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CENTIANT INTL LIMITED

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CENTIANT INTL LIMITED

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Key Data

Status

Active

Company No.

08358841

Incorporation date

14/01/2013

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Unit 8 Hawthorn Close, Hartwell, Northampton NN7 2FACopy
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Latest events (Record since 14/01/2013)
dot icon20/12/2025
Confirmation statement made on 2025-12-19 with no updates
View PDF (3 pages)
dot icon25/11/2025
Accounts for a small company made up to 2025-08-31
View PDF (10 pages)
dot icon16/01/2025
Confirmation statement made on 2025-01-09 with no updates
View PDF (3 pages)
dot icon08/11/2024
Accounts for a small company made up to 2024-08-31
View PDF (10 pages)
dot icon22/01/2024
Confirmation statement made on 2024-01-09 with no updates
View PDF (3 pages)
dot icon19/12/2023
Accounts for a small company made up to 2023-08-31
View PDF (10 pages)
dot icon09/01/2023
Accounts for a small company made up to 2022-08-31
View PDF (10 pages)
dot icon09/01/2023
Confirmation statement made on 2023-01-09 with no updates
View PDF (3 pages)
dot icon13/01/2022
Confirmation statement made on 2022-01-09 with no updates
View PDF (3 pages)
dot icon04/01/2022
Termination of appointment of Gordon John Hamblin as a secretary on 2022-01-04
View PDF (1 pages)
dot icon16/12/2021
Accounts for a small company made up to 2021-08-31
View PDF (10 pages)
dot icon07/07/2021
Director's details changed for Mr Michael Anthony Moore on 2021-06-28
View PDF (2 pages)
dot icon21/01/2021
Accounts for a small company made up to 2020-08-31
View PDF (10 pages)
dot icon11/01/2021
Confirmation statement made on 2021-01-09 with no updates
View PDF (3 pages)
dot icon11/05/2020
Director's details changed for Mr Stephen James Hugh Spencer on 2015-11-01
View PDF (2 pages)
dot icon11/02/2020
Accounts for a small company made up to 2019-08-31
View PDF (10 pages)
dot icon09/01/2020
Confirmation statement made on 2020-01-09 with no updates
View PDF (3 pages)
dot icon23/01/2019
Register(s) moved to registered inspection location Centerprise International Ltd Lime Tree Way Chineham Basingstoke RG24 8GQ
View PDF (1 pages)
dot icon23/01/2019
Register inspection address has been changed to Centerprise International Ltd Lime Tree Way Chineham Basingstoke RG24 8GQ
View PDF (1 pages)
dot icon14/01/2019
Confirmation statement made on 2019-01-14 with updates
View PDF (5 pages)
dot icon19/12/2018
Accounts for a small company made up to 2018-08-31
View PDF (10 pages)
dot icon04/12/2018
Registered office address changed from Centiant Intl Limited Lime Tree Way, Hampshire Int Business Park Chineham Basingstoke Hampshire RG24 8GQ England to Unit 8 Hawthorn Close Hartwell Northampton NN7 2FA on 2018-12-04
View PDF (1 pages)
dot icon02/11/2018
Change of share class name or designation
View PDF (2 pages)
dot icon02/11/2018
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon02/11/2018
Resolutions
View PDF (3 pages)
dot icon02/11/2018
Resolutions
View PDF (20 pages)
dot icon31/01/2018
Accounts for a small company made up to 2017-08-31
View PDF (16 pages)
dot icon15/01/2018
Confirmation statement made on 2018-01-14 with no updates
View PDF (3 pages)
dot icon15/05/2017
Second filing of Confirmation Statement dated 14/01/2017
View PDF (10 pages)
dot icon16/01/2017
Confirmation statement made on 2017-01-14 with updates
View PDF (6 pages)
dot icon18/12/2016
Full accounts made up to 2016-08-31
View PDF (14 pages)
dot icon22/11/2016
Appointment of Mr Jeremy Shane Nash as a director on 2016-11-21
View PDF (2 pages)
dot icon05/10/2016
Termination of appointment of Garry James Stevens as a director on 2016-09-30
View PDF (1 pages)
dot icon08/08/2016
Director's details changed for Mr Garry James Stevens on 2013-08-12
View PDF (2 pages)
dot icon18/04/2016
Registered office address changed from C/O Centiant International Limited Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8GQ to Centiant Intl Limited Lime Tree Way, Hampshire Int Business Park Chineham Basingstoke Hampshire RG24 8GQ on 2016-04-18
View PDF (1 pages)
