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CENTREGO LIMITED

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CENTREGO LIMITED

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Key Data

Status

Active

Company No.

07004547

Incorporation date

29/08/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

The Coach House Newbury, Nr Mells, Frome, Somerset BA11 3RGCopy
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Latest events (Record since 29/08/2009)
dot icon17/10/2025
Termination of appointment of Robin Barry Hingston Turner as a director on 2025-05-13
View PDF (1 pages)
dot icon17/10/2025
Change of details for Mr Robin Barry Hingston Turner as a person with significant control on 2025-05-13
View PDF (2 pages)
dot icon17/10/2025
Confirmation statement made on 2025-08-29 with updates
View PDF (4 pages)
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon23/09/2024
Confirmation statement made on 2024-08-29 with no updates
View PDF (3 pages)
dot icon03/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon09/10/2023
Confirmation statement made on 2023-08-29 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon08/10/2022
Confirmation statement made on 2022-08-29 with no updates
View PDF (3 pages)
dot icon17/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon08/09/2021
Confirmation statement made on 2021-08-29 with no updates
View PDF (3 pages)
dot icon18/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon07/09/2020
Confirmation statement made on 2020-08-29 with no updates
View PDF (3 pages)
dot icon07/09/2020
Appointment of Miss Amanda Jane Jones as a director on 2020-01-01
View PDF (2 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (14 pages)
dot icon18/09/2019
Confirmation statement made on 2019-08-29 with updates
View PDF (4 pages)
dot icon18/09/2019
Termination of appointment of Theodor Holscher as a director on 2019-08-28
View PDF (1 pages)
dot icon09/09/2018
Confirmation statement made on 2018-08-29 with no updates
View PDF (3 pages)
dot icon31/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon11/09/2017
Confirmation statement made on 2017-08-29 with no updates
View PDF (3 pages)
dot icon07/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon12/09/2016
Confirmation statement made on 2016-08-29 with updates
View PDF (5 pages)
dot icon21/09/2015
Annual return made up to 2015-08-29 with full list of shareholders
View PDF (5 pages)
dot icon19/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon08/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon22/09/2014
Annual return made up to 2014-08-29 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2013
Annual return made up to 2013-08-29 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon16/10/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-08-29
View PDF (17 pages)
dot icon18/09/2012
Annual return made up to 2012-08-29 with full list of shareholders
View PDF (7 pages)
dot icon17/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon13/09/2012
Termination of appointment of Geoffrey Bowers as a director
View PDF (2 pages)
dot icon21/03/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-08-29
View PDF (18 pages)
dot icon13/09/2011
Annual return made up to 2011-08-29 with full list of shareholders
View PDF (7 pages)
dot icon27/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon18/11/2010
Annual return made up to 2010-08-29 with full list of shareholders
View PDF (4 pages)
dot icon17/11/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon14/10/2010
Statement of capital following an allotment of shares on 2010-09-01
View PDF (4 pages)
dot icon12/10/2010
Current accounting period extended from 2010-08-31 to 2010-12-31
View PDF (1 pages)
dot icon20/09/2010
Appointment of Mr Oliver Walter Weisflog as a director
View PDF (3 pages)
dot icon20/09/2010
Appointment of Theodor Holscher as a director
View PDF (3 pages)
dot icon14/09/2010
Resolutions
View PDF (11 pages)
dot icon14/09/2010
Appointment of Geoffrey Mills Bowers as a director
View PDF (3 pages)
dot icon08/09/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon29/08/2009
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-27.93 % *

* during past year

Cash in Bank

£791,192.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
3
743.03K
-
0.00
1.10M
-
2022
3
790.59K
-
0.00
791.19K
-
2022
3
790.59K
-
0.00
791.19K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

790.59K £Ascended6.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

791.19K £Descended-27.93 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turner, Robin Barry Hingston
Director
29/08/2009 - 13/05/2025
23
Jones, Amanda Jane
Director
01/01/2020 - Present
2
Weisflog, Oliver Walter
Director
01/09/2010 - Present
12
Bowers, Geoffrey Mills
Director
01/09/2010 - 16/06/2012
-
Holscher, Theodor
Director
01/09/2010 - 28/08/2019
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CENTREGO LIMITED

CENTREGO LIMITED is an(a) Active company incorporated on 29/08/2009 with the registered office located at The Coach House Newbury, Nr Mells, Frome, Somerset BA11 3RG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTREGO LIMITED?

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CENTREGO LIMITED is currently Active. It was registered on 29/08/2009 .

Where is CENTREGO LIMITED located?

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CENTREGO LIMITED is registered at The Coach House Newbury, Nr Mells, Frome, Somerset BA11 3RG.

What does CENTREGO LIMITED do?

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CENTREGO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CENTREGO LIMITED have?

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CENTREGO LIMITED had 3 employees in 2022.

What is the latest filing for CENTREGO LIMITED?

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The latest filing was on 17/10/2025: Termination of appointment of Robin Barry Hingston Turner as a director on 2025-05-13.