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CENTRIFUGE CONSULTING LTD

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CENTRIFUGE CONSULTING LTD

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Key Data

Status

Active

Company No.

06309686

Incorporation date

11/07/2007

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Halidon House 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, Northumberland TD15 1TBCopy
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Latest events (Record since 11/07/2007)
dot icon02/04/2026
Termination of appointment of Alastair Thomson as a director on 2025-09-01
View PDF (1 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon25/07/2025
Confirmation statement made on 2025-07-11 with no updates
View PDF (3 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon25/07/2024
Confirmation statement made on 2024-07-11 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon24/07/2023
Confirmation statement made on 2023-07-11 with no updates
View PDF (3 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon25/07/2022
Confirmation statement made on 2022-07-11 with no updates
View PDF (3 pages)
dot icon25/07/2022
Director's details changed for Mr Liam Ramsey Marsh on 2022-07-11
View PDF (2 pages)
dot icon21/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon23/07/2021
Confirmation statement made on 2021-07-11 with no updates
View PDF (3 pages)
dot icon22/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon22/07/2020
Confirmation statement made on 2020-07-11 with no updates
View PDF (3 pages)
dot icon20/12/2019
Change of details for Mr Liam Ramsey Marsh as a person with significant control on 2019-11-04
View PDF (2 pages)
dot icon20/12/2019
Director's details changed for Mr Alastair Thomson on 2019-11-04
View PDF (2 pages)
dot icon19/12/2019
Registered office address changed from PO Box Room 008 Berwick Workspace 90 Marygate Berwick-upon-Tweed TD15 1BN England to Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Northumberland TD15 1TB on 2019-12-19
View PDF (1 pages)
dot icon19/12/2019
Director's details changed for Mr Liam Ramsey Marsh on 2019-11-04
View PDF (2 pages)
dot icon19/12/2019
Change of details for Mr Alastair Gardner Thomson as a person with significant control on 2019-11-04
View PDF (2 pages)
dot icon19/12/2019
Change of details for Mr Liam Ramsey Marsh as a person with significant control on 2019-11-04
View PDF (2 pages)
dot icon19/12/2019
Secretary's details changed for Mr Liam Ramsey Marsh on 2019-11-04
View PDF (1 pages)
dot icon19/12/2019
Director's details changed for Mr Liam Ramsey Marsh on 2019-11-04
View PDF (2 pages)
dot icon27/09/2019
Micro company accounts made up to 2018-12-31
View PDF (3 pages)
dot icon24/07/2019
Confirmation statement made on 2019-07-11 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (3 pages)
dot icon24/07/2018
Confirmation statement made on 2018-07-11 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon24/07/2017
Confirmation statement made on 2017-07-11 with no updates
View PDF (3 pages)
dot icon24/07/2017
Change of details for Mr Alastair Gardner Thomson as a person with significant control on 2016-09-01
View PDF (2 pages)
dot icon24/07/2017
Change of details for Mr Liam Ramsey Marsh as a person with significant control on 2016-10-24
View PDF (2 pages)
dot icon20/05/2017
Registered office address changed from 5 Juniper Walk Newcastle upon Tyne NE5 1UE to PO Box Room 008 Berwick Workspace 90 Marygate Berwick-upon-Tweed TD15 1BN on 2017-05-20
View PDF (1 pages)
dot icon23/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (11 pages)
dot icon22/07/2016
Confirmation statement made on 2016-07-11 with updates
View PDF (6 pages)
dot icon18/02/2016
Registration of charge 063096860001, created on 2016-02-16
View PDF (20 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (12 pages)
dot icon05/08/2015
Annual return made up to 2015-07-11 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (11 pages)
dot icon08/08/2014
Annual return made up to 2014-07-11 with full list of shareholders
View PDF (6 pages)
dot icon20/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (18 pages)
dot icon07/08/2013
Annual return made up to 2013-07-11 with full list of shareholders
View PDF (6 pages)
dot icon07/08/2013
Director's details changed for Mr Alastair Thomson on 2012-12-19
View PDF (2 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon07/08/2012
Annual return made up to 2012-07-11 with full list of shareholders
View PDF (6 pages)
dot icon28/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon22/08/2011
Annual return made up to 2011-07-11 with full list of shareholders
View PDF (6 pages)
dot icon22/08/2011
Director's details changed for Alastair Thomson on 2011-08-08
View PDF (3 pages)
dot icon19/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon06/08/2010
Annual return made up to 2010-07-11 with full list of shareholders
View PDF (6 pages)
dot icon06/08/2010
Director's details changed for Alastair Thomson on 2010-07-11
View PDF (2 pages)
dot icon06/08/2010
Director's details changed for Mr Liam Ramsey Marsh on 2010-07-11
View PDF (2 pages)
dot icon12/08/2009
Return made up to 11/07/09; full list of members
View PDF (4 pages)
dot icon10/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon06/08/2008
Return made up to 11/07/08; full list of members
View PDF (4 pages)
dot icon06/08/2008
Location of register of members
View PDF (1 pages)
dot icon06/08/2008
Registered office changed on 06/08/2008 from 5 juniper walk newcastle upon tyne NE5 1UE england
View PDF (1 pages)
dot icon06/08/2008
Location of debenture register
View PDF (1 pages)
dot icon05/08/2008
Ad 15/09/07\gbp si 15@1=15\gbp ic 2/17\
View PDF (2 pages)
dot icon05/08/2008
Director's change of particulars / alastair thomson / 11/06/2008
View PDF (1 pages)
dot icon11/04/2008
Registered office changed on 11/04/2008 from 10 leazes park hexham NE46 3AX
View PDF (1 pages)
dot icon10/04/2008
Secretary appointed mr liam marsh
View PDF (1 pages)
dot icon10/04/2008
Appointment terminated secretary alastair thomson
View PDF (1 pages)
dot icon12/09/2007
Accounting reference date extended from 31/07/08 to 31/12/08
View PDF (1 pages)
dot icon11/07/2007
Incorporation
View PDF (21 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+256.77 % *

* during past year

Cash in Bank

£14,492.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/07/2026
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
2
107.00
-
0.00
4.06K
-
2022
2
1.53K
-
0.00
14.49K
-
2022
2
1.53K
-
0.00
14.49K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.53K £Ascended1.33K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.49K £Ascended256.77 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marsh, Liam Ramsey
Director
11/07/2007 - Present
-
Thomson, Alastair
Director
11/07/2007 - 01/09/2025
-

Persons with Significant Control

2
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 CENTRIFUGE CONSULTING LTD

CENTRIFUGE CONSULTING LTD is an(a) Active company incorporated on 11/07/2007 with the registered office located at Halidon House 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, Northumberland TD15 1TB. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRIFUGE CONSULTING LTD?

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CENTRIFUGE CONSULTING LTD is currently Active. It was registered on 11/07/2007 .

Where is CENTRIFUGE CONSULTING LTD located?

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CENTRIFUGE CONSULTING LTD is registered at Halidon House 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, Northumberland TD15 1TB.

What does CENTRIFUGE CONSULTING LTD do?

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CENTRIFUGE CONSULTING LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CENTRIFUGE CONSULTING LTD have?

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CENTRIFUGE CONSULTING LTD had 2 employees in 2022.

What is the latest filing for CENTRIFUGE CONSULTING LTD?

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The latest filing was on 02/04/2026: Termination of appointment of Alastair Thomson as a director on 2025-09-01.