dot icon15/03/2016
Full accounts made up to 2015-08-31
View PDF (15 pages)
dot icon18/01/2016
Annual return made up to 2016-01-14 with full list of shareholders
View PDF (10 pages)
dot icon21/10/2015
Director's details changed for Mr Michael Anthony Moore on 2015-06-22
View PDF (2 pages)
dot icon16/10/2015
Auditor's resignation
View PDF (1 pages)
dot icon07/04/2015
Full accounts made up to 2014-08-31
View PDF (16 pages)
dot icon16/02/2015
Director's details changed for Mr Stephen James Hugh Spencer on 2015-02-10
View PDF (2 pages)
dot icon14/01/2015
Annual return made up to 2015-01-14 with full list of shareholders
View PDF (11 pages)
dot icon27/05/2014
Full accounts made up to 2013-08-31
View PDF (14 pages)
dot icon20/01/2014
Annual return made up to 2014-01-14 with full list of shareholders
View PDF (11 pages)
dot icon09/05/2013
Appointment of Miss Lauren Kayleigh Child as a director
View PDF (2 pages)
dot icon09/05/2013
Appointment of Mr Matthew Goulding as a director
View PDF (2 pages)
dot icon09/05/2013
Appointment of Mr Michael Anthony Moore as a director
View PDF (2 pages)
dot icon09/05/2013
Appointment of Mr Stephen James Hugh Spencer as a director
View PDF (2 pages)
dot icon09/05/2013
Appointment of Mr Edward Arnold Reddicliffe as a director
View PDF (2 pages)
dot icon29/04/2013
Change of share class name or designation
View PDF (2 pages)
dot icon29/04/2013
Statement of capital following an allotment of shares on 2013-02-12
View PDF (4 pages)
dot icon29/04/2013
Resolutions
View PDF (33 pages)
dot icon25/02/2013
Current accounting period shortened from 2014-01-31 to 2013-08-31
View PDF (1 pages)
dot icon11/02/2013
Registered office address changed from Hampshire International Business Park Lime Tree Way Chineham Basingstoke Hampshire RG24 8GQ United Kingdom on 2013-02-11
View PDF (1 pages)
dot icon06/02/2013
Appointment of Mr Rafi Arif Abdul Razzak as a director
View PDF (2 pages)
dot icon24/01/2013
Registered office address changed from 1 London Street Reading Berkshire RG1 4QW United Kingdom on 2013-01-24
View PDF (1 pages)
dot icon23/01/2013
Termination of appointment of Speafi Limited as a director
View PDF (1 pages)
dot icon23/01/2013
Termination of appointment of Speafi Secretarial Limited as a secretary
View PDF (1 pages)
dot icon23/01/2013
Termination of appointment of Penelope Garden as a director
View PDF (1 pages)
dot icon23/01/2013
Appointment of Mr Gordon John Hamblin as a secretary
View PDF (2 pages)
dot icon23/01/2013
Appointment of Mr Garry James Stevens as a director
View PDF (2 pages)
dot icon17/01/2013
Certificate of change of name
View PDF (3 pages)
dot icon16/01/2013
Resolutions
View PDF (2 pages)
dot icon16/01/2013
Change of name notice
View PDF (2 pages)
dot icon14/01/2013
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-21 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
2.13M
-
0.00
2.36M
-
2022
21
1.96M
-
0.00
2.32M
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Reddicliffe, Edward Arnold
Director
12/02/2013 - Present
12
Razzak, Rafi Arif Abdul
Director
06/02/2013 - Present
25
Moore, Michael Anthony
Director
12/02/2013 - Present
4
Child, Lauren Kayleigh
Director
12/02/2013 - Present
2
Spencer, Stephen James Hugh
Director
12/02/2013 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTIANT INTL LIMITED

CENTIANT INTL LIMITED is an(a) Active company incorporated on 14/01/2013 with the registered office located at Unit 8 Hawthorn Close, Hartwell, Northampton NN7 2FA. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTIANT INTL LIMITED?

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CENTIANT INTL LIMITED is currently Active. It was registered on 14/01/2013 .

Where is CENTIANT INTL LIMITED located?

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CENTIANT INTL LIMITED is registered at Unit 8 Hawthorn Close, Hartwell, Northampton NN7 2FA.

What does CENTIANT INTL LIMITED do?

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CENTIANT INTL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CENTIANT INTL LIMITED?

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The latest filing was on 20/12/2025: Confirmation statement made on 2025-12-19 with no updates.