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Company Information for

KENTRO CAPITAL LIMITED

52-56 LEADENHALL STREET, LONDON, EC3A 2EB,
Company Registration Number
07055303
Private Limited Company
Active

Company Overview

About Kentro Capital Ltd
KENTRO CAPITAL LIMITED was founded on 2009-10-23 and has its registered office in London. The organisation's status is listed as "Active". Kentro Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KENTRO CAPITAL LIMITED
 
Legal Registered Office
52-56 LEADENHALL STREET
LONDON
EC3A 2EB
Other companies in EC3V
 
Previous Names
NEXUS UNDERWRITING MANAGEMENT LIMITED22/02/2022
GAG307 LIMITED29/01/2010
Filing Information
Company Number 07055303
Company ID Number 07055303
Date formed 2009-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB974994935  
Last Datalog update: 2024-01-08 05:53:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENTRO CAPITAL LIMITED
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Company Officers of KENTRO CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
KELLY LOUISE CAMBRIDGE
 Company Secretary 2013-02-01
JEREMY RICHARD ADAMS
 Director 2015-10-01
TIMOTHY CRISPIN FITZGERALD COLES
 Director 2015-09-23
HUGH JOHN CHARLES MORLAND
 Director 2010-03-01
STUART MARK ROUSE
 Director 2015-04-20
MICHAEL ALAN SIBTHORPE
 Director 2018-04-01
COLIN WILLIAM THOMPSON
 Director 2010-03-01
DANIEL JOHN TOPPING
 Director 2014-08-14
IAN MICHAEL WHISTONDALE
 Director 2010-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL ROY COTTON
 Director 2013-04-24 2015-02-16
BURY COMPANY SERVICES LIMITED
 Company Secretary 2010-01-20 2013-02-01
CHRISTOPHER JOHN THOMSON
 Director 2009-10-23 2010-01-20
NEIL RODERICK WALMSLEY
 Director 2009-10-23 2010-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY CRISPIN FITZGERALD COLES XENIA BROKING LIMITED Director 2018-03-26 CURRENT 2003-07-21 Active
TIMOTHY CRISPIN FITZGERALD COLES ASL1 LIMITED Director 2018-02-26 CURRENT 2001-05-17 Active
TIMOTHY CRISPIN FITZGERALD COLES NEXUS TRADE CREDIT INFORMATION SERVICES LIMITED Director 2017-08-01 CURRENT 2016-05-05 Active
TIMOTHY CRISPIN FITZGERALD COLES EQUINOX GLOBAL LIMITED Director 2017-08-01 CURRENT 2009-11-05 Active
TIMOTHY CRISPIN FITZGERALD COLES EQUINOX SUTHERLAND LIMITED Director 2017-08-01 CURRENT 2009-12-18 Active - Proposal to Strike off
TIMOTHY CRISPIN FITZGERALD COLES NEXUS CLAIMS MANAGEMENT SERVICES LTD Director 2016-10-26 CURRENT 2016-10-26 Active
TIMOTHY CRISPIN FITZGERALD COLES MILLSTREAM DIRECT LTD. Director 2015-12-16 CURRENT 2000-03-03 Dissolved 2018-07-10
TIMOTHY CRISPIN FITZGERALD COLES MILLSTREAM UNDERWRITING LTD. Director 2015-12-16 CURRENT 1999-12-17 Active
TIMOTHY CRISPIN FITZGERALD COLES NEXUS UNDERWRITING LIMITED Director 2015-09-22 CURRENT 2008-06-05 Active
TIMOTHY CRISPIN FITZGERALD COLES NEXUS CIFS LIMITED Director 2015-09-22 CURRENT 2012-07-02 Active
TIMOTHY CRISPIN FITZGERALD COLES EBA INSURANCE SERVICES LIMITED Director 2015-09-08 CURRENT 1998-08-04 Active
HUGH JOHN CHARLES MORLAND NEXUS CIFS LIMITED Director 2012-10-12 CURRENT 2012-07-02 Active
HUGH JOHN CHARLES MORLAND NEXUS PROFESSIONAL RISKS LIMITED Director 2010-09-10 CURRENT 2010-07-21 Active
HUGH JOHN CHARLES MORLAND NEXUS EXECUTIVE RISKS LIMITED Director 2010-03-01 CURRENT 2009-10-23 Active
HUGH JOHN CHARLES MORLAND NEXUS UNDERWRITING LIMITED Director 2008-10-10 CURRENT 2008-06-05 Active
STUART MARK ROUSE ASL1 LIMITED Director 2018-02-02 CURRENT 2001-05-17 Active
STUART MARK ROUSE XENIA BROKING LIMITED Director 2017-10-25 CURRENT 2003-07-21 Active
