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Company Information for

CENTOTRE LTD.

103 GEORGE STREET, EDINBURGH, EH2 3ES,
Company Registration Number
SC249617
Private Limited Company
Active

Company Overview

About Centotre Ltd.
CENTOTRE LTD. was founded on 2003-05-16 and has its registered office in . The organisation's status is listed as "Active". Centotre Ltd. is a Private Limited Company registered in 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
CENTOTRE LTD.
 
Legal Registered Office
103 GEORGE STREET
EDINBURGH
EH2 3ES
Other companies in EH2
 
Filing Information
Company Number SC249617
Company ID Number SC249617
Date formed 2003-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB115135846  
Last Datalog update: 2024-04-06 19:41:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTOTRE LTD.
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Companies with same name CENTOTRE LTD.
The following companies were found which have the same name as CENTOTRE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTOTRE CANNONBALL LIMITED 103 GEORGE STREET EDINBURGH EH2 3ES Active Company formed on the 2012-10-17
CENTOTRE THREE LIMITED 103 GEORGE STREET EDINBURGH EH2 3ES Active Company formed on the 2009-08-05
CENTOTRE TWO LIMITED 103 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 3ES Active Company formed on the 2006-12-06

Company Officers of CENTOTRE LTD.

Current Directors
Officer Role Date Appointed
CARINA CONTINI
 Company Secretary 2003-05-22
CARINA CONTINI
 Director 2003-05-22
VICTOR JOHN CONTINI
 Director 2003-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
DARIO VITTORIO DI SOTTO
 Director 2003-05-22 2003-07-22
CF CLIENT SECRETARY LTD
 Company Secretary 2003-05-16 2003-05-22
CF CLIENT DIRECTOR LTD
 Director 2003-05-16 2003-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARINA CONTINI CENTOTRE THREE LIMITED Company Secretary 2009-08-31 CURRENT 2009-08-05 Active
CARINA CONTINI CENTOTRE TWO LIMITED Company Secretary 2006-12-06 CURRENT 2006-12-06 Active
CARINA CONTINI SAN LORENZO PROPERTIES LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active
CARINA CONTINI CENTOTRE CANNONBALL LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
CARINA CONTINI CENTOTRE THREE LIMITED Director 2009-08-31 CURRENT 2009-08-05 Active
CARINA CONTINI CENTOTRE TWO LIMITED Director 2006-12-06 CURRENT 2006-12-06 Active
VICTOR JOHN CONTINI SAN LORENZO PROPERTIES LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active
VICTOR JOHN CONTINI CENTOTRE THREE LIMITED Director 2009-08-31 CURRENT 2009-08-05 Active
VICTOR JOHN CONTINI CENTOTRE TWO LIMITED Director 2006-12-06 CURRENT 2006-12-06 Active

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
2024-03-26CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-29CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-05-29CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-03-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES
2020-09-14SH0107/09/20 STATEMENT OF CAPITAL GBP 5004
2020-09-11MEM/ARTSARTICLES OF ASSOCIATION
2020-09-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-02-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-28CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-01-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 5003
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2496170003
2017-03-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2496170002
2017-03-14AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-14AA30/06/16 TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 5003
2016-05-16AR0116/05/16 ANNUAL RETURN FULL LIST
2015-11-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 5003
2015-06-09AR0116/05/15 ANNUAL RETURN FULL LIST
2015-01-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 5003
2014-06-05AR0116/05/14 ANNUAL RETURN FULL LIST
2013-11-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 2496170002
2013-05-23AR0116/05/13 ANNUAL RETURN FULL LIST
2012-11-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0116/05/12 ANNUAL RETURN FULL LIST
2012-05-23CH03SECRETARY'S DETAILS CHNAGED FOR CARINA CONTINI on 2012-01-31
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOHN CONTINI / 27/01/2012
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CARINA CONTINI / 27/01/2012
2012-02-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0116/05/11 ANNUAL RETURN FULL LIST
2010-11-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-15AR0116/05/10 ANNUAL RETURN FULL LIST
2010-04-19SH0130/03/10 STATEMENT OF CAPITAL GBP 5003
2010-04-19SH0130/03/10 STATEMENT OF CAPITAL GBP 5000
2009-10-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-10-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-20225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07
2007-05-18363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-05-18288cDIRECTOR'S PARTICULARS CHANGED
2007-05-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-23363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-05-23288cDIRECTOR'S PARTICULARS CHANGED
2006-05-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-07363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-18363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-02-23287REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 57 HOPETOUN STREET EDINBURGH EH7 4NG
2004-02-20CERTNMCOMPANY NAME CHANGED CARINA CONTINI LTD. CERTIFICATE ISSUED ON 20/02/04
2003-09-03410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-23288bDIRECTOR RESIGNED
2003-07-23288aNEW DIRECTOR APPOINTED
2003-07-2388(2)RAD 22/07/03--------- £ SI 1@1=1 £ IC 1/2
2003-06-12CERTNMCOMPANY NAME CHANGED VICTOR & CARINA CONTINI LTD CERTIFICATE ISSUED ON 12/06/03
2003-05-22288aNEW DIRECTOR APPOINTED
2003-05-22288bSECRETARY RESIGNED
2003-05-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-22288bDIRECTOR RESIGNED
2003-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to CENTOTRE LTD. 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 CENTOTRE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-27 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
BOND & FLOATING CHARGE 2003-08-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CENTOTRE LTD.

Intangible Assets
Patents
We have not found any records of CENTOTRE LTD. registering or being granted any patents
Domain Names

CENTOTRE LTD. owns 2 domain names.

centotre.co.uk   theitaliandiner.co.uk  

Trademarks
We have not found any records of CENTOTRE LTD. registering or being granted any trademarks
Income
Government Income

Government spend with CENTOTRE LTD.

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2014-10-15 GBP £1,707 Public Health

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CENTOTRE LTD. 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 CENTOTRE LTD. 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 CENTOTRE LTD. 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 EH2 3ES