CENTREPOINT HOUSE LIMITED

Key Data

Status

Liquidation

Company No.

06016387

Incorporation date

01/12/2006

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2006)

20/10/2025

Liquidators' statement of receipts and payments to 2025-08-15

View PDF (12 pages)

25/10/2024

Liquidators' statement of receipts and payments to 2024-08-15

View PDF (13 pages)

18/10/2023

Liquidators' statement of receipts and payments to 2023-08-15

View PDF (30 pages)

25/08/2022

Registered office address changed from 3 Denmark Road Guildford GU1 4DA England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 2022-08-25

View PDF (2 pages)

25/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

25/08/2022

Resolutions

View PDF (1 pages)

25/08/2022

Statement of affairs

View PDF (9 pages)

06/04/2022

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

View PDF (8 pages)

03/02/2022

Registered office address changed from 2 Denmark Road Guildford Surrey GU1 4DA to 3 Denmark Road Guildford GU1 4DA on 2022-02-03

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

22/02/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

04/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

20/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

14/03/2018

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

View PDF (8 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

02/01/2018

Cessation of Quadrangle Trustee Services Limited as a person with significant control on 2017-12-31

View PDF (1 pages)

02/01/2018

Cessation of Lj Capital Limited as a person with significant control on 2017-12-31

View PDF (1 pages)

02/01/2018

Cessation of First Names (Jersey) Limited as a person with significant control on 2017-12-31

View PDF (1 pages)

02/01/2018

Cessation of Centurian Entreprise Trust as a person with significant control on 2017-12-31

View PDF (1 pages)

25/05/2017

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

View PDF (8 pages)

03/03/2017

Appointment of Mr David Charles Anthony Barrett as a director on 2017-03-03

View PDF (2 pages)

03/03/2017

Termination of appointment of Robert John Paterson as a director on 2017-03-03

View PDF (1 pages)

03/03/2017

Termination of appointment of Robert John Paterson as a secretary on 2017-03-03

View PDF (1 pages)

03/03/2017

Appointment of Mr David Barrett as a secretary on 2017-03-03

View PDF (2 pages)

30/01/2017

Appointment of Mr Robert John Paterson as a secretary on 2017-01-27

View PDF (2 pages)

27/01/2017

Termination of appointment of Phillip John Hammon as a director on 2017-01-27

View PDF (1 pages)

27/01/2017

Termination of appointment of Phillip John Hammon as a director on 2017-01-27

View PDF (1 pages)

27/01/2017

Termination of appointment of Phillip John Hammon as a secretary on 2017-01-27

View PDF (1 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (9 pages)

26/09/2016

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

View PDF (7 pages)

23/09/2016

Appointment of Mr Robert John Paterson as a director on 2016-03-31

View PDF (2 pages)

23/09/2016

Termination of appointment of Paul John Robert Steffens as a director on 2016-03-31

View PDF (1 pages)

15/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

22/12/2015

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

View PDF (7 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

12/01/2015

Director's details changed for Mr Paul John Robert Steffens on 2014-08-01

View PDF (2 pages)

05/09/2014

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

View PDF (5 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

23/01/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

19/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2013

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

13/12/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

20/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

26/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

23/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

23/12/2009

Director's details changed for Phillip John Hammon on 2009-12-22

View PDF (2 pages)

23/12/2009

Director's details changed for Paul John Robert Steffens on 2009-12-22

View PDF (2 pages)

20/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (16 pages)

29/12/2008

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

View PDF (3 pages)

29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

12/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

12/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/11/2007

Certificate of change of name

View PDF (2 pages)

20/11/2007

Director resigned

View PDF (1 pages)

16/06/2007

New director appointed

View PDF (1 pages)

22/12/2006

Secretary resigned

View PDF (1 pages)

22/12/2006

Director resigned

View PDF (1 pages)

22/12/2006

New director appointed

View PDF (2 pages)

22/12/2006

New secretary appointed

View PDF (2 pages)

22/12/2006

New director appointed

View PDF (2 pages)

22/12/2006

Registered office changed on 22/12/06 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

01/12/2006

Incorporation

View PDF (30 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£19,550.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

31/12/2022

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

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

2021
0
514.58K
-
0.00
19.55K
-

2021
0
514.58K
-
0.00
19.55K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

514.58K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.55K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barrett, David Charles Anthony	Director	03/03/2017 - Present	13
Perkins, Graham	Director	01/12/2006 - 15/11/2007	7

Persons with Significant Control

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

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Support activities for crop production

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07/08/2020

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00811861

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No. of employees:

Description

About CENTREPOINT HOUSE LIMITED

CENTREPOINT HOUSE LIMITED is an(a) Liquidation company incorporated on 01/12/2006 with the registered office located at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTREPOINT HOUSE LIMITED?

CENTREPOINT HOUSE LIMITED is currently Liquidation. It was registered on 01/12/2006 .

Where is CENTREPOINT HOUSE LIMITED located?

CENTREPOINT HOUSE LIMITED is registered at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL.

What does CENTREPOINT HOUSE LIMITED do?

CENTREPOINT HOUSE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CENTREPOINT HOUSE LIMITED?

The latest filing was on 20/10/2025: Liquidators' statement of receipts and payments to 2025-08-15.