STUART MARK ROUSE NEXUS TRADE CREDIT INFORMATION SERVICES LIMITED Director 2017-08-01 CURRENT 2016-05-05 Active
STUART MARK ROUSE EQUINOX GLOBAL LIMITED Director 2017-08-01 CURRENT 2009-11-05 Active
STUART MARK ROUSE EQUINOX SUTHERLAND LIMITED Director 2017-08-01 CURRENT 2009-12-18 Active - Proposal to Strike off
STUART MARK ROUSE NEXUS CLAIMS MANAGEMENT SERVICES LTD Director 2016-10-26 CURRENT 2016-10-26 Active
STUART MARK ROUSE MILLSTREAM DIRECT LTD. Director 2015-12-16 CURRENT 2000-03-03 Dissolved 2018-07-10
STUART MARK ROUSE MSTREAM LIMITED Director 2015-12-16 CURRENT 2010-02-25 Active
STUART MARK ROUSE MILLSTREAM UNDERWRITING LTD. Director 2015-12-16 CURRENT 1999-12-17 Active
STUART MARK ROUSE EBA INSURANCE SERVICES LIMITED Director 2015-08-10 CURRENT 1998-08-04 Active
STUART MARK ROUSE NEXUS UNDERWRITING LIMITED Director 2015-04-20 CURRENT 2008-06-05 Active
STUART MARK ROUSE NEXUS CIFS LIMITED Director 2015-04-20 CURRENT 2012-07-02 Active
STUART MARK ROUSE SFT REALISATIONS LIMITED Director 2008-02-05 CURRENT 2007-05-04 Dissolved 2013-10-10
MICHAEL ALAN SIBTHORPE MSTREAM LIMITED Director 2018-04-01 CURRENT 2010-02-25 Active
MICHAEL ALAN SIBTHORPE NEXUS CLAIMS MANAGEMENT SERVICES LTD Director 2018-04-01 CURRENT 2016-10-26 Active
MICHAEL ALAN SIBTHORPE EBA INSURANCE SERVICES LIMITED Director 2018-04-01 CURRENT 1998-08-04 Active
MICHAEL ALAN SIBTHORPE NEXUS UNDERWRITING LIMITED Director 2018-04-01 CURRENT 2008-06-05 Active
MICHAEL ALAN SIBTHORPE EQUINOX GLOBAL LIMITED Director 2018-04-01 CURRENT 2009-11-05 Active
MICHAEL ALAN SIBTHORPE NEXUS CIFS LIMITED Director 2018-04-01 CURRENT 2012-07-02 Active
MICHAEL ALAN SIBTHORPE MILLSTREAM UNDERWRITING LTD. Director 2018-04-01 CURRENT 1999-12-17 Active
COLIN WILLIAM THOMPSON 87 ST. JAMES' ROAD LTD Director 2018-04-10 CURRENT 2016-05-05 Active
COLIN WILLIAM THOMPSON ASL1 LIMITED Director 2018-02-09 CURRENT 2001-05-17 Active
COLIN WILLIAM THOMPSON XENIA BROKING LIMITED Director 2017-10-25 CURRENT 2003-07-21 Active
COLIN WILLIAM THOMPSON NEXUS TRADE CREDIT INFORMATION SERVICES LIMITED Director 2017-08-01 CURRENT 2016-05-05 Active
COLIN WILLIAM THOMPSON EQUINOX GLOBAL LIMITED Director 2017-08-01 CURRENT 2009-11-05 Active
COLIN WILLIAM THOMPSON EQUINOX SUTHERLAND LIMITED Director 2017-08-01 CURRENT 2009-12-18 Active - Proposal to Strike off
COLIN WILLIAM THOMPSON NEXUS CLAIMS MANAGEMENT SERVICES LTD Director 2016-10-26 CURRENT 2016-10-26 Active
COLIN WILLIAM THOMPSON MILLSTREAM DIRECT LTD. Director 2015-12-16 CURRENT 2000-03-03 Dissolved 2018-07-10
COLIN WILLIAM THOMPSON MSTREAM LIMITED Director 2015-12-16 CURRENT 2010-02-25 Active
COLIN WILLIAM THOMPSON MILLSTREAM UNDERWRITING LTD. Director 2015-12-16 CURRENT 1999-12-17 Active
COLIN WILLIAM THOMPSON EBA INSURANCE SERVICES LIMITED Director 2015-08-10 CURRENT 1998-08-04 Active
COLIN WILLIAM THOMPSON NEXUS CIFS LIMITED Director 2012-10-12 CURRENT 2012-07-02 Active
COLIN WILLIAM THOMPSON NEXUS PROFESSIONAL RISKS LIMITED Director 2010-09-10 CURRENT 2010-07-21 Active
COLIN WILLIAM THOMPSON NEXUS EXECUTIVE RISKS LIMITED Director 2010-03-01 CURRENT 2009-10-23 Active
COLIN WILLIAM THOMPSON NEXUS UNDERWRITING LIMITED Director 2008-10-10 CURRENT 2008-06-05 Active
COLIN WILLIAM THOMPSON PYPER PROPERTY LTD Director 2004-12-07 CURRENT 2004-12-03 Active
DANIEL JOHN TOPPING THE FIDUCIA MGA COMPANY LIMITED Director 2017-01-19 CURRENT 2015-12-11 Active
DANIEL JOHN TOPPING BME NEW CO LIMITED Director 2011-01-05 CURRENT 2011-01-05 Dissolved 2016-04-26
