CENTREBASE LIMITED - Activities of other holding companies n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Centrebase Ltd

CENTREBASE LIMITED was founded on 2004-09-15 and has its registered office in Reading. The organisation's status is listed as "Active". Centrebase 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

Legal Registered Office
Company Name
CENTREBASE LIMITED

RUMINIUS WESTBURY LANE PURLEY ON THAMES READING BERKSHIRE RG8 8DL Other companies in RG8

Filing Information

Company Number		05232447
Company ID Number		05232447
Date formed		2004-09-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		15/09/2015
Return next due		13/10/2016
Type of accounts		DORMANT

Last Datalog update:	2024-07-05 15:49:52
Primary Source:	Companies House

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Company Officers of CENTREBASE LIMITED

Current Directors

Officer	Role	Date Appointed
JANE NEVIN	Company Secretary	2004-09-17
DAVID FIRTH	Director	2005-09-17
RICHARD HALAM	Director	2004-09-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ACI SECRETARIES LIMITED	Nominated Secretary	2004-09-15	2004-09-17
ACI DIRECTORS LIMITED	Nominated Director	2004-09-15	2004-09-17

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
2024-05-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-10-02		CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-06-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-28		CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-09-28	CS01	CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-05-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-15	CS01	CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-05-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-17	CS01	CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2019-12-11	DISS40	Compulsory strike-off action has been discontinued
2019-12-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-12-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2018-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-12	CS01	CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-08-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-20	CS01	CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2016-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-23	LATEST SOC	23/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-23	CS01	CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2015-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05	AR01	15/09/15 ANNUAL RETURN FULL LIST
2014-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-07	AR01	15/09/14 ANNUAL RETURN FULL LIST
2014-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID FIRTH / 01/09/2014
2014-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HALAM / 01/09/2014
2014-03-03	AR01	15/09/13 FULL LIST
2014-03-03	AR01	15/09/12 FULL LIST
2014-03-03	AR01	15/09/11 FULL LIST
2014-03-03	AR01	15/09/10 FULL LIST
2014-03-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2014-03-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-03-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2014-03-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2014-03-03	RT01	Administrative restoration application
2011-05-10	GAZ2	STRUCK OFF AND DISSOLVED
2011-01-25	GAZ1	FIRST GAZETTE
2009-12-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-12-02	AR01	15/09/09 FULL LIST
2009-04-10	DISS40	DISS40 (DISS40(SOAD))
2009-04-08	363a	RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2009-04-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-04-07	GAZ1	FIRST GAZETTE
2008-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-26	363s	RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-08-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-02-06	363s	RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-08-17	363s	RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2006-03-30	288a	NEW DIRECTOR APPOINTED
2006-03-30	288a	NEW DIRECTOR APPOINTED
2006-03-30	288a	NEW SECRETARY APPOINTED
2006-02-28	GAZ1	FIRST GAZETTE
2005-09-16	288b	SECRETARY RESIGNED
2005-09-16	288b	DIRECTOR RESIGNED
2005-08-30	287	REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 2ND FLOOR, 7 LEONARD STREET, LONDON, EC2A 4AQ
2004-09-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CENTREBASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2011-01-25
Proposal to Strike Off	2009-04-07
Proposal to Strike Off	2006-02-28

Fines / Sanctions

No fines or sanctions have been issued against CENTREBASE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CENTREBASE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 CENTREBASE LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for CENTREBASE LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for CENTREBASE 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 (64209 - Activities of other holding companies n.e.c.) as CENTREBASE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CENTREBASE 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 Type	Proposal to Strike Off
Defending party	CENTREBASE LIMITED	Event Date	2011-01-25

Initiating party		Event Type	Proposal to Strike Off
Defending party	CENTREBASE LIMITED	Event Date	2009-04-07

Initiating party		Event Type	Proposal to Strike Off
Defending party	CENTREBASE LIMITED	Event Date	2006-02-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CENTREBASE 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 CENTREBASE 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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