CENTTRIP LIMITED

Key Data

Status

Active

Company No.

08651138

Incorporation date

14/08/2013

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2013)

13/02/2026

Statement of capital following an allotment of shares on 2026-01-21

View PDF (3 pages)

29/01/2026

Registration of charge 086511380002, created on 2026-01-15

View PDF (58 pages)

28/01/2026

Satisfaction of charge 086511380001 in full

View PDF (1 pages)

14/01/2026

Change of details for Centtrip Holdings Ltd as a person with significant control on 2026-01-01

View PDF (2 pages)

09/01/2026

Termination of appointment of Vanya Stares as a director on 2025-12-27

View PDF (1 pages)

28/12/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

14/05/2025

Confirmation statement made on 2025-05-09 with updates

View PDF (4 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

21/08/2024

Director's details changed for Ms Sarah Catherine Gooding on 2024-08-10

View PDF (2 pages)

21/08/2024

Director's details changed for Ms Vanya Stares on 2024-08-10

View PDF (2 pages)

21/08/2024

Appointment of Mr James Warner as a director on 2024-08-10

View PDF (2 pages)

13/08/2024

Registered office address changed from 1 Mark Square London EC2A 4EG England to 9 Noel Street London W1F 8GQ on 2024-08-13

View PDF (1 pages)

22/05/2024

Confirmation statement made on 2024-05-09 with updates

View PDF (4 pages)

30/03/2024

Full accounts made up to 2022-12-31

View PDF (34 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (5 pages)

20/12/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

03/08/2022

Termination of appointment of James Joseph Warner as a director on 2022-07-29

View PDF (1 pages)

02/08/2022

Appointment of Ms Sarah Catherine Gooding as a director on 2022-08-01

View PDF (2 pages)

02/08/2022

Appointment of Ms Vanya Stares as a director on 2022-08-01

View PDF (2 pages)

09/05/2022

Confirmation statement made on 2022-05-09 with updates

View PDF (5 pages)

20/12/2021

Termination of appointment of Yen Foong as a director on 2021-12-20

View PDF (1 pages)

16/12/2021

Statement of capital following an allotment of shares on 2021-12-15

View PDF (3 pages)

16/12/2021

Statement of capital following an allotment of shares on 2021-11-19

View PDF (3 pages)

16/12/2021

Statement of capital following an allotment of shares on 2021-10-20

View PDF (3 pages)

28/09/2021

Statement of capital following an allotment of shares on 2021-06-29

View PDF (3 pages)

28/09/2021

Statement of capital following an allotment of shares on 2021-05-19

View PDF (3 pages)

28/09/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (3 pages)

10/07/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

19/05/2021

Confirmation statement made on 2021-05-14 with updates

View PDF (5 pages)

22/04/2021

Second filing of a statement of capital following an allotment of shares on 2020-12-14

View PDF (4 pages)

22/04/2021

Second filing of a statement of capital following an allotment of shares on 2021-02-26

View PDF (4 pages)

22/04/2021

Second filing of a statement of capital following an allotment of shares on 2020-08-18

View PDF (4 pages)

22/04/2021

Second filing of a statement of capital following an allotment of shares on 2020-12-14

View PDF (4 pages)

22/04/2021

Second filing of a statement of capital following an allotment of shares on 2020-07-30

View PDF (4 pages)

26/03/2021

Registration of charge 086511380001, created on 2021-03-25

View PDF (29 pages)

01/03/2021

Statement of capital following an allotment of shares on 2021-02-26

View PDF (4 pages)

14/12/2020

Statement of capital following an allotment of shares on 2020-12-14

View PDF (4 pages)

14/12/2020

Statement of capital following an allotment of shares on 2020-11-20

View PDF (3 pages)

14/12/2020

Statement of capital following an allotment of shares on 2020-08-18

View PDF (4 pages)

14/12/2020

Statement of capital following an allotment of shares on 2020-07-30

View PDF (4 pages)

11/11/2020

Appointment of Mr Terry William Downing as a director on 2020-11-02

View PDF (2 pages)

02/09/2020

Current accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

30/06/2020

Termination of appointment of Viet Lee as a director on 2020-06-30

View PDF (1 pages)

14/05/2020

Confirmation statement made on 2020-05-14 with updates

View PDF (5 pages)

11/05/2020

Statement of capital following an allotment of shares on 2020-05-11

View PDF (3 pages)

08/04/2020

Termination of appointment of Brian John Jamieson as a director on 2020-03-31

View PDF (1 pages)

24/02/2020

Statement of capital following an allotment of shares on 2020-02-24

View PDF (3 pages)

15/02/2020

Termination of appointment of Ronny Munster as a director on 2020-01-23

View PDF (1 pages)

06/02/2020

Statement of capital following an allotment of shares on 2020-02-06

View PDF (3 pages)

22/01/2020

Full accounts made up to 2019-09-30

View PDF (33 pages)