IAN MICHAEL WHISTONDALE WAP LTD Director 2005-05-17 CURRENT 2005-01-19 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Business Operations Co-ordinatorLondonDeal with agent and client enquiries via the telephone and in writing to agreed service standards. Handle queries from sales support, claims handlers, medical...2016-07-27
Group ReceptionistLondonJob Summary To provide front of house management and support to the Office and Events Manager Principal Duties/Responsibilities Reception: o To be the face2016-03-01
IBA Technician - 6 months fixed termLondon_Position_ *IBA Technician* _Reporting to_ *Credit Control Manager* _Job Summary_ *Working with the Credit Control Manager this role will be responsible for2016-02-09

Jobs results powered by Indeed
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
2024-01-26APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MOSS
2023-10-1809/10/23 STATEMENT OF CAPITAL GBP 41844.25
2023-10-13Cancellation of shares. Statement of capital on 2023-10-04 GBP 40,712.70
2023-10-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070553030004
2023-10-11All of the property or undertaking has been released from charge for charge number 070553030003
2023-10-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070553030003
2023-10-10APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD ADAMS
2023-10-10APPOINTMENT TERMINATED, DIRECTOR HUGH JOHN CHARLES MORLAND
2023-10-10APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL WHISTONDALE
2023-10-10APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN TOPPING
2023-10-10CESSATION OF BP MARSH & COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-10CESSATION OF COLIN WILLIAM THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2023-10-10Notification of Brown & Brown Europe (Holdco) Limited as a person with significant control on 2023-10-09
2023-09-11Change of details for Mr Colin William Thompson as a person with significant control on 2016-12-16
2023-07-17Resolutions passed:<ul><li>Resolution Grantted shareholderes/ company business 22/05/2023<li>Resolution alteration to articles</ul>
2023-07-15Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-07-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-30Particulars of variation of rights attached to shares
2023-06-22Cancellation of shares. Statement of capital on 2023-05-19 GBP 40,714.68
2023-06-22Purchase of own shares
2023-06-12Memorandum articles filed
2023-06-12Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-06-05Purchase of own shares
2023-06-0219/05/23 STATEMENT OF CAPITAL GBP 40804.32
2023-05-18Cancellation of shares. Statement of capital on 2023-05-09 GBP 40,733.23
2023-05-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070553030001
2023-04-2717/01/23 STATEMENT OF CAPITAL GBP 40566.44
2023-04-2706/04/23 STATEMENT OF CAPITAL GBP 40755.51
2022-12-29Purchase of own shares
2022-12-29SH03Purchase of own shares
2022-12-22CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES
2022-12-13Cancellation of shares. Statement of capital on 2022-11-04 GBP 40,462.73
2022-12-1317/11/22 STATEMENT OF CAPITAL GBP 40490.01
2022-12-13SH0117/11/22 STATEMENT OF CAPITAL GBP 40490.01
2022-12-13SH06Cancellation of shares. Statement of capital on 2022-11-04 GBP 40,462.73
2022-11-1829/07/22 STATEMENT OF CAPITAL GBP 40496.14
2022-11-18SH0129/07/22 STATEMENT OF CAPITAL GBP 40496.14
2022-11-03SH0119/07/22 STATEMENT OF CAPITAL GBP 40094.01
2022-10-21SH0130/06/22 STATEMENT OF CAPITAL GBP 40079.05
2022-10-14Purchase of own shares
