CENTRIC TELECOM LIMITED

Key Data

Status

Dissolved

Company No.

04220693

Incorporation date

21/05/2001

Size

Full

Classification

Wired telecommunications activities (61.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2001)

17/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/06/2024

Application to strike the company off the register

View PDF (1 pages)

13/06/2024

Resolutions

View PDF (2 pages)

21/05/2024

Second filing of Confirmation Statement dated 2023-05-21

View PDF (3 pages)

14/05/2024

Director's details changed for Ms. Aimee R. Marroquin on 2021-02-26

View PDF (2 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

25/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (4 pages)

15/05/2023

Change of details for Datapipe Europe Limited as a person with significant control on 2023-05-04

View PDF (2 pages)

05/05/2023

Registered office address changed from Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ United Kingdom to Unit 2 6 Millington Road Hyde Park Hayes Hayes Middlesex UB3 4AZ on 2023-05-05

View PDF (1 pages)

25/01/2023

Second filing for the notification of Altimus Acquisition Limited as a person with significant control

View PDF (7 pages)

11/01/2023

Notification of Adapt Services Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/01/2023

Notification of Adapt Holdco Limited as a person with significant control on 2019-11-15

View PDF (2 pages)

11/01/2023

Cessation of Altimus Acquisition Limited as a person with significant control on 2019-11-15

View PDF (1 pages)

11/01/2023

Cessation of Adapt Services Limited as a person with significant control on 2019-11-15

View PDF (1 pages)

11/01/2023

Cessation of Adapt Holdco Limited as a person with significant control on 2019-11-15

View PDF (1 pages)

11/01/2023

Notification of Datapipe Europe Limited as a person with significant control on 2019-11-15

View PDF (2 pages)

11/01/2023

Notification of Rackspace Limited as a person with significant control on 2019-11-15

View PDF (2 pages)

11/01/2023

Cessation of Datapipe Europe Limited as a person with significant control on 2019-11-15

View PDF (1 pages)

11/01/2023

Cessation of Rackspace Limited as a person with significant control on 2020-10-29

View PDF (1 pages)

11/01/2023

Notification of Datapipe Europe Limited as a person with significant control on 2020-10-29

View PDF (2 pages)

09/12/2022

Termination of appointment of Martin Harold Blackburn as a director on 2022-12-07

View PDF (1 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

01/06/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

24/05/2022

Statement of capital on 2022-05-24

View PDF (3 pages)

14/04/2022

Statement by Directors

View PDF (1 pages)

14/04/2022

Solvency Statement dated 15/06/21

View PDF (1 pages)

14/04/2022

Resolutions

View PDF (5 pages)

22/12/2021

Termination of appointment of Stefanie Glasgow Box as a director on 2021-12-10

View PDF (1 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

04/06/2021

Confirmation statement made on 2021-05-21 with updates

View PDF (4 pages)

01/03/2021

Termination of appointment of Christopher Rosas as a director on 2021-02-26

View PDF (1 pages)

01/03/2021

Appointment of Ms. Aimee Marroquin as a director on 2021-02-26

View PDF (2 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

22/07/2020

Confirmation statement made on 2020-05-21 with updates

View PDF (4 pages)

21/07/2020

Appointment of Ms. Stefanie Glasgow Box as a director on 2020-06-30

View PDF (2 pages)

21/07/2020

Termination of appointment of Reinhard Waldinger as a director on 2020-06-30

View PDF (1 pages)

22/01/2020

Appointment of Mr Martin Harold Blackburn as a director on 2020-01-07

View PDF (2 pages)

22/01/2020

Termination of appointment of Darren George Norfolk as a director on 2020-01-06

View PDF (1 pages)

12/11/2019

Registered office address changed from 20-22 Commercial Street London E1 6LP England to Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ on 2019-11-12

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

10/06/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

11/12/2018

Termination of appointment of Mark Mccardle as a director on 2018-12-10

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

07/06/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

07/06/2018

Register(s) moved to registered inspection location C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT

View PDF (1 pages)

11/04/2018

Notification of Altimus Acquisition Limited as a person with significant control on 2016-04-06

View PDF (3 pages)

29/11/2017

Appointment of Christopher Rosas as a director on 2017-11-15

View PDF (2 pages)

28/11/2017

Termination of appointment of Stewart Smythe as a director on 2017-11-15

View PDF (1 pages)

28/11/2017

Termination of appointment of Austin Jules Heiman as a director on 2017-11-15

View PDF (1 pages)

28/11/2017

Termination of appointment of Michael David Bross as a director on 2017-11-15

View PDF (1 pages)

28/11/2017

Termination of appointment of Robb Allen as a director on 2017-11-15

View PDF (1 pages)

28/11/2017

Termination of appointment of Ruth Billen as a secretary on 2017-11-15

View PDF (1 pages)

