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Home > England & Wales Companies > CENTIGEN FACILITIES MANAGEMENT LIMITED
Company Information for

CENTIGEN FACILITIES MANAGEMENT LIMITED

RIVERS MEET, CLEEVE MILL LANE, NEWENT, GLOUCESTERSHIRE, GL18 1DS,
Company Registration Number
08743498
Private Limited Company
Active

Company Overview

About Centigen Facilities Management Ltd
CENTIGEN FACILITIES MANAGEMENT LIMITED was founded on 2013-10-22 and has its registered office in Newent. The organisation's status is listed as "Active". Centigen Facilities Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CENTIGEN FACILITIES MANAGEMENT LIMITED
 
Legal Registered Office
RIVERS MEET
CLEEVE MILL LANE
NEWENT
GLOUCESTERSHIRE
GL18 1DS
Other companies in GL18
 
Filing Information
Company Number 08743498
Company ID Number 08743498
Date formed 2013-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts SMALL
Last Datalog update: 2024-03-06 11:50:14
Primary Source:Companies House
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Company Officers of CENTIGEN FACILITIES MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BARRY LESLIE THOMPSON
 Company Secretary 2013-12-13
STEPHEN THOMAS PIPPARD
 Director 2014-12-03
TIM FRANK SHARPE
 Director 2017-08-10
NEIL ANTHONY SUTHERLAND
 Director 2014-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
GARRY RUPERT KING
 Director 2013-12-13 2017-08-10
BARRY LESLIE THOMPSON
 Director 2013-12-13 2017-08-10
DAVID JOHN GARNETT
 Director 2013-12-13 2016-09-21
JONATHAN PETER COE
 Director 2013-12-13 2014-12-03
GEMMA ANN BELL
 Director 2013-10-22 2013-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN THOMAS PIPPARD CENTIGEN TRH FACILITIES MANAGEMENT LIMITED Director 2014-12-03 CURRENT 2013-12-10 Active - Proposal to Strike off
TIM FRANK SHARPE CENTIGEN TRH FACILITIES MANAGEMENT LIMITED Director 2017-08-10 CURRENT 2013-12-10 Active - Proposal to Strike off
NEIL ANTHONY SUTHERLAND TWO RIVERS DEVELOPMENTS LIMITED Director 2016-06-21 CURRENT 2007-02-16 Active
NEIL ANTHONY SUTHERLAND TWO RIVERS HOUSING Director 2016-05-12 CURRENT 2001-08-02 Active
NEIL ANTHONY SUTHERLAND FERNHAM VILLAGE TRUST Director 2015-11-10 CURRENT 2008-06-11 Active
NEIL ANTHONY SUTHERLAND CENTIGEN TRH FACILITIES MANAGEMENT LIMITED Director 2014-12-03 CURRENT 2013-12-10 Active - Proposal to Strike off
NEIL ANTHONY SUTHERLAND CARILLION PENSIONS LIMITED Director 2008-02-14 CURRENT 1999-07-21 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.

DateDocument TypeDocument Description
2023-10-24Termination of appointment of Carol Louise Dover on 2023-10-01
2023-10-24Appointment of Mrs Lynne Dunstone as company secretary on 2023-10-01
2023-08-01APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS PIPPARD
2023-01-03APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY SUTHERLAND
2022-10-01SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-11-16AP01DIRECTOR APPOINTED MR RICHARD DAVID CHAPPELL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 087434980002
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-09-11AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-02AP03Appointment of Mrs Carol Louise Dover as company secretary on 2019-04-01
2019-04-02TM02Termination of appointment of Barry Leslie Thompson on 2019-04-01
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-10-25AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-22AP01DIRECTOR APPOINTED MR TIM SHARPE
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR BARRY THOMPSON
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR GARRY KING
2017-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 087434980001
2017-02-01CH01Director's details changed for Garry Rupert King on 2016-06-17
2016-11-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN GARNETT
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0122/10/15 ANNUAL RETURN FULL LIST
2015-11-02CH01Director's details changed for Mr Barry Leslie Thompson on 2015-04-02
2015-10-05MEM/ARTSARTICLES OF ASSOCIATION
2015-09-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-28RES01ADOPT ARTICLES 28/08/15
2015-08-25MEM/ARTSARTICLES OF ASSOCIATION
2015-08-25RES01ALTER ARTICLES 10/08/2015
2015-08-25MEM/ARTSARTICLES OF ASSOCIATION
2015-08-25RES01ALTER ARTICLES 10/08/2015
2015-07-13AP01DIRECTOR APPOINTED MR NEIL ANTHONY SUTHERLAND
2015-07-13AP01DIRECTOR APPOINTED MR STEPHEN THOMAS PIPPARD
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER COE
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-22AR0122/10/14 FULL LIST
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA BELL
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2014 FROM RIVERS MEET CLEEVE MILL BUSINESS PARK NEWENT GLOUCESTERSHIRE GL18 1AZ
2014-01-15AP03SECRETARY APPOINTED BARRY LESLIE THOMPSON
2014-01-15AP01DIRECTOR APPOINTED DAVID JOHN GARNETT
2014-01-15AP01DIRECTOR APPOINTED GARRY RUPERT KING
2014-01-15AP01DIRECTOR APPOINTED JONATHAN PETER COE
2014-01-15AP01DIRECTOR APPOINTED BARRY LESLIE THOMPSON
2013-12-19AA01CURREXT FROM 31/10/2014 TO 31/03/2015
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2013 FROM C/O ANTHONY COLLINS SOLICITORS LLP 134 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2ES
2013-12-18RES01ADOPT ARTICLES 12/12/2013
2013-10-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities

81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings



Licences & Regulatory approval
We could not find any licences issued to CENTIGEN FACILITIES MANAGEMENT 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 CENTIGEN FACILITIES MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CENTIGEN FACILITIES MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CENTIGEN FACILITIES MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTIGEN FACILITIES MANAGEMENT LIMITED
Trademarks
We have not found any records of CENTIGEN FACILITIES MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTIGEN FACILITIES MANAGEMENT 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 (81100 - Combined facilities support activities) as CENTIGEN FACILITIES MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTIGEN FACILITIES MANAGEMENT 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 CENTIGEN FACILITIES MANAGEMENT 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 CENTIGEN FACILITIES MANAGEMENT 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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    Other companies at postcode GL18 1DS