CENTIGEN FACILITIES MANAGEMENT LIMITED

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CENTIGEN FACILITIES MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

08743498

Incorporation date

22/10/2013

Size

Small

Contacts

Registered address

Registered address

Rivers Meet, Cleeve Mill Lane, Newent, Gloucestershire GL18 1DSCopy
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Latest events (Record since 22/10/2013)
dot icon09/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon05/11/2025
Confirmation statement made on 2025-10-22 with no updates
dot icon14/10/2025
Voluntary strike-off action has been suspended
dot icon23/09/2025
First Gazette notice for voluntary strike-off
dot icon16/09/2025
Application to strike the company off the register
dot icon05/09/2025
Satisfaction of charge 087434980001 in full
dot icon05/09/2025
Satisfaction of charge 087434980002 in full
dot icon06/08/2025
Termination of appointment of Tim Frank Sharpe as a director on 2025-07-31
dot icon22/10/2024
Confirmation statement made on 2024-10-22 with no updates
dot icon02/10/2024
Accounts for a small company made up to 2024-03-31
dot icon18/01/2024
Accounts for a small company made up to 2023-03-31
dot icon26/10/2023
Confirmation statement made on 2023-10-22 with no updates
dot icon24/10/2023
Termination of appointment of Carol Louise Dover as a secretary on 2023-10-01
dot icon24/10/2023
Appointment of Mrs Lynne Dunstone as a secretary on 2023-10-01
dot icon01/08/2023
Termination of appointment of Stephen Thomas Pippard as a director on 2023-07-31
dot icon03/01/2023
Termination of appointment of Neil Anthony Sutherland as a director on 2022-12-31
dot icon02/11/2022
Confirmation statement made on 2022-10-22 with no updates
dot icon01/10/2022
Accounts for a small company made up to 2022-03-31
dot icon16/11/2021
Appointment of Mrs Charlotte Helen Marshall as a director on 2021-11-03
dot icon16/11/2021
Appointment of Mr Richard David Chappell as a director on 2021-11-03
dot icon03/11/2021
Confirmation statement made on 2021-10-22 with no updates
dot icon01/10/2021
Accounts for a small company made up to 2021-03-31
dot icon06/07/2021
Registration of charge 087434980002, created on 2021-07-01
dot icon02/11/2020
Confirmation statement made on 2020-10-22 with no updates
dot icon23/09/2020
Full accounts made up to 2020-03-31
dot icon22/10/2019
Confirmation statement made on 2019-10-22 with no updates
dot icon11/09/2019
Full accounts made up to 2019-03-31
dot icon02/04/2019
Appointment of Mrs Carol Louise Dover as a secretary on 2019-04-01
dot icon02/04/2019
Termination of appointment of Barry Leslie Thompson as a secretary on 2019-04-01
dot icon30/10/2018
Confirmation statement made on 2018-10-22 with no updates
dot icon25/10/2018
Full accounts made up to 2018-03-31
dot icon01/11/2017
Confirmation statement made on 2017-10-22 with no updates
dot icon27/09/2017
Full accounts made up to 2017-03-31
dot icon22/08/2017
Appointment of Mr Tim Sharpe as a director on 2017-08-10
dot icon22/08/2017
Termination of appointment of Garry Rupert King as a director on 2017-08-10
dot icon22/08/2017
Termination of appointment of Barry Leslie Thompson as a director on 2017-08-10
dot icon04/04/2017
Registration of charge 087434980001, created on 2017-04-04
dot icon01/02/2017
Director's details changed for Garry Rupert King on 2016-06-17
dot icon29/11/2016
Full accounts made up to 2016-03-31
dot icon01/11/2016
Confirmation statement made on 2016-10-22 with updates
dot icon27/09/2016
Termination of appointment of David John Garnett as a director on 2016-09-21
dot icon02/11/2015
Annual return made up to 2015-10-22 with full list of shareholders
dot icon02/11/2015
Director's details changed for Mr Barry Leslie Thompson on 2015-04-02
dot icon05/10/2015
Memorandum and Articles of Association
dot icon07/09/2015
Full accounts made up to 2015-03-31
dot icon28/08/2015
Resolutions
dot icon25/08/2015
Memorandum and Articles of Association
dot icon25/08/2015
Resolutions
dot icon13/07/2015
Appointment of Mr Neil Anthony Sutherland as a director on 2014-12-03
dot icon13/07/2015
Appointment of Mr Stephen Thomas Pippard as a director on 2014-12-03
dot icon13/07/2015
Termination of appointment of Jonathan Peter Coe as a director on 2014-12-03
dot icon22/10/2014
Annual return made up to 2014-10-22 with full list of shareholders
dot icon22/10/2014
Termination of appointment of Gemma Ann Bell as a director on 2013-12-13
dot icon06/06/2014
Registered office address changed from Rivers Meet Cleeve Mill Business Park Newent Gloucestershire GL18 1AZ on 2014-06-06
dot icon15/01/2014
Appointment of Barry Leslie Thompson as a secretary
dot icon15/01/2014
Appointment of David John Garnett as a director
dot icon15/01/2014
Appointment of Garry Rupert King as a director
dot icon15/01/2014
Appointment of Jonathan Peter Coe as a director
dot icon15/01/2014
Appointment of Barry Leslie Thompson as a director
dot icon19/12/2013
Current accounting period extended from 2014-10-31 to 2015-03-31
dot icon19/12/2013
Registered office address changed from C/O Anthony Collins Solicitors Llp 134 Edmund Street Birmingham West Midlands B3 2ES on 2013-12-19
dot icon18/12/2013
Resolutions
dot icon22/10/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sutherland, Neil Anthony
Director
03/12/2014 - 31/12/2022
8
Chappell, Richard David
Director
03/11/2021 - Present
16
Pippard, Stephen Thomas
Director
03/12/2014 - 31/07/2023
19
Mrs Gemma Ann Bell
Director
22/10/2013 - 13/12/2013
24
Sharpe, Tim Frank
Director
10/08/2017 - 31/07/2025
38

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTIGEN FACILITIES MANAGEMENT LIMITED

CENTIGEN FACILITIES MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 22/10/2013 with the registered office located at Rivers Meet, Cleeve Mill Lane, Newent, Gloucestershire GL18 1DS. There are currently 3 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 CENTIGEN FACILITIES MANAGEMENT LIMITED?

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CENTIGEN FACILITIES MANAGEMENT LIMITED is currently Dissolved. It was registered on 22/10/2013 and dissolved on 09/12/2025.

Where is CENTIGEN FACILITIES MANAGEMENT LIMITED located?

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CENTIGEN FACILITIES MANAGEMENT LIMITED is registered at Rivers Meet, Cleeve Mill Lane, Newent, Gloucestershire GL18 1DS.

What does CENTIGEN FACILITIES MANAGEMENT LIMITED do?

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CENTIGEN FACILITIES MANAGEMENT LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for CENTIGEN FACILITIES MANAGEMENT LIMITED?

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The latest filing was on 09/12/2025: Final Gazette dissolved via voluntary strike-off.