CENTIGRADE EUROPE LIMITED

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CENTIGRADE EUROPE LIMITED

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Key Data

Status

Active

Company No.

07429833

Incorporation date

04/11/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

1st Floor Beaumont House, Beaumont Road, Banbury OX16 1RHCopy
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Latest events (Record since 04/11/2010)
dot icon17/02/2026
Total exemption full accounts made up to 2025-12-31
dot icon05/11/2025
Confirmation statement made on 2025-11-02 with no updates
dot icon14/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon20/11/2024
Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA England to 1st Floor Beaumont House Beaumont Road Banbury OX16 1RH on 2024-11-20
dot icon20/11/2024
Confirmation statement made on 2024-11-02 with no updates
dot icon17/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon17/11/2023
Confirmation statement made on 2023-11-02 with updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon17/11/2022
Withdrawal of a person with significant control statement on 2022-11-17
dot icon17/11/2022
Withdrawal of a person with significant control statement on 2022-11-17
dot icon16/11/2022
Director's details changed for Mr Nicholas Waltham Matthews on 2022-11-16
dot icon16/11/2022
Notification of Julie Caroline Barnard as a person with significant control on 2022-10-17
dot icon16/11/2022
Notification of Nicholas Waltham Matthews as a person with significant control on 2022-10-18
dot icon16/11/2022
Notification of a person with significant control statement
dot icon16/11/2022
Notification of a person with significant control statement
dot icon16/11/2022
Confirmation statement made on 2022-11-02 with updates
dot icon16/11/2022
Notification of a person with significant control statement
dot icon16/11/2022
Withdrawal of a person with significant control statement on 2022-11-16
dot icon15/11/2022
Cessation of Centigrade International Limited as a person with significant control on 2022-10-18
dot icon20/10/2022
Statement of capital following an allotment of shares on 2022-10-17
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon02/11/2021
Confirmation statement made on 2021-11-02 with updates
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon17/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon04/11/2020
Confirmation statement made on 2020-11-04 with updates
dot icon04/08/2020
Termination of appointment of Barry Edward Reading as a director on 2020-07-07
dot icon22/01/2020
Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordhire OX16 9SA to Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA on 2020-01-22
dot icon04/11/2019
Confirmation statement made on 2019-11-04 with updates
dot icon18/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon06/11/2018
Confirmation statement made on 2018-11-04 with no updates
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon19/03/2018
Appointment of Ms Julie Caroline Barnard as a director on 2018-01-05
dot icon08/11/2017
Confirmation statement made on 2017-11-04 with updates
dot icon09/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon11/09/2017
Appointment of Mrs Sophie Louisa Dorothea Neill as a secretary on 2017-09-11
dot icon11/09/2017
Termination of appointment of Laura May Dane as a secretary on 2017-09-11
dot icon16/11/2016
Confirmation statement made on 2016-11-04 with updates
dot icon07/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon27/11/2015
Annual return made up to 2015-11-04 with full list of shareholders
dot icon09/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon28/11/2014
Annual return made up to 2014-11-04 with full list of shareholders
dot icon21/10/2014
Total exemption full accounts made up to 2013-12-31
dot icon05/11/2013
Annual return made up to 2013-11-04 with full list of shareholders
dot icon05/11/2013
Secretary's details changed for Miss Laura May Dane on 2013-11-04
dot icon05/11/2013
Director's details changed for Mr Barry Edward Reading on 2013-11-04
dot icon05/11/2013
Director's details changed for Mr Nicholas Waltham Matthews on 2013-11-04
dot icon05/06/2013
Total exemption full accounts made up to 2012-12-31
dot icon02/01/2013
Director's details changed for Mr Barry Edward Reading on 2011-10-07
dot icon05/11/2012
Annual return made up to 2012-11-04 with full list of shareholders
dot icon28/05/2012
Total exemption full accounts made up to 2011-12-31
dot icon21/11/2011
Annual return made up to 2011-11-04 with full list of shareholders
dot icon18/04/2011
Current accounting period extended from 2011-11-30 to 2011-12-31
dot icon04/11/2010
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
02/11/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
49.60K
-
0.00
11.48K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CENTIGRADE EUROPE LIMITED

CENTIGRADE EUROPE LIMITED is an(a) Active company incorporated on 04/11/2010 with the registered office located at 1st Floor Beaumont House, Beaumont Road, Banbury OX16 1RH. 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 CENTIGRADE EUROPE LIMITED?

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CENTIGRADE EUROPE LIMITED is currently Active. It was registered on 04/11/2010 .

Where is CENTIGRADE EUROPE LIMITED located?

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CENTIGRADE EUROPE LIMITED is registered at 1st Floor Beaumont House, Beaumont Road, Banbury OX16 1RH.

What does CENTIGRADE EUROPE LIMITED do?

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CENTIGRADE EUROPE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CENTIGRADE EUROPE LIMITED?

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The latest filing was on 17/02/2026: Total exemption full accounts made up to 2025-12-31.