CENTIQ LIMITED

Key Data

Status

Dissolved

Company No.

03593921

Incorporation date

07/07/1998

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/07/1998)

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 2024-07-28 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 2023-07-28 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 director on 2022-11-02

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

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 2022-07-28 with no updates

View PDF (3 pages)

18/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2022

Accounts for a small company made up to 2022-03-31

View PDF (23 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 2021-07-28 with no updates

View PDF (3 pages)

06/07/2021

Accounts for a small company made up to 2021-03-31

View PDF (26 pages)

28/04/2021

Registered office address changed from 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)

31/12/2020

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 2020-07-28 with no updates

View PDF (3 pages)

17/06/2020

Accounts for a small company made up to 2020-03-31

View PDF (25 pages)

02/08/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

11/07/2019

Accounts for a small company made up to 2019-03-31

View PDF (25 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 Steven Nathan Parsons as a secretary on 2018-10-01

View PDF (2 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 Parsons as a director on 2018-10-01

View PDF (2 pages)

08/08/2018

Registration of charge 035939210006, created on 2018-08-01

View PDF (29 pages)

07/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (25 pages)

01/08/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

03/01/2018

Full accounts made up to 2017-03-31

View PDF (25 pages)

31/10/2017

Registration of charge 035939210005, 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

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

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)

28/07/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

11/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (25 pages)

12/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

09/05/2016

Registered office address changed from Unit 1 Charles Park, Charles Way Cinderhill Road Nottingham Nottinghamshire NG6 8RF to Unit 2 Orchard Place Nottingham Business Park Nottingham NG8 6PX on 2016-05-09

View PDF (1 pages)

17/03/2016

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

View PDF (1 pages)

06/01/2016

Full accounts made up to 2015-03-31

View PDF (24 pages)

25/08/2015

Registration of charge 035939210004, created on 2015-08-19

View PDF (27 pages)

10/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (4 pages)

01/07/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

10/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (4 pages)

10/07/2014

Director's details changed for Mr Gareth Pritchard on 2014-07-10

View PDF (2 pages)

07/07/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

12/06/2014

Termination of appointment of Graham Hughes as a director

View PDF (1 pages)

15/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (5 pages)

15/07/2013

Director's details changed for Glyn Heath on 2013-07-07

View PDF (2 pages)

15/07/2013

Director's details changed for Mr Gareth Pritchard on 2013-07-07

View PDF (2 pages)

15/07/2013

Secretary's details changed for Glyn Heath on 2013-07-07

View PDF (1 pages)

15/07/2013

Director's details changed for Mr Graham Brian Hughes on 2013-07-07

View PDF (2 pages)

05/07/2013

Full accounts made up to 2013-03-31

View PDF (23 pages)

09/10/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

17/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (7 pages)

04/07/2012

Appointment of Mr Gareth Pritchard as a director

View PDF (3 pages)

21/09/2011

Full accounts made up to 2011-03-31

View PDF (21 pages)

20/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (6 pages)

06/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/09/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

13/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (5 pages)

13/07/2010

Appointment of Mrs Lesley Ann Heath as a director

View PDF (2 pages)

15/06/2010

Resolutions

View PDF (17 pages)

21/08/2009

Full accounts made up to 2009-03-31

View PDF (22 pages)

21/07/2009

Return made up to 07/07/09; full list of members

View PDF (4 pages)

08/04/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

02/04/2009

Appointment terminated director and secretary andrew smith

View PDF (1 pages)

06/02/2009

Director and secretary appointed andrew smith

View PDF (2 pages)

06/02/2009

Director appointed graham brian hughes

View PDF (2 pages)

01/02/2009

Appointment terminated director john hammond

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (29 pages)

30/07/2008

Return made up to 07/07/08; no change of members

View PDF (7 pages)

20/03/2008

Appointment terminated director anthony davy

View PDF (1 pages)

31/08/2007

Return made up to 07/07/07; no change of members

View PDF (6 pages)

30/07/2007

Accounts for a medium company made up to 2006-12-31

View PDF (25 pages)

