CENTRE4 TESTING LIMITED

Overview

Company Name	CENTRE4 TESTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05017450
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2004

Summary

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

What is the purpose of CENTRE4 TESTING LIMITED?

Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is CENTRE4 TESTING LIMITED located?

Registered Office Address	Second Floor The West Wing, The Hop Exchange 26 Southwark Street SE1 1TU London England
Undeliverable Registered Office Address	No

What were the previous names of CENTRE4 TESTING LIMITED?

Previous Company Names
Company Name	From	Until
CENTRE4 RESOURCES LIMITED	Jan 16, 2004	Jan 16, 2004

What are the latest accounts for CENTRE4 TESTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for CENTRE4 TESTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2027
Next Confirmation Statement Due	Jan 30, 2027
Next Confirmation Statement Made Up To	Jan 16, 2026
Overdue	No

What are the latest filings for CENTRE4 TESTING LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2026	Termination of appointment of Jenny Elizabeth Briant as a director on Mar 02, 2026	1 pages	TM01

Jan 28, 2026	Accounts for a dormant company made up to Apr 30, 2025	8 pages	AA

Jan 16, 2026	Confirmation statement made on Jan 16, 2026 with no updates	3 pages	CS01

Oct 17, 2025	Registered office address changed from Second Floor the West Wing, the Hope Exchange 26 Southwark Street London SE1 1TU England to Second Floor the West Wing, the Hop Exchange 26 Southwark Street London SE1 1TU on Oct 17, 2025	1 pages	AD01

Oct 17, 2025	Appointment of Richard Goldsmith as a director on Oct 01, 2025	2 pages	AP01

Oct 17, 2025	Registered office address changed from Upper Ground Floor the West Wing the Hop Exchange 26 Southwark Street London SE1 1TU England to Second Floor the West Wing, the Hope Exchange 26 Southwark Street London SE1 1TU on Oct 17, 2025	1 pages	AD01

Sep 19, 2025	Termination of appointment of Matthew Edward Pickford as a director on Sep 19, 2025	1 pages	TM01

Jan 16, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Nov 01, 2024	Accounts for a dormant company made up to Apr 30, 2024	8 pages	AA

Jan 17, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Accounts for a dormant company made up to Apr 30, 2023	7 pages	AA

Jun 29, 2023	Appointment of Mr Richard Frodin as a director on Jun 07, 2023	2 pages	AP01

Jun 29, 2023	Appointment of Ms Jenny Elizabeth Briant as a director on Jun 07, 2023	2 pages	AP01

Jan 17, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Accounts for a dormant company made up to Apr 30, 2022	12 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Full accounts made up to Apr 30, 2021	19 pages	AA

Jan 21, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Dec 03, 2020	Satisfaction of charge 050174500003 in full	4 pages	MR04

Nov 20, 2020	Registration of charge 050174500004, created on Nov 18, 2020	14 pages	MR01

Nov 08, 2020	Termination of appointment of Amy Louise Yateman-Smith as a director on Oct 19, 2020	1 pages	TM01

Oct 30, 2020	Full accounts made up to Apr 30, 2020	19 pages	AA

Jan 25, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Nov 08, 2019	Full accounts made up to Apr 30, 2019	20 pages	AA

