CENTRALITY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

09792228

Incorporation date

23/09/2015

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2015)

06/08/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

28/01/2025

Group of companies' accounts made up to 2024-06-30

View PDF (35 pages)

07/08/2024

Confirmation statement made on 2024-07-23 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 (3 pages)

25/04/2024

Notification of Intercity Technology Limited as a person with significant control on 2024-04-25

View PDF (2 pages)

25/04/2024

Cessation of Michael St John Davies as a person with significant control on 2024-04-25

View PDF (1 pages)

25/04/2024

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

View PDF (1 pages)

25/04/2024

Termination of appointment of Adam Feneley as a secretary 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

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

View PDF (1 pages)

25/04/2024

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

View PDF (3 pages)

12/12/2023

Group of companies' accounts made up to 2023-06-30

View PDF (33 pages)

06/12/2023

Appointment of Adam Feneley as a secretary on 2023-12-05

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

09/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

26/07/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

14/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

03/08/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

02/11/2020

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

View PDF (8 pages)

23/07/2020

Confirmation statement made on 2020-07-23 with updates

View PDF (6 pages)

20/02/2020

Sub-division of shares on 2020-02-14

View PDF (6 pages)

20/02/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

20/02/2020

Change of share class name or designation

View PDF (2 pages)

20/02/2020

Resolutions

View PDF (35 pages)

11/02/2020

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

View PDF (7 pages)

23/09/2019

Confirmation statement made on 2019-09-22 with updates

View PDF (5 pages)

19/09/2019

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

View PDF (1 pages)

03/10/2018

Confirmation statement made on 2018-09-22 with updates

View PDF (5 pages)

27/09/2018

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

View PDF (7 pages)

21/09/2018

Change of details for Mr Michael St John Davies as a person with significant control on 2016-04-06

View PDF (2 pages)

04/10/2017

Confirmation statement made on 2017-09-22 with updates

View PDF (5 pages)

14/06/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (5 pages)

22/03/2017

Previous accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

07/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (6 pages)

26/10/2015

Statement of capital following an allotment of shares on 2015-09-23

View PDF (4 pages)

23/09/2015

Incorporation

View PDF (44 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

23/07/2026

Last change occurred

30/06/2024

Accounts

Group

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
1
5.28K
-
0.00
-
-

2022
1
11.19K
-
0.00
-
-

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	23/09/2015 - 25/04/2024	6
Jackson, Andrew Oliver	Director	25/04/2024 - Present	14
Sharp, Christopher David	Director	25/04/2024 - Present	2
Feneley, Adam	Secretary	05/12/2023 - 25/04/2024	-

Persons with Significant Control

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

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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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SC278017

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

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Description

About CENTRALITY MANAGEMENT LIMITED

CENTRALITY MANAGEMENT LIMITED is an(a) Active company incorporated on 23/09/2015 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 MANAGEMENT LIMITED?

CENTRALITY MANAGEMENT LIMITED is currently Active. It was registered on 23/09/2015 .

Where is CENTRALITY MANAGEMENT LIMITED located?

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

What does CENTRALITY MANAGEMENT LIMITED do?

CENTRALITY MANAGEMENT LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CENTRALITY MANAGEMENT LIMITED?

The latest filing was on 06/08/2025: Confirmation statement made on 2025-07-23 with no updates.