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Home > England & Wales Companies > CENTRALPACE LIMITED
Company Information for

CENTRALPACE LIMITED

94 ST. JOHN'S HILL, LONDON, SW11 1SH,
Company Registration Number
03047383
Private Limited Company
Active

Company Overview

About Centralpace Ltd
CENTRALPACE LIMITED was founded on 1995-04-19 and has its registered office in London. The organisation's status is listed as "Active". Centralpace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CENTRALPACE LIMITED
 
Legal Registered Office
94 ST. JOHN'S HILL
LONDON
SW11 1SH
Other companies in SW18
 
Filing Information
Company Number 03047383
Company ID Number 03047383
Date formed 1995-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/06/2023
Account next due 24/03/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 19:42:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRALPACE LIMITED
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Company Officers of CENTRALPACE LIMITED

Current Directors
Officer Role Date Appointed
KEITH MCNAUGHT
 Company Secretary 2014-01-30
CAROLINE MARY BRYDEN
 Director 2016-03-25
CHRISTOPHER WILLIAM GLENDINNING BRYDEN
 Director 2016-03-25
JAMES GRANT HICKS
 Director 2005-07-25
RICHARD JASPER HILL
 Director 2012-07-26
KEITH MCNAUGHT
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS DAVID HEMLEY
 Director 2014-01-30 2016-03-25
ALEXANDER DAVIE
 Company Secretary 2010-04-09 2014-01-30
KEITH MCNAUGHT
 Director 2006-07-18 2014-01-30
KATHERINE LOUISE JOY FAIRCLOUGH
 Director 2006-07-18 2012-07-26
LAURENCE WILLIAM MARTIN
 Company Secretary 2006-07-18 2012-01-01
LAURENCE WILLIAM MARTIN
 Director 2006-07-18 2010-04-09
MARK VINCENT TUPPER
 Company Secretary 2004-11-12 2006-07-18
MARK VINCENT TUPPER
 Director 2005-12-10 2006-07-18
ALISON WAKE
 Director 2004-09-01 2005-12-21
PAUL JOHN CONAGHAN
 Director 2002-01-15 2005-12-05
VICTORIA WILBERFORCE RITCHIE
 Company Secretary 2002-12-04 2004-09-03
ANDREW GEORGE WILBERFORCE RITCHIE
 Director 2002-05-10 2004-09-03
CLAIRE ELIZABETH GARDNER
 Company Secretary 2001-04-01 2002-12-04
CLAIRE ELIZABETH GARDNER
 Director 1995-10-17 2002-12-04
JAIME FLETCHER
 Director 1997-11-28 2002-05-17
VIVIENNE PATRICIA BARTON
 Director 1997-11-28 2002-05-10
GRAHAM BROWN
 Director 1999-09-01 2002-01-15
NICOLA JANE BARNES
 Company Secretary 1995-10-17 1999-08-27
PAUL JASON NATHAN
 Director 1995-10-17 1999-08-27
JOHN WILLIAM WALKER
 Director 1995-10-17 1997-09-24
NICHOLAS MANLEY
 Director 1995-10-17 1997-02-14
MARTYN JOHN WHALEY
 Company Secretary 1995-06-16 1995-10-17
MICHAEL JOHN LOUDON
 Director 1995-06-16 1995-10-17
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-04-19 1995-06-16
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-04-19 1995-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER WILLIAM GLENDINNING BRYDEN CODEX GLOBAL LIMITED Director 2016-09-12 CURRENT 2002-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-03-04MICRO ENTITY ACCOUNTS MADE UP TO 24/06/23
2023-04-01CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-02-17MICRO ENTITY ACCOUNTS MADE UP TO 24/06/22
2022-07-31CH01Director's details changed for Mr Keith Mcnaught on 2022-07-25
2022-07-31CH03SECRETARY'S DETAILS CHNAGED FOR MR KEITH MCNAUGHT on 2022-07-25
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/21
2021-12-24SECRETARY'S DETAILS CHNAGED FOR MR KEITH MCNAUGHT on 2021-12-22
2021-12-24SECRETARY'S DETAILS CHNAGED FOR MR KEITH MCNAUGHT on 2021-12-22
2021-12-24Director's details changed for Mr Keith Mcnaught on 2021-12-22
2021-12-24Director's details changed for Mr Keith Mcnaught on 2021-12-22
2021-12-24CH01Director's details changed for Mr Keith Mcnaught on 2021-12-22
2021-12-24CH03SECRETARY'S DETAILS CHNAGED FOR MR KEITH MCNAUGHT on 2021-12-22
2021-05-25AP01DIRECTOR APPOINTED MR THOMAS MATTHEW HOWES
2021-05-25TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN FLEMING
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/20
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM GLENDINNING BRYDEN
2020-10-11TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARY BRYDEN
2020-10-11AP01DIRECTOR APPOINTED DR CAROLINE LOUISE TAYLOR
2020-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/19
2019-04-16PSC08Notification of a person with significant control statement
2019-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-07PSC07CESSATION OF JAMES GRANT HICKS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-07AP01DIRECTOR APPOINTED MR EDWARD JOHN FLEMING
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-04-04CH01Director's details changed for Ms Caroline Mary Booth on 2018-03-31
2018-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/17
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 01/07/16
2016-04-10LATEST SOC10/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-10AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-06AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM GLENDINNING BRYDEN
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID HEMLEY
2016-04-06AP01DIRECTOR APPOINTED MS CAROLINE MARY BOOTH
2016-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 01/07/15
2015-05-09LATEST SOC09/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-09AR0119/04/15 ANNUAL RETURN FULL LIST
