CENTIANT LIMITED
Overview
| Company Name | CENTIANT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08302399 |
| 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 CENTIANT LIMITED?
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is CENTIANT LIMITED located?
| Registered Office Address | Unit 8 Hawthorn Close Hartwell NN7 2FA Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTIANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| YOURCO 259 LIMITED | Nov 21, 2012 | Nov 21, 2012 |
What are the latest accounts for CENTIANT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for CENTIANT LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for CENTIANT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gordon John Hamblin as a secretary on Jan 04, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||
Register(s) moved to registered inspection location Centerprise International Ltd Lime Tree Way Chineham Basingstoke RG24 8GQ | 1 pages | AD03 | ||
Register inspection address has been changed to Centerprise International Ltd Lime Tree Way Chineham Basingstoke RG24 8GQ | 1 pages | AD02 | ||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||
Notification of Centiant Intl Ltd as a person with significant control on Dec 03, 2018 | 2 pages | PSC02 | ||
Cessation of The Reddicliffe Family Settlement as a person with significant control on Dec 03, 2018 | 1 pages | PSC07 | ||
Cessation of Rafi Arif Abdul Razzak as a person with significant control on Dec 03, 2018 | 1 pages | PSC07 | ||
Registered office address changed from Hampshire International Business Park Lime Tree Way Chineham Basingstoke Hampshire RG24 8GQ to Unit 8 Hawthorn Close Hartwell Northampton NN7 2FA on Dec 04, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Dec 05, 2016 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2015 | 7 pages | AA | ||
Who are the officers of CENTIANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Michael Anthony | Director | Hawthorn Close Hartwell NN7 2FA Northampton Unit 8 England | United Kingdom | British | Managing Director | 154541120003 | ||||||||
| RAZZAK, Rafi Arif Abdul | Director | Hawthorn Close Hartwell NN7 2FA Northampton Unit 8 England | United Kingdom | British | Company Director | 105384260001 | ||||||||
| HAMBLIN, Gordon John | Secretary | Hawthorn Close Hartwell NN7 2FA Northampton Unit 8 England | 175686860001 | |||||||||||
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4QW Reading 1 Berkshire United Kingdom |
| 106547100001 | ||||||||||
| PEARS, Mary Catherine | Director | London Street RG1 4QW Reading 1 Berkshire United Kingdom | United Kingdom | British | Solicitor | 58221870002 | ||||||||
| STEVENS, Garry James | Director | Lime Tree Way Chineham RG24 8GQ Basingstoke Hampshire International Business Park Hampshire United Kingdom | United Kingdom | British | Ceo | 156442240001 | ||||||||
| SPEAFI LIMITED | Director | London Street RG1 4QW Reading 1 Berkshire United Kingdom |
| 155921550001 |
Who are the persons with significant control of CENTIANT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Centiant Intl Ltd | Dec 03, 2018 | Hawthorn Close Hartwell NN7 2FA Northampton Unit 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Reddicliffe Family Settlement | Apr 06, 2016 | Coxhill Boldre SO41 8PS Lymington Coxhill England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rafi Arif Abdul Razzak | Apr 06, 2016 | Hawthorn Close Hartwell NN7 2FA Northampton Unit 8 England | Yes | ||||||||||
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