Active
SEBASTIAN DOUGLAS LEONARD CLARK TATEKEY LIMITED Director 2009-07-15 CURRENT 2009-07-15 Active - Proposal to Strike off
SEBASTIAN DOUGLAS LEONARD CLARK ZU LTD Director 2009-06-19 CURRENT 2009-06-19 Active
SEBASTIAN DOUGLAS LEONARD CLARK OT LTD Director 2009-06-19 CURRENT 2009-06-19 Active
SEBASTIAN DOUGLAS LEONARD CLARK KI LTD Director 2009-06-18 CURRENT 2009-06-18 Active
SEBASTIAN DOUGLAS LEONARD CLARK TO LTD Director 2009-06-10 CURRENT 2009-06-10 Active
SEBASTIAN DOUGLAS LEONARD CLARK DI LTD Director 2009-06-08 CURRENT 2009-06-08 Active
SEBASTIAN DOUGLAS LEONARD CLARK ZK LTD Director 2009-05-29 CURRENT 2009-05-29 Active
SEBASTIAN DOUGLAS LEONARD CLARK SB LTD Director 2009-05-29 CURRENT 2009-05-29 Active
SEBASTIAN DOUGLAS LEONARD CLARK RR LTD Director 2009-05-29 CURRENT 2009-05-29 Active
SEBASTIAN DOUGLAS LEONARD CLARK BL LTD Director 2009-05-29 CURRENT 2009-05-29 Active
SEBASTIAN DOUGLAS LEONARD CLARK NC LTD Director 2009-05-29 CURRENT 2009-05-29 Active
SEBASTIAN DOUGLAS LEONARD CLARK EV LTD Director 2009-05-29 CURRENT 2009-05-29 Active
SEBASTIAN DOUGLAS LEONARD CLARK UR LTD Director 2009-05-29 CURRENT 2009-05-29 Active
SEBASTIAN DOUGLAS LEONARD CLARK VL LTD Director 2009-05-22 CURRENT 2009-05-22 Active
SEBASTIAN DOUGLAS LEONARD CLARK QL LTD Director 2009-05-07 CURRENT 2009-05-07 Active
SEBASTIAN DOUGLAS LEONARD CLARK SD LTD Director 2009-05-07 CURRENT 2009-05-07 Active
SEBASTIAN DOUGLAS LEONARD CLARK KB LTD Director 2009-05-07 CURRENT 2009-05-07 Active
SEBASTIAN DOUGLAS LEONARD CLARK LZ LTD Director 2009-05-07 CURRENT 2009-05-07 Active
SEBASTIAN DOUGLAS LEONARD CLARK RP LTD Director 2009-05-07 CURRENT 2009-05-07 Active
SEBASTIAN DOUGLAS LEONARD CLARK IV LTD Director 2009-05-07 CURRENT 2009-05-07 Active
SEBASTIAN DOUGLAS LEONARD CLARK BD LTD Director 2009-05-07 CURRENT 2009-05-07 Active
SEBASTIAN DOUGLAS LEONARD CLARK TG LTD Director 2009-05-06 CURRENT 2009-05-06 Active
SEBASTIAN DOUGLAS LEONARD CLARK PR LTD Director 2009-05-05 CURRENT 2009-05-05 Active
SEBASTIAN DOUGLAS LEONARD CLARK ZG LTD Director 2009-05-05 CURRENT 2009-05-05 Active
SEBASTIAN DOUGLAS LEONARD CLARK NH LTD Director 2009-04-29 CURRENT 2009-04-29 Active
SEBASTIAN DOUGLAS LEONARD CLARK FP LTD Director 2009-04-29 CURRENT 2009-04-29 Active
SEBASTIAN DOUGLAS LEONARD CLARK IW LTD Director 2009-04-23 CURRENT 2009-04-23 Active
SEBASTIAN DOUGLAS LEONARD CLARK DA LTD Director 2009-04-22 CURRENT 2009-04-22 Active
SEBASTIAN DOUGLAS LEONARD CLARK HN LTD Director 2009-04-14 CURRENT 2009-04-14 Active
SEBASTIAN DOUGLAS LEONARD CLARK TE LTD Director 2009-04-14 CURRENT 2009-04-14 Active
SEBASTIAN DOUGLAS LEONARD CLARK OB LTD Director 2009-04-14 CURRENT 2009-04-14 Active
SEBASTIAN DOUGLAS LEONARD CLARK SH LTD Director 2009-04-14 CURRENT 2009-04-14 Active
SEBASTIAN DOUGLAS LEONARD CLARK BV LTD Director 2009-04-13 CURRENT 2009-04-13 Active
SEBASTIAN DOUGLAS LEONARD CLARK JE LTD Director 2009-04-13 CURRENT 2009-04-13 Active
SEBASTIAN DOUGLAS LEONARD CLARK NE LTD Director 2009-04-13 CURRENT 2009-04-13 Active
SEBASTIAN DOUGLAS LEONARD CLARK KA LTD Director 2009-04-13 CURRENT 2009-04-13 Active
