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Home > England & Wales Companies > CENTRAS ASSOCIATES LIMITED
Company Information for

CENTRAS ASSOCIATES LIMITED

FIRST FLOOR VICTORIA HOUSE, 178-180 FLEET ROAD, FLEET, HAMPSHIRE, GU51 4DA,
Company Registration Number
07100994
Private Limited Company
Active

Company Overview

About Centras Associates Ltd
CENTRAS ASSOCIATES LIMITED was founded on 2009-12-10 and has its registered office in Fleet. The organisation's status is listed as "Active". Centras Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CENTRAS ASSOCIATES LIMITED
 
Legal Registered Office
FIRST FLOOR VICTORIA HOUSE
178-180 FLEET ROAD
FLEET
HAMPSHIRE
GU51 4DA
Other companies in E14
 
Filing Information
Company Number 07100994
Company ID Number 07100994
Date formed 2009-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB982248395  
Last Datalog update: 2025-01-05 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAS ASSOCIATES LIMITED
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Companies with same name CENTRAS ASSOCIATES LIMITED
The following companies were found which have the same name as CENTRAS ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRAS ASSOCIATES JALAN PEMIMPIN Singapore 577237 Dissolved Company formed on the 2008-09-09

Company Officers of CENTRAS ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ALAN GORDON GENTLE
 Director 2010-02-01
AARON ADAM SMALLSHAW
 Director 2009-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM SWALLOW
 Company Secretary 2009-12-10 2013-10-01
ABELL MORLISS NOMINEES LIMITED
 Company Secretary 2009-12-10 2009-12-10
MALCOLM JAMES SWALLOW
 Director 2009-12-10 2009-12-10

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
2024-12-30CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES
2024-07-0131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-30CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2023-06-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-05-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-04-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-28CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-05-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIF GENTLE
2019-04-11PSC04Change of details for Mr Alan Gordon Gentle as a person with significant control on 2019-04-10
2019-04-10PSC04Change of details for Mr Alan Gordon Gentle as a person with significant control on 2019-04-10
2019-04-10CH01Director's details changed for Mr Alan Gordon Gentle on 2019-04-10
2019-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/19 FROM 128 Cannon Workshops, Cannon Drive London E14 4AS
2019-01-01AP01DIRECTOR APPOINTED MRS ELIF GENTLE
2018-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2018-12-18PSC07CESSATION OF AARON ADAM SMALLSHAW AS A PERSON OF SIGNIFICANT CONTROL
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR AARON ADAM SMALLSHAW
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON ADAM SMALLSHAW
2017-12-18PSC04Change of details for Mr Alan Gordon Gentle as a person with significant control on 2017-12-18
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AARON ADAM SMALLSHAW / 01/04/2012
2016-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GORDON GENTLE / 01/04/2012
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0110/12/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29CH01Director's details changed for Mr Alan Gordon Gentle on 2012-04-01
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20AR0110/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0110/12/13 ANNUAL RETURN FULL LIST
2014-01-27TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM SWALLOW
2013-09-28AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-27AR0110/12/12 FULL LIST
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-23AR0110/12/11 FULL LIST
2011-09-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AARON ADAM SMALLSHAW / 04/05/2011
2011-02-17AR0110/12/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GENTLE / 31/08/2010
2010-03-08RES01ALTERATION TO MEMORANDUM AND ARTICLES 01/02/2010
2010-03-08RES13DIVISION 01/02/2010
2010-02-25AP01DIRECTOR APPOINTED MR ALAN GENTLE
2010-01-06AP03SECRETARY APPOINTED MR MALCOLM SWALLOW
2009-12-22TM02APPOINTMENT TERMINATED, SECRETARY ABELL MORLISS NOMINEES LIMITED
2009-12-22SH0111/12/09 STATEMENT OF CAPITAL GBP 49
2009-12-21AP01DIRECTOR APPOINTED MR AARON ADAM SMALLSHAW
2009-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM SWALLOW
2009-12-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CENTRAS ASSOCIATES 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 CENTRAS ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRAS ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 32,221

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CENTRAS ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 35,359
Current Assets 2012-01-01 £ 35,614
Debtors 2012-01-01 £ 255
Tangible Fixed Assets 2012-01-01 £ 393

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRAS ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAS ASSOCIATES LIMITED
Trademarks
We have not found any records of CENTRAS ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAS ASSOCIATES 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 (63990 - Other information service activities n.e.c.) as CENTRAS ASSOCIATES LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAS ASSOCIATES 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 CENTRAS ASSOCIATES 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 CENTRAS ASSOCIATES 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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