2022-10-14Cancellation of shares. Statement of capital on 2022-06-30 GBP 40,037.25
2022-10-14SH06Cancellation of shares. Statement of capital on 2022-06-30 GBP 40,037.25
2022-10-14SH03Purchase of own shares
2022-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-08RP04SH01Second filing of capital allotment of shares GBP40,086.92
2022-06-08SH0131/03/22 STATEMENT OF CAPITAL GBP 39975.87
2022-05-11SH03Purchase of own shares
2022-04-28Change of share class name or designation
2022-04-28Particulars of variation of rights attached to shares
2022-04-28SH10Particulars of variation of rights attached to shares
2022-04-28SH08Change of share class name or designation
2022-04-27SH0112/04/22 STATEMENT OF CAPITAL GBP 39836.92
2022-04-21SH06Cancellation of shares. Statement of capital on 2022-03-18 GBP 39,820.37
2022-04-12RP04SH01Second filing of capital allotment of shares GBP38,651.37
2022-04-07SH0131/12/21 STATEMENT OF CAPITAL GBP 39812.34
2022-04-06RP04CS01
2022-04-06SH20Statement by Directors
2022-04-06SH19Statement of capital on 2022-04-06 GBP 39,878.79
2022-04-06CAP-SSSolvency Statement dated 10/02/22
2022-04-06RES13Resolutions passed:
  • Reduce shareprem a/c 10/02/2022
2022-04-06SH0101/02/22 STATEMENT OF CAPITAL GBP 39878.79
2022-04-06SH06Cancellation of shares. Statement of capital on 2021-10-06 GBP 38,563.45
2022-02-22CERTNMCompany name changed nexus underwriting management LIMITED\certificate issued on 22/02/22
2022-01-20Purchase of own shares
2022-01-20SH03Purchase of own shares
2021-12-30Cancellation of shares. Statement of capital on 2021-10-06 GBP 38,565.25
2021-12-30SH06Cancellation of shares. Statement of capital on 2021-10-06 GBP 38,565.25
2021-12-21CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-1711/10/21 STATEMENT OF CAPITAL GBP 38768.76
2021-12-17Second filing of capital allotment of shares GBP38,060.79
2021-12-17CESSATION OF IAN MICHAEL WHISTONDALE AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17Notification of Bp Marsh & Company Limited as a person with significant control on 2021-10-06
2021-12-17PSC02Notification of Bp Marsh & Company Limited as a person with significant control on 2021-10-06
2021-12-17PSC07CESSATION OF IAN MICHAEL WHISTONDALE AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17RP04SH01Second filing of capital allotment of shares GBP38,060.79
2021-12-17SH0111/10/21 STATEMENT OF CAPITAL GBP 38768.76
2021-12-1629/01/21 STATEMENT OF CAPITAL GBP 38290.24
2021-12-1629/01/21 STATEMENT OF CAPITAL GBP 38290.24
2021-12-1631/03/21 STATEMENT OF CAPITAL GBP 38440.24
2021-12-1631/03/21 STATEMENT OF CAPITAL GBP 38440.24
2021-12-1607/06/21 STATEMENT OF CAPITAL GBP 38499.24
2021-12-1607/06/21 STATEMENT OF CAPITAL GBP 38499.24
2021-12-1606/10/21 STATEMENT OF CAPITAL GBP 38653.17
2021-12-16SH0129/01/21 STATEMENT OF CAPITAL GBP 38290.24
2021-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 070553030004
2021-10-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN BRANGWYN
2021-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 070553030003
2021-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-12-29SH0124/12/20 STATEMENT OF CAPITAL GBP 38010.79
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-12-10SH0122/09/20 STATEMENT OF CAPITAL GBP 37799.11
2020-11-05AAMDAmended group accounts made up to 2019-12-31
2020-10-15AP01DIRECTOR APPOINTED MR TIMOTHY JOHN BRANGWYN
2020-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-17SH0101/06/20 STATEMENT OF CAPITAL GBP 37218.05
2020-07-16RES12Resolution of varying share rights or name