19/12/2019

Termination of appointment of Simon England as a director on 2019-12-12

View PDF (1 pages)

28/11/2019

Appointment of Mr Simon England as a director on 2019-11-18

View PDF (2 pages)

19/09/2019

Appointment of Mrs Yen Foong as a director on 2019-09-19

View PDF (2 pages)

01/07/2019

Appointment of Ms Jane Elizabeth Turner as a director on 2019-07-01

View PDF (2 pages)

01/07/2019

Appointment of Mr Viet Lee as a director on 2019-07-01

View PDF (2 pages)

26/06/2019

Statement of capital following an allotment of shares on 2019-06-26

View PDF (3 pages)

20/05/2019

Confirmation statement made on 2019-05-20 with updates

View PDF (5 pages)

07/05/2019

Termination of appointment of Antony John North as a director on 2019-04-30

View PDF (1 pages)

29/03/2019

Termination of appointment of Bradley Ian Silver as a director on 2019-03-29

View PDF (1 pages)

02/01/2019

Full accounts made up to 2018-09-30

View PDF (30 pages)

12/12/2018

Second filing of a statement of capital following an allotment of shares on 2018-01-15

View PDF (7 pages)

12/12/2018

Second filing of a statement of capital following an allotment of shares on 2018-03-27

View PDF (7 pages)

11/12/2018

Second filing of a statement of capital following an allotment of shares on 2018-10-10

View PDF (7 pages)

11/12/2018

Second filing of a statement of capital following an allotment of shares on 2018-08-06

View PDF (7 pages)

10/12/2018

Statement of capital following an allotment of shares on 2017-10-20

View PDF (4 pages)

30/11/2018

Termination of appointment of Amelia Anne Baerlein as a director on 2018-11-30

View PDF (1 pages)

19/11/2018

Termination of appointment of Eric Luciano Nicoli as a director on 2018-11-14

View PDF (1 pages)

19/11/2018

Termination of appointment of Haim Perry as a director on 2018-11-14

View PDF (1 pages)

19/11/2018

Termination of appointment of Alexander Filshie as a director on 2018-11-14

View PDF (1 pages)

11/10/2018

Statement of capital following an allotment of shares on 2018-10-10

View PDF (4 pages)

15/08/2018

Termination of appointment of Mark Dean Hipperson as a director on 2018-08-14

View PDF (1 pages)

06/08/2018

Statement of capital following an allotment of shares on 2018-08-06

View PDF (4 pages)

26/05/2018

Appointment of Mr Alexander Filshie as a director on 2018-05-24

View PDF (2 pages)

22/05/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (5 pages)

17/05/2018

Change of details for Centtrip Holdings Ltd as a person with significant control on 2017-12-01

View PDF (2 pages)

27/03/2018

Statement of capital following an allotment of shares on 2018-03-27

View PDF (4 pages)

15/01/2018

Statement of capital following an allotment of shares on 2018-01-15

View PDF (4 pages)

03/01/2018

Full accounts made up to 2017-09-30

View PDF (34 pages)

14/12/2017

Director's details changed for Mr Brian John Jamieson on 2017-12-01

View PDF (2 pages)

13/12/2017

Director's details changed for Miss Amelia Anne Baerlein on 2017-12-01

View PDF (2 pages)

13/12/2017

Statement of capital following an allotment of shares on 2017-09-29

View PDF (3 pages)

01/12/2017

Registered office address changed from Clere House 3 Chapel Place London EC2A 3DQ to 1 Mark Square London EC2A 4EG on 2017-12-01

View PDF (1 pages)

03/08/2017

Director's details changed for Mr James Joseph Warner on 2017-07-29

View PDF (2 pages)

31/05/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (7 pages)

10/05/2017

Statement of capital on 2017-05-10

View PDF (3 pages)

05/05/2017

Full accounts made up to 2016-09-30

View PDF (27 pages)

04/05/2017

Statement of capital following an allotment of shares on 2017-04-19

View PDF (4 pages)

29/04/2017

Change of share class name or designation

View PDF (2 pages)

24/04/2017

Resolutions

View PDF (48 pages)

19/04/2017

Statement by Directors

View PDF (1 pages)

19/04/2017

Solvency Statement dated 22/02/17

View PDF (1 pages)

19/04/2017

Resolutions

View PDF (1 pages)

13/04/2017

Sub-division of shares on 2016-11-08

View PDF (4 pages)

13/04/2017

Resolutions

View PDF (1 pages)

16/03/2017

Director's details changed for Mr Eric Luciano Nicoli on 2017-03-16

View PDF (2 pages)

26/01/2017

Statement of capital following an allotment of shares on 2016-11-07

View PDF (4 pages)

22/11/2016

Appointment of Miss Amelia Anne Baerlein as a director on 2016-11-21

View PDF (2 pages)

15/11/2016

Statement of capital on 2016-11-15

View PDF (3 pages)

03/11/2016

Appointment of Mr Mark Dean Hipperson as a director on 2016-10-31

View PDF (2 pages)

