Centresoft Limited

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Centresoft Limited

01673860•Private Limited With Share Capital

6 Pavilion Drive, Holford, Birmingham, B67BB
WebsiteEmail01216253399

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Incorporated

26/10/1982

Company Age

43 years

Directors

4

Employees

130

SIC Code

46510

Risk

very low risk

Company Overview

Registration, classification & business activity

Centresoft Limited (01673860) is a private limited with share capital incorporated on 26/10/1982 (43 years old) and registered in birmingham, B67BB. The company operates under SIC code 46510 and is classified as Medium.

Null

Private Limited With Share Capital
SIC: 46510
Medium
Incorporated 26/10/1982
B67BB
130 employees

Financial Overview

Total Assets

£133.21M

Liabilities

£100.08M

Net Assets

£33.14M

Turnover

£403.76M

Cash

£5.35M

Key Metrics

130

Employees

4

Directors

1

Shareholders

Board of Directors

3
D
damian o'sullivan
director
P
paul andrew sherry
director
S
sunil jayantilal madhani
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Memorandum Articles
Category:Incorporation
Date:12-04-2024
Resolution
Category:Resolution
Date:12-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2013
Termination Director Company With Name
Category:Officers
Date:28-01-2013
Termination Secretary Company With Name
Category:Officers
Date:28-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:22-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-03-2011
Termination Secretary Company With Name
Category:Officers
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Termination Director Company With Name
Category:Officers
Date:07-05-2010
Termination Director Company With Name
Category:Officers
Date:07-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Annual Return
Date:24-04-2009
Legacy
Category:Officers
Date:08-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Accounts
Date:19-11-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Annual Return
Date:30-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2008
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Annual Return
Date:13-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2007
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Annual Return
Date:28-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:07-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Officers
Date:19-03-2004
Legacy
Category:Annual Return
Date:07-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2004
Legacy
Category:Officers
Date:05-02-2004
Legacy
Category:Officers
Date:03-10-2003
Legacy
Category:Address
Date:28-07-2003
Legacy
Category:Officers
Date:09-05-2003
Auditors Resignation Company
Category:Auditors
Date:01-05-2003
Auditors Resignation Company
Category:Auditors
Date:01-05-2003
Legacy
Category:Officers
Date:13-04-2003
Legacy
Category:Officers
Date:13-04-2003
Legacy
Category:Annual Return
Date:19-02-2003
Legacy
Category:Officers
Date:30-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2002

Import / Export

Imports
12 Months9
60 Months49
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/05/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 6, Pavilion Drive, Holford, Birmingham, West Midlands, B67BBRegistered

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Contact

01216253399
20sales@centresoft.co.ukinfo@centresoft.co.uknewbusiness@centresoft.co.uksales@centresoft.co.uksupport@centresoft.co.ukwebmaster@centresoft.co.uk
centresoft.co.uk
6 Pavilion Drive, Holford, Birmingham, B67BB