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Home > England & Wales Companies > CENTRECOM LIMITED
Company Information for

CENTRECOM LIMITED

602 NORTH ROW, SECKLOW GATE WEST, CENTRAL MILTON KEYNES, MK9 3BJ,
Company Registration Number
01825717
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Centrecom Ltd
CENTRECOM LIMITED was founded on 1984-06-18 and has its registered office in Central Milton Keynes. The organisation's status is listed as "Active". Centrecom Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
CENTRECOM LIMITED
 
Legal Registered Office
602 NORTH ROW
SECKLOW GATE WEST
CENTRAL MILTON KEYNES
MK9 3BJ
Other companies in MK9
 
Charity Registration
Charity Number 289734
Charity Address 602 NORTH ROW, SECKLOW GATE WEST, MILTON KEYNES, MK9 3BJ
Charter COMMUNITY CENTRE
Filing Information
Company Number 01825717
Company ID Number 01825717
Date formed 1984-06-18
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 14:12:12
Primary Source:Companies House
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Companies with same name CENTRECOM LIMITED
The following companies were found which have the same name as CENTRECOM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRECOM PACIFIC PTY LTD Active Company formed on the 2014-08-14
CENTRECOM TECHNOLOGIES PTE. LTD. ORCHARD ROAD Singapore 238863 Active Company formed on the 2008-09-13
CENTRECOM ASIA LIMITED Dissolved Company formed on the 2000-12-28
CENTRECOM SYSTEMS LIMITED MOLYNEUX HOUSE 67/69 BRIDE STREET DUBLIN 8, DUBLIN, D08C8CN, IRELAND D08C8CN Active Company formed on the 2005-03-03
CENTRECOM INCORPORATED California Unknown
CENTRECOM INCORPORATED WHICH WILL DO BUSINESS IN CALIFORNIA AS CENTREONE INCORPORATED California Unknown
CENTRECOM CARIBBEAN GP, LTD. Active Company formed on the 2001-02-02
CENTRECOM CARIBBEAN LP, LTD. Active Company formed on the 2001-02-02
CENTRECOM LTD FLOOR 1, AVIATION CENTRE, ST. THOMAS STREET, LUQA Unknown
CENTRECOM, INCORPORATED 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Permanently Revoked Company formed on the 1997-10-03
CENTRECOMMS LIMITED CENTRAL CHAMBERS 45-47 ALBERT STREET RUGBY WARWICKSHIRE CV21 2SG Active - Proposal to Strike off Company formed on the 2011-04-14
CENTRECOMM TELESERVICES INC. 96 DONEGANI SUITE 3000 PTE-CLAIRE Quebec H9R2V4 Inactive - Amalgamated Company formed on the 1995-10-03

Company Officers of CENTRECOM LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOHN CRANFIELD
Company Secretary 2008-06-28
BARBARA ANN BAKER
Director 2017-10-31
JOHN BATEMAN
Director 2010-06-29
DAVID BURN
Director 2004-07-27
CAROL ANN CONNELL
Director 2015-09-17
PAUL JOHN CRANFIELD
Director 1999-06-29
NITIN DAVDA
Director 2012-06-26
JAMES ARTHUR JOLLY
Director 2018-08-08
LESLEY JOAN SCOTT LANE
Director 2011-03-29
PATRICIA MCCARTHY
Director 2018-08-08
CHRIS PARISH
Director 2018-08-20
GILLIAN ANN PETTS
Director 2016-11-02
JACQUELINE SPALDING
Director 2007-07-03
MARGARET ELEANOR WESTON
Director 2015-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS LAWRENCE EAGLESFIELD
Director 2010-06-29 2017-05-09
FERDINAND TAMBWE AMANI
Director 2008-12-02 2010-06-29
GERALD CHARLES BAKER
Director 2007-09-18 2010-06-29
DOLORES ANN NOLAN
Company Secretary 1999-06-29 2008-06-28
GRAHAM LESLIE NICHOLAS COOK
Director 2005-06-28 2007-03-28
JOHN HENRY BLAKE
Director 1997-04-08 2004-07-27
DAVID BOUNDY
Director 2003-06-24 2004-07-27
BEVERLEY DELANEY
Director 2002-06-25 2004-07-27
JOHN HENRY BLAKE
Company Secretary 1997-07-15 1999-06-29
KEITH MICHAEL BATEMAN
Director 1998-06-30 1999-06-29
DAVID HAROLD FISHER
Director 1997-07-15 1998-06-30
KEITH MICHAEL BATEMAN
Director 1995-03-21 1998-04-30
JEAN MURIEL POYNTER
Company Secretary 1997-04-08 1997-07-15
HEDLEY CHARLES COOMBS
Director 1995-07-06 1997-02-28
GEORGE PATRICK DOGGETT
Company Secretary 1992-07-09 1997-02-26
GEORGE PATRICK DOGGETT
Director 1992-07-09 1997-02-26
JAMES ALFRED FORD
Director 1995-07-06 1997-02-26
SANDRA YVONNE BAILEY
Director 1995-03-21 1995-06-22
SHEILA JOYCE BATEMAN
Director 1992-07-09 1994-08-01
DAVID PETER HANDLEY
Company Secretary 1992-07-09 1992-07-09
WENDY BROMIDGE
Director 1992-07-09 1992-07-09

