CENTIQ GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05906444

Incorporation date

15/08/2006

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/08/2006)

23/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/06/2025

Application to strike the company off the register

View PDF (1 pages)

07/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

20/03/2024

Director's details changed for Chris Neil Williams on 2024-03-13

View PDF (2 pages)

14/03/2024

Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to 1 Chamberlain Square Cs Birmingham United Kingdom B3 3AX on 2024-03-14

View PDF (1 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

08/12/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

29/03/2023

Termination of appointment of Daniel Da Vinci as a director on 2023-03-03

View PDF (1 pages)

11/11/2022

Termination of appointment of Matthew Kieran Lovell as a director on 2022-09-30

View PDF (1 pages)

11/11/2022

Termination of appointment of Steven Nathan Parsons as a secretary on 2022-11-02

View PDF (1 pages)

11/11/2022

Termination of appointment of Steven Nathan Pasons as a director on 2022-11-02

View PDF (1 pages)

11/11/2022

Appointment of Chris Neil Williams as a director on 2022-11-09

View PDF (2 pages)

11/11/2022

Registered office address changed from 2 Millennium Way West Nottingham NG8 6AS England to 1 Parkshot Richmond Surrey TW9 2rd on 2022-11-11

View PDF (1 pages)

27/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

18/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

01/10/2021

Appointment of Mr Reinhard Waldinger as a director on 2021-09-30

View PDF (2 pages)

01/10/2021

Appointment of Mr Daniel Da Vinci as a director on 2021-09-30

View PDF (2 pages)

01/10/2021

Appointment of Mr Bernd Andreas Schlotter as a director on 2021-09-30

View PDF (2 pages)

15/09/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

15/06/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

28/04/2021

Registered office address changed from C/O Centiq Limited Unit 2 Orchard Place Nottingham Business Park Nottingham NG8 6PX England to 2 Millennium Way West Nottingham NG8 6AS on 2021-04-28

View PDF (1 pages)

15/01/2021

Termination of appointment of Robin James Webster as a director on 2020-12-31

View PDF (1 pages)

11/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

18/06/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

02/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

25/06/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

18/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

01/10/2018

Appointment of Mr Steven Nathan Parsons as a secretary on 2018-10-01

View PDF (2 pages)

01/10/2018

Termination of appointment of Robert John Jones as a director on 2018-09-30

View PDF (1 pages)

01/10/2018

Appointment of Mr Robin James Webster as a director on 2018-10-01

View PDF (2 pages)

01/10/2018

Appointment of Mr Steven Nathan Pasons as a director on 2018-10-01

View PDF (2 pages)

08/08/2018

Registration of charge 059064440003, created on 2018-08-01

View PDF (29 pages)

01/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

20/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

31/10/2017

Registration of charge 059064440002, created on 2017-10-23

View PDF (28 pages)

09/09/2017

Termination of appointment of Glyn Heath as a director on 2017-09-09

View PDF (1 pages)

09/09/2017

Termination of appointment of Gareth Pritchard as a director on 2017-06-20

View PDF (1 pages)

09/09/2017

Appointment of Mr Matthew Kieran Lovell as a director on 2017-08-30

View PDF (2 pages)

09/09/2017

Appointment of Mr Robert John Jones as a director on 2017-08-30

View PDF (2 pages)

05/09/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (19 pages)

19/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

09/05/2016

Registered office address changed from Unit 1 Charles Way Cinderhill Road Bulwell Nottingham NG6 8RF to C/O Centiq Limited Unit 2 Orchard Place Nottingham Business Park Nottingham NG8 6PX on 2016-05-09

View PDF (1 pages)

18/03/2016

Termination of appointment of Lesley Ann Heath as a director on 2015-08-11

View PDF (1 pages)

17/03/2016

Termination of appointment of Lesley Ann Heath as a secretary on 2015-09-10

View PDF (1 pages)

06/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (27 pages)

10/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (5 pages)

25/08/2015

Registration of charge 059064440001, created on 2015-08-19

View PDF (27 pages)

22/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (5 pages)

07/07/2014

Group of companies' accounts made up to 2014-03-31

View PDF (22 pages)

03/09/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (5 pages)

