Company Information for

CENTTRIP LIMITED

1 Mark Square, London, EC2A 4EG,

Company Registration Number

08651138

Private Limited Company

Active

About Centtrip Ltd

CENTTRIP LIMITED was founded on 2013-08-14 and has its registered office in London. The organisation's status is listed as "Active". Centtrip Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CENTTRIP LIMITED
Legal Registered Office
1 Mark Square
London
EC2A 4EG
Other companies in EC2A
Previous Names
CENTTRIP CARD LIMITED
26/07/2016
OPEZ CARD LIMITED
23/10/2013
OPES CARD LIMITED
26/09/2013
123456 LIMITED
21/08/2013

Filing Information

Company Number08651138
Date formed2013-08-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2023-05-09
Filing return next due2024-05-23
Type of accountsFULL
Last Datalog update:
2024-04-10 08:29:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Amelia Anne Baerlein Director MARKETING DIRECTOR 2016-11-21 ENGLAND
Alexander Filshie Director DIRECTOR 2018-05-24 ENGLAND
Mark Dean Hipperson Director COMPANY DIRECTOR 2016-10-31 ENGLAND
Brian John Jamieson Director COMPANY DIRECTOR 2014-04-23 ENGLAND
Ronny Munster Director FINANCE DIRECTOR 2015-09-01 ENGLAND
Eric Luciano Nicoli Director COMPANY DIRECTOR 2015-10-01 UNITED KINGDOM
Antony John North Director COMPANY DIRECTOR 2014-12-11 ENGLAND
Haim Perry Director COMPANY DIRECTOR 2016-07-14 ENGLAND
Bradley Ian Silver Director COMPANY DIRECTOR 2016-10-31 ENGLAND
James Joseph Warner Director COMPANY DIRECTOR 2014-04-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Daniel Stuart O'neill Director 2015-09-01 2016-10-31
Daniel Philip Butcher Director 2013-09-24 2015-02-25
Brian John Jamieson Director 2013-08-30 2013-09-24
Stephen John Desborough Director 2013-08-14 2013-08-30

Related Directorships for Eric Luciano Nicoli

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eric Luciano Nicoli TAIKO FOODS LIMITEDDirector 2018-04-16 CURRENT 2013-05-17 Active
Eric Luciano Nicoli SNOWFOX MIDCO 1 LIMITEDDirector 2017-05-17 CURRENT 2015-10-28 Active
Eric Luciano Nicoli SNOWFOX MIDCO 2 LIMITEDDirector 2017-05-17 CURRENT 2015-10-28 Active
Eric Luciano Nicoli SNOWFOX BIDCO LIMITEDDirector 2017-05-17 CURRENT 2015-10-28 Active

Related Directorships for Antony John North

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Antony John North CENTTRIP INVESTORS 1 LIMITEDDirector 2015-03-11 CURRENT 2014-05-13 Dissolved 2018-06-05
Antony John North CENTTRIP INVESTORS 2 LIMITEDDirector 2015-03-11 CURRENT 2014-05-13 Dissolved 2018-06-06
Antony John North CENTTRIP INVESTORS 3 LIMITEDDirector 2015-03-11 CURRENT 2014-05-13 Dissolved 2018-06-05
Antony John North CCL INVESTORS 2 LIMITEDDirector 2014-04-30 CURRENT 2014-04-30 Dissolved 2015-10-06
Antony John North VOX EMPIRE LIMITEDDirector 2011-12-12 CURRENT 2011-12-08 Dissolved 2016-05-31
Antony John North PROPELLER ARTISTS LIMITEDDirector 2011-12-12 CURRENT 2011-12-08 Active - Proposal to Strike off

Related Directorships for Haim Perry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Haim Perry BARON EQUITIES LIMITEDDirector 2014-08-01 CURRENT 2014-08-01 Active - Proposal to Strike off
Haim Perry BARON RESIDENTIAL LIMITEDDirector 2014-08-01 CURRENT 2014-08-01 Liquidation
Haim Perry PREMIER WINE & DINE LIMITEDDirector 2012-05-11 CURRENT 2012-05-11 Dissolved 2013-12-24
Haim Perry BARON PROPERTY ESTATES LIMITEDDirector 2012-03-06 CURRENT 2012-03-06 Active