28/11/2017

Appointment of Reinhard Waldinger as a director on 2017-11-15

View PDF (2 pages)

28/11/2017

Appointment of Mark Mccardle as a director on 2017-11-15

View PDF (2 pages)

28/11/2017

Appointment of Mr Darren George Norfolk as a director on 2017-11-15

View PDF (2 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

29/06/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (4 pages)

18/04/2017

Previous accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

16/03/2017

Full accounts made up to 2016-06-30

View PDF (23 pages)

22/02/2017

Termination of appointment of Troels Henriksen as a director on 2016-09-30

View PDF (1 pages)

22/02/2017

Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to 20-22 Commercial Street London E1 6LP on 2017-02-22

View PDF (1 pages)

06/09/2016

Resolutions

View PDF (13 pages)

30/08/2016

Appointment of Mr Robb Allen as a director on 2016-08-17

View PDF (2 pages)

30/08/2016

Appointment of Mr Austin Jules Heiman as a director on 2016-08-17

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30/08/2016

Appointment of Mr Michael David Bross as a director on 2016-08-17

View PDF (2 pages)

26/08/2016

Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW to 150 Aldersgate Street London EC1A 4AB on 2016-08-26

View PDF (1 pages)

26/08/2016

Satisfaction of charge 042206930005 in full

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27/06/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (6 pages)

27/06/2016

Register inspection address has been changed from C/O Rpc Llp Tower Bridge House St. Katharines Way London E1W 1AA to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT

View PDF (1 pages)

27/06/2016

Register(s) moved to registered office address The Broadgate Tower 20 Primrose Street London EC2A 2EW

View PDF (1 pages)

06/04/2016

Full accounts made up to 2015-06-30

View PDF (17 pages)

26/11/2015

Registration of charge 042206930005, created on 2015-11-19

View PDF (48 pages)

23/11/2015

Satisfaction of charge 4 in full

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23/11/2015

Satisfaction of charge 3 in full

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13/08/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (6 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (19 pages)

02/04/2015

Appointment of Mr Stewart Smythe as a director on 2015-03-13

View PDF (2 pages)

01/04/2015

Appointment of Ms Ruth Billen as a secretary on 2015-02-04

View PDF (2 pages)

01/04/2015

Termination of appointment of Jatinder Brainch as a director on 2015-02-04

View PDF (1 pages)

01/04/2015

Termination of appointment of Jatinder Brainch as a secretary on 2015-02-04

View PDF (1 pages)

01/04/2015

Appointment of Mr Troels Henriksen as a director on 2015-02-04

View PDF (2 pages)

16/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (5 pages)

09/04/2014

Statement of company's objects

View PDF (2 pages)

09/04/2014

Memorandum and Articles of Association

View PDF (25 pages)

09/04/2014

Resolutions

View PDF (27 pages)

07/04/2014

Full accounts made up to 2013-06-30

View PDF (20 pages)

05/02/2014

Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 2014-02-05

View PDF (1 pages)

24/10/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

24/10/2013

Register inspection address has been changed

View PDF (2 pages)

05/08/2013

Annual return made up to 2013-05-21

View PDF (14 pages)

08/04/2013

Full accounts made up to 2012-06-30

View PDF (20 pages)

22/01/2013

Termination of appointment of Mark Woodall as a secretary

View PDF (2 pages)

22/01/2013

Termination of appointment of Mark Woodall as a director

View PDF (2 pages)

22/01/2013

Appointment of Jatinder Brainch as a secretary

View PDF (4 pages)

22/01/2013

Appointment of Jatinder Brainch as a director

View PDF (5 pages)

04/07/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (4 pages)

04/01/2012

Full accounts made up to 2011-06-30

View PDF (20 pages)

17/10/2011

Resolutions

View PDF (2 pages)

17/10/2011

Appointment of Mark James Woodall as a secretary

View PDF (3 pages)

17/10/2011

Appointment of Mr Mark James Woodall as a director

View PDF (3 pages)

17/10/2011

Termination of appointment of Toby Harris as a secretary

View PDF (2 pages)

17/10/2011

Termination of appointment of Peter Knight as a director

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17/10/2011

Termination of appointment of Toby Harris as a director

View PDF (2 pages)

04/10/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (16 pages)

20/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (6 pages)

09/06/2011

Full accounts made up to 2010-06-30

View PDF (20 pages)

14/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

09/01/2010

Full accounts made up to 2009-06-30

View PDF (19 pages)

12/11/2009

Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 2009-11-12

View PDF (2 pages)

13/08/2009

Appointment terminated director benjamin turner

View PDF (1 pages)

10/06/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

10/06/2009

Registered office changed on 10/06/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

03/03/2009

Full accounts made up to 2008-06-30

View PDF (20 pages)

27/10/2008

Appointment terminated director and secretary alan waterfield

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27/10/2008

Director and secretary appointed toby charles harris

View PDF (2 pages)