SEBASTIAN DOUGLAS LEONARD CLARK VF LTD Director 2009-03-31 CURRENT 2009-03-31 Active
SEBASTIAN DOUGLAS LEONARD CLARK IJ LTD Director 2009-03-27 CURRENT 2009-03-27 Active
SEBASTIAN DOUGLAS LEONARD CLARK LF LTD Director 2009-03-27 CURRENT 2009-03-27 Active
SEBASTIAN DOUGLAS LEONARD CLARK KN LTD Director 2009-03-19 CURRENT 2009-03-19 Active
SEBASTIAN DOUGLAS LEONARD CLARK ZP LTD Director 2009-03-16 CURRENT 2009-03-16 Active
SEBASTIAN DOUGLAS LEONARD CLARK LW LTD Director 2009-03-13 CURRENT 2009-03-13 Active
SEBASTIAN DOUGLAS LEONARD CLARK QC LTD Director 2009-03-05 CURRENT 2009-03-05 Active
SEBASTIAN DOUGLAS LEONARD CLARK TY LTD Director 2009-03-05 CURRENT 2009-03-05 Active
SEBASTIAN DOUGLAS LEONARD CLARK TD LTD Director 2009-02-24 CURRENT 2009-02-24 Active
SEBASTIAN DOUGLAS LEONARD CLARK XR LTD Director 2009-02-23 CURRENT 2009-02-23 Active
SEBASTIAN DOUGLAS LEONARD CLARK AP LTD Director 2009-02-19 CURRENT 2009-02-19 Active
SEBASTIAN DOUGLAS LEONARD CLARK YE LTD Director 2009-02-19 CURRENT 2009-02-19 Active
SEBASTIAN DOUGLAS LEONARD CLARK NY LTD Director 2009-02-19 CURRENT 2009-02-19 Active
SEBASTIAN DOUGLAS LEONARD CLARK XK LTD Director 2009-02-19 CURRENT 2009-02-19 Active
SEBASTIAN DOUGLAS LEONARD CLARK ZO LTD Director 2009-02-19 CURRENT 2009-02-19 Active
SEBASTIAN DOUGLAS LEONARD CLARK RG LTD Director 2009-02-12 CURRENT 2009-02-12 Active
SEBASTIAN DOUGLAS LEONARD CLARK 2018 OPUG LIMITED Director 2009-01-20 CURRENT 2009-01-20 Active - Proposal to Strike off
SEBASTIAN DOUGLAS LEONARD CLARK RT LTD Director 2009-01-15 CURRENT 2009-01-15 Active
SEBASTIAN DOUGLAS LEONARD CLARK RJ LTD Director 2009-01-14 CURRENT 2009-01-14 Active
SEBASTIAN DOUGLAS LEONARD CLARK YY LTD Director 2009-01-14 CURRENT 2009-01-14 Active
SEBASTIAN DOUGLAS LEONARD CLARK ZH LIMITED Director 2008-12-17 CURRENT 2008-12-17 Active
SEBASTIAN DOUGLAS LEONARD CLARK YS LTD Director 2008-12-09 CURRENT 2008-12-09 Active
SEBASTIAN DOUGLAS LEONARD CLARK YB LTD Director 2008-12-03 CURRENT 2008-12-03 Active
SEBASTIAN DOUGLAS LEONARD CLARK YA LTD Director 2008-12-03 CURRENT 2008-12-03 Active
SEBASTIAN DOUGLAS LEONARD CLARK AY LTD Director 2008-12-03 CURRENT 2008-12-03 Active
SEBASTIAN DOUGLAS LEONARD CLARK GM LTD Director 2008-12-03 CURRENT 2008-12-03 Active
SEBASTIAN DOUGLAS LEONARD CLARK AL LTD Director 2008-11-26 CURRENT 2008-11-26 Active
SEBASTIAN DOUGLAS LEONARD CLARK HU LTD Director 2008-11-26 CURRENT 2008-11-26 Active
SEBASTIAN DOUGLAS LEONARD CLARK II LTD Director 2008-11-20 CURRENT 2008-11-20 Active
SEBASTIAN DOUGLAS LEONARD CLARK PC LTD Director 2008-11-13 CURRENT 2008-11-13 Active
SEBASTIAN DOUGLAS LEONARD CLARK HS LTD Director 2008-11-12 CURRENT 2008-11-12 Active
SEBASTIAN DOUGLAS LEONARD CLARK TI LTD Director 2008-11-10 CURRENT 2008-11-10 Active
SEBASTIAN DOUGLAS LEONARD CLARK LYNWOOD ECO HOMES LIMITED Director 2008-11-07 CURRENT 2008-11-07 Active
SEBASTIAN DOUGLAS LEONARD CLARK KO LTD Director 2008-09-04 CURRENT 2008-09-04 Active
SEBASTIAN DOUGLAS LEONARD CLARK OG LTD Director 2008-09-04 CURRENT 2008-09-04 Active
SEBASTIAN DOUGLAS LEONARD CLARK SU LTD Director 2008-09-04 CURRENT 2008-09-04 Active
