CENTIGRADE INTERNATIONAL LIMITED

Key Data

Status

Liquidation

Company No.

05413537

Incorporation date

04/04/2005

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2005)

21/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

21/11/2025

Registered office address changed from The Wooden Barn Little Baldon Oxford OX44 9PU to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 2025-11-21

View PDF (3 pages)

20/11/2025

Removal of liquidator by company meeting

View PDF (3 pages)

20/11/2025

Removal of liquidator by company meeting

View PDF (3 pages)

17/10/2025

Liquidators' statement of receipts and payments to 2025-09-18

View PDF (12 pages)

19/11/2024

Liquidators' statement of receipts and payments to 2024-09-18

View PDF (13 pages)

07/06/2024

Registered office address changed from C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 2024-06-07

View PDF (3 pages)

30/09/2023

Declaration of solvency

View PDF (5 pages)

30/09/2023

Resolutions

View PDF (1 pages)

30/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

30/09/2023

Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA to C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 2023-09-30

View PDF (2 pages)

29/09/2023

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

View PDF (7 pages)

19/04/2023

Confirmation statement made on 2023-04-04 with updates

View PDF (5 pages)

26/10/2022

Satisfaction of charge 054135370001 in full

View PDF (1 pages)

30/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (23 pages)

19/04/2022

Confirmation statement made on 2022-04-04 with updates

View PDF (4 pages)

28/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (25 pages)

19/04/2021

Second filing of Confirmation Statement dated 2021-04-04

View PDF (3 pages)

15/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (4 pages)

17/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (23 pages)

20/10/2020

Cancellation of shares. Statement of capital on 2020-07-07

View PDF (4 pages)

07/10/2020

Resolutions

View PDF (6 pages)

05/10/2020

Purchase of own shares.

View PDF (3 pages)

04/08/2020

Termination of appointment of Barry Edward Reading as a director on 2020-07-07

View PDF (1 pages)

08/04/2020

Confirmation statement made on 2020-04-04 with updates

View PDF (4 pages)

22/01/2020

Resolutions

View PDF (2 pages)

16/01/2020

Statement of capital following an allotment of shares on 2020-01-13

View PDF (3 pages)

19/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (23 pages)

04/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

25/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (23 pages)

10/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

09/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (23 pages)

11/09/2017

Appointment of Mrs Sophie Louisa Dorothea Neill as a secretary on 2017-09-11

View PDF (2 pages)

11/09/2017

Termination of appointment of Laura May Dane as a secretary on 2017-09-11

View PDF (1 pages)

11/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (7 pages)

03/04/2017

Termination of appointment of Christopher John Charles Ward as a director on 2017-03-31

View PDF (1 pages)

07/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (23 pages)

27/04/2016

Cancellation of shares. Statement of capital on 2016-03-31

View PDF (4 pages)

27/04/2016

Purchase of own shares.

View PDF (3 pages)

26/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (6 pages)

09/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (24 pages)

09/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (6 pages)

27/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (24 pages)

03/09/2014

Cancellation of shares. Statement of capital on 2014-08-06

View PDF (4 pages)

03/09/2014

Purchase of own shares.

View PDF (3 pages)

10/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (6 pages)

12/03/2014

Secretary's details changed for Miss Laura May Dane on 2014-03-12

View PDF (1 pages)

21/02/2014

Registration of charge 054135370001

View PDF (26 pages)

05/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (22 pages)

02/05/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (18 pages)

17/04/2013

Resolutions

View PDF (1 pages)

10/04/2013

Statement of capital following an allotment of shares on 2013-03-22

View PDF (3 pages)

02/01/2013

Director's details changed for Mr Barry Edward Reading on 2011-10-07

View PDF (2 pages)

23/08/2012

Cancellation of shares. Statement of capital on 2012-08-23

View PDF (4 pages)

23/08/2012

Purchase of own shares.

