CENTREMAPS LIMITED

Overview

Company Name	CENTREMAPS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04816319
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTREMAPS LIMITED?

Business and domestic software development (62012) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication

Where is CENTREMAPS LIMITED located?

Registered Office Address	Open Space Upper Interfields WR14 1UT Malvern Worcs England
Undeliverable Registered Office Address	No

What were the previous names of CENTREMAPS LIMITED?

Previous Company Names
Company Name	From	Until
TRACKSTAR TRADING LIMITED	Jul 01, 2003	Jul 01, 2003

What are the latest accounts for CENTREMAPS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for CENTREMAPS LIMITED?

Filings

Date

Description

Document

Type

Jul 29, 2025

Statement of capital on Apr 09, 2025

Capital: GBP 81,363

pages

SH02

Apr 25, 2025

Confirmation statement made on Apr 03, 2025 with updates

4 pages

CS01

Apr 04, 2025

Statement of capital on Dec 10, 2024

Capital: GBP 111,363

6 pages

SH02

Oct 18, 2024

Statement of capital on Aug 12, 2024

Capital: GBP 141,363

4 pages

SH02

Sep 27, 2024

Micro company accounts made up to Dec 31, 2023

5 pages

May 15, 2024

Statement of capital on Apr 20, 2024

Capital: GBP 171,363

6 pages

SH02

Apr 03, 2024

Confirmation statement made on Apr 03, 2024 with updates

4 pages

CS01

Mar 29, 2024

Statement of capital on Dec 20, 2023

Capital: GBP 201,363

4 pages

SH02

Oct 31, 2023

Statement of capital on Aug 11, 2023

Capital: GBP 231,363

4 pages

SH02

Oct 31, 2023

Statement of capital on Apr 20, 2023

Capital: GBP 261,363

4 pages

SH02

Oct 04, 2023

Confirmation statement made on Oct 04, 2023 with updates

5 pages

CS01

Sep 29, 2023

Micro company accounts made up to Dec 31, 2022

5 pages

Jun 09, 2023

Statement of capital on Mar 31, 2022

Capital: GBP 291,363

4 pages

SH02

May 25, 2023

Confirmation statement made on May 25, 2023 with updates

5 pages

CS01

Mar 16, 2023

Confirmation statement made on Mar 07, 2023 with updates

4 pages

CS01

Dec 02, 2022

Change of details for Mr Stephen John Hawkins as a person with significant control on Mar 31, 2022

2 pages

PSC04

Dec 02, 2022

Change of details for Mr Andrew Gilman Peter Terry as a person with significant control on Mar 31, 2022

2 pages

PSC04

Dec 02, 2022

Change of details for Mr Andrew Gilman Peter Terry as a person with significant control on Mar 31, 2022

2 pages

PSC04

Dec 01, 2022

Change of details for Ms Susan Elizabeth Stewart as a person with significant control on Mar 31, 2022

2 pages

PSC04

Dec 01, 2022

Change of details for Mr Andrew Gilman Peter Terry as a person with significant control on Mar 31, 2022

2 pages

PSC04

Dec 01, 2022

Change of details for Mr Stephen John Hawkins as a person with significant control on Mar 31, 2022

2 pages

PSC04

Dec 01, 2022

Notification of Laser Surveys Limited as a person with significant control on Mar 31, 2022

2 pages

PSC02

Apr 12, 2022

Particulars of variation of rights attached to shares

2 pages

SH10

Apr 12, 2022

Change of share class name or designation

2 pages

SH08

Apr 12, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions New shares created 31/03/2022	RES13
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of CENTREMAPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEWART, Susan Upper Interfields WR14 1UT Malvern Open Space Worcs England	Dec 09, 2017		Secretary	Upper Interfields WR14 1UT Malvern Open Space Worcs England					241338240001
HAWKINS, Stephen John Upper Interfields WR14 1UT Malvern Open Space Worcs England	May 23, 2006		Director	Upper Interfields WR14 1UT Malvern Open Space Worcs England	England	British	1967-5	Surveyor	95648970001
STEWART, Susan Elizabeth Upper Interfields WR14 1UT Malvern Open Space Worcs England	May 23, 2006		Director	Upper Interfields WR14 1UT Malvern Open Space Worcs England	England	British	1961-7	Director	95649250001
TERRY, Andrew Gilman Peter Upper Interfields WR14 1UT Malvern Open Space Worcs England	Mar 31, 2022		Director	Upper Interfields WR14 1UT Malvern Open Space Worcs England	England	British	1976-12	Company Director	149241720001
BOX, Colin William 2a Hampton Close St Johns WR2 5LX Worcester	Jul 24, 2003	May 23, 2006	Secretary	2a Hampton Close St Johns WR2 5LX Worcester		British			77351460001
WALKER, Christine Mary Brockamin House Leigh WR6 5JU Worcester Worcestershire	May 23, 2006	Dec 08, 2017	Secretary	Brockamin House Leigh WR6 5JU Worcester Worcestershire		British			12215400001
STL SECRETARIES LTD Edbrooke House St Johns Road GU21 7SE Woking Surrey	Jul 01, 2003	Jul 24, 2003	Secretary	Edbrooke House St Johns Road GU21 7SE Woking Surrey					90725020001
CAPPER, Robert Matthew Lower Haybridge Milson DY14 0BN Cleobury Mortimer Worcestershire	Jul 24, 2003	May 23, 2006	Director	Lower Haybridge Milson DY14 0BN Cleobury Mortimer Worcestershire	United Kingdom	British	1973-5	Solicitor	146341140001
WALKER, Mark Crowther Brockamin House Leigh WR6 5JU Worcester Worcestershire	May 23, 2006	Dec 08, 2017	Director	Brockamin House Leigh WR6 5JU Worcester Worcestershire	England	British	1945-9	Director	20681980001
STL DIRECTORS LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Jul 01, 2003	Jul 24, 2003	Nominee Director	Edbrooke House St Johns Road GU21 1SE Woking Surrey					900025550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTREMAPS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Andrew Gilman Peter Terry

Mar 31, 2022

Upper Interfields

WR14 1UT Malvern

Open Space

Worcs

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Stephen John Hawkins

Mar 31, 2022

Upper Interfields

WR14 1UT Malvern

Open Space

Worcs

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Laser Surveys Limited

Mar 31, 2022

Upper Interfields

WR14 1UT Malvern

Open Space

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies House
Registration Number	01890261

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Susan Elizabeth Stewart

Jun 04, 2016

Upper Interfields

WR14 1UT Malvern

Open Space

Worcs

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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