SEBASTIAN DOUGLAS LEONARD CLARK OE LTD Director 2008-09-04 CURRENT 2008-09-04 Active
SEBASTIAN DOUGLAS LEONARD CLARK DF LTD Director 2008-09-04 CURRENT 2008-09-04 Active
SEBASTIAN DOUGLAS LEONARD CLARK WW LTD Director 2008-08-28 CURRENT 2008-08-28 Active
SEBASTIAN DOUGLAS LEONARD CLARK DL LTD Director 2008-08-21 CURRENT 2008-08-21 Active
SEBASTIAN DOUGLAS LEONARD CLARK SG LTD Director 2008-08-15 CURRENT 2008-08-15 Active
SEBASTIAN DOUGLAS LEONARD CLARK WC LTD Director 2008-08-15 CURRENT 2008-08-15 Active
SEBASTIAN DOUGLAS LEONARD CLARK CZ LTD Director 2008-08-11 CURRENT 2008-08-11 Active
SEBASTIAN DOUGLAS LEONARD CLARK Z LTD Director 2008-06-16 CURRENT 2008-06-16 Active
SEBASTIAN DOUGLAS LEONARD CLARK SX LTD Director 2008-05-23 CURRENT 2008-05-23 Active
SEBASTIAN DOUGLAS LEONARD CLARK LP LTD Director 2008-05-16 CURRENT 2008-05-16 Active
SEBASTIAN DOUGLAS LEONARD CLARK NP LTD Director 2008-05-12 CURRENT 2008-05-12 Active
SEBASTIAN DOUGLAS LEONARD CLARK GW LTD Director 2008-04-28 CURRENT 2008-04-28 Active
SEBASTIAN DOUGLAS LEONARD CLARK D LIMITED Director 2008-04-01 CURRENT 2004-08-10 Active
SEBASTIAN DOUGLAS LEONARD CLARK HE LIMITED Director 2008-04-01 CURRENT 2005-02-18 Active
SEBASTIAN DOUGLAS LEONARD CLARK W LIMITED Director 2008-04-01 CURRENT 2004-07-09 Active
SEBASTIAN DOUGLAS LEONARD CLARK QT LTD Director 2008-03-25 CURRENT 2008-03-25 Active
SEBASTIAN DOUGLAS LEONARD CLARK JU LTD Director 2008-03-03 CURRENT 2008-03-03 Active
SEBASTIAN DOUGLAS LEONARD CLARK LI LTD Director 2008-03-03 CURRENT 2008-03-03 Active
SEBASTIAN DOUGLAS LEONARD CLARK HV LTD Director 2008-02-29 CURRENT 2008-02-29 Active
SEBASTIAN DOUGLAS LEONARD CLARK LO LIMITED Director 2008-02-20 CURRENT 2008-02-20 Active
SEBASTIAN DOUGLAS LEONARD CLARK PU LIMITED Director 2008-02-20 CURRENT 2008-02-20 Active
SEBASTIAN DOUGLAS LEONARD CLARK MP LIMITED Director 2008-02-20 CURRENT 2008-02-20 Active
SEBASTIAN DOUGLAS LEONARD CLARK TW LIMITED Director 2008-02-20 CURRENT 2008-02-20 Active
SEBASTIAN DOUGLAS LEONARD CLARK EW LIMITED Director 2008-02-01 CURRENT 2008-02-01 Active
SEBASTIAN DOUGLAS LEONARD CLARK FV LIMITED Director 2008-02-01 CURRENT 2008-02-01 Active
SEBASTIAN DOUGLAS LEONARD CLARK BEIGE LIMITED Director 2008-02-01 CURRENT 2008-02-01 Active
SEBASTIAN DOUGLAS LEONARD CLARK QW LIMITED Director 2008-02-01 CURRENT 2008-02-01 Active
SEBASTIAN DOUGLAS LEONARD CLARK YV LIMITED Director 2008-02-01 CURRENT 2008-02-01 Active
SEBASTIAN DOUGLAS LEONARD CLARK VR LTD Director 2008-02-01 CURRENT 2008-02-01 Active
SEBASTIAN DOUGLAS LEONARD CLARK UQ LIMITED Director 2008-02-01 CURRENT 2008-02-01 Active
SEBASTIAN DOUGLAS LEONARD CLARK UX LIMITED Director 2008-02-01 CURRENT 2008-02-01 Active
SEBASTIAN DOUGLAS LEONARD CLARK EO LIMITED Director 2008-02-01 CURRENT 2008-02-01 Active
SEBASTIAN DOUGLAS LEONARD CLARK CE LIMITED Director 2008-02-01 CURRENT 2008-02-01 Active
SEBASTIAN DOUGLAS LEONARD CLARK RQ LIMITED Director 2008-02-01 CURRENT 2008-02-01 Active
SEBASTIAN DOUGLAS LEONARD CLARK CG LIMITED Director 2008-01-29 CURRENT 2008-01-29 Active