2020-07-16SH10Particulars of variation of rights attached to shares
2020-07-16SH08Change of share class name or designation
2020-07-02SH0115/11/19 STATEMENT OF CAPITAL GBP 37198.05
2020-02-10RES10Resolutions passed:
  • Resolution of allotment of securities
2019-12-23CH01Director's details changed for Mr Daniel John Topping on 2019-12-23
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-11-01SH0105/09/19 STATEMENT OF CAPITAL GBP 37043.19
2019-09-26SH0102/08/19 STATEMENT OF CAPITAL GBP 36986.2
2019-09-26AP01DIRECTOR APPOINTED MR ANDREW JOHN MOSS
2019-09-25AP03Appointment of Mrs Teresa Jane Furmston as company secretary on 2019-09-20
2019-09-17SH06Cancellation of shares. Statement of capital on 2019-07-05 GBP 35,756.26
2019-08-29SH03Purchase of own shares
2019-08-08RES10Resolutions passed:
  • Resolution of allotment of securities
2019-07-15TM02Termination of appointment of Kelly Louise Cambridge on 2019-07-15
2019-07-15TM02Termination of appointment of Kelly Louise Cambridge on 2019-07-15
2019-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-24SH10Particulars of variation of rights attached to shares
2019-06-24SH10Particulars of variation of rights attached to shares
2019-06-24SH08Change of share class name or designation
2019-06-24SH08Change of share class name or designation
2019-06-11RES12Resolution of varying share rights or name
2019-06-11RES12Resolution of varying share rights or name
2019-06-10SH0110/06/19 STATEMENT OF CAPITAL GBP 35874.26
2019-06-10SH0110/06/19 STATEMENT OF CAPITAL GBP 35874.26
2019-06-03SH0116/04/19 STATEMENT OF CAPITAL GBP 35784.26
2019-05-30RES01ADOPT ARTICLES 30/05/19
2019-05-28SH06Cancellation of shares. Statement of capital on 2019-04-10 GBP 35,570.56
2019-05-23SH03Purchase of own shares
2019-05-08SH0104/04/19 STATEMENT OF CAPITAL GBP 36036.01
2019-05-08RES10Resolutions passed:
  • Resolution of allotment of securities
2019-04-30RES10Resolutions passed:
  • Resolution of allotment of securities
2019-04-17RP04SH01Second filing of capital allotment of shares GBP35,681.13
2019-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 070553030002
2019-03-25SH08Change of share class name or designation
2019-03-14RES12Resolution of varying share rights or name
2019-03-14SH10Particulars of variation of rights attached to shares
2019-03-08SH0113/02/19 STATEMENT OF CAPITAL GBP 35956.01
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN SIBTHORPE
2019-02-08SH0114/12/18 STATEMENT OF CAPITAL GBP 35681.13
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-10-04RES10Resolutions passed:
  • Resolution of allotment of securities
2018-10-03RES10Resolutions passed:
  • Resolution of allotment of securities
2018-09-24SH0107/09/18 STATEMENT OF CAPITAL GBP 34968.4
2018-07-13SH0128/06/18 STATEMENT OF CAPITAL GBP 34856.71
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 34438.87
2018-07-11SH06Cancellation of shares. Statement of capital on 2018-05-15 GBP 34,438.87
2018-07-11SH03Purchase of own shares
2018-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 34707.99
2018-06-04SH0115/05/18 STATEMENT OF CAPITAL GBP 34707.99
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 34667.52
2018-05-01SH0109/04/18 STATEMENT OF CAPITAL GBP 34667.52
2018-04-12AP01DIRECTOR APPOINTED MR MICHAEL ALAN SIBTHORPE
2018-02-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-23RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 20/11/2017
2018-01-23ANNOTATIONClarification
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 33976.14
2018-01-09SH0106/12/17 STATEMENT OF CAPITAL GBP 33976.14
