Centrality Limited
Company Profile
live
MediumCentrality Limited
03236716•Private Limited With Share Capital
101-114 Holloway Head, Birmingham, West Midlands, B11QP
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Incorporated
12/08/1996
Company Age
29 years
Directors
4
Employees
93
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Centrality Limited (03236716) is a private limited with share capital incorporated on 12/08/1996 (29 years old) and registered in west midlands, B11QP. The company operates under SIC code 62020 - information technology consultancy activities.
At centrality, we believe in doing things differently. which is precisely why over the past 20 years we have shaped our company around the unique needs of the end user. we start by understanding their needs then we work upwards to create the perfect solution that meets those needs. our support team ...
Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 12/08/1996
B11QP
93 employees
Financial Overview
Total Assets
£5.12M
Liabilities
£4.10M
Net Assets
£1.01M
Turnover
£16.22M
Cash
£760.6K
Key Metrics
93
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-06-2024
Resolution
Category:Resolution
Date:01-05-2024
Memorandum Articles
Category:Incorporation
Date:01-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2020
Resolution
Category:Resolution
Date:20-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:11-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Termination Director Company
Category:Officers
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2010
Termination Secretary Company With Name
Category:Officers
Date:04-02-2010
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Mortgage
Date:13-06-2009
Legacy
Category:Annual Return
Date:04-02-2009
Resolution
Category:Resolution
Date:24-10-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2007
Legacy
Category:Annual Return
Date:13-08-2007
Legacy
Category:Annual Return
Date:14-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:05-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2005
Legacy
Category:Annual Return
Date:10-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2004
Legacy
Category:Annual Return
Date:30-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2003
Legacy
Category:Annual Return
Date:21-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2002
Legacy
Category:Annual Return
Date:21-12-2001
Legacy
Category:Capital
Date:28-09-2001
Legacy
Category:Officers
Date:28-09-2001
Legacy
Category:Officers
Date:28-09-2001
Legacy
Category:Address
Date:28-09-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2001
Legacy
Category:Annual Return
Date:07-03-2001
Legacy
Category:Annual Return
Date:07-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2000
Legacy
Category:Mortgage
Date:30-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-1998
Legacy
Category:Annual Return
Date:15-10-1998
Legacy
Category:Annual Return
Date:17-09-1997
Legacy
Category:Officers
Date:17-09-1997
Legacy
Category:Address
Date:08-07-1997
Legacy
Category:Officers
Date:11-09-1996
Legacy
Category:Officers
Date:11-09-1996
Legacy
Category:Officers
Date:09-09-1996
Legacy
Category:Address
Date:09-09-1996
Incorporation Company
Category:Incorporation
Date:12-08-1996
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months7
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date28/01/2025
Latest Accounts30/06/2024
Trading Addresses
101-114 Holloway Head, Birmingham, B11QPRegistered
Arran Park, Chapel Road, Meppershall, Shefford, Bedfordshire, SG175NQ
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