CENTIEL UK LIMITED

Key Data

Status

Active

Company No.

05544950

Incorporation date

24/08/2005

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/08/2005)

28/10/2025

Confirmation statement made on 2025-10-02 with updates

View PDF (5 pages)

03/09/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

16/07/2025

Appointment of Mr Louis John Mcgarry as a director on 2025-07-16

View PDF (2 pages)

13/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

13/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

04/09/2024

Appointment of Mr John Joseph Paul Kreyling as a director on 2024-09-01

View PDF (2 pages)

15/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

28/09/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

14/08/2023

Termination of appointment of John Michael Elms as a director on 2023-08-13

View PDF (1 pages)

20/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

15/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

25/08/2022

Confirmation statement made on 2022-08-24 with updates

View PDF (5 pages)

27/09/2021

Confirmation statement made on 2021-08-24 with updates

View PDF (5 pages)

07/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

15/10/2020

Confirmation statement made on 2020-08-24 with updates

View PDF (5 pages)

03/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

14/11/2019

Change of details for Centiel Ltd as a person with significant control on 2019-08-31

View PDF (2 pages)

15/10/2019

Confirmation statement made on 2019-08-24 with updates

View PDF (5 pages)

08/10/2019

Second filing for the appointment of John Michael Elms as a director

View PDF (6 pages)

30/09/2019

Director's details changed for Mr David Henry Bond on 2019-09-30

View PDF (2 pages)

27/09/2019

Director's details changed for Mr John Michael Elms on 2019-03-31

View PDF (2 pages)

23/09/2019

Director's details changed for Mr John Michael Elms on 2019-03-31

View PDF (2 pages)

23/09/2019

Cessation of Michael Glenn Brooks as a person with significant control on 2019-08-31

View PDF (1 pages)

23/09/2019

Termination of appointment of Michael Glenn Brooks as a director on 2019-08-31

View PDF (1 pages)

31/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

10/06/2019

Previous accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

24/01/2019

Termination of appointment of Sharon Elizabeth Brooks as a director on 2018-12-31

View PDF (1 pages)

24/01/2019

Termination of appointment of Sharon Elizabeth Brooks as a secretary on 2018-12-31

View PDF (1 pages)

06/11/2018

Resolutions

View PDF (91 pages)

06/11/2018

Change of share class name or designation

View PDF (2 pages)

24/10/2018

Director's details changed for Mrs Sharon Elizabeth Brooks on 2018-10-24

View PDF (2 pages)

24/10/2018

Director's details changed for Mr Michael Glenn Brooks on 2018-10-24

View PDF (2 pages)

24/10/2018

Director's details changed for Mr David Henry Bond on 2018-10-24

View PDF (2 pages)

08/09/2018

Confirmation statement made on 2018-08-24 with updates

View PDF (5 pages)

07/09/2018

Director's details changed for Mr Michael Glenn Brooks on 2018-09-07

View PDF (2 pages)

07/09/2018

Director's details changed for Mrs Sharon Elizabeth Brooks on 2018-09-07

View PDF (2 pages)

07/09/2018

Director's details changed for Mr David Henry Bond on 2018-09-07

View PDF (2 pages)

04/07/2018

Certificate of change of name

View PDF (3 pages)

18/06/2018

Resolutions

View PDF (3 pages)

26/04/2018

Cessation of Sharon Elizabeth Brooks as a person with significant control on 2017-10-27

View PDF (3 pages)

26/04/2018

Cessation of Michael Glenn Brooks as a person with significant control on 2017-10-27

View PDF (3 pages)

26/04/2018

Notification of Centiel Ltd as a person with significant control on 2017-10-27

View PDF (4 pages)

18/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

16/03/2018

Appointment of Mr John Michael Elms as a director on 2018-03-07

View PDF (3 pages)

30/11/2017

Appointment of Mr David Henry Bond as a director on 2017-10-27

View PDF (2 pages)

04/09/2017

Confirmation statement made on 2017-08-24 with updates

View PDF (5 pages)

04/09/2017

Notification of Michael Glenn Brooks as a person with significant control on 2016-04-06

View PDF (2 pages)

23/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

07/09/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (7 pages)

03/06/2016

Resolutions

View PDF (2 pages)

01/06/2016

Purchase of own shares.