2015-05-09AD02Register inspection address changed to 47B Elsynge Road London SW18 2HR
2015-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/14
2014-11-03CH01Director's details changed for Mr Keith Mcnaught on 2012-06-15
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/14 FROM 47 Elsynge Road Flat B London SW18 2HR
2014-05-11LATEST SOC11/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-11AR0119/04/14 ANNUAL RETURN FULL LIST
2014-05-06AP01DIRECTOR APPOINTED MR KEITH MCNAUGHT
2014-05-06AP01DIRECTOR APPOINTED MR NICHOLAS DAVID HEMLEY
2014-04-27AP01DIRECTOR APPOINTED MR RICHARD JASPER HILL
2014-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/14 FROM 94 St Johns Hill Battersea London SW11 1SH
2014-03-11AP03Appointment of Mr Keith Mcnaught as company secretary
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MCNAUGHT
2014-03-11CH01Director's details changed for Keith Mcnaught on 2012-06-15
2014-02-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDER DAVIE
2014-02-26AA24/06/13 TOTAL EXEMPTION SMALL
2013-05-17AR0119/04/13 FULL LIST
2013-03-23AA24/06/12 TOTAL EXEMPTION SMALL
2013-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MCNAUGHT / 15/06/2012
2013-01-20TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE FAIRCLOUGH
2012-06-25AA24/06/11 TOTAL EXEMPTION SMALL
2012-06-18AP03SECRETARY APPOINTED MR ALEXANDER DAVIE
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE MARTIN
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MCNAUGHT / 15/06/2012
2012-04-30AR0119/04/12 FULL LIST
2012-04-30TM02APPOINTMENT TERMINATED, SECRETARY LAURENCE MARTIN
2011-05-09AR0119/04/11 FULL LIST
2011-03-25AA24/06/10 TOTAL EXEMPTION FULL
2010-05-07AR0119/04/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MCNAUGHT / 19/04/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE WILLIAM MARTIN / 19/04/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRANT HICKS / 19/04/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LOUISE JOY FAIRCLOUGH / 19/04/2010
2010-03-11AA30/06/09 TOTAL EXEMPTION FULL
2009-05-18363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-04-08AA24/06/08 TOTAL EXEMPTION FULL
2008-10-20363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-04-24AA24/06/07 TOTAL EXEMPTION FULL
2007-06-14363sRETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
2007-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
2006-11-27363(288)DIRECTOR RESIGNED
2006-11-27363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-09-07288aNEW DIRECTOR APPOINTED
2006-09-07288aNEW DIRECTOR APPOINTED
2006-09-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-07288bSECRETARY RESIGNED
2006-01-18288bDIRECTOR RESIGNED
2006-01-11288aNEW DIRECTOR APPOINTED
2005-12-29288bDIRECTOR RESIGNED
2005-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
2005-08-04363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-08-04288aNEW DIRECTOR APPOINTED
2004-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
2004-11-18288aNEW SECRETARY APPOINTED
2004-11-18288aNEW DIRECTOR APPOINTED
2004-09-10288bSECRETARY RESIGNED
2004-09-10288bDIRECTOR RESIGNED
2004-05-10363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
2003-05-12363(288)DIRECTOR RESIGNED
2003-05-12363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-01-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-09288aNEW SECRETARY APPOINTED
2002-11-11288aNEW DIRECTOR APPOINTED
2002-11-11288bDIRECTOR RESIGNED
2002-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
2002-04-26363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-03-05288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CENTRALPACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRALPACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRALPACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-06-25 £ 3,969
Creditors Due Within One Year 2011-06-25 £ 3,478

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-24
Annual Accounts
2013-06-24
Annual Accounts
2014-06-24
Annual Accounts
2015-07-01
Annual Accounts
2016-07-01
Annual Accounts
2017-06-24
Annual Accounts
2018-06-24
Annual Accounts
2019-06-24
Annual Accounts
2020-06-24
Annual Accounts
2021-06-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRALPACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-25 £ 1,000
Called Up Share Capital 2011-06-25 £ 1,000
Cash Bank In Hand 2012-06-25 £ 1,469
Cash Bank In Hand 2011-06-25 £ 978
Current Assets 2012-06-25 £ 1,469
Current Assets 2011-06-25 £ 978
Fixed Assets 2012-06-25 £ 3,500
Fixed Assets 2011-06-25 £ 3,500
Shareholder Funds 2012-06-25 £ 1,000
Shareholder Funds 2011-06-25 £ 1,000
Tangible Fixed Assets 2012-06-25 £ 3,500
Tangible Fixed Assets 2011-06-25 £ 3,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRALPACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRALPACE LIMITED
Trademarks
We have not found any records of CENTRALPACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRALPACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CENTRALPACE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CENTRALPACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRALPACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRALPACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW11 1SH