CENTRALITY LIMITED

Key Data

Status

Active

Company No.

03236716

Incorporation date

12/08/1996

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1996)

15/09/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

08/04/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

28/01/2025

Full accounts made up to 2024-06-30

View PDF (28 pages)

14/08/2024

Confirmation statement made on 2024-08-12 with updates

View PDF (5 pages)

12/06/2024

Second filing for the appointment of Mr Christopher David Sharp as a director

View PDF (3 pages)

01/05/2024

Change of share class name or designation

View PDF (2 pages)

01/05/2024

Memorandum and Articles of Association

View PDF (9 pages)

01/05/2024

Resolutions

View PDF (2 pages)

25/04/2024

Registered office address changed from Arran Park Chapel Road Meppershall Bedfordshire SG17 5NQ to 101-114 Holloway Head Birmingham West Midlands B1 1QP on 2024-04-25

View PDF (1 pages)

25/04/2024

Appointment of Mr Andrew Oliver Jackson as a director on 2024-04-25

View PDF (2 pages)

25/04/2024

Appointment of Mr Christopher David Sharp as a director on 2024-04-25

View PDF (3 pages)

25/04/2024

Termination of appointment of Daniel Peter Wyness as a director on 2024-04-25

View PDF (1 pages)

25/04/2024

Termination of appointment of Michael St John Davies as a director on 2024-04-25

View PDF (1 pages)

12/12/2023

Full accounts made up to 2023-06-30

View PDF (28 pages)

16/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

17/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

14/01/2022

Accounts for a small company made up to 2021-06-30

View PDF (12 pages)

12/08/2021

Confirmation statement made on 2021-08-12 with updates

View PDF (4 pages)

11/08/2021

Cessation of Michael St John Davies as a person with significant control on 2021-08-11

View PDF (1 pages)

02/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

12/08/2020

Confirmation statement made on 2020-08-12 with updates

View PDF (4 pages)

11/07/2020

Registration of charge 032367160003, created on 2020-07-10

View PDF (24 pages)

20/02/2020

Resolutions

View PDF (27 pages)

11/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

17/09/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

14/08/2019

Confirmation statement made on 2019-08-12 with updates

View PDF (4 pages)

12/08/2019

Change of details for Centrality Management Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

15/08/2018

Confirmation statement made on 2018-08-12 with updates

View PDF (4 pages)

16/08/2017

Confirmation statement made on 2017-08-12 with updates

View PDF (4 pages)

12/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

05/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

24/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (7 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

22/09/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

10/09/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (4 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

22/09/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (4 pages)

14/11/2013

Current accounting period extended from 2013-08-31 to 2013-12-31

View PDF (1 pages)

24/09/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (5 pages)

24/09/2013

Director's details changed for Mr Daniel Peter Wyness on 2013-01-01

View PDF (2 pages)

24/09/2013

Director's details changed for Michael St John Davies on 2013-01-01

View PDF (2 pages)

07/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

13/09/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (5 pages)

09/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (8 pages)

11/11/2011

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

09/11/2011

Director's details changed for Michael St John Davies on 2011-10-13

View PDF (3 pages)

11/10/2011

Termination of appointment of a director

View PDF (3 pages)

09/09/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (6 pages)

27/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (8 pages)

24/09/2010

Director's details changed for Mr Daniel Peter Wyness on 2010-09-24

View PDF (2 pages)

24/09/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (6 pages)

26/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

04/02/2010

Director's details changed for Michael St John Davies on 2009-11-11

View PDF (2 pages)

04/02/2010

Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH on 2010-02-04

View PDF (1 pages)

04/02/2010

Termination of appointment of Graham Davies as a secretary

View PDF (1 pages)

12/08/2009

Return made up to 12/08/09; full list of members

View PDF (4 pages)

01/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

13/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

04/02/2009

Return made up to 12/08/08; full list of members

View PDF (3 pages)

24/10/2008

Resolutions

View PDF (1 pages)

29/09/2008

Director appointed mr roger david sparrow

View PDF (1 pages)

29/09/2008

Director appointed mr daniel peter wyness

View PDF (1 pages)

26/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

30/09/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

13/08/2007

Return made up to 12/08/07; full list of members

View PDF (2 pages)

14/11/2006

Return made up to 12/08/06; full list of members

View PDF (2 pages)

05/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

05/09/2005

Return made up to 12/08/05; full list of members

View PDF (2 pages)

08/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

10/09/2004

Return made up to 12/08/04; full list of members

View PDF (6 pages)

05/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

12/01/2004

Certificate of change of name

View PDF (2 pages)

30/12/2003

Return made up to 12/08/03; full list of members

View PDF (6 pages)

05/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

21/10/2002

Return made up to 12/08/02; full list of members

View PDF (6 pages)

14/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

21/12/2001

Return made up to 12/08/01; full list of members

View PDF (5 pages)

28/09/2001

Ad 12/07/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/09/2001

Secretary resigned

View PDF (1 pages)

28/09/2001

New secretary appointed

View PDF (2 pages)

28/09/2001

Registered office changed on 28/09/01 from: 53 priory wharf birkenhead merseyside L41 5LB

View PDF (1 pages)

18/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (6 pages)

07/03/2001

Return made up to 12/08/00; full list of members

View PDF (5 pages)

07/03/2001

Return made up to 12/08/99; full list of members

View PDF (5 pages)

26/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

30/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

15/10/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

15/10/1998

Return made up to 12/08/98; no change of members

View PDF (5 pages)

17/09/1997

Return made up to 12/08/97; full list of members

View PDF (0 pages)

17/09/1997

Director resigned

View PDF (0 pages)

08/07/1997

Registered office changed on 08/07/97 from: 5 buckingham road wallasey merseyside L44 2EJ

View PDF (1 pages)

11/09/1996

Secretary resigned

View PDF (1 pages)

11/09/1996

New secretary appointed

View PDF (2 pages)

09/09/1996

New director appointed

View PDF (2 pages)

09/09/1996

Registered office changed on 09/09/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR

View PDF (1 pages)

12/08/1996

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/08/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
72
54.21K
-
0.00
145.09K
-

2022
77
74.84K
-
13.85M
206.14K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

Person	Title	Period	Connections
Davies, Michael St John	Director	29/08/1996 - 25/04/2024	7
Wyness, Daniel Peter	Director	26/09/2008 - 25/04/2024	2
Jackson, Andrew Oliver	Director	25/04/2024 - Present	14
Sharp, Christopher David	Director	25/04/2024 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CENTRALITY LIMITED

CENTRALITY LIMITED is an(a) Active company incorporated on 12/08/1996 with the registered office located at 101-114 Holloway Head, Birmingham, West Midlands B1 1QP. There are currently 2 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 CENTRALITY LIMITED?

CENTRALITY LIMITED is currently Active. It was registered on 12/08/1996 .

Where is CENTRALITY LIMITED located?

CENTRALITY LIMITED is registered at 101-114 Holloway Head, Birmingham, West Midlands B1 1QP.

What does CENTRALITY LIMITED do?

CENTRALITY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CENTRALITY LIMITED?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-08-12 with no updates.