CENTRIC SOLUTIONS (UK) LIMITED

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CENTRIC SOLUTIONS (UK) LIMITED

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Key Data

Status

Liquidation

Company No.

03421358

Incorporation date

19/08/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Currie Young Limited Riverside 2, No 3 Campbell Road, Stoke-On-Trent ST4 4RJCopy
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Latest events (Record since 19/08/1997)
dot icon18/07/2025
Resolutions
dot icon18/07/2025
Appointment of a voluntary liquidator
dot icon18/07/2025
Statement of affairs
dot icon18/07/2025
Registered office address changed from Unit E 13 Holder Road Aldershot GU12 4RH England to C/O Currie Young Limited Riverside 2 No 3 Campbell Road Stoke-on-Trent ST4 4RJ on 2025-07-18
dot icon02/08/2024
Confirmation statement made on 2024-08-02 with no updates
dot icon31/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon04/08/2023
Confirmation statement made on 2023-08-02 with no updates
dot icon22/03/2023
Total exemption full accounts made up to 2022-08-31
dot icon02/08/2022
Confirmation statement made on 2022-08-02 with no updates
dot icon27/04/2022
Total exemption full accounts made up to 2021-08-31
dot icon02/08/2021
Confirmation statement made on 2021-08-02 with no updates
dot icon21/05/2021
Registered office address changed from Unit 2 Hurlands Business Centre Farnham Surrey GU9 9JE to Unit E 13 Holder Road Aldershot GU12 4RH on 2021-05-21
dot icon01/03/2021
Total exemption full accounts made up to 2020-08-31
dot icon03/08/2020
Confirmation statement made on 2020-08-02 with no updates
dot icon14/04/2020
Total exemption full accounts made up to 2019-08-31
dot icon02/08/2019
Confirmation statement made on 2019-08-02 with no updates
dot icon03/04/2019
Total exemption full accounts made up to 2018-08-31
dot icon08/08/2018
Confirmation statement made on 2018-08-02 with no updates
dot icon08/05/2018
Micro company accounts made up to 2017-08-31
dot icon28/02/2018
Satisfaction of charge 2 in full
dot icon28/02/2018
Satisfaction of charge 1 in full
dot icon14/08/2017
Confirmation statement made on 2017-08-02 with no updates
dot icon24/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon10/08/2016
Confirmation statement made on 2016-08-02 with updates
dot icon25/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon14/08/2015
Annual return made up to 2015-08-02 with full list of shareholders
dot icon12/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon13/08/2014
Annual return made up to 2014-08-02 with full list of shareholders
dot icon29/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon02/08/2013
Annual return made up to 2013-08-02 with full list of shareholders
dot icon08/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon22/01/2013
Purchase of own shares.
dot icon11/01/2013
Termination of appointment of Michael Ring as a director
dot icon27/12/2012
Cancellation of shares. Statement of capital on 2012-12-27
dot icon27/12/2012
Resolutions
dot icon02/08/2012
Annual return made up to 2012-08-02 with full list of shareholders
dot icon17/04/2012
Total exemption small company accounts made up to 2011-08-31
dot icon04/08/2011
Annual return made up to 2011-08-02 with full list of shareholders
dot icon04/08/2011
Secretary's details changed for Andrew Charles Clark on 2011-08-01
dot icon04/08/2011
Director's details changed for Philip Donald Witney on 2011-08-01
dot icon04/08/2011
Director's details changed for Andrew Charles Clark on 2011-08-01
dot icon04/08/2011
Director's details changed for Michael Anthony Ring on 2011-08-01
dot icon04/08/2011
Director's details changed for Kirsten Louise Clark on 2011-08-01
dot icon27/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon03/08/2010
Annual return made up to 2010-08-02 with full list of shareholders
dot icon13/04/2010
Total exemption small company accounts made up to 2009-08-31
dot icon07/08/2009
Return made up to 02/08/09; full list of members
dot icon06/04/2009
Total exemption small company accounts made up to 2008-08-31
dot icon04/08/2008
Return made up to 02/08/08; full list of members
dot icon29/05/2008
Total exemption small company accounts made up to 2007-08-31
dot icon06/08/2007
Return made up to 02/08/07; full list of members
dot icon06/08/2007
Director's particulars changed
dot icon18/05/2007
Total exemption small company accounts made up to 2006-08-31
dot icon10/08/2006
Return made up to 02/08/06; full list of members
dot icon10/08/2006
Director's particulars changed
dot icon27/04/2006
Total exemption small company accounts made up to 2005-08-31
dot icon14/09/2005
Return made up to 02/08/05; full list of members
dot icon27/05/2005
Total exemption small company accounts made up to 2004-08-31
dot icon27/07/2004
Return made up to 02/08/04; full list of members
dot icon26/05/2004
Total exemption small company accounts made up to 2003-08-31
dot icon26/09/2003
Return made up to 02/08/03; full list of members
dot icon22/07/2003
Return made up to 15/07/02; full list of members
dot icon22/05/2003
Total exemption small company accounts made up to 2002-08-31
dot icon06/10/2002
Director's particulars changed
dot icon08/08/2002
Return made up to 02/08/02; full list of members
dot icon26/02/2002
Total exemption small company accounts made up to 2001-08-31
dot icon05/09/2001
Return made up to 19/08/01; full list of members
dot icon19/03/2001
Accounts for a small company made up to 2000-08-31
dot icon01/09/2000
Return made up to 19/08/00; full list of members
dot icon14/03/2000
Ad 31/08/99--------- £ si 20@1=20 £ ic 74/94
dot icon13/03/2000
Accounts for a small company made up to 1999-08-31
dot icon17/11/1999
Registered office changed on 17/11/99 from: 11 regent way frimley camberley surrey GU16 5NT
dot icon20/08/1999
Return made up to 19/08/99; no change of members
dot icon03/08/1999
Particulars of mortgage/charge
dot icon04/12/1998
Accounts for a small company made up to 1998-08-31
dot icon17/11/1998
New director appointed
dot icon06/11/1998
Ad 30/09/97--------- £ si 72@1
dot icon24/09/1998
Return made up to 19/08/98; full list of members
dot icon02/06/1998
Accounting reference date shortened from 31/10/98 to 31/08/98
dot icon25/11/1997
Secretary's particulars changed
dot icon13/10/1997
Particulars of mortgage/charge
dot icon26/09/1997
New director appointed
dot icon25/09/1997
Certificate of change of name
dot icon16/09/1997
Ad 12/09/97--------- £ si 100@10
dot icon16/09/1997
Accounting reference date extended from 31/08/98 to 31/10/98
dot icon16/09/1997
Secretary resigned
dot icon16/09/1997
Director resigned
dot icon16/09/1997
New secretary appointed
dot icon16/09/1997
New director appointed
dot icon16/09/1997
New director appointed
dot icon16/09/1997
Registered office changed on 16/09/97 from: 381 kingsway hove east sussex BN3 4QD
dot icon19/08/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