Jan 19, 2019	Confirmation statement made on Jan 16, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of CENTRE4 TESTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRODIN, Richard The West Wing, The Hop Exchange 26 Southwark Street SE1 1TU London Upper Ground Floor United Kingdom	Jun 07, 2023		Director	The West Wing, The Hop Exchange 26 Southwark Street SE1 1TU London Upper Ground Floor United Kingdom	England	British	1973-12	309991390001
GOLDSMITH, Richard The West Wing, The Hop Exchange 26 Southwark Street SE1 1TU London Second Floor United Kingdom	Oct 01, 2025		Director	The West Wing, The Hop Exchange 26 Southwark Street SE1 1TU London Second Floor United Kingdom	United Kingdom	British	1981-11	341491800001
THOMPSON, Christopher Paul The West Wing, The Hop Exchange 26 Southwark Street SE1 1TU London Second Floor England	Apr 19, 2017		Director	The West Wing, The Hop Exchange 26 Southwark Street SE1 1TU London Second Floor England	England	British	1976-8	229598460001
WELLS, Anthony Stewart Devonshire Place BN2 1QB Brighton 30-31 East Sussex United Kingdom	Oct 01, 2005	Apr 20, 2016	Secretary	Devonshire Place BN2 1QB Brighton 30-31 East Sussex United Kingdom		British		87937320001
WELLS, Jacqueline Anne Spindles House Hollow Lane Abinger RH5 6LN Dorking Surrey	Jan 16, 2004	Oct 01, 2005	Secretary	Spindles House Hollow Lane Abinger RH5 6LN Dorking Surrey		British		113355120001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Jan 16, 2004	Jan 16, 2004	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House				900021480001
BALLARD, Paul Nicholas Devonshire Place BN2 1QB Brighton 30-31 East Sussex England	Apr 28, 2015	Mar 02, 2016	Director	Devonshire Place BN2 1QB Brighton 30-31 East Sussex England	England	British	1969-4	197561400001
BRIANT, Jenny Elizabeth The West Wing, The Hop Exchange 26 Southwark Street SE1 1TU London Upper Ground Floor United Kingdom	Jun 07, 2023	Mar 02, 2026	Director	The West Wing, The Hop Exchange 26 Southwark Street SE1 1TU London Upper Ground Floor United Kingdom	England	British	1991-12	309992140001
CAMERON, Ruairidh Gregor Crescent Road BN11 1QR Worthing Amelia House West Sussex	Apr 21, 2017	Dec 15, 2017	Director	Crescent Road BN11 1QR Worthing Amelia House West Sussex	United Kingdom	British	1975-7	241384930001
HANNIGAN, Ryan Patrick Devonshire Place BN2 1QB Brighton 30-31 East Sussex	Jan 23, 2004	Nov 01, 2016	Director	Devonshire Place BN2 1QB Brighton 30-31 East Sussex	United Kingdom	British	1975-8	95449930002
MORRIS, Paul David Crescent Road BN11 1QR Worthing Amelia House West Sussex	Feb 27, 2015	Jul 28, 2016	Director	Crescent Road BN11 1QR Worthing Amelia House West Sussex	England	British	1967-5	95587210001
PICKFORD, Matthew Edward 26 Southwark Street SE1 1TU London Upper Ground Floor The West Wing The Hop Exchange England	Jan 31, 2018	Sep 19, 2025	Director	26 Southwark Street SE1 1TU London Upper Ground Floor The West Wing The Hop Exchange England	England	British	1976-7	227401110001
SPEIRS, Colin James Jardine Devonshire Place BN2 1QB Brighton 30-31 East Sussex	Apr 26, 2010	Mar 04, 2011	Director	Devonshire Place BN2 1QB Brighton 30-31 East Sussex	United Kingdom	British	1966-1	44565230002
WELLS, Anthony Stewart Devonshire Place BN2 1QB Brighton 30-31 East Sussex United Kingdom	Jan 16, 2004	Apr 20, 2016	Director	Devonshire Place BN2 1QB Brighton 30-31 East Sussex United Kingdom	United Kingdom	British	1966-7	87937320001
WORNE, Miles Dymoke Crescent Road BN11 1QR Worthing Amelia House West Sussex	Dec 14, 2015	Aug 18, 2017	Director	Crescent Road BN11 1QR Worthing Amelia House West Sussex	United Kingdom	British	1973-9	203485560001
YATEMAN-SMITH, Amy Louise 26 Southwark Street SE1 1TU London Upper Ground Floor The West Wing The Hop Exchange England	Apr 19, 2017	Oct 19, 2020	Director	26 Southwark Street SE1 1TU London Upper Ground Floor The West Wing The Hop Exchange England	England	British	1984-5	187285700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRE4 TESTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ten10 Group Limited

Apr 06, 2016

The West Wing, The Hop Exchange

26 Southwark Street

SE1 1TU London

Upper Ground Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09374030

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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