Company Information for CENTREPOINT PROJECTS LIMITED
ROWAN HOUSE, 7 WEST BANK, SCARBOROUGH, NORTH YORKSHIRE, YO12 4DX,
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Company Registration Number
10965936
Private Limited Company
Active |
Company Name | ||
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CENTREPOINT PROJECTS LIMITED | ||
Legal Registered Office | ||
ROWAN HOUSE 7 WEST BANK SCARBOROUGH NORTH YORKSHIRE YO12 4DX | ||
Previous Names | ||
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Company Number | 10965936 | |
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Company ID Number | 10965936 | |
Date formed | 2017-09-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 13/10/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 12:48:06 |
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Registered address | Last known status | Formation date | ||
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CENTREPOINT PROJECTS PTY LTD | VIC 3130 | Active | Company formed on the 2000-04-18 |
Officer | Role | Date Appointed |
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SAMUEL RICHARD BAKER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTEGRA QME 1 LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
11 CROMWELL ROAD MANAGEMENT COMPANY LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
BAKER WOODALL LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
BAKER WOODALL COMMERCIAL LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
INTEGRA GROUP HOLDING COMPANY LTD | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/09/23 TO 31/03/23 | ||
Change to person with significant control | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Particulars of variation of rights attached to shares | ||
CESSATION OF SAMUEL RICHARD BAKER AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Integra Group Holding Company Ltd as a person with significant control on 2023-02-14 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN BAKER | ||
Company name changed integra qme 2 LIMITED\certificate issued on 16/02/23 | ||
Company name changed integra qme 2 LIMITED\certificate issued on 16/02/23 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/19 FROM Rowan House 7 West Bank Scarborough YO12 4DX United Kingdom | |
CH01 | Director's details changed for Mr Samuel Richard Baker on 2019-10-08 | |
PSC04 | Change of details for Mr Samuel Richard Baker as a person with significant control on 2019-10-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
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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 CENTREPOINT PROJECTS LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as CENTREPOINT PROJECTS 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. |