24/10/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

24/10/2008

Registered office changed on 24/10/2008 from the quadrangle 180 wardour street london W1F 8LB

View PDF (1 pages)

01/05/2008

Full accounts made up to 2007-06-29

View PDF (20 pages)

19/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2007

New director appointed

View PDF (2 pages)

30/07/2007

Secretary resigned

View PDF (1 pages)

30/07/2007

Director resigned

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30/07/2007

Director resigned

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

27/07/2007

Auditor's resignation

View PDF (2 pages)

25/07/2007

Ad 30/06/07--------- £ si 6364693@1=6364693 £ ic 1001/6365694

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25/07/2007

Nc inc already adjusted 30/06/07

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25/07/2007

Resolutions

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25/07/2007

Resolutions

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25/07/2007

Resolutions

View PDF (2 pages)

18/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/2007

New director appointed

View PDF (2 pages)

18/07/2007

Registered office changed on 18/07/07 from: 20 bedfordbury london WC2N 4BL

View PDF (1 pages)

18/07/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/07/2007

Resolutions

View PDF (3 pages)

06/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

31/05/2007

Return made up to 21/05/07; full list of members

View PDF (3 pages)

18/04/2007

Full accounts made up to 2006-06-30

View PDF (20 pages)

22/11/2006

Secretary's particulars changed

View PDF (1 pages)

26/05/2006

Return made up to 21/05/06; full list of members

View PDF (3 pages)

26/05/2006

Location of debenture register

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25/05/2006

Director's particulars changed

View PDF (1 pages)

25/05/2006

Director's particulars changed

View PDF (1 pages)

06/01/2006

Full accounts made up to 2005-06-30

View PDF (19 pages)

29/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

17/06/2005

Return made up to 21/05/05; full list of members

View PDF (3 pages)

13/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

16/12/2004

Full accounts made up to 2004-06-30

View PDF (18 pages)

20/09/2004

Ad 13/07/04--------- £ si 1000@1=1000 £ ic 1/1001

View PDF (2 pages)

20/09/2004

Memorandum and Articles of Association

View PDF (12 pages)

20/09/2004

Nc inc already adjusted 13/07/04

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20/09/2004

Resolutions

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20/09/2004

Resolutions

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20/09/2004

Resolutions

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20/09/2004

Resolutions

View PDF (2 pages)

11/06/2004

Return made up to 21/05/04; full list of members

View PDF (8 pages)

03/06/2004

Memorandum and Articles of Association

View PDF (10 pages)

26/05/2004

Certificate of change of name

View PDF (2 pages)

22/12/2003

Full accounts made up to 2003-06-30

View PDF (17 pages)

29/09/2003

Director resigned

View PDF (1 pages)

18/09/2003

Resolutions

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18/09/2003

Resolutions

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18/09/2003

Resolutions

View PDF (1 pages)

11/06/2003

Return made up to 21/05/03; full list of members

View PDF (8 pages)

18/12/2002

Full accounts made up to 2002-06-30

View PDF (17 pages)

12/07/2002

Director's particulars changed

View PDF (1 pages)

10/07/2002

Return made up to 21/05/02; full list of members

View PDF (8 pages)

31/05/2002

Location of register of members

View PDF (1 pages)

23/01/2002

Accounting reference date extended from 31/05/02 to 30/06/02

View PDF (1 pages)

05/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

New director appointed

View PDF (2 pages)

22/08/2001

New director appointed

View PDF (2 pages)

19/07/2001

Director resigned

View PDF (1 pages)

19/07/2001

New director appointed

View PDF (2 pages)

21/05/2001

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

21/05/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blackburn, Martin Harold	Director	07/01/2020 - 07/12/2022	23
Woodall, Mark James	Director	28/09/2011 - 07/01/2013	42
Marroquin, Aimee R.	Director	26/02/2021 - Present	7
Rook, Antony Austen	Director	20/02/2023 - Present	8
Henriksen, Troels Bugge	Director	04/02/2015 - 30/09/2016	28

Persons with Significant Control

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

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Description

About CENTRIC TELECOM LIMITED

CENTRIC TELECOM LIMITED is an(a) Dissolved company incorporated on 21/05/2001 with the registered office located at Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex UB3 4AZ. 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 CENTRIC TELECOM LIMITED?

CENTRIC TELECOM LIMITED is currently Dissolved. It was registered on 21/05/2001 and dissolved on 17/09/2024.

Where is CENTRIC TELECOM LIMITED located?

CENTRIC TELECOM LIMITED is registered at Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex UB3 4AZ.

What does CENTRIC TELECOM LIMITED do?

CENTRIC TELECOM LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for CENTRIC TELECOM LIMITED?

The latest filing was on 17/09/2024: Final Gazette dissolved via voluntary strike-off.