CENTREPOINT LIMITED

Key Data

Status

Active

Company No.

01723252

Incorporation date

13/05/1983

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 13/05/1983)

12/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

30/09/2025

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

View PDF (9 pages)

05/02/2025

Registration of charge 017232520035, created on 2025-02-05

View PDF (8 pages)

01/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

02/08/2024

Registration of charge 017232520034, created on 2024-08-01

View PDF (8 pages)

13/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

28/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (13 pages)

21/03/2023

Registration of charge 017232520033, created on 2023-03-16

View PDF (8 pages)

15/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

30/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

11/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

28/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

03/06/2021

Satisfaction of charge 017232520029 in full

View PDF (1 pages)

23/12/2020

Registration of charge 017232520032, created on 2020-12-23

View PDF (8 pages)

01/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (10 pages)

16/11/2020

Confirmation statement made on 2020-10-31 with updates

View PDF (4 pages)

12/10/2020

Notification of Mauro Calcioli as a person with significant control on 2020-02-10

View PDF (2 pages)

12/10/2020

Change of details for Elizabeth Diane Calcioli as a person with significant control on 2020-02-10

View PDF (2 pages)

26/06/2020

Satisfaction of charge 017232520028 in full

View PDF (1 pages)

26/06/2020

Registration of charge 017232520031, created on 2020-06-26

View PDF (7 pages)

06/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

05/11/2019

Change of details for Elizabeth Diane Calcioli as a person with significant control on 2019-10-31

View PDF (2 pages)

09/10/2019

Registration of charge 017232520030, created on 2019-10-04

View PDF (7 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (12 pages)

17/04/2019

Registration of charge 017232520029, created on 2019-04-16

View PDF (6 pages)

12/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

07/11/2018

Appointment of Mr Mauro Calcioli as a secretary on 2018-10-01

View PDF (2 pages)

07/11/2018

Termination of appointment of Stephen Maurice Bird as a secretary on 2018-10-01

View PDF (1 pages)

29/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (11 pages)

21/11/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (4 pages)

29/09/2017

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

View PDF (14 pages)

10/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

10/11/2016

Director's details changed for Elizabeth Diane Calcioli on 2016-09-01

View PDF (2 pages)

10/11/2016

Director's details changed for Elizabeth Diane Calcioli on 2016-09-01

View PDF (2 pages)

08/10/2016

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

View PDF (5 pages)

13/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

16/09/2015

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

View PDF (6 pages)

20/01/2015

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (5 pages)

31/10/2014

Registration of charge 017232520028, created on 2014-10-29

View PDF (9 pages)

29/09/2014

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

View PDF (5 pages)

12/12/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

01/10/2013

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

View PDF (5 pages)

12/09/2013

Satisfaction of charge 25 in full

View PDF (4 pages)

12/09/2013

Satisfaction of charge 24 in full

View PDF (4 pages)

21/08/2013

Registration of charge 017232520027

View PDF (9 pages)

16/08/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

18/07/2013

Satisfaction of charge 19 in full

View PDF (4 pages)

18/07/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

18/07/2013

Satisfaction of charge 14 in full

View PDF (4 pages)

18/07/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

04/07/2013

Registration of charge 017232520026

View PDF (5 pages)

07/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

07/11/2012

Registered office address changed from C/O G&G Food Supplies Ltd Vitality House 2 - 3 Imberhorne Way East Grinstead West Sussex RH19 1RL United Kingdom on 2012-11-07

View PDF (1 pages)

07/11/2012

Registered office address changed from Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 2012-11-07

View PDF (1 pages)

02/10/2012

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

View PDF (7 pages)

08/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

18/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (4 pages)

25/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

08/02/2010

Registered office address changed from 2Nd Floor 111 Baker Street London W1V 6SG on 2010-02-08

View PDF (2 pages)

20/01/2010

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

20/01/2010

Director's details changed for Elizabeth Diane Calcioli on 2010-01-01

View PDF (2 pages)

24/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

08/05/2009

Appointment terminated director david gaiman

View PDF (1 pages)

05/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

01/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

05/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

22/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

18/01/2007

Return made up to 31/10/06; full list of members

View PDF (2 pages)

13/12/2006

Registered office changed on 13/12/06 from: 235 saint john street london EC1V 4NG

View PDF (1 pages)

24/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

22/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

03/11/2005

Return made up to 31/10/05; full list of members

View PDF (2 pages)

03/11/2005

Director's particulars changed

View PDF (1 pages)

03/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

26/10/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

26/01/2004

New director appointed

View PDF (2 pages)