SEBASTIAN DOUGLAS LEONARD CLARK YW LIMITED Director 2008-01-29 CURRENT 2008-01-29 Active
SEBASTIAN DOUGLAS LEONARD CLARK GG AEGON LTD Director 2008-01-24 CURRENT 2008-01-24 Active
SEBASTIAN DOUGLAS LEONARD CLARK QH LIMITED Director 2008-01-03 CURRENT 2008-01-03 Active
SEBASTIAN DOUGLAS LEONARD CLARK WJ LTD Director 2007-11-28 CURRENT 2007-11-28 Active
SEBASTIAN DOUGLAS LEONARD CLARK EP LIMITED Director 2007-11-23 CURRENT 2007-11-23 Active
SEBASTIAN DOUGLAS LEONARD CLARK GP LIMITED Director 2007-11-23 CURRENT 2007-11-23 Active
SEBASTIAN DOUGLAS LEONARD CLARK BO LIMITED Director 2007-11-19 CURRENT 2007-11-19 Active
SEBASTIAN DOUGLAS LEONARD CLARK KZ LIMITED Director 2007-11-16 CURRENT 2007-11-16 Active
SEBASTIAN DOUGLAS LEONARD CLARK ER LIMITED Director 2007-11-16 CURRENT 2007-11-16 Active
SEBASTIAN DOUGLAS LEONARD CLARK FN LIMITED Director 2007-11-16 CURRENT 2007-11-16 Active
SEBASTIAN DOUGLAS LEONARD CLARK YZ LIMITED Director 2007-11-16 CURRENT 2007-11-16 Active
SEBASTIAN DOUGLAS LEONARD CLARK RZ LIMITED Director 2007-11-16 CURRENT 2007-11-16 Active
SEBASTIAN DOUGLAS LEONARD CLARK XB LIMITED Director 2007-11-16 CURRENT 2007-11-16 Active
SEBASTIAN DOUGLAS LEONARD CLARK XC LIMITED Director 2007-11-16 CURRENT 2007-11-16 Active
SEBASTIAN DOUGLAS LEONARD CLARK RV LIMITED Director 2007-11-16 CURRENT 2007-11-16 Active
SEBASTIAN DOUGLAS LEONARD CLARK SW LIMITED Director 2007-11-16 CURRENT 2007-11-16 Active
SEBASTIAN DOUGLAS LEONARD CLARK OL LIMITED Director 2007-11-16 CURRENT 2007-11-16 Active
SEBASTIAN DOUGLAS LEONARD CLARK YU LIMITED Director 2007-11-16 CURRENT 2007-11-16 Active
SEBASTIAN DOUGLAS LEONARD CLARK WP LIMITED Director 2007-11-16 CURRENT 2007-11-16 Active
SEBASTIAN DOUGLAS LEONARD CLARK TR LIMITED Director 2007-11-16 CURRENT 2007-11-16 Active
SEBASTIAN DOUGLAS LEONARD CLARK PE LIMITED Director 2007-11-16 CURRENT 2007-11-16 Active
SEBASTIAN DOUGLAS LEONARD CLARK NL LIMITED Director 2007-11-16 CURRENT 2007-11-16 Active
SEBASTIAN DOUGLAS LEONARD CLARK EI LIMITED Director 2007-11-16 CURRENT 2007-11-16 Active
SEBASTIAN DOUGLAS LEONARD CLARK IO LIMITED Director 2007-11-16 CURRENT 2007-11-16 Active
SEBASTIAN DOUGLAS LEONARD CLARK QK LIMITED Director 2007-11-14 CURRENT 2007-11-14 Active
SEBASTIAN DOUGLAS LEONARD CLARK HY LIMITED Director 2007-11-14 CURRENT 2007-11-14 Active
SEBASTIAN DOUGLAS LEONARD CLARK ZC LIMITED Director 2007-11-14 CURRENT 2007-11-14 Active
SEBASTIAN DOUGLAS LEONARD CLARK XV LIMITED Director 2007-11-14 CURRENT 2007-11-14 Active
SEBASTIAN DOUGLAS LEONARD CLARK MU LIMITED Director 2007-11-14 CURRENT 2007-11-14 Active
SEBASTIAN DOUGLAS LEONARD CLARK WX LIMITED Director 2007-11-14 CURRENT 2007-11-14 Active
SEBASTIAN DOUGLAS LEONARD CLARK IBUSINESS LTD Director 2007-03-26 CURRENT 2005-12-06 Active
SEBASTIAN DOUGLAS LEONARD CLARK CATALOGUE LTD Director 2004-01-30 CURRENT 1993-12-02 Active
SEBASTIAN DOUGLAS LEONARD CLARK LIFESTYLE MEDIA GROUP LIMITED Director 1999-11-04 CURRENT 1999-11-04 Active
VIRGINIA OLIVE CLARK ZH LIMITED Director 2008-12-17 CURRENT 2008-12-17 Active
VIRGINIA OLIVE CLARK SX LTD Director 2008-05-23 CURRENT 2008-05-23 Active
