CENTRE POINT SOFTWARE LIMITED

Key Data

Status

Active

Company No.

02700302

Incorporation date

25/03/1992

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1992)

31/03/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

16/02/2026

Appointment of Mr Espe Du Plessis as a director on 2026-02-16

View PDF (2 pages)

16/02/2026

Appointment of Mr Derek Rodney Jackson as a director on 2026-02-16

View PDF (2 pages)

16/02/2026

Termination of appointment of Francis Iain O'kane as a director on 2026-02-16

View PDF (1 pages)

06/11/2025

Termination of appointment of Andrew Luke Johnston as a director on 2025-11-05

View PDF (1 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

06/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/03/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

29/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

14/05/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

16/01/2024

Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to Technology House Western Way Bury St. Edmunds IP33 3SP on 2024-01-16

View PDF (1 pages)

15/01/2024

Resolutions

View PDF (2 pages)

15/01/2024

Memorandum and Articles of Association

View PDF (9 pages)

04/01/2024

Termination of appointment of Christopher John Harthman as a director on 2023-12-21

View PDF (1 pages)

04/01/2024

Appointment of Mr Francis Iain O'kane as a director on 2023-12-21

View PDF (2 pages)

04/01/2024

Appointment of Mr Andrew Luke Johnston as a director on 2023-12-21

View PDF (2 pages)

24/10/2023

Satisfaction of charge 027003020001 in full

View PDF (1 pages)

18/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

27/03/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

09/03/2023

Second filing for the appointment of Mr Christopher John Harthman as a director

View PDF (3 pages)

29/01/2023

Change of details for Gcc Group Limited as a person with significant control on 2022-03-15

View PDF (2 pages)

17/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

25/03/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

15/03/2022

Registered office address changed from Lynton House 7 - 12 Tavistock Square London WC1H 9LT to Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 2022-03-15

View PDF (1 pages)

28/01/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

17/08/2021

Termination of appointment of Denise Gwendoline Mears as a secretary on 2021-07-31

View PDF (1 pages)

20/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

06/04/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

06/04/2021

Director's details changed for Mr Christopher John Harthman on 2021-04-01

View PDF (2 pages)

31/03/2021

Change of details for Gcc Group Limited as a person with significant control on 2021-03-31

View PDF (2 pages)

03/12/2020

Termination of appointment of Ian Roger Selvan as a director on 2020-12-03

View PDF (1 pages)

19/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

31/03/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

31/03/2020

Director's details changed for Mr Christopher John Harthman on 2020-03-20

View PDF (2 pages)

24/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

01/04/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

26/03/2019

Director's details changed for Mr Ian Roger Selvan on 2019-03-26

View PDF (2 pages)

31/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

31/05/2018

Director's details changed for Mr Christopher John Hathman on 2018-05-30

View PDF (2 pages)

16/04/2018

Confirmation statement made on 2018-03-25 with updates

View PDF (4 pages)

16/04/2018

Cessation of Ian Roger Selvan as a person with significant control on 2017-12-14

View PDF (1 pages)

16/04/2018

Notification of Gcc Group Limited as a person with significant control on 2017-12-14

View PDF (2 pages)

15/12/2017

Appointment of Mr Christopher John Hathman as a director on 2017-12-14

View PDF (3 pages)

14/12/2017

Registration of charge 027003020001, created on 2017-12-14

View PDF (22 pages)

13/12/2017

Change of details for Mr Ian Roger Selvan as a person with significant control on 2017-12-13

View PDF (2 pages)

24/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

30/05/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (6 pages)

25/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

04/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (3 pages)

10/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

16/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (3 pages)

16/04/2015

Secretary's details changed for Denise Gwendoline Mears on 2015-03-01

View PDF (1 pages)

15/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

03/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (4 pages)

07/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

13/05/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (4 pages)

13/05/2013

Director's details changed for Mr Ian Roger Selvan on 2013-02-01

View PDF (2 pages)

24/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

18/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (4 pages)

18/04/2012

Register inspection address has been changed

View PDF (1 pages)

