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Home > England & Wales Companies > CENTRUM CONSULTING SYSTEMS LIMITED
Company Information for

CENTRUM CONSULTING SYSTEMS LIMITED

Blb Advisory The Enterprise Hub, 5 Whitefriars Street, Coventry, CV1 2DS,
Company Registration Number
04047258
Private Limited Company
Liquidation

Company Overview

About Centrum Consulting Systems Ltd
CENTRUM CONSULTING SYSTEMS LIMITED was founded on 2000-08-04 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Centrum Consulting Systems 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
CENTRUM CONSULTING SYSTEMS LIMITED
 
Legal Registered Office
Blb Advisory The Enterprise Hub
5 Whitefriars Street
Coventry
CV1 2DS
Other companies in OX2
 
Filing Information
Company Number 04047258
Company ID Number 04047258
Date formed 2000-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-08-31
Account next due 31/05/2021
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB760839605  
Last Datalog update: 2022-09-21 13:20:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRUM CONSULTING SYSTEMS LIMITED
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Company Officers of CENTRUM CONSULTING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CATRIN OLWEN REES
 Company Secretary 2000-08-04
JOHN MAURICE GARDNER
 Director 2000-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-08-04 2000-08-04
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-08-04 2000-08-04

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
2022-06-21Voluntary liquidation. Notice of members return of final meeting
2022-06-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-05-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-30
2020-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/20 FROM Blb Advisory the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS
2020-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/20 FROM 29 Sunderland Avenue Oxford Oxfordshire OX2 8DT
2020-05-19600Appointment of a voluntary liquidator
2020-05-19LRESSPResolutions passed:
  • Special resolution to wind up on 2020-05-01
2020-05-19LIQ01Voluntary liquidation declaration of solvency
2019-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2018-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-08-04PSC04Change of details for Mr John Maurice Gardner as a person with significant control on 2016-08-01
2016-12-02AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-02-08AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0104/08/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0104/08/14 ANNUAL RETURN FULL LIST
2013-11-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0104/08/13 ANNUAL RETURN FULL LIST
2012-10-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0104/08/12 ANNUAL RETURN FULL LIST
2012-02-10AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10CH03SECRETARY'S DETAILS CHNAGED FOR CATRIN OLWEN REES on 2012-02-10
2012-02-10CH01Director's details changed for John Maurice Gardner on 2012-02-10
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/12 FROM Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH United Kingdom
2011-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/11 FROM 210 Creighton Avenue London N2 9BJ
2011-08-04AR0104/08/11 ANNUAL RETURN FULL LIST
2010-11-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08CH03SECRETARY'S DETAILS CHNAGED FOR CATRIN OLWEN REES on 2010-08-28
2010-09-08CH01Director's details changed for John Maurice Gardner on 2010-08-28
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/10 FROM 50 Greenham Road London N10 1LP
2010-08-04AR0104/08/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAURICE GARDNER / 04/08/2010
2009-10-20AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2008-11-26AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-05-29AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-31363(288)SECRETARY'S PARTICULARS CHANGED
2007-08-31363sRETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS
2007-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-12287REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 17 FORTIS GREEN AVENUE LONDON N2 9LY
2007-06-12288cDIRECTOR'S PARTICULARS CHANGED
2006-09-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-12363sRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-03363sRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-28363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-06363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-15363(288)SECRETARY'S PARTICULARS CHANGED
2002-08-15363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-01363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2000-09-07288aNEW DIRECTOR APPOINTED
2000-09-07288aNEW SECRETARY APPOINTED
2000-08-21287REGISTERED OFFICE CHANGED ON 21/08/00 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1N 9AE
2000-08-09288bSECRETARY RESIGNED
2000-08-09288bDIRECTOR RESIGNED
2000-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CENTRUM CONSULTING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-05-11
Resolution2020-05-11
Notices to2020-05-11
Fines / Sanctions
No fines or sanctions have been issued against CENTRUM CONSULTING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRUM CONSULTING SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-08-31 £ 14,890
Creditors Due Within One Year 2012-08-31 £ 10,338

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 CENTRUM CONSULTING SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 32,722
Cash Bank In Hand 2012-08-31 £ 2,635
Current Assets 2013-08-31 £ 35,667
Current Assets 2012-08-31 £ 3,890
Debtors 2013-08-31 £ 2,945
Debtors 2012-08-31 £ 1,255
Shareholder Funds 2013-08-31 £ 21,934
Tangible Fixed Assets 2013-08-31 £ 1,446
Tangible Fixed Assets 2012-08-31 £ 1,931

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRUM CONSULTING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRUM CONSULTING SYSTEMS LIMITED
Trademarks
We have not found any records of CENTRUM CONSULTING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRUM CONSULTING SYSTEMS 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 (70229 - Management consultancy activities other than financial management) as CENTRUM CONSULTING SYSTEMS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CENTRUM CONSULTING SYSTEMS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCENTRUM CONSULTING SYSTEMS LIMITEDEvent Date2020-05-11
Name of Company: CENTRUM CONSULTING SYSTEMS LIMITED Company Number: 04047258 Nature of Business: IT Consultant Registered office: 29 Sunderland Avenue, Oxford, Oxfordshire, OX2 8DT Type of Liquidation…
 
Initiating party Event TypeResolution
Defending partyCENTRUM CONSULTING SYSTEMS LIMITEDEvent Date2020-05-11
 
Initiating party Event TypeNotices to
Defending partyCENTRUM CONSULTING SYSTEMS LIMITEDEvent Date2020-05-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRUM CONSULTING SYSTEMS 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 CENTRUM CONSULTING SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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