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CENTIA LTD

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CENTIA LTD

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Key Data

Status

Active

Company No.

07331752

Incorporation date

30/07/2010

Size

Total Exemption Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

Registered address

Suite 4 First Floor Oak House, Journeymans Way, Southend-On-Sea SS2 5TFCopy
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See on map
Latest events (Record since 30/07/2010)
dot icon17/02/2026
Termination of appointment of Kim Martin Field as a director on 2025-03-31
View PDF (1 pages)
dot icon09/12/2025
Certificate of change of name
View PDF (3 pages)
dot icon22/05/2025
Confirmation statement made on 2025-03-18 with updates
View PDF (3 pages)
dot icon22/05/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon13/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon18/03/2024
Confirmation statement made on 2024-03-18 with no updates
View PDF (3 pages)
dot icon17/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon21/05/2023
Confirmation statement made on 2023-03-18 with no updates
View PDF (3 pages)
dot icon24/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon27/04/2022
Confirmation statement made on 2022-03-18 with no updates
View PDF (3 pages)
dot icon31/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon24/03/2021
Confirmation statement made on 2021-03-18 with no updates
View PDF (3 pages)
dot icon01/10/2020
Registered office address changed from Oak House Journeymans Way Southend on Sea SS2 5TF to Suite 4 First Floor Oak House Journeymans Way Southend-on-Sea SS2 5TF on 2020-10-01
View PDF (1 pages)
dot icon10/09/2020
Appointment of Mr Kim Martin Field as a director on 2020-09-01
View PDF (2 pages)
dot icon21/04/2020
Appointment of Mrs Christine Field as a director on 2020-04-01
View PDF (2 pages)
dot icon21/04/2020
Termination of appointment of Kim Martin Field as a director on 2020-04-01
View PDF (1 pages)
dot icon19/04/2020
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon18/03/2020
Cessation of Kim Martin Field as a person with significant control on 2020-03-18
View PDF (1 pages)
dot icon18/03/2020
Confirmation statement made on 2020-03-18 with updates
View PDF (4 pages)
dot icon26/02/2020
Resolutions
View PDF (3 pages)
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon17/05/2019
Confirmation statement made on 2019-04-01 with no updates
View PDF (3 pages)
dot icon25/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon05/06/2018
Confirmation statement made on 2018-04-01 with no updates
View PDF (3 pages)
dot icon15/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon25/04/2017
Confirmation statement made on 2017-04-01 with updates
View PDF (6 pages)
dot icon03/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon24/05/2016
Annual return made up to 2016-04-01 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon29/05/2015
Annual return made up to 2015-04-01 with full list of shareholders
View PDF (4 pages)
dot icon06/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon08/07/2014
Annual return made up to 2014-04-01 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon29/05/2013
Annual return made up to 2013-04-01 with full list of shareholders
View PDF (3 pages)
dot icon11/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon20/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
View PDF (3 pages)
dot icon20/04/2012
Termination of appointment of Ian Carroll as a director
View PDF (1 pages)
dot icon09/02/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon08/02/2012
Previous accounting period shortened from 2011-07-31 to 2011-03-31
View PDF (1 pages)
dot icon12/10/2011
Annual return made up to 2011-07-30 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2010
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

3
2023
change arrow icon-83.14 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
262.00
-
0.00
1.61K
-
2022
2
504.00
-
0.00
593.00
-
2023
3
1.31K
-
0.00
100.00
-
2023
3
1.31K
-
0.00
100.00
-

Employees

2023

Employees

3 Ascended50 % *

Net Assets(GBP)

1.31K £Ascended159.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Descended-83.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Kim Martin Field
Director
30/07/2010 - 01/04/2020
41
Mr Kim Martin Field
Director
01/09/2020 - 31/03/2025
41
Field, Christine
Director
01/04/2020 - Present
4
Carroll, Ian David
Director
30/07/2010 - 31/03/2012
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CENTIA LTD

CENTIA LTD is an(a) Active company incorporated on 30/07/2010 with the registered office located at Suite 4 First Floor Oak House, Journeymans Way, Southend-On-Sea SS2 5TF. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTIA LTD?

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CENTIA LTD is currently Active. It was registered on 30/07/2010 .

Where is CENTIA LTD located?

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CENTIA LTD is registered at Suite 4 First Floor Oak House, Journeymans Way, Southend-On-Sea SS2 5TF.

What does CENTIA LTD do?

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CENTIA LTD operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

How many employees does CENTIA LTD have?

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CENTIA LTD had 3 employees in 2023.

What is the latest filing for CENTIA LTD?

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The latest filing was on 17/02/2026: Termination of appointment of Kim Martin Field as a director on 2025-03-31.