Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CENTREPOINT CLOTHING COMPANY LIMITED
Company Information for

CENTREPOINT CLOTHING COMPANY LIMITED

C/O SCH CONSULTANCY LIMITED 3000 HILLSWOOD DRIVE, HILLSWOOD BUSINESS PARK, CHERTSEY, SURREY, KT16 0RS,
Company Registration Number
03517488
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Centrepoint Clothing Company Ltd
CENTREPOINT CLOTHING COMPANY LIMITED was founded on 1998-02-26 and has its registered office in Chertsey. The organisation's status is listed as "Active - Proposal to Strike off". Centrepoint Clothing Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CENTREPOINT CLOTHING COMPANY LIMITED
 
Legal Registered Office
C/O SCH CONSULTANCY LIMITED 3000 HILLSWOOD DRIVE
HILLSWOOD BUSINESS PARK
CHERTSEY
SURREY
KT16 0RS
Other companies in EC4A
 
Filing Information
Company Number 03517488
Company ID Number 03517488
Date formed 1998-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2015
Account next due 31/12/2017
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB722322671  
Last Datalog update: 2018-12-05 12:50:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTREPOINT CLOTHING COMPANY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CENTREPOINT CLOTHING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NIGEL EDGAR BERTRAND JOHN GUINLE
Director 1998-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
SW1 REGISTRARS LIMITED
Company Secretary 2005-01-17 2017-10-16
HILTON RALPH LEOPOLD GUINLE
Company Secretary 1998-02-26 2005-01-04
HILTON RALPH LEOPOLD GUINLE
Director 1998-02-26 2005-01-04
RICHARD CHARLES FELLS
Director 1998-07-01 1998-12-18
FIRST SECRETARIES LIMITED
Nominated Secretary 1998-02-26 1998-02-26

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
2018-11-28PSC04Change of details for Ms Marlene Miriam Guinle as a person with significant control on 2018-11-27
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England
2018-10-16PSC04Change of details for Ms Marlene Miriam Guinle as a person with significant control on 2018-10-15
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW England
2018-08-14GAZ1FIRST GAZETTE
2018-08-14GAZ1FIRST GAZETTE
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 10000
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2017-10-16TM02Termination of appointment of Sw1 Registrars Limited on 2017-10-16
2017-09-27AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-04AR0126/02/16 ANNUAL RETURN FULL LIST
2016-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/16 FROM C/O C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-09AR0126/02/15 ANNUAL RETURN FULL LIST
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/14 FROM 2Nd Floor 9-13 Cursitor Street London EC4A 1LL England
2014-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/14 FROM The Ground Floor Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-11AR0126/02/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0126/02/13 ANNUAL RETURN FULL LIST
2012-09-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0126/02/12 ANNUAL RETURN FULL LIST
2011-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-07AR0126/02/11 ANNUAL RETURN FULL LIST
2011-03-07CH01Director's details changed for Mr Nigel Edgar Bertrand John Guinle on 2011-02-26
2010-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-03AR0126/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDGAR BERTRAND JOHN GUINLE / 26/02/2010
2010-03-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SW1 REGISTRARS LIMITED / 26/02/2010
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-18363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-26363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-08-03225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2007-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-03-09363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-03-02363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-05-04363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-03-04288aNEW SECRETARY APPOINTED
2005-02-16287REGISTERED OFFICE CHANGED ON 16/02/05 FROM: THE LANGTRY GAZELEY ROAD KENTFORD SUFFOLK CB8 7QA
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-01-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-03-06363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-03-06363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-08-13287REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 24 NUTFORD PLACE LONDON W1H 5YN
2002-03-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-04363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2002-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-05-14363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2001-05-11287REGISTERED OFFICE CHANGED ON 11/05/01 FROM: CROWN HOUSE 143 REGENT STREET LONDON W1R 7LB
2000-02-24363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
1999-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-04-24287REGISTERED OFFICE CHANGED ON 24/04/99 FROM: 72 NEW BOND STREET LONDON W1Y 9DD
1999-03-29363sRETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
1999-01-08225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99
1999-01-08288bDIRECTOR RESIGNED
1998-07-07288aNEW DIRECTOR APPOINTED
1998-05-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-04-02123£ NC 1000/100000 23/03/98
1998-04-02SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/98
1998-04-02SRES04NC INC ALREADY ADJUSTED 23/03/98
1998-04-0288(2)RAD 26/02/98-30/03/98 £ SI 10000@1=10000 £ IC 2/10002
1998-03-02288bSECRETARY RESIGNED
1998-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to CENTREPOINT CLOTHING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 CENTREPOINT CLOTHING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTREPOINT CLOTHING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Creditors
Creditors Due Within One Year 2013-12-31 £ 208,172
Creditors Due Within One Year 2012-12-31 £ 204,999
Creditors Due Within One Year 2012-12-31 £ 204,999
Creditors Due Within One Year 2011-12-31 £ 157,145

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 CENTREPOINT CLOTHING COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 10,000
Called Up Share Capital 2012-12-31 £ 10,000
Called Up Share Capital 2012-12-31 £ 10,000
Called Up Share Capital 2011-12-31 £ 10,000
Cash Bank In Hand 2013-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 4,768
Cash Bank In Hand 2012-12-31 £ 4,768
Current Assets 2013-12-31 £ 141,545
Current Assets 2012-12-31 £ 140,684
Current Assets 2012-12-31 £ 140,684
Current Assets 2011-12-31 £ 133,922
Debtors 2013-12-31 £ 140,658
Debtors 2012-12-31 £ 135,916
Debtors 2012-12-31 £ 135,916
Debtors 2011-12-31 £ 133,882

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTREPOINT CLOTHING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTREPOINT CLOTHING COMPANY LIMITED
Trademarks
We have not found any records of CENTREPOINT CLOTHING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTREPOINT CLOTHING COMPANY 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 (46420 - Wholesale of clothing and footwear) as CENTREPOINT CLOTHING COMPANY LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
Outgoings
Business Rates/Property Tax
No properties were found where CENTREPOINT CLOTHING COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTREPOINT CLOTHING COMPANY 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 CENTREPOINT CLOTHING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3