03/09/2013

Director's details changed for Mr Gareth Pritchard on 2013-08-15

View PDF (2 pages)

05/07/2013

Group of companies' accounts made up to 2013-03-31

View PDF (24 pages)

13/11/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-08-15

View PDF (17 pages)

09/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (24 pages)

29/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (5 pages)

28/08/2012

Director's details changed for Mrs Lesley Ann Heath on 2012-08-15

View PDF (2 pages)

28/08/2012

Director's details changed for Mr Gareth Pritchard on 2012-08-24

View PDF (2 pages)

28/08/2012

Director's details changed for Glyn Heath on 2012-08-15

View PDF (2 pages)

28/08/2012

Secretary's details changed for Mrs Lesley Ann Heath on 2012-08-15

View PDF (1 pages)

20/10/2011

Change of share class name or designation

View PDF (2 pages)

20/10/2011

Resolutions

View PDF (17 pages)

21/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (24 pages)

02/09/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (6 pages)

07/03/2011

Resolutions

View PDF (18 pages)

12/01/2011

Termination of appointment of Anthony Bacon as a director

View PDF (2 pages)

12/01/2011

Cancellation of shares. Statement of capital on 2011-01-12

View PDF (4 pages)

04/01/2011

Purchase of own shares.

View PDF (3 pages)

31/12/2010

Resolutions

View PDF (4 pages)

29/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (24 pages)

24/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (7 pages)

10/11/2009

Appointment of Mr Gareth Pritchard as a director

View PDF (3 pages)

10/11/2009

Appointment of Anthony Bacon as a director

View PDF (3 pages)

11/09/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

21/08/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

19/05/2009

Resolutions

View PDF (17 pages)

19/05/2009

Director appointed lesley ann heath

View PDF (2 pages)

20/04/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary

View PDF (1 pages)

01/08/2008

Return made up to 15/08/08; no change of members

View PDF (6 pages)

30/07/2008

Capitals not rolled up

View PDF (3 pages)

17/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

22/09/2007

Return made up to 15/08/07; full list of members

View PDF (7 pages)

13/09/2007

Secretary resigned

View PDF (1 pages)

04/08/2007

New secretary appointed

View PDF (1 pages)

03/08/2007

Accounting reference date extended from 31/08/07 to 31/12/07

View PDF (1 pages)

25/07/2007

Registered office changed on 25/07/07 from: the arc, enterprise way, nottingham, nottinghamshire NG2 1EN

View PDF (1 pages)

04/04/2007

Director resigned

View PDF (1 pages)

11/12/2006

Certificate of change of name

View PDF (2 pages)

01/12/2006

Secretary resigned

View PDF (2 pages)

01/12/2006

New director appointed

View PDF (2 pages)

24/11/2006

Certificate of change of name

View PDF (2 pages)

15/08/2006

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

01/08/2025

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2021
0
259.68K
-
0.00
-
-

2022
0
259.68K
-
0.00
-
-

2022
0
259.68K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

259.68K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Robert John	Director	30/08/2017 - 30/09/2018	69
Lovell, Matthew Kieran	Director	30/08/2017 - 30/09/2022	13
Williams, Chris Neil	Director	09/11/2022 - Present	7
Parsons, Steven Nathan	Secretary	01/10/2018 - 02/11/2022	-
Pasons, Steven Nathan	Director	01/10/2018 - 02/11/2022	-

Persons with Significant Control

No PSC data available.

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Mixed farming

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07688839

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Description

About CENTIQ GROUP LIMITED

CENTIQ GROUP LIMITED is an(a) Dissolved company incorporated on 15/08/2006 with the registered office located at 1 Chamberlain Square Cs, Birmingham, United Kingdom B3 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTIQ GROUP LIMITED?

CENTIQ GROUP LIMITED is currently Dissolved. It was registered on 15/08/2006 and dissolved on 23/09/2025.

Where is CENTIQ GROUP LIMITED located?

CENTIQ GROUP LIMITED is registered at 1 Chamberlain Square Cs, Birmingham, United Kingdom B3 3AX.

What does CENTIQ GROUP LIMITED do?

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

What is the latest filing for CENTIQ GROUP LIMITED?

The latest filing was on 23/09/2025: Final Gazette dissolved via voluntary strike-off.