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Company Information for

CENTIA GROUP LIMITED

NIDDERDALE HOUSE BECKWITH KNOWLE, OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1SA,

Company Registration Number

04562639

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Centia Group Ltd

CENTIA GROUP LIMITED was founded on 2002-10-15 and has its registered office in Harrogate. The organisation's status is listed as "Active - Proposal to Strike off". Centia Group Limited is a Private Limited Company registered in 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

CENTIA GROUP LIMITED

Legal Registered Office

NIDDERDALE HOUSE BECKWITH KNOWLE
OTLEY ROAD
HARROGATE
NORTH YORKSHIRE
HG3 1SA
Other companies in HG3

Previous Names

EXTRAWEAVE LIMITED

16/07/2003

Filing Information

Company Number		04562639
Company ID Number		04562639
Date formed		2002-10-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		15/10/2015
Return next due		12/11/2016
Type of accounts		DORMANT

Last Datalog update:	2019-04-06 23:43:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTIA GROUP LIMITED

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Company Officers of CENTIA GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
KIERAN DAVID COOPER	Company Secretary	2016-01-01
KIERAN DAVID COOPER	Director	2016-01-01
MARK MCHALE	Director	2017-08-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JESPER PILHOLM TROLLE	Director	2016-05-20	2017-08-08
NICHOLAS JOHN THURLOW	Director	2013-10-17	2016-05-20
GRAHAME PAUL BENSON	Company Secretary	2007-11-26	2015-12-31
GRAHAME PAUL BENSON	Director	2007-09-03	2015-12-31
STEPHEN MICHAEL PEARCE	Director	2007-09-03	2014-05-15
AMANDA JUDITH HART	Director	2005-05-01	2008-04-01
ANGUS PETER MERELIE	Director	2005-10-03	2008-04-01
AMANDA JUDITH HART	Company Secretary	2005-08-04	2007-11-26
MARTIN HOOK	Director	2003-06-05	2007-09-03
CHRISTOPHER JOHN BENTHAM HOWE	Director	2002-11-12	2007-09-03
MARTIN STRINGFELLOW	Director	2002-11-12	2007-09-03
NIGEL ANTHONY ASHLEY HAWLEY	Director	2003-05-23	2005-10-31
GRAHAM CHRISTOPHER BATES	Company Secretary	2005-02-08	2005-08-04
RONALD HAROLD FORBES	Director	2003-07-25	2005-04-30
RONALD HAROLD FORBES	Company Secretary	2003-07-25	2005-02-08
SIMON ROBERT NASH	Director	2003-05-23	2003-12-31
RICHARD IAN COLLINS	Director	2002-11-12	2003-05-29
KEVIN ANDREW MURPHY	Director	2002-11-12	2003-05-29
CHRISTOPHER JOHN BENTHAM HOWE	Company Secretary	2002-11-12	2003-05-23
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-10-15	2002-11-12
INSTANT COMPANIES LIMITED	Nominated Director	2002-10-15	2002-11-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KIERAN DAVID COOPER	ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED	Director	2016-01-01	CURRENT	2000-03-16	Active
KIERAN DAVID COOPER	SPHINX CST NETWORKS LIMITED	Director	2016-01-01	CURRENT	1992-10-01	Active - Proposal to Strike off
KIERAN DAVID COOPER	SPHINX GROUP LIMITED	Director	2016-01-01	CURRENT	2009-07-13	Active - Proposal to Strike off
KIERAN DAVID COOPER	ARROW CAPITAL SOLUTIONS UK LTD	Director	2016-01-01	CURRENT	1995-12-07	Active - Proposal to Strike off
KIERAN DAVID COOPER	COMPUTERLINKS (UK) LIMITED	Director	2016-01-01	CURRENT	1996-11-20	Active
KIERAN DAVID COOPER	CENTIA LIMITED	Director	2016-01-01	CURRENT	2001-09-11	Active - Proposal to Strike off
KIERAN DAVID COOPER	BROOMCO (4184) LIMITED	Director	2016-01-01	CURRENT	2006-12-28	Active
KIERAN DAVID COOPER	CSS COMPUTER SECURITY SOLUTIONS LIMITED	Director	2016-01-01	CURRENT	2009-12-16	Active - Proposal to Strike off
KIERAN DAVID COOPER	SPHINX PROFESSIONAL SERVICES LIMITED	Director	2016-01-01	CURRENT	1989-04-19	Active - Proposal to Strike off
KIERAN DAVID COOPER	SPHINX CST LIMITED	Director	2016-01-01	CURRENT	1986-10-29	Active - Proposal to Strike off
MARK MCHALE	ARROW ECS (NI) LIMITED	Director	2018-01-26	CURRENT	2005-02-24	Active - Proposal to Strike off
MARK MCHALE	SPHINX CST NETWORKS LIMITED	Director	2017-08-08	CURRENT	1992-10-01	Active - Proposal to Strike off
MARK MCHALE	SPHINX GROUP LIMITED	Director	2017-08-08	CURRENT	2009-07-13	Active - Proposal to Strike off
MARK MCHALE	CENTIA LIMITED	Director	2017-08-08	CURRENT	2001-09-11	Active - Proposal to Strike off
MARK MCHALE	BROOMCO (4184) LIMITED	Director	2017-08-08	CURRENT	2006-12-28	Active
MARK MCHALE	CSS COMPUTER SECURITY SOLUTIONS LIMITED	Director	2017-08-08	CURRENT	2009-12-16	Active - Proposal to Strike off
MARK MCHALE	SPHINX PROFESSIONAL SERVICES LIMITED	Director	2017-08-08	CURRENT	1989-04-19	Active - Proposal to Strike off
MARK MCHALE	SPHINX CST LIMITED	Director	2017-08-08	CURRENT	1986-10-29	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2019-02-26	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-12-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-11-29	DS01	Application to strike the company off the register
2018-11-22	SH19	Statement of capital on 2018-11-22 EUR 165,300.00
2018-11-05	SH20	Statement by Directors
2018-11-05	CAP-SS	Solvency Statement dated 25/10/18
2018-11-05	RES13	Resolutions passed: Reduce share prem a/c 25/10/2018
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-25	CS01	CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JESPER PILHOLM TROLLE
2017-08-25	AP01	DIRECTOR APPOINTED MR MARK MCHALE
2017-08-25	PSC07	CESSATION OF JESPER PILHOLM TROLLE AS A PSC