08/12/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

25/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

12/05/2003

Return made up to 31/10/02; full list of members

View PDF (7 pages)

02/10/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

31/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

30/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

30/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

30/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

11/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

14/05/2002

Return made up to 31/10/01; full list of members

View PDF (6 pages)

12/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2002

Return made up to 31/10/00; full list of members

View PDF (6 pages)

20/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

31/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

11/01/2000

Director's particulars changed

View PDF (1 pages)

20/12/1999

Director resigned

View PDF (1 pages)

20/12/1999

Director resigned

View PDF (1 pages)

20/12/1999

Return made up to 31/10/98; full list of members

View PDF (10 pages)

26/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

01/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

02/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/1998

Registered office changed on 13/05/98 from: 25 harley street london W1N 2BR

View PDF (1 pages)

17/04/1998

Ad 23/03/98--------- £ si 118@1=118 £ ic 2/120

View PDF (2 pages)

11/02/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

20/11/1997

Return made up to 31/10/97; no change of members

View PDF (8 pages)

02/11/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

15/12/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

09/12/1996

Return made up to 31/10/96; no change of members

View PDF (9 pages)

04/12/1996

Location of debenture register address changed

View PDF (0 pages)

04/12/1995

Return made up to 31/10/95; full list of members

View PDF (20 pages)

30/10/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

18/10/1995

Return made up to 31/10/94; full list of members

View PDF (20 pages)

17/10/1995

Registered office changed on 17/10/95 from: c/o stoy hayward 3RD floor beneficial building 28 paradise circus,queensway, birmingham,B1 2BJ

View PDF (1 pages)

17/10/1995

Location of register of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

13/12/1994

Auditor's resignation

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03/11/1994

Full accounts made up to 1993-09-30

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19/01/1994

Amended full accounts made up to 1991-09-30

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19/01/1994

Full accounts made up to 1992-09-30

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30/11/1993

Return made up to 31/10/93; no change of members

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26/04/1993

Registered office changed on 26/04/93 from: c/o stoy hayward 3RD floor waterloo house 20 waterloo street birmingham B2 5TF

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23/11/1992

Return made up to 31/10/92; no change of members

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11/08/1992

Full accounts made up to 1991-09-30

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04/04/1992

Declaration of satisfaction of mortgage/charge

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14/02/1992

Full accounts made up to 1990-09-30

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05/12/1991

Return made up to 31/10/91; full list of members

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03/03/1991

Return made up to 31/10/90; full list of members

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15/11/1990

Particulars of mortgage/charge

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27/09/1990

Full accounts made up to 1989-09-30

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23/04/1990

New director appointed

View PDF (2 pages)

19/02/1990

Return made up to 31/12/89; full list of members

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27/11/1989

Full accounts made up to 1988-09-30

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12/09/1989

Particulars of mortgage/charge

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01/08/1989

Return made up to 31/12/88; full list of members

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09/06/1989

Full accounts made up to 1987-09-30

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11/05/1988

New director appointed

View PDF (2 pages)

11/05/1988

Return made up to 31/12/87; full list of members

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11/05/1988

Accounting reference date shortened from 31/03 to 30/09

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20/04/1988

Accounts made up to 1986-09-30

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27/02/1988

Declaration of satisfaction of mortgage/charge

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12/05/1987

Particulars of mortgage/charge

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19/01/1987

Return made up to 31/12/86; full list of members

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13/10/1986

Declaration of satisfaction of mortgage/charge

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26/08/1986

Accounts for a small company made up to 1985-09-30

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08/06/1983

Resolutions

View PDF (2 pages)

08/06/1983

Resolutions

View PDF (2 pages)

13/05/1983

Incorporation

View PDF (11 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

31/10/2026

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
2
692.08K
-
0.00
787.23K
-

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
Calcioli, Elizabeth Diane	Director	01/04/1999 - Present	8

Persons with Significant Control

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

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Description

About CENTREPOINT LIMITED

CENTREPOINT LIMITED is an(a) Active company incorporated on 13/05/1983 with the registered office located at C/O G&G FOOD SUPPLIES LTD, Vitality House, 2-3 Imberhorne Way, East Grinstead, West Sussex RH19 1RL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTREPOINT LIMITED?

CENTREPOINT LIMITED is currently Active. It was registered on 13/05/1983 .

Where is CENTREPOINT LIMITED located?

CENTREPOINT LIMITED is registered at C/O G&G FOOD SUPPLIES LTD, Vitality House, 2-3 Imberhorne Way, East Grinstead, West Sussex RH19 1RL.

What does CENTREPOINT LIMITED do?

CENTREPOINT 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 LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-10-31 with no updates.