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Company Information for

CENTIGRADE EUROPE LIMITED

COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDHIRE, OX16 9SA,
Company Registration Number
07429833
Private Limited Company
Active

Company Overview

About Centigrade Europe Ltd
CENTIGRADE EUROPE LIMITED was founded on 2010-11-04 and has its registered office in Banbury. The organisation's status is listed as "Active". Centigrade Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CENTIGRADE EUROPE LIMITED
 
Legal Registered Office
COUNTRYWIDE HOUSE
23 WEST BAR
BANBURY
OXFORDHIRE
OX16 9SA
Other companies in OX16
 
Filing Information
Company Number 07429833
Company ID Number 07429833
Date formed 2010-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB111261179  
Last Datalog update: 2017-12-07 01:32:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTIGRADE EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID SAUNDERS LIMITED   JOHN THAME LIMITED   PETER CLAYTON LIMITED

Company Officers of CENTIGRADE EUROPE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS WALTHAM MATTHEWS
Director 2010-11-04
BARRY EDWARD READING
Director 2010-11-04
SOPHIE LOUISA DOROTHEA NEILL
Company Secretary 2017-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA MAY DANE
Company Secretary 2010-11-04 2017-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS WALTHAM MATTHEWS COOMBE HILL LTD Director 2012-01-16 CURRENT 2012-01-16 Active
NICHOLAS WALTHAM MATTHEWS CENTIGRADE B.V. Director 2009-11-18 CURRENT 2009-09-01 Active
NICHOLAS WALTHAM MATTHEWS CENTIGRADE INTERNATIONAL LIMITED Director 2005-04-04 CURRENT 2005-04-04 Active
BARRY EDWARD READING CENTIGRADE INTERNATIONAL LIMITED Director 2010-06-01 CURRENT 2005-04-04 Active
BARRY EDWARD READING DARK GREY LIMITED Director 1999-11-25 CURRENT 1999-11-25 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
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-10-09AA31/12/16 TOTAL EXEMPTION FULL
2017-09-11AP03SECRETARY APPOINTED MRS SOPHIE LOUISA DOROTHEA NEILL
2017-09-11TM02APPOINTMENT TERMINATED, SECRETARY LAURA MAY DANE
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-10-07AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-27AR0104/11/15 FULL LIST
2015-10-09AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-28AR0104/11/14 FULL LIST
2014-10-21AA31/12/13 TOTAL EXEMPTION FULL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-05AR0104/11/13 FULL LIST
2013-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA MAY DANE / 04/11/2013
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EDWARD READING / 04/11/2013
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WALTHAM MATTHEWS / 04/11/2013
2013-06-05AA31/12/12 TOTAL EXEMPTION FULL
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EDWARD READING / 07/10/2011
2012-11-05AR0104/11/12 FULL LIST
2012-05-28AA31/12/11 TOTAL EXEMPTION FULL
2011-11-21AR0104/11/11 FULL LIST
2011-04-18AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2010-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CENTIGRADE EUROPE LIMITED 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 CENTIGRADE EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTIGRADE EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 CENTIGRADE EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of CENTIGRADE EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTIGRADE EUROPE LIMITED
Trademarks
We have not found any records of CENTIGRADE EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTIGRADE EUROPE 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 (70100 - Activities of head offices) as CENTIGRADE EUROPE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where CENTIGRADE EUROPE 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 CENTIGRADE EUROPE 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 CENTIGRADE EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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