02/11/2016

Appointment of Mr Bradley Ian Silver as a director on 2016-10-31

View PDF (2 pages)

02/11/2016

Termination of appointment of Daniel Stuart O'neill as a director on 2016-10-31

View PDF (1 pages)

31/10/2016

Statement by Directors

View PDF (1 pages)

31/10/2016

Solvency Statement dated 20/07/16

View PDF (1 pages)

31/10/2016

Resolutions

View PDF (1 pages)

26/07/2016

Resolutions

View PDF (2 pages)

26/07/2016

Change of name notice

View PDF (2 pages)

19/07/2016

Appointment of Mr Haim Perry as a director on 2016-07-14

View PDF (2 pages)

05/07/2016

Accounts for a small company made up to 2015-09-30

View PDF (14 pages)

08/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

08/02/2016

Statement of capital following an allotment of shares on 2016-01-19

View PDF (3 pages)

14/10/2015

Appointment of Mr Eric Luciano Nicoli as a director on 2015-10-01

View PDF (2 pages)

07/09/2015

Appointment of Mr Ronny Munster as a director on 2015-09-01

View PDF (2 pages)

07/09/2015

Appointment of Mr Daniel Stuart O'neill as a director on 2015-09-01

View PDF (2 pages)

22/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (6 pages)

22/06/2015

Statement of capital following an allotment of shares on 2015-02-10

View PDF (3 pages)

25/02/2015

Termination of appointment of Daniel Philip Butcher as a director on 2015-02-25

View PDF (1 pages)

28/01/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

16/12/2014

Appointment of Mr Antony John North as a director on 2014-12-11

View PDF (2 pages)

02/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (5 pages)

09/05/2014

Rectified Form AP01 was removed from the public register on 24/06/2014 as it was invalid or ineffective.

View PDF (0 pages)

09/05/2014

Rectified Form AP01 was removed from the public register on 24/06/2014 as it was invalid or ineffective.

View PDF (0 pages)

25/04/2014

Appointment of Mr James Joseph Warner as a director

View PDF (2 pages)

25/04/2014

Appointment of Mr Brian John Jamieson as a director

View PDF (2 pages)

06/03/2014

Resolutions

View PDF (45 pages)

06/03/2014

Statement of capital following an allotment of shares on 2014-03-03

View PDF (5 pages)

11/02/2014

Current accounting period extended from 2014-08-31 to 2014-09-30

View PDF (3 pages)

24/01/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

15/01/2014

Statement of capital following an allotment of shares on 2013-12-30

View PDF (5 pages)

19/12/2013

Statement of capital following an allotment of shares on 2013-12-02

View PDF (4 pages)

07/11/2013

Statement of capital following an allotment of shares on 2013-10-30

View PDF (5 pages)

04/11/2013

Director's details changed for Daniel Philip Butcher on 2013-10-23

View PDF (3 pages)

23/10/2013

Certificate of change of name

View PDF (4 pages)

23/10/2013

Change of name notice

View PDF (2 pages)

22/10/2013

Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD United Kingdom on 2013-10-22

View PDF (2 pages)

30/09/2013

Termination of appointment of Brian Jamieson as a director

View PDF (2 pages)

30/09/2013

Appointment of Daniel Philip Butcher as a director

View PDF (3 pages)

26/09/2013

Certificate of change of name

View PDF (2 pages)

26/09/2013

Change of name notice

View PDF (2 pages)

05/09/2013

Appointment of Brian Jamieson as a director

View PDF (3 pages)

05/09/2013

Termination of appointment of Stephen Desborough as a director

View PDF (2 pages)

21/08/2013

Certificate of change of name

View PDF (2 pages)

21/08/2013

Change of name notice

View PDF (2 pages)

14/08/2013

Incorporation

View PDF (22 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

31/12/2024

Next confirmation date

09/05/2026

Last change occurred

31/12/2024

Accounts

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

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
England, Simon	Director	18/11/2019 - 12/12/2019	9
Downing, Terry William	Director	02/11/2020 - Present	110
Turner, Jane Elizabeth	Director	01/07/2019 - Present	39
Nicoli, Eric Luciano	Director	01/10/2015 - 14/11/2018	43
Stares, Vanya	Director	01/08/2022 - 27/12/2025	1

Persons with Significant Control

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

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Description

About CENTTRIP LIMITED

CENTTRIP LIMITED is an(a) Active company incorporated on 14/08/2013 with the registered office located at 9 Noel Street, London W1F 8GQ. There are currently 4 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 CENTTRIP LIMITED?

CENTTRIP LIMITED is currently Active. It was registered on 14/08/2013 .

Where is CENTTRIP LIMITED located?

CENTTRIP LIMITED is registered at 9 Noel Street, London W1F 8GQ.

What does CENTTRIP LIMITED do?

CENTTRIP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CENTTRIP LIMITED?

The latest filing was on 13/02/2026: Statement of capital following an allotment of shares on 2026-01-21.