10
2022
change arrow icon-20.25 % *

* during past year

Cash in Bank

£63,758.00

Confirmation

dot iconLast made up date
31/08/2023
dot iconNext confirmation date
02/08/2025
dot iconLast change occurred
31/08/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2023
dot iconNext account date
31/08/2024
dot iconNext due on
31/08/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
82.15K
-
0.00
79.95K
-
2022
10
78.75K
-
0.00
63.76K
-
2022
10
78.75K
-
0.00
63.76K
-

Employees

2022

Employees

10 Ascended0 % *

Net Assets(GBP)

78.75K £Descended-4.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

63.76K £Descended-20.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Witney, Philip Donald
Director
10/09/1997 - Present
6
Clark, Andrew Charles
Director
31/08/1998 - Present
2
Clark, Kirsten Louise
Director
22/09/1997 - Present
2
Clark, Andrew Charles
Secretary
10/09/1997 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CENTRIC SOLUTIONS (UK) LIMITED

CENTRIC SOLUTIONS (UK) LIMITED is an(a) Liquidation company incorporated on 19/08/1997 with the registered office located at C/O Currie Young Limited Riverside 2, No 3 Campbell Road, Stoke-On-Trent ST4 4RJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRIC SOLUTIONS (UK) LIMITED?

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CENTRIC SOLUTIONS (UK) LIMITED is currently Liquidation. It was registered on 19/08/1997 .

Where is CENTRIC SOLUTIONS (UK) LIMITED located?

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CENTRIC SOLUTIONS (UK) LIMITED is registered at C/O Currie Young Limited Riverside 2, No 3 Campbell Road, Stoke-On-Trent ST4 4RJ.

What does CENTRIC SOLUTIONS (UK) LIMITED do?

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CENTRIC SOLUTIONS (UK) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CENTRIC SOLUTIONS (UK) LIMITED have?

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CENTRIC SOLUTIONS (UK) LIMITED had 10 employees in 2022.

What is the latest filing for CENTRIC SOLUTIONS (UK) LIMITED?

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The latest filing was on 18/07/2025: Resolutions.