Active
Company Information for CENTROID INVESTMENTS (UK) LIMITED
ABBOTT HOUSE, PILGRIMS COURT, SYDENHAM ROAD, GUILDFORD, SURREY, GU1 3RX,
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Company Registration Number
09627062
Private Limited Company
Active |
Company Name | |
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CENTROID INVESTMENTS (UK) LIMITED | |
Legal Registered Office | |
ABBOTT HOUSE PILGRIMS COURT, SYDENHAM ROAD GUILDFORD SURREY GU1 3RX | |
Company Number | 09627062 | |
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Company ID Number | 09627062 | |
Date formed | 2015-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB240804631 |
Last Datalog update: | 2023-10-08 07:46:57 |
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Officer | Role | Date Appointed |
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JOHN JOSEPH BYRNE |
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MICHAEL LOOBY |
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OWEN O'LEARY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SINCLAIR JOHNSTON & PARTNERS LIMITED | Director | 2017-04-28 | CURRENT | 2003-10-27 | Active | |
PILGRIMS ROCK COMPANY LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
PILGRIMS ROCK COMPANY LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
BYRNE LOOBY PARTNERS (UK) LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
PILGRIMS ROCK COMPANY LIMITED | Director | 2017-03-28 | CURRENT | 2015-05-26 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR OWEN O'LEARY | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
Audited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096270620003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096270620003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
CH01 | Director's details changed for Mr John Joseph Byrne on 2018-07-25 | |
PSC07 | CESSATION OF MICHAEL LOOBY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Pilgrims Rock Company Limited as a person with significant control on 2016-04-06 | |
AA01 | Previous accounting period shortened from 30/06/17 TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LOOBY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BYRNE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096270620002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096270620001 | |
AP01 | DIRECTOR APPOINTED MR OWEN O'LEARY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096270620002 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096270620001 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 CENTROID INVESTMENTS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as CENTROID INVESTMENTS (UK) LIMITED are:
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. |