CENTRICAL GLOBAL LIMITED
Overview
| Company Name | CENTRICAL GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06860983 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRICAL GLOBAL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CENTRICAL GLOBAL LIMITED located?
| Registered Office Address | Oakley House Tetbury Road GL7 1US Cirencester Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRICAL GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CENTRICAL GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for CENTRICAL GLOBAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Oakley House Tetbury Road Cirencester GL7 1US United Kingdom to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on Apr 28, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Tonya Sarah Butterworth on Feb 19, 2025 | 2 pages | CH01 | ||
Director's details changed for Dr Guy Michael Patrick on Feb 19, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Director's details changed for Ms Tonya Sarah Butterworth on Nov 07, 2024 | 2 pages | CH01 | ||
Director's details changed for Dr Guy Michael Patrick on Nov 07, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Director's details changed for Dr Guy Michael Patrick on Apr 20, 2023 | 2 pages | CH01 | ||
Change of details for Dr Guy Michael Patrick as a person with significant control on Apr 20, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to Oakley House Tetbury Road Cirencester GL7 1US on Apr 04, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Dr Guy Michael Patrick as a person with significant control on Mar 31, 2021 | 2 pages | PSC04 | ||
Director's details changed for Dr Guy Michael Patrick on Mar 31, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 27, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 27, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Mar 27, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of CENTRICAL GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERWORTH, Tonya Sarah | Director | Tetbury Road GL7 1US Cirencester Oakley House Gloucestershire United Kingdom | England | British | Healthcare | 98375710006 | ||||
| PATRICK, Guy Michael, Dr | Director | Tetbury Road GL7 1US Cirencester Oakley House Gloucestershire United Kingdom | England | British | Doctor | 81512310011 | ||||
| OVALSEC LIMITED | Nominee Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom | 900002570001 | |||||||
| OVAL NOMINEES LIMITED | Nominee Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom | 900002560001 |
Who are the persons with significant control of CENTRICAL GLOBAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Guy Michael Patrick | Apr 06, 2016 | Brinkworth SN15 5DF Chippenham Brinkworth House Wiltshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Tonya Sarah Butterworth | Apr 06, 2016 | Brinkworth SN15 5DF Chippenham Brinkworth House Wiltshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0