View PDF (3 pages)

20/05/2016

Cancellation of shares. Statement of capital on 2016-04-20

View PDF (4 pages)

09/05/2016

Termination of appointment of Farid Ahmed as a director on 2016-04-21

View PDF (1 pages)

09/05/2016

Termination of appointment of Farid Ahmed as a director on 2016-04-21

View PDF (1 pages)

14/04/2016

Registration of charge 055449500002, created on 2016-04-01

View PDF (18 pages)

01/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

27/08/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (6 pages)

11/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

28/08/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (6 pages)

06/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

26/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (6 pages)

20/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

23/01/2013

Appointment of Mrs Sharon Elizabeth Brooks as a director

View PDF (2 pages)

06/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (5 pages)

10/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

01/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (5 pages)

23/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

04/10/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (5 pages)

04/10/2010

Director's details changed for Michael Glenn Brooks on 2010-08-24

View PDF (2 pages)

04/10/2010

Director's details changed for Michael Glenn Brooks on 2010-08-24

View PDF (2 pages)

26/07/2010

Director's details changed for Farid Ahmed on 2010-07-26

View PDF (2 pages)

17/05/2010

Secretary's details changed for Sharon Elizabeth Brooks on 2010-05-01

View PDF (3 pages)

17/05/2010

Director's details changed for Michael Brooks on 2010-05-01

View PDF (3 pages)

17/05/2010

Registered office address changed from 55 West Street Chichester West Sussex PO19 1RU on 2010-05-17

View PDF (2 pages)

13/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

26/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

16/09/2009

Return made up to 24/08/09; full list of members

View PDF (3 pages)

11/09/2009

Director's change of particulars / michael brooks / 14/11/2008

View PDF (1 pages)

11/09/2009

Secretary's change of particulars / sharon brooks / 14/11/2008

View PDF (1 pages)

03/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

26/09/2008

Return made up to 24/08/08; full list of members

View PDF (4 pages)

20/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

15/10/2007

Ad 01/08/07--------- £ si 1000@1=1000

View PDF (1 pages)

15/10/2007

Return made up to 24/08/07; full list of members

View PDF (3 pages)

15/10/2007

£ nc 1000/2000 01/08/07

View PDF (2 pages)

23/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

24/11/2006

Accounting reference date extended from 31/08/06 to 30/09/06

View PDF (1 pages)

07/09/2006

Return made up to 24/08/06; full list of members

View PDF (2 pages)

18/10/2005

New director appointed

View PDF (2 pages)

27/09/2005

Registered office changed on 27/09/05 from: 1 oak tree drive liss hampshire GU33 7HW

View PDF (1 pages)

08/09/2005

New secretary appointed

View PDF (2 pages)

08/09/2005

New director appointed

View PDF (2 pages)

08/09/2005

Secretary resigned

View PDF (1 pages)

08/09/2005

Director resigned

View PDF (1 pages)

24/08/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+866.63 % *

* during past year

Cash in Bank

£222,209.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
470.80K
-
0.00
196.97K
-

2022
21
585.20K
-
0.00
22.99K
-

2023
21
707.62K
-
0.00
222.21K
-

2023
21
707.62K
-
0.00
222.21K
-

Employees

2023

Employees

21 0 % *

Net Assets(GBP)

707.62K £20.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

222.21K £866.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bond, David Henry	Director	27/10/2017 - Present	10
Kreyling, John Joseph Paul	Director	01/09/2024 - Present	2
Mcgarry, Louis John	Director	16/07/2025 - Present	1
Elms, John Michael	Director	31/03/2019 - 13/08/2023	2

Persons with Significant Control

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

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NI052006

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12/10/2004

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Mixed farming

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Silviculture and other forestry activities

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Description

About CENTIEL UK LIMITED

CENTIEL UK LIMITED is an(a) Active company incorporated on 24/08/2005 with the registered office located at Faraday House, Caker Stream Road, Alton, Hampshire GU34 2QF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTIEL UK LIMITED?

CENTIEL UK LIMITED is currently Active. It was registered on 24/08/2005 .

Where is CENTIEL UK LIMITED located?

CENTIEL UK LIMITED is registered at Faraday House, Caker Stream Road, Alton, Hampshire GU34 2QF.

What does CENTIEL UK LIMITED do?

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

How many employees does CENTIEL UK LIMITED have?

CENTIEL UK LIMITED had 21 employees in 2023.

What is the latest filing for CENTIEL UK LIMITED?

The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-02 with updates.