VIRGINIA OLIVE CLARK MY FAMILY VALUES LIMITED Director 2007-11-19 CURRENT 2007-11-19 Active - Proposal to Strike off
VIRGINIA OLIVE CLARK DT LTD Director 2007-02-02 CURRENT 2005-06-28 Active
VIRGINIA OLIVE CLARK WRITING LIMITED Director 2004-05-20 CURRENT 2004-05-20 Active
VIRGINIA OLIVE CLARK LIFESTYLE MEDIA GROUP LIMITED Director 2004-01-01 CURRENT 1999-11-04 Active
VIRGINIA OLIVE CLARK CATALOGUE LTD Director 2003-11-01 CURRENT 1993-12-02 Active
MARK OLIVER LIFESTYLE MEDIA GROUP LIMITED Director 2004-01-31 CURRENT 1999-11-04 Active
MARK OLIVER CATALOGUE LTD Director 2003-11-01 CURRENT 1993-12-02 Active
MARK OLIVER SET SYSTEMS LTD. Director 1997-03-17 CURRENT 1997-03-17 Dissolved 2015-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-10-09REGISTERED OFFICE CHANGED ON 09/10/23 FROM Unit D Copley Hill Business Park Cambridge Road Barbraham Cambridgeshire CB22 3GN
2023-10-09Change of details for Mr Sebastian Douglas Leonard Clark as a person with significant control on 2023-10-02
2023-10-09Change of details for Mrs Virginia Olive Clark as a person with significant control on 2023-10-02
2023-10-09Change of details for Mr Mark Oliver as a person with significant control on 2023-10-02
2023-10-09SECRETARY'S DETAILS CHNAGED FOR MRS VIRGINIA OLIVE CLARK on 2023-10-02
2023-10-09Director's details changed for Mr Sebastian Douglas Leonard Clark on 2023-10-02
2023-10-09Director's details changed for Mrs Virginia Olive Clark on 2023-10-02
2023-10-09Director's details changed for Mr Mark Oliver on 2023-10-02
2023-06-16MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-27CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2022-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-05-02CH03SECRETARY'S DETAILS CHNAGED FOR MS VIRGINIA OLIVE CLARK on 2016-04-02
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 5000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-05-02CH01Director's details changed for Mrs Virginia Olive Clark on 2016-04-02
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR KEIRSTEN LOUISE CLARK
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 5000
2016-05-12AR0126/04/16 ANNUAL RETURN FULL LIST
2016-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OLIVER / 01/04/2016
2016-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN DOUGLAS LEONARD CLARK / 01/04/2016
2015-10-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-07AR0126/04/15 ANNUAL RETURN FULL LIST
2015-01-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 5000
2014-05-01AR0126/04/14 ANNUAL RETURN FULL LIST
2013-07-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0126/04/13 ANNUAL RETURN FULL LIST
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/13 FROM 25 South Road Saffron Walden Essex CB11 3DG
2012-12-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0126/04/12 ANNUAL RETURN FULL LIST
2012-01-16AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0126/04/11 ANNUAL RETURN FULL LIST
2011-01-29AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27AR0126/04/10 ANNUAL RETURN FULL LIST
2010-02-15AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION FULL