2018-01-09LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 33706.35
2018-01-09SH0106/12/17 STATEMENT OF CAPITAL GBP 33706.35
2017-12-01SH0125/10/17 STATEMENT OF CAPITAL GBP 33706.35
2017-11-22RP04SH01SECOND FILED SH01 - 25/07/17 STATEMENT OF CAPITAL GBP 33064.95
2017-11-22ANNOTATIONClarification
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 593085.06
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-11-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 150 LEADENHALL STREET LONDON EC3V 4QT
2017-08-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-04RES12VARYING SHARE RIGHTS AND NAMES
2017-08-02RES13FACILITIES AGREEMENT INTERCREDDITOR DEED DEBENTURE ETC ALL ENTERED INTO 07/07/2017
2017-08-02RES01ALTER ARTICLES 07/07/2017
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 33065.25
2017-07-28SH0125/07/17 STATEMENT OF CAPITAL GBP 33065.25
2017-07-28SH0125/07/17 STATEMENT OF CAPITAL GBP 33065.25
2017-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 070553030001
2017-07-10RES12VARYING SHARE RIGHTS AND NAMES
2017-02-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-23RES01ADOPT ARTICLES 31/01/2017
2017-02-12SH0131/01/17 STATEMENT OF CAPITAL GBP 32250.61
2017-02-10SH1910/02/17 STATEMENT OF CAPITAL GBP 31890.41
2016-12-09CAP-SSSOLVENCY STATEMENT DATED 03/11/16
2016-12-09RES01ADOPT ARTICLES 03/11/2016
2016-12-09RES06REDUCE ISSUED CAPITAL 03/11/2016
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 408701.24
2016-10-03SH0125/08/16 STATEMENT OF CAPITAL GBP 408701.24
2016-09-29SH0624/08/16 STATEMENT OF CAPITAL GBP 408580.73
2016-09-29SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-19SH0119/08/16 STATEMENT OF CAPITAL GBP 408607.73
2016-08-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-08RES13TERMS OF PUT AND CALL OPTION AGREEMENTS AND PURCHASE ORD D SHARES UNDER OPTIONS BE CANCELLED 05/07/2016
2016-07-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-19SH03RETURN OF PURCHASE OF OWN SHARES
2016-01-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-05SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 405035.16
2016-01-05SH0107/12/15 STATEMENT OF CAPITAL GBP 405035.16
2016-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-05RES01ADOPT ARTICLES 07/12/2015
2016-01-04SH0630/11/15 STATEMENT OF CAPITAL GBP 292923.38
2016-01-04SH0107/12/15 STATEMENT OF CAPITAL GBP 293185.16
2016-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-17SH0109/11/15 STATEMENT OF CAPITAL GBP 294041.88
2015-12-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-07SH0604/11/15 STATEMENT OF CAPITAL GBP 293517.00
2015-12-07SH03RETURN OF PURCHASE OF OWN SHARES
2015-12-04AR0120/11/15 FULL LIST
2015-10-21AP01DIRECTOR APPOINTED MR JEREMY RICHARD ADAMS
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-30AP01DIRECTOR APPOINTED MR TIMOTHY CRISPIN FITZGERALD COLES
2015-09-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 293567
2015-09-09SH0111/08/15 STATEMENT OF CAPITAL GBP 293567
2015-09-08SH0622/07/15 STATEMENT OF CAPITAL GBP 293442.00
2015-09-08SH03RETURN OF PURCHASE OF OWN SHARES
2015-08-27RES12VARYING SHARE RIGHTS AND NAMES
2015-08-27RES01ADOPT ARTICLES 10/08/2015
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 293517
2015-06-26SH0116/06/15 STATEMENT OF CAPITAL GBP 293517.00
2015-06-08SH03RETURN OF PURCHASE OF OWN SHARES
2015-05-22SH0130/04/15 STATEMENT OF CAPITAL GBP 156329.00
2015-04-22AP01DIRECTOR APPOINTED MR STUART MARK ROUSE
2015-03-31SH03RETURN OF PURCHASE OF OWN SHARES
2015-03-02SH0616/02/15 STATEMENT OF CAPITAL GBP 156454.00
