CENTIANT INTL LIMITED
Overview
| Company Name | CENTIANT INTL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08358841 |
| 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 INTL LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is CENTIANT INTL 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 INTL LIMITED?
| Company Name | From | Until |
|---|---|---|
| YOURCO 261 LIMITED | Jan 14, 2013 | Jan 14, 2013 |
What are the latest accounts for CENTIANT INTL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for CENTIANT INTL LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for CENTIANT INTL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gordon John Hamblin as a secretary on Jan 04, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Aug 31, 2021 | 10 pages | AA | ||||||||||
Director's details changed for Mr Michael Anthony Moore on Jun 28, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Aug 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen James Hugh Spencer on Nov 01, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Aug 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
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 Jan 14, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2018 | 10 pages | AA | ||||||||||
Registered office address changed from Centiant Intl Limited Lime Tree Way, Hampshire Int Business Park Chineham Basingstoke Hampshire RG24 8GQ England to Unit 8 Hawthorn Close Hartwell Northampton NN7 2FA on Dec 04, 2018 | 1 pages | AD01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CENTIANT INTL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHILD, Lauren Kayleigh | Director | & 4 Park Farm Tyringham MK16 9ES Newport Pagnell Unit 1 Buckinghamshire United Kingdom | England | English | 118419120002 | |||||||||
| GOULDING, Matthew | Director | Queensway Stem Lane Industrial Estate BH25 5NU New Milton 13/15 Hampshire United Kingdom | United Kingdom | British | 178132060001 | |||||||||
| MOORE, Michael Anthony | Director | Hawthorn Close Hartwell NN7 2FA Northampton Unit 8 England | England | British | 154541120004 | |||||||||
| NASH, Jeremy Shane | Director | Hawthorn Close Hartwell NN7 2FA Northampton Unit 8 England | Wales | British | 210858430001 | |||||||||
| RAZZAK, Rafi Arif Abdul | Director | Hawthorn Close Hartwell NN7 2FA Northampton Unit 8 England | United Kingdom | British | 105384260001 | |||||||||
| REDDICLIFFE, Edward Arnold | Director | Queensway Stem Lane Industrial Estate BH25 5NU New Milton 13/15 Hampshire United Kingdom | United Kingdom | British | 1713100001 | |||||||||
| SPENCER, Stephen James Hugh | Director | Hawthorn Close Hartwell NN7 2FA Northampton Unit 8 England | England | British | 113989350001 | |||||||||
| HAMBLIN, Gordon John | Secretary | Lime Tree Way RG24 8GQ Chineham Centerprise International Limited United Kingdom | 175233410001 | |||||||||||
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street Reading 1 Berkshire United Kingdom |
| 106547100001 | ||||||||||
| GARDEN, Penelope Suzanne | Director | London Street RG1 4QW Reading 1 Berkshire United Kingdom | England | British | 160536560003 | |||||||||
| STEVENS, Garry James | Director | Lime Tree Way RG24 8GQ Chineham Centerprise International Limited United Kingdom | United Kingdom | British | 156442240002 | |||||||||
| SPEAFI LIMITED | Director | London Street RG1 4QW Reading 1 Berkshire United Kingdom |
| 155921550001 |
Who are the persons with significant control of CENTIANT INTL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cannon Technologies Europe Limited | Apr 06, 2016 | Queensway Stem Lane Industrial Estate BH25 5NU New Milton 13 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Centerprise Intl Holdings Limited | Apr 06, 2016 | Lime Tree Way Chineham RG24 8GQ Basingstoke Hampshire International Business Park United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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