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CENTRICAM TECHNOLOGIES LIMITED

CENTRICAM TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCENTRICAM TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09473878
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTRICAM TECHNOLOGIES LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is CENTRICAM TECHNOLOGIES LIMITED located?

    Registered Office Address
    C/O Metropolis London The Power House
    70 Chiswick High Road
    W4 1SY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRICAM TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for CENTRICAM TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for CENTRICAM TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 05, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2024 to Aug 31, 2024

    		1 pagesAA01

    Confirmation statement made on Mar 05, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 05, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 05, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 05, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 53
    		SH01

    Registration of charge 094738780002, created on Jun 16, 2015

    		45 pagesMR01

    Registration of charge 094738780001, created on Jun 16, 2015

    		45 pagesMR01
    View All Filings

    Who are the officers of CENTRICAM TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMENTS, Kainne Ron Gary
    The Power House
    70 Chiswick High Road
    W4 1SY London
    C/O Metropolis London
    United Kingdom
    		Director
    The Power House
    70 Chiswick High Road
    W4 1SY London
    C/O Metropolis London
    United Kingdom
    		EnglandBritishDirector60843040004
    WILLIAMS, Adam Peter
    The Power House
    70 Chiswick High Road
    W4 1SY London
    C/O Metropolis London
    United Kingdom
    		Director
    The Power House
    70 Chiswick High Road
    W4 1SY London
    C/O Metropolis London
    United Kingdom
    		EnglandBritishSound Technician10012930004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRICAM TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kainne Ron Gary Clements
    70 Chiswick High Road
    W4 1SY London
    The Power House
    Surrey
    United Kingdom
    		Apr 06, 2016
    70 Chiswick High Road
    W4 1SY London
    The Power House
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0