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL COTTON
2014-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH JOHN CHARLES MORLAND / 07/11/2013
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 156579
2014-11-20AR0120/11/14 FULL LIST
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM THOMPSON / 09/10/2014
2014-08-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-29RES01ADOPT ARTICLES 14/08/2014
2014-08-29SH0114/08/14 STATEMENT OF CAPITAL GBP 156579.00
2014-08-15AP01DIRECTOR APPOINTED MR DANIEL JOHN TOPPING
2014-07-29SH0619/03/13 STATEMENT OF CAPITAL GBP 243
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-11-29AR0120/11/13 FULL LIST
2013-11-29AD02SAIL ADDRESS CHANGED FROM: 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB
2013-09-24SH0124/09/13 STATEMENT OF CAPITAL GBP 25000
2013-07-15RES01ADOPT ARTICLES 31/05/2013
2013-07-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-04SH02SUB-DIVISION 24/05/13
2013-06-04RES03EXEMPTION FROM APPOINTING AUDITORS
2013-06-04SH0124/05/13 STATEMENT OF CAPITAL GBP 24300.00
2013-04-25AP01DIRECTOR APPOINTED MR NIGEL ROY COTTON
2013-04-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-04-10SH03RETURN OF PURCHASE OF OWN SHARES
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB
2013-02-04AP03SECRETARY APPOINTED MISS KELLY LOUISE CAMBRIDGE
2013-02-04TM02APPOINTMENT TERMINATED, SECRETARY BURY COMPANY SERVICES LIMITED
2013-01-10SH0128/12/12 STATEMENT OF CAPITAL GBP 253
2012-11-27AR0120/11/12 FULL LIST
2012-07-30AA31/12/11 TOTAL EXEMPTION FULL
2011-12-07AR0120/11/11 FULL LIST
2011-12-06AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 2ND FLOOR 70 ST. MARY AXE LONDON EC3A 8BE
2011-07-25AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-15AR0120/11/10 FULL LIST
2010-12-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-12-15AD02SAIL ADDRESS CREATED
2010-06-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-22RES01ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010
2010-03-22MEM/ARTSARTICLES OF ASSOCIATION
2010-03-17SH0101/03/10 STATEMENT OF CAPITAL GBP 200
2010-03-12AP01DIRECTOR APPOINTED COLIN WILLIAM THOMPSON
2010-03-12AP01DIRECTOR APPOINTED HUGH JOHN CHARLES MORLAND
2010-02-05AP04CORPORATE SECRETARY APPOINTED BURY COMPANY SERVICES LIMITED
2010-01-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-29CERTNMCOMPANY NAME CHANGED GAG307 LIMITED CERTIFICATE ISSUED ON 29/01/10
2010-01-29RES15CHANGE OF NAME 20/01/2010
2010-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMSON
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WALMSLEY
2010-01-27AP01DIRECTOR APPOINTED IAN MICHAEL WHISTONDALE
2010-01-27AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2009-10-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to KENTRO CAPITAL 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 KENTRO CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of KENTRO CAPITAL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KENTRO CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENTRO CAPITAL LIMITED
Trademarks
We have not found any records of KENTRO CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENTRO CAPITAL 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 (70100 - Activities of head offices) as KENTRO CAPITAL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where KENTRO CAPITAL 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 KENTRO CAPITAL 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 KENTRO CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3A 2EB