13/04/2007

New director appointed

View PDF (2 pages)

04/04/2007

Director resigned

View PDF (1 pages)

11/12/2006

Certificate of change of name

View PDF (2 pages)

02/10/2006

Director's particulars changed

View PDF (1 pages)

02/10/2006

Amended accounts made up to 2005-12-31

View PDF (23 pages)

17/08/2006

Accounts for a medium company made up to 2005-12-31

View PDF (23 pages)

02/08/2006

Return made up to 07/07/06; full list of members

View PDF (3 pages)

13/01/2006

Director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

12/08/2005

Return made up to 07/07/05; full list of members

View PDF (3 pages)

10/08/2005

Location of register of members

View PDF (1 pages)

10/08/2005

Registered office changed on 10/08/05 from: charles park cinderhill road nottingham nottinghamshire NG6 8RF

View PDF (1 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

13/08/2004

Secretary resigned

View PDF (1 pages)

28/06/2004

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

View PDF (9 pages)

13/05/2004

New director appointed

View PDF (2 pages)

13/05/2004

New director appointed

View PDF (2 pages)

13/05/2004

New director appointed

View PDF (1 pages)

13/05/2004

Director's particulars changed

View PDF (1 pages)

23/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

27/06/2003

Return made up to 07/07/03; full list of members

View PDF (7 pages)

19/06/2003

Registered office changed on 19/06/03 from: charles park charles way cinderhill road bulwell nottinghamshire NG6 8RF

View PDF (1 pages)

13/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

10/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/04/2003

New secretary appointed

View PDF (2 pages)

17/03/2003

Registered office changed on 17/03/03 from: c/o energize consulting LTD 2ND floor 73-75 princess street st peters square manchester M2 4EG

View PDF (1 pages)

18/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/07/2002

Return made up to 07/07/02; full list of members

View PDF (7 pages)

08/07/2002

Resolutions

View PDF (0 pages)

08/07/2002

Resolutions

View PDF (11 pages)

23/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (15 pages)

10/01/2002

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

01/11/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

22/08/2001

Return made up to 07/07/01; full list of members

View PDF (6 pages)

24/07/2001

Registered office changed on 24/07/01 from: 73-75 princess street st peters square manchester M2 4EG

View PDF (1 pages)

23/11/2000

Particulars of mortgage/charge

View PDF (5 pages)

24/07/2000

Return made up to 07/07/00; full list of members

View PDF (6 pages)

06/02/2000

Auditor's resignation

View PDF (1 pages)

04/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

03/11/1999

Return made up to 07/07/99; full list of members

View PDF (6 pages)

16/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1998

Accounting reference date extended from 31/07/99 to 30/09/99

View PDF (1 pages)

13/11/1998

Ad 01/10/98--------- £ si 498@1=498 £ ic 2/500

View PDF (2 pages)

12/10/1998

Resolutions

View PDF (8 pages)

12/10/1998

Resolutions

View PDF (8 pages)

12/10/1998

Resolutions

View PDF (8 pages)

12/10/1998

£ nc 1000/15000 15/09/98

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22/07/1998

Registered office changed on 22/07/98 from: 73-75 princess street st peter's square manchester greater manchester M2 4EG

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22/07/1998

New director appointed

View PDF (2 pages)

22/07/1998

New secretary appointed;new director appointed

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22/07/1998

Director resigned

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22/07/1998

Secretary resigned

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07/07/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

28/07/2025

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

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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

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	Director	01/10/2018 - 02/11/2022	8
Parsons, Steven Nathan	Secretary	01/10/2018 - 02/11/2022	-

Persons with Significant Control

No PSC data available.

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Description

About CENTIQ LIMITED

CENTIQ LIMITED is an(a) Dissolved company incorporated on 07/07/1998 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTIQ LIMITED?

CENTIQ LIMITED is currently Dissolved. It was registered on 07/07/1998 and dissolved on 23/09/2025.

Where is CENTIQ LIMITED located?

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

What does CENTIQ LIMITED do?

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

What is the latest filing for CENTIQ LIMITED?

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