CENTREPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCENTREPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01502942
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTREPORT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CENTREPORT LIMITED located?

    Registered Office Address
    Station House
    Station Road
    RH3 7BZ Betchworth
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTREPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CENTREPORT LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2026
    Next Confirmation Statement DueNov 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2025
    OverdueNo

    What are the latest filings for CENTREPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 25, 2025 with no updates

    3 pagesCS01

    Change of details for Mrs Christine Ella Daws as a person with significant control on Dec 30, 2024

    2 pagesPSC04

    Director's details changed for Mrs Christine Ella Daws on Dec 30, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 25, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Market House 12a Cross Road Tadworth Surrey KT20 5SR to Station House Station Road Betchworth Surrey RH3 7BZ on Sep 30, 2019

    1 pagesAD01

    Appointment of Mr Darren Jeffrey Daws as a director on Nov 08, 2018

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 25, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    5 pagesCS01

    Annual return made up to Oct 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Who are the officers of CENTREPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTER, Geoffrey Kenneth
    Station Road
    RH3 7BZ Betchworth
    Station House
    Surrey
    England
    Secretary
    Station Road
    RH3 7BZ Betchworth
    Station House
    Surrey
    England
    BritishAccountant1443120001
    DAWS, Christine Ella
    Station Road
    RH3 7BZ Betchworth
    Station House
    Surrey
    England
    Director
    Station Road
    RH3 7BZ Betchworth
    Station House
    Surrey
    England
    EnglandBritishDirector16861420002
    DAWS, Darren Jeffrey
    Station Road
    RH3 7BZ Betchworth
    Station House
    Surrey
    England
    Director
    Station Road
    RH3 7BZ Betchworth
    Station House
    Surrey
    England
    EnglandBritishCompany Director111385050003
    DAWS, Edward John
    Tylers
    Kirkdale Loose Village
    ME15 0EA Maidstone
    Kent
    Secretary
    Tylers
    Kirkdale Loose Village
    ME15 0EA Maidstone
    Kent
    British16861430001
    LAWRENCE, Kenneth John
    23 Kingsand Road
    Lee
    SE12 0LE London
    Secretary
    23 Kingsand Road
    Lee
    SE12 0LE London
    British2700470001
    DAWS, Edward John
    Tylers
    Kirkdale Loose Village
    ME15 0EA Maidstone
    Kent
    Director
    Tylers
    Kirkdale Loose Village
    ME15 0EA Maidstone
    Kent
    BritishDirector16861430001
    LAWRENCE, Eileen Rose
    23 Kingsand Road
    Lee
    SE12 0LE London
    Director
    23 Kingsand Road
    Lee
    SE12 0LE London
    BritishDirector17005910001
    LAWRENCE, Kenneth John
    23 Kingsand Road
    Lee
    SE12 0LE London
    Director
    23 Kingsand Road
    Lee
    SE12 0LE London
    BritishDirector2700470001

    Who are the persons with significant control of CENTREPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Ella Daws
    Station Road
    RH3 7BZ Betchworth
    Station House
    Surrey
    England
    Apr 06, 2016
    Station Road
    RH3 7BZ Betchworth
    Station House
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0