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Company Information for

CENTREPIECE LIMITED

25 MOORGATE, LONDON, EC2R 6AY,
Company Registration Number
03448196
Private Limited Company
Liquidation

Company Overview

About Centrepiece Ltd
CENTREPIECE LIMITED was founded on 1997-10-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Centrepiece Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CENTREPIECE LIMITED
 
Legal Registered Office
25 MOORGATE
LONDON
EC2R 6AY
Other companies in EC4V
 
Filing Information
Company Number 03448196
Company ID Number 03448196
Date formed 1997-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-10
Return next due 2018-10-24
Type of accounts SMALL
Last Datalog update: 2018-02-11 02:15:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTREPIECE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NEXIA SMITH & WILLIAMSON AUDIT LIMITED   SMITH & WILLIAMSON SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED

Company Officers of CENTREPIECE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GEORGE NORRIS
Director 2015-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN PETERS
Director 1998-12-16 2015-03-06
PAUL DEREK COUCHMAN
Company Secretary 2006-07-04 2008-05-29
EMMA JANE MARRIOTT
Company Secretary 1999-12-29 2006-07-04
JOAN SULLIVAN
Company Secretary 1997-12-16 1999-12-29
JAMES SULLIVAN
Director 1997-12-15 1998-12-16
RYAN ROBERT RUDOLPH
Company Secretary 1997-10-24 1997-12-16
MARTIN ESCHER
Director 1997-10-24 1997-12-16
RYAN ROBERT RUDOLPH
Director 1997-10-24 1997-12-16
COMPANY DIRECTORS LIMITED
Nominated Director 1997-10-10 1997-10-24
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-10-10 1997-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GEORGE NORRIS SHAW CORPORATION LIMITED Director 2016-08-01 CURRENT 1994-02-24 Active
RICHARD GEORGE NORRIS REGENT RESOLUTION LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
RICHARD GEORGE NORRIS PRIMANET LIMITED Director 2015-03-06 CURRENT 1997-09-15 Liquidation
RICHARD GEORGE NORRIS WHITE ROCK ROSE LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
RICHARD GEORGE NORRIS LONGBOROUGH CONSULTANCY LIMITED Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2014-01-14
RICHARD GEORGE NORRIS HOUNSLOW SPORT AND RECREATION SERVICES Director 2000-09-18 CURRENT 1998-04-14 Dissolved 2015-06-16
RICHARD GEORGE NORRIS CIP GROUP LIMITED Director 2000-09-18 CURRENT 1998-04-14 Dissolved 2016-04-19
RICHARD GEORGE NORRIS CREATIVE ACTION HOUNSLOW LIMITED Director 2000-09-18 CURRENT 1998-04-14 Active
RICHARD GEORGE NORRIS INSPIRE HOUNSLOW Director 2000-09-18 CURRENT 1998-04-14 Active

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
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2018 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ
2018-01-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-09LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-09LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-09LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-09LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES
2017-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 4588000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-08-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 4588000
2015-10-21AR0110/10/15 FULL LIST
2015-09-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-12AP01DIRECTOR APPOINTED MR RICHARD GEORGE NORRIS
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PETERS
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 4588000
2014-11-11AR0110/10/14 FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 4588000
2013-11-13AR0110/10/13 FULL LIST
2013-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETERS / 02/01/2013
2013-09-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-12AR0110/10/12 FULL LIST
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-19AR0110/10/11 FULL LIST
2011-10-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-07AR0110/10/10 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 3RD FLOOR 7-10 CHANDOS STREET LONDON WIG9DQ
2009-12-16AR0110/10/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETERS / 09/10/2009
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-05363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-08-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETERS / 29/05/2008
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY PAUL COUCHMAN
2007-12-27363sRETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2007-06-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-30363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-07-11288aNEW SECRETARY APPOINTED
2006-07-11288bSECRETARY RESIGNED
2006-06-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-11363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-27287REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 6TH FLOOR WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL
2004-11-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-15363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2003-10-27363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-10-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-01287REGISTERED OFFICE CHANGED ON 01/08/03 FROM: NO 1 RIDING HOUSE STREET LONDON W1A 3AQ
2003-01-21123£ NC 3000000/5000000 20/12/02
2003-01-21RES04NC INC ALREADY ADJUSTED 20/12/02
2003-01-2188(2)RAD 23/12/02--------- £ SI 177500@.1=17750 £ IC 2813000/2830750
2002-11-16363(288)SECRETARY'S PARTICULARS CHANGED
2002-11-16363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-19363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-09-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-07363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-09-22AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-20363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
2000-01-1988(2)RAD 22/12/99--------- £ SI 281250@10=2812500 £ IC 50/2812550
2000-01-06288aNEW SECRETARY APPOINTED
2000-01-06288bSECRETARY RESIGNED
2000-01-04123NC INC ALREADY ADJUSTED 14/12/99
2000-01-04WRES04£ NC 500/3000000 14/1
1999-07-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-12225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1999-01-06288bDIRECTOR RESIGNED
1999-01-06288aNEW DIRECTOR APPOINTED
1998-11-04363sRETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-01-31287REGISTERED OFFICE CHANGED ON 31/01/98 FROM: 3RD FLOOR EAGLE HOUSE 110 GERMYN STREET LONDON SW1Y 6RH
1998-01-31288aNEW SECRETARY APPOINTED
1998-01-31288bDIRECTOR RESIGNED
1998-01-31288aNEW DIRECTOR APPOINTED
1998-01-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-07288aNEW DIRECTOR APPOINTED
1997-11-07288bSECRETARY RESIGNED
1997-11-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-07288bDIRECTOR RESIGNED
1997-10-30SRES01ADOPT MEM AND ARTS 24/10/97
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CENTREPIECE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-12-14
Resolution2017-12-14
Appointmen2017-12-14
Fines / Sanctions
No fines or sanctions have been issued against CENTREPIECE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTREPIECE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 CENTREPIECE LIMITED

Intangible Assets
Patents
We have not found any records of CENTREPIECE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTREPIECE LIMITED
Trademarks
We have not found any records of CENTREPIECE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTREPIECE LIMITED. 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 (64209 - Activities of other holding companies not elsewhere classified) as CENTREPIECE LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where CENTREPIECE LIMITED 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCENTREPIECE LIMITEDEvent Date2017-12-14
 
Initiating party Event TypeResolution
Defending partyCENTREPIECE LIMITEDEvent Date2017-12-14
 
Initiating party Event TypeAppointmen
Defending partyCENTREPIECE LIMITEDEvent Date2017-12-14
Name of Company: CENTREPIECE LIMITED Company Number: 03448196 Nature of Business: Activities of other holding companies not elsewhere classified Registered office: New Bridge Street House, 30-34 New B…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTREPIECE LIMITED 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 CENTREPIECE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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