Company Information for

CENTIQ GROUP LIMITED

1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, UNITED KINGDOM, B3 3AX,

Company Registration Number

05906444

Private Limited Company

Active

About Centiq Group Ltd

CENTIQ GROUP LIMITED was founded on 2006-08-15 and has its registered office in Birmingham. The organisation's status is listed as "Active". Centiq Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CENTIQ GROUP LIMITED
Legal Registered Office
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
UNITED KINGDOM
B3 3AX
Other companies in NG6
Previous Names
CENTIQ LIMITED
11/12/2006
GELLAW 131 LIMITED
24/11/2006

Filing Information

Company Number05906444
Date formed2006-08-15
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return15/08/2015
Filing return next due12/09/2016
Type of accountsDORMANT
Last Datalog update:
2024-04-06 19:43:05
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Robert John Jones Director DIRECTOR 2017-08-30 ENGLAND
Matthew Kieran Lovell Director DIRECTOR 2017-08-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Glyn Heath Director 2006-11-24 2017-09-09
Gareth Pritchard Director 2009-11-04 2017-06-20
Lesley Ann Heath Company Secretary 2007-07-18 2015-09-10
Lesley Ann Heath Director 2009-04-28 2015-08-11
Anthony Bacon Director 2009-11-04 2010-12-05
Crescent Hill Limited Company Secretary 2006-08-15 2007-09-07
St Andrews Company Services Limited Director 2006-08-15 2007-03-28

Related Directorships for Robert John Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Jones TURNING POINT 2 LIMITEDDirector 2018-02-01 CURRENT 2012-05-21 Active
Robert John Jones TPBA PROPERTY LTDDirector 2018-02-01 CURRENT 2016-09-28 Active - Proposal to Strike off
Robert John Jones MRO PLUS SOLUTIONS GROUP LTDDirector 2018-01-31 CURRENT 2017-12-11 Active
Robert John Jones MRO PLUS SOLUTIONS MIDCO LTDDirector 2018-01-31 CURRENT 2017-12-11 Active
Robert John Jones M J WILSON GROUP LIMITEDDirector 2018-01-31 CURRENT 2017-05-24 Active
Robert John Jones MRO+ SOLUTIONS LTDDirector 2018-01-31 CURRENT 2017-12-11 Active
Robert John Jones PACKINGTON HALL FARM DEVELOPMENTS LTDDirector 2017-10-03 CURRENT 2017-10-03 Active - Proposal to Strike off
Robert John Jones TAURUS INFOMATICS HOLDINGS LIMITEDDirector 2017-08-30 CURRENT 2004-08-03 Active
Robert John Jones CENTIQ LIMITEDDirector 2017-08-30 CURRENT 1998-07-07 Active
Robert John Jones MRO PLUS SOLUTIONS LTDDirector 2017-05-04 CURRENT 2017-05-04 Dissolved 2018-06-12
Robert John Jones MOLTEN ROCK FOUNDATION LTDDirector 2015-09-07 CURRENT 2015-08-15 Dissolved 2017-03-21
Robert John Jones BH MIDDLETON LIMITEDDirector 2015-01-07 CURRENT 2014-09-11 Active - Proposal to Strike off
Robert John Jones ROBERT J JONES LTDDirector 2014-10-06 CURRENT 2014-10-06 Active

Related Directorships for Matthew Kieran Lovell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Kieran Lovell TAURUS INFOMATICS HOLDINGS LIMITEDDirector 2017-09-09 CURRENT 2004-08-03 Active
Matthew Kieran Lovell CENTIQ LIMITEDDirector 2017-08-30 CURRENT 1998-07-07 Active
Matthew Kieran Lovell DINO NEWCO LIMITEDDirector 2017-08-30 CURRENT 2015-07-29 Active
Matthew Kieran Lovell BLAST MOTION LIMITEDDirector 2016-01-11 CURRENT 2016-01-11 Dissolved 2017-02-07
Matthew Kieran Lovell SMARTERNOMICS LIMITEDDirector 2014-03-21 CURRENT 2014-03-21 Active
Matthew Kieran Lovell SMARTERIDEAS LIMITEDDirector 2003-11-18 CURRENT 2003-11-18 Active - Proposal to Strike off