2017-08-25	PSC07	CESSATION OF MARK MCHALE AS A PSC
2017-08-25	PSC07	CESSATION OF KIERAN DAVID COOPER AS A PSC
2017-08-25	PSC07	CESSATION OF ARROW ENTERPRISE COMPUTING SOLUTIONS LTD AS A PSC
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;EUR 165300;GBP 1
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN THURLOW
2016-06-09	AP01	DIRECTOR APPOINTED MR JESPER PILHOLM TROLLE
2016-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAME PAUL BENSON
2016-01-11	TM02	Termination of appointment of Grahame Paul Benson on 2015-12-31
2016-01-11	AP03	Appointment of Mr Kieran David Cooper as company secretary on 2016-01-01
2016-01-11	AP01	DIRECTOR APPOINTED MR KIERAN DAVID COOPER
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;EUR 165300;GBP 1
2015-10-19	AR01	15/10/15 ANNUAL RETURN FULL LIST
2015-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-17	LATEST SOC	17/10/14 STATEMENT OF CAPITAL;EUR 165300;GBP 1
2014-10-17	AR01	15/10/14 FULL LIST
2014-08-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARCE
2013-10-17	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN THURLOW
2013-10-16	LATEST SOC	16/10/13 STATEMENT OF CAPITAL;EUR 165300;GBP 1
2013-10-16	AR01	15/10/13 FULL LIST
2013-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-16	AR01	15/10/12 FULL LIST
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-17	AR01	15/10/11 FULL LIST
2011-03-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-22	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-11-03	AR01	15/10/10 FULL LIST
2010-03-29	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-11-26	AR01	15/10/09 FULL LIST
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL PEARCE / 15/10/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME BENSON / 15/10/2009
2008-12-04	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-20	363a	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-09-19	288b	APPOINTMENT TERMINATED DIRECTOR ANGUS MERELIE
2008-09-19	288b	APPOINTMENT TERMINATED DIRECTOR AMANDA HART
2008-01-08	363s	RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-12-07	288a	NEW SECRETARY APPOINTED
2007-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/07 FROM: MEDWAY HOUSE NEWBURY BUSINESS PARK NEWBURY BERKSHIRE RG14 2PZ
2007-12-07	288b	SECRETARY RESIGNED
2007-09-19	288b	DIRECTOR RESIGNED
2007-09-19	288b	DIRECTOR RESIGNED
2007-09-19	288b	DIRECTOR RESIGNED
2007-09-17	288a	NEW DIRECTOR APPOINTED
2007-09-17	288a	NEW DIRECTOR APPOINTED
2007-09-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-09-13	RES13	APPROVAL OF RES 03/09/07
2007-09-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-25	363s	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2007-04-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-11-02	287	REGISTERED OFFICE CHANGED ON 02/11/06 FROM: MEDWAY HOUSE NEWBURY BUSINESS PARK NEWBURY BERKSHIRE RG14 2PZ
2006-10-30	287	REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL
2006-10-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-16	AUD	AUDITOR'S RESIGNATION
2006-03-02	363s	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-11-30	288b	DIRECTOR RESIGNED
2005-10-24	288a	NEW SECRETARY APPOINTED
2005-10-24	288a	NEW DIRECTOR APPOINTED
2005-10-12	288b	SECRETARY RESIGNED
2005-07-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-03	288a	NEW DIRECTOR APPOINTED
2005-05-20	288b	DIRECTOR RESIGNED
2005-03-24	288b	SECRETARY RESIGNED
2005-03-24	288a	NEW SECRETARY APPOINTED
2004-10-21	363s	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-08-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-01-15	288b	DIRECTOR RESIGNED
2003-10-21	363s	RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-08-29	288a	NEW DIRECTOR APPOINTED
2003-08-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-29	288b	SECRETARY RESIGNED
2003-08-29	288a	NEW DIRECTOR APPOINTED
2003-08-29	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to CENTIA GROUP 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 CENTIA GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2006-10-11	Outstanding	BARCLAYS BANK PLC
DEED OF ASSIGNMENT OF WARRANTIES AND INDEMNITIES	2003-05-23	Satisfied	INDIGO CAPITAL LIMITED (AS SECURITY TRUSTEE FOR THE SECURED BENEFICIARIES)
A FLOATING CHARGE	2003-05-23	Satisfied	INDIGO CAPITAL LIMITED (AS SECURITY TRUSTEE FOR THE SECURED BENEFICIARIES)
FIXED CHARGE OVER SHARES AND SECURITIES	2003-05-23	Satisfied	INDIGO CAPITAL LIMITED (AS SECURITY TRUSTEE FOR THE SECURED BENEFICIARIES)

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 CENTIA GROUP LIMITED

Intangible Assets

Patents

We have not found any records of CENTIA GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CENTIA GROUP LIMITED

Trademarks

We have not found any records of CENTIA GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CENTIA GROUP 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 (74990 - Non-trading company) as CENTIA GROUP LIMITED are:

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SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where CENTIA GROUP 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 CENTIA GROUP 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 CENTIA GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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