25/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

20/10/2011

Registered office address changed from 1St Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 2011-10-20

View PDF (1 pages)

08/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (4 pages)

19/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

20/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (4 pages)

20/04/2010

Director's details changed for Mr Ian Roger Selvan on 2010-03-25

View PDF (2 pages)

19/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

03/04/2009

Return made up to 25/03/09; full list of members

View PDF (3 pages)

12/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

27/06/2008

Return made up to 25/03/08; full list of members

View PDF (3 pages)

22/04/2008

Director's change of particulars / ian selvan / 01/04/2008

View PDF (1 pages)

15/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

29/04/2007

Return made up to 25/03/07; full list of members

View PDF (6 pages)

19/01/2007

Registered office changed on 19/01/07 from: sandringham guildford road woking surrey GU22 7QL

View PDF (1 pages)

23/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

29/03/2006

Return made up to 25/03/06; full list of members

View PDF (6 pages)

23/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

04/04/2005

Return made up to 25/03/05; full list of members

View PDF (6 pages)

09/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

25/03/2004

Return made up to 25/03/04; full list of members

View PDF (6 pages)

15/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

04/04/2003

Return made up to 25/03/03; full list of members

View PDF (6 pages)

16/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

27/03/2002

Return made up to 25/03/02; full list of members

View PDF (6 pages)

04/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

26/03/2001

Return made up to 25/03/01; full list of members

View PDF (6 pages)

14/11/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

29/03/2000

Return made up to 25/03/00; full list of members

View PDF (6 pages)

17/08/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

24/03/1999

Return made up to 25/03/99; full list of members

View PDF (6 pages)

20/07/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

18/05/1998

Return made up to 25/03/98; no change of members

View PDF (4 pages)

24/11/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

03/05/1997

Registered office changed on 03/05/97 from: chancery house 53-64 chancery lane london WC2A 1QU

View PDF (1 pages)

01/04/1997

Return made up to 25/03/97; no change of members

View PDF (4 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

16/06/1996

Secretary resigned

View PDF (2 pages)

16/06/1996

New secretary appointed

View PDF (1 pages)

16/06/1996

Return made up to 25/03/96; full list of members

View PDF (6 pages)

01/05/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

30/05/1995

Accounts for a small company made up to 1994-03-31

View PDF (7 pages)

15/05/1995

Return made up to 25/03/95; no change of members

View PDF (0 pages)

21/04/1994

Return made up to 25/03/94; no change of members

View PDF (0 pages)

24/11/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

20/05/1993

Return made up to 25/03/93; full list of members

View PDF (0 pages)

20/05/1992

Director's particulars changed

View PDF (0 pages)

14/05/1992

Ad 25/03/92--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (0 pages)

14/05/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

30/03/1992

Secretary resigned

View PDF (0 pages)

25/03/1992

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

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
6
598.88K
-
0.00
185.79K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Jackson, Derek Rodney	Director	16/02/2026 - Present	35
Harthman, Christopher John	Director	14/12/2017 - 21/12/2023	11
O'kane, Francis Iain	Director	21/12/2023 - 16/02/2026	32
Johnston, Andrew Luke	Director	21/12/2023 - 05/11/2025	13
Du Plessis, Espe	Director	16/02/2026 - Present	23

Persons with Significant Control

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

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Description

About CENTRE POINT SOFTWARE LIMITED

CENTRE POINT SOFTWARE LIMITED is an(a) Active company incorporated on 25/03/1992 with the registered office located at Technology House, Western Way, Bury St. Edmunds IP33 3SP. 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 CENTRE POINT SOFTWARE LIMITED?

CENTRE POINT SOFTWARE LIMITED is currently Active. It was registered on 25/03/1992 .

Where is CENTRE POINT SOFTWARE LIMITED located?

CENTRE POINT SOFTWARE LIMITED is registered at Technology House, Western Way, Bury St. Edmunds IP33 3SP.

What does CENTRE POINT SOFTWARE LIMITED do?

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

What is the latest filing for CENTRE POINT SOFTWARE LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-25 with no updates.