View PDF (3 pages)

28/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (22 pages)

17/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (6 pages)

05/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (21 pages)

18/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (6 pages)

07/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

06/09/2010

Registered office address changed from Beechfield House, 38 West Bar Banbury Oxfordshire OX16 9RX on 2010-09-06

View PDF (1 pages)

22/06/2010

Statement of capital following an allotment of shares on 2010-04-30

View PDF (2 pages)

04/06/2010

Director's details changed for Mr Christopher John Charles Ward on 2010-05-20

View PDF (2 pages)

04/06/2010

Director's details changed for Julie Caroline Barnard on 2010-05-20

View PDF (2 pages)

03/06/2010

Statement of capital following an allotment of shares on 2010-05-26

View PDF (2 pages)

03/06/2010

Statement of capital following an allotment of shares on 2010-05-20

View PDF (2 pages)

03/06/2010

Director's details changed for Mr Nicholas Matthews on 2010-05-20

View PDF (2 pages)

03/06/2010

Appointment of Mr Barry Edward Reading as a director

View PDF (2 pages)

07/05/2010

Statement of capital following an allotment of shares on 2010-03-24

View PDF (2 pages)

12/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

17/03/2010

Certificate of change of name

View PDF (2 pages)

04/03/2010

Statement of capital following an allotment of shares on 2010-02-02

View PDF (4 pages)

04/03/2010

Sub-division of shares on 2010-02-02

View PDF (5 pages)

24/02/2010

Resolutions

View PDF (1 pages)

22/02/2010

Resolutions

View PDF (0 pages)

19/02/2010

Appointment of Mr Christopher John Charles Ward as a director

View PDF (2 pages)

06/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

05/02/2010

Change of name notice

View PDF (2 pages)

04/02/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (1 pages)

23/10/2009

Director's details changed for Julie Caroline Barnard on 2009-10-16

View PDF (2 pages)

23/10/2009

Director's details changed for Mr Nicholas Matthews on 2009-10-16

View PDF (2 pages)

23/07/2009

Nc inc already adjusted 08/07/09

View PDF (2 pages)

23/07/2009

Resolutions

View PDF (1 pages)

16/07/2009

Memorandum and Articles of Association

View PDF (13 pages)

14/07/2009

Certificate of change of name

View PDF (2 pages)

06/04/2009

Return made up to 04/04/09; full list of members

View PDF (3 pages)

07/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

02/02/2009

Appointment terminated director stephen maycock

View PDF (1 pages)

08/04/2008

Return made up to 04/04/08; full list of members

View PDF (4 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

16/04/2007

Return made up to 04/04/07; full list of members

View PDF (2 pages)

06/02/2007

New director appointed

View PDF (1 pages)

06/02/2007

Accounting reference date shortened from 30/04/07 to 31/03/07

View PDF (1 pages)

06/02/2007

Full accounts made up to 2006-04-30

View PDF (10 pages)

10/04/2006

Return made up to 04/04/06; full list of members

View PDF (2 pages)

10/04/2006

Director's particulars changed

View PDF (1 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

24/05/2005

Resolutions

View PDF (0 pages)

24/05/2005

Resolutions

View PDF (1 pages)

04/04/2005

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

04/04/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Mixed farming

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13/10/2021

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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14415049

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Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About CENTIGRADE INTERNATIONAL LIMITED

CENTIGRADE INTERNATIONAL LIMITED is an(a) Liquidation company incorporated on 04/04/2005 with the registered office located at Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR. 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 INTERNATIONAL LIMITED?

CENTIGRADE INTERNATIONAL LIMITED is currently Liquidation. It was registered on 04/04/2005 .

Where is CENTIGRADE INTERNATIONAL LIMITED located?

CENTIGRADE INTERNATIONAL LIMITED is registered at Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR.

What does CENTIGRADE INTERNATIONAL LIMITED do?

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

What is the latest filing for CENTIGRADE INTERNATIONAL LIMITED?

The latest filing was on 21/11/2025: Appointment of a voluntary liquidator.