CENTREXCARD LIMITED

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.

Date	Document Type	Document Description
2018-01-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBIEREKI-NDU UGO
2018-01-18	LATEST SOC	18/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-18	CS01	CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2018-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EBIEREKI-NDU UGO / 18/01/2018
2017-09-29	AA	31/12/16 TOTAL EXEMPTION FULL
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2017-03-25	DISS40	DISS40 (DISS40(SOAD))
2017-03-14	GAZ1	FIRST GAZETTE
2017-03-14	GAZ1	FIRST GAZETTE
2016-09-30	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-08-23	SH01	22/08/16 STATEMENT OF CAPITAL GBP 800000
2016-08-23	LATEST SOC	23/08/16 STATEMENT OF CAPITAL;GBP 800000
2016-08-23	SH01	22/08/16 STATEMENT OF CAPITAL GBP 800000
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-08	AR01	22/12/15 FULL LIST
2015-09-28	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MOBOLAJI UGO
2015-09-14	AP01	DIRECTOR APPOINTED MR EBIEREKI-NDU UGO
2015-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR EBIEREKI-NDU UGO
2015-08-20	TM02	APPOINTMENT TERMINATED, SECRETARY MOBOLAJI UGO
2015-08-20	AP01	DIRECTOR APPOINTED MRS MOBOLAJI MODINAT UGO
2015-07-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EBIEREKI-NDU BRIGHT UGO / 03/07/2015
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-22	AR01	22/12/14 FULL LIST
2014-11-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EBIEREKI-NDU BRIGHT UGO / 06/11/2014
2014-09-19	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-09	AR01	22/12/13 FULL LIST
2013-08-29	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/2013 FROM CENTREX HOUSE SIMPSON PARKWAY KIRKTON CAMPUS LIVINGSTON WEST LOTHIAN EH54 7BH SCOTLAND
2013-01-04	AR01	22/12/12 FULL LIST
2012-06-26	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-09	AR01	22/12/11 FULL LIST
2011-08-08	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/2011 FROM 56 BANKTON BRAE MURIESTON LIVINGSTON WEST LOTHIAN EH54 9LA SCOTLAND
2011-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/2011 FROM FLAT 17D HUNTER STREET PAISLEY PA1 1DN SCOTLAND
2011-01-16	AR01	22/12/10 FULL LIST
2010-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/2010 FROM FLAT 2/2 66 OVERNEWTON STREET YORKHILL, GLASGOW G3 8RZ SCOTLAND
2010-08-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/2010 FROM #56 BANKTON BRAE MURIESTON LIVINGSTON WEST LOTHIAN, SCOTLAND EH54 9LA UNITED KINGDOM
2010-01-13	AR01	22/12/09 FULL LIST
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EBIEREKI-NDU BRIGHT UGO / 01/10/2009
2010-01-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS MOBOLAJI MODINAT UGO / 01/10/2009
2009-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/2009 FROM #29 QUEENS CRESCENT ROSENDALE GARDENS ELIBURN LIVINGSTON WEST LOTHIAN, SCOTLAND EH54 8EF UNITED KINGDOM
2009-02-23	288a	SECRETARY APPOINTED MOBOLAJI MODINAT UGO
2009-02-23	288b	APPOINTMENT TERMINATED DIRECTOR MOBOLAJI UGO
2009-02-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / EBIEREKIN-NDU UGO / 06/02/2009
2009-02-06	288a	DIRECTOR APPOINTED EBIEREKIN-NDU UGO
2009-02-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / MOBOLAJI UGO / 06/02/2009
2008-12-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to CENTREXCARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against CENTREXCARD LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

CENTREXCARD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors Due Within One Year	2012-01-01	£ 16,340

Creditors and other liabilities

Called Up Share Capital	2012-01-01	£ 1,000
Cash Bank In Hand	2012-01-01	£ 1,172
Current Assets	2012-01-01	£ 1,172
Fixed Assets	2012-01-01	£ 12,306
Shareholder Funds	2012-01-01	£ 2,862
Tangible Fixed Assets	2012-01-01	£ 12,306

Debtors and other cash assets

We have not found any records of CENTREXCARD LIMITED registering or being granted any patents

We do not have the domain name information for CENTREXCARD LIMITED

We have not found any records of CENTREXCARD LIMITED registering or being granted any trademarks

We have not found government income sources for CENTREXCARD 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 (82990 - Other business support service activities not elsewhere classified) as CENTREXCARD LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINS LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126

No properties were found where CENTREXCARD 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.

The Technology Strategy Board has not awarded CENTREXCARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded CENTREXCARD LIMITED any grants or awards.

We could not find any group structure information