2009-01-20363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-12-31363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-08-10363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-16363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-11-01288aNEW DIRECTOR APPOINTED
2004-06-30363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-04-21288aNEW DIRECTOR APPOINTED
2004-04-08288bDIRECTOR RESIGNED
2004-04-08288aNEW DIRECTOR APPOINTED
2004-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-06363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-16363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/01
2001-07-12363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-02-28AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-02363sRETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
2000-03-01AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-18363sRETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
1999-03-01AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-02-0188(2)RAD 20/01/99--------- £ SI 4998@1=4998 £ IC 2/5000
1998-11-20288aNEW SECRETARY APPOINTED
1998-11-04288bDIRECTOR RESIGNED
1998-11-04288aNEW DIRECTOR APPOINTED
1998-11-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-04288aNEW DIRECTOR APPOINTED
1998-06-25363sRETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
1998-06-02AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-06-11363sRETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
1996-05-30287REGISTERED OFFICE CHANGED ON 30/05/96 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1996-05-30288DIRECTOR RESIGNED
1996-05-30288NEW SECRETARY APPOINTED
1996-05-30288SECRETARY RESIGNED
1996-05-30288NEW DIRECTOR APPOINTED
1996-05-30288NEW DIRECTOR APPOINTED
1996-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CENTRASERVE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRASERVE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRASERVE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 7,958
Creditors Due Within One Year 2012-04-30 £ 44,018

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRASERVE LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 5,000
Called Up Share Capital 2012-04-30 £ 5,000
Cash Bank In Hand 2013-04-30 £ 5,930
Cash Bank In Hand 2012-04-30 £ 1,292
Current Assets 2013-04-30 £ 15,930
Current Assets 2012-04-30 £ 18,302
Debtors 2013-04-30 £ 10,000
Debtors 2012-04-30 £ 17,010
Shareholder Funds 2013-04-30 £ 8,449
Shareholder Funds 2012-04-30 £ 4,861
Tangible Fixed Assets 2012-04-30 £ 30,577

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRASERVE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRASERVE LTD.
Trademarks
We have not found any records of CENTRASERVE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRASERVE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CENTRASERVE LTD. are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CENTRASERVE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRASERVE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRASERVE LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CB8 7PN