CENTRASERVE LTD.

Key Data

Status

Active

Company No.

03191014

Incorporation date

26/04/1996

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/04/1996)

18/08/2025

Micro company accounts made up to 2025-04-30

View PDF (5 pages)

07/05/2025

Confirmation statement made on 2025-04-26 with updates

View PDF (4 pages)

24/09/2024

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

29/04/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

09/10/2023

Registered office address changed from Unit D Copley Hill Business Park Cambridge Road Barbraham Cambridgeshire CB22 3GN to Unit 1.4 Lanwades Business Park Kennett Newmarket CB8 7PN on 2023-10-09

View PDF (1 pages)

09/10/2023

Change of details for Mr Sebastian Douglas Leonard Clark as a person with significant control on 2023-10-02

View PDF (2 pages)

09/10/2023

Change of details for Mrs Virginia Olive Clark as a person with significant control on 2023-10-02

View PDF (2 pages)

09/10/2023

Change of details for Mr Mark Oliver as a person with significant control on 2023-10-02

View PDF (2 pages)

09/10/2023

Secretary's details changed for Mrs Virginia Olive Clark on 2023-10-02

View PDF (1 pages)

09/10/2023

Director's details changed for Mr Sebastian Douglas Leonard Clark on 2023-10-02

View PDF (2 pages)

09/10/2023

Director's details changed for Mrs Virginia Olive Clark on 2023-10-02

View PDF (2 pages)

09/10/2023

Director's details changed for Mr Mark Oliver on 2023-10-02

View PDF (2 pages)

16/06/2023

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

27/04/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

08/12/2022

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

26/04/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

17/05/2021

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

26/04/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

22/03/2021

Micro company accounts made up to 2020-04-30

View PDF (6 pages)

07/05/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

24/01/2020

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

30/04/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

24/10/2018

Unaudited abridged accounts made up to 2018-04-30

View PDF (9 pages)

30/04/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

04/12/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (10 pages)

02/05/2017

Secretary's details changed for Ms Virginia Olive Clark on 2016-04-02

View PDF (1 pages)

02/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (7 pages)

02/05/2017

Director's details changed for Mrs Virginia Olive Clark on 2016-04-02

View PDF (2 pages)

16/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (9 pages)

12/05/2016

Termination of appointment of Keirsten Louise Clark as a director on 2013-06-11

View PDF (1 pages)

12/05/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (6 pages)

10/05/2016

Director's details changed for Mr Mark Oliver on 2016-04-01

View PDF (2 pages)

10/05/2016

Director's details changed for Mr Sebastian Douglas Leonard Clark on 2016-04-01

View PDF (2 pages)

20/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

07/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (6 pages)

13/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

01/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (6 pages)

03/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (9 pages)

10/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (7 pages)

22/04/2013

Registered office address changed from 25 South Road Saffron Walden Essex CB11 3DG on 2013-04-22

View PDF (1 pages)

19/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (9 pages)

30/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (3 pages)

16/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

24/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (7 pages)

29/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

27/04/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (6 pages)

15/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

24/07/2009

Return made up to 26/04/09; full list of members

View PDF (5 pages)

03/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

20/01/2009

Return made up to 26/04/08; full list of members

View PDF (4 pages)

31/12/2008

Return made up to 26/04/07; full list of members

View PDF (4 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (10 pages)

10/08/2007

Return made up to 26/04/06; full list of members

View PDF (3 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

16/03/2006

Return made up to 26/04/05; full list of members

View PDF (8 pages)

19/12/2005

Total exemption full accounts made up to 2005-04-30

View PDF (10 pages)

22/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

01/11/2004

New director appointed

View PDF (2 pages)

30/06/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

21/04/2004

New director appointed

View PDF (2 pages)

08/04/2004

New director appointed

View PDF (2 pages)

08/04/2004

Director resigned

View PDF (1 pages)

10/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

06/06/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

02/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

16/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

24/10/2001

Total exemption full accounts made up to 2001-04-30

View PDF (11 pages)

12/07/2001

Return made up to 26/04/01; full list of members

View PDF (6 pages)

28/02/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

02/05/2000

Return made up to 26/04/00; full list of members

View PDF (6 pages)

01/03/2000

Full accounts made up to 1999-04-30

View PDF (12 pages)

18/05/1999

Return made up to 26/04/99; full list of members

View PDF (6 pages)

01/03/1999

Full accounts made up to 1998-04-30

View PDF (12 pages)

01/02/1999

Ad 20/01/99--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

20/11/1998

New secretary appointed

View PDF (2 pages)

04/11/1998

Director resigned

View PDF (1 pages)

04/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

04/11/1998

New director appointed

View PDF (2 pages)

04/11/1998

New director appointed

View PDF (2 pages)

25/06/1998

Return made up to 26/04/98; no change of members

View PDF (4 pages)

02/06/1998

Full accounts made up to 1997-04-30

View PDF (11 pages)

11/06/1997

Return made up to 26/04/97; full list of members

View PDF (6 pages)

30/05/1996

Director resigned

View PDF (1 pages)

30/05/1996

Secretary resigned

View PDF (1 pages)

30/05/1996

New secretary appointed

View PDF (2 pages)

30/05/1996

New director appointed

View PDF (2 pages)

30/05/1996

New director appointed

View PDF (2 pages)

30/05/1996

Registered office changed on 30/05/96 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

26/04/1996

Incorporation

View PDF (20 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

30/04/2025

Next confirmation date

26/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
6
15.76K
-
0.00
-
-

2023
5
21.49K
-
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
Oliver, Mark	Director	30/01/2004 - Present	6
Clark, Virginia Olive	Director	30/01/2004 - Present	355
Clark, Sebastian Douglas Leonard	Director	04/09/1998 - Present	510
Clark, Virginia Olive	Secretary	04/09/1998 - Present	28

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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Silviculture and other forestry activities

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12543378

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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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12/09/1990

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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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06/01/2005

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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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02153348

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Description

About CENTRASERVE LTD.

CENTRASERVE LTD. is an(a) Active company incorporated on 26/04/1996 with the registered office located at Unit 1.4 Lanwades Business Park, Kennett, Newmarket CB8 7PN. There are currently 4 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 CENTRASERVE LTD.?

CENTRASERVE LTD. is currently Active. It was registered on 26/04/1996 .

Where is CENTRASERVE LTD. located?

CENTRASERVE LTD. is registered at Unit 1.4 Lanwades Business Park, Kennett, Newmarket CB8 7PN.

What does CENTRASERVE LTD. do?

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

What is the latest filing for CENTRASERVE LTD.?

The latest filing was on 18/08/2025: Micro company accounts made up to 2025-04-30.