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
2024-04-26APPOINTMENT TERMINATED, DIRECTOR GILLIAN ANN PETTS
2023-07-04CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-07-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-06-16AP01DIRECTOR APPOINTED MRS CARMEN COMEFORD
2022-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BATEMAN
2022-06-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-07-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-07-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCCARTHY
2018-08-29AP01DIRECTOR APPOINTED MR. CHRIS PARISH
2018-08-15AP01DIRECTOR APPOINTED MS. PATRICIA MCCARTHY
2018-08-15AP01DIRECTOR APPOINTED MR. JAMES ARTHUR JOLLY
2018-07-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-11-03AP01DIRECTOR APPOINTED MRS BARBARA ANN BAKER
2017-07-05AA31/03/17 TOTAL EXEMPTION FULL
2017-07-05AA31/03/17 TOTAL EXEMPTION FULL
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAWRENCE EAGLESFIELD
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE EDWARD THORNTON
2016-11-07AP01DIRECTOR APPOINTED MISS GILLIAN ANN PETTS
2016-07-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA LESLEY REEVES
2015-09-18AP01DIRECTOR APPOINTED MS CAROL ANN CONNELL
2015-09-18AP01DIRECTOR APPOINTED MRS MARGARET ELEANOR WESTON
2015-07-27AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-14AR0130/06/14 ANNUAL RETURN FULL LIST
2014-06-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-05AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRINGTON
2013-06-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-09AR0130/06/12 ANNUAL RETURN FULL LIST
2012-07-09AP01DIRECTOR APPOINTED MR NITIN DAVDA
2012-06-19AA31/03/12 TOTAL EXEMPTION FULL
2011-07-12AR0130/06/11 NO MEMBER LIST
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURN / 21/06/2011
2011-06-17AP01DIRECTOR APPOINTED MR ROBERT HARRINGTON
2011-06-17AP01DIRECTOR APPOINTED MRS BARBARA LESLEY REEVES
2011-06-17AP01DIRECTOR APPOINTED MRS LESLEY JOAN SCOTT LANE
2011-05-23AA31/03/11 TOTAL EXEMPTION FULL
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET WINSPER
2010-07-14AR0130/06/10 NO MEMBER LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WINSPER / 29/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWARD THORNTON / 29/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SPALDING / 29/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN CRANFIELD / 29/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURN / 29/06/2010
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR GERALD BAKER
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR FERDINAND AMANI
2010-07-13AP01DIRECTOR APPOINTED MR JOHN BATEMAN
2010-07-13AP01DIRECTOR APPOINTED MR DOUGLAS LAWRENCE EAGLESFIELD
2010-06-08AA31/03/10 TOTAL EXEMPTION FULL
2009-07-22363aANNUAL RETURN MADE UP TO 30/06/09
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR DOLORES NOLAN
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR BARBARA TIMMINS
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR MARGARET LLOYD
2009-06-16AA31/03/09 TOTAL EXEMPTION FULL
2008-12-05288aDIRECTOR APPOINTED PASTOR FERDINAND TAMBWE AMANI
2008-07-15363aANNUAL RETURN MADE UP TO 30/06/08
2008-07-15288bAPPOINTMENT TERMINATED SECRETARY DOLORES NOLAN
2008-07-15288aSECRETARY APPOINTED MR PAUL JOHN CRANFIELD
2008-06-02AA31/03/08 TOTAL EXEMPTION FULL
2007-10-02288aNEW DIRECTOR APPOINTED
2007-10-02288bDIRECTOR RESIGNED
2007-07-27288aNEW DIRECTOR APPOINTED
2007-07-27363sANNUAL RETURN MADE UP TO 30/06/07
2007-07-27288aNEW DIRECTOR APPOINTED
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-04288bDIRECTOR RESIGNED
2007-04-04288bDIRECTOR RESIGNED
2006-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-19363sANNUAL RETURN MADE UP TO 30/06/06
2006-07-19288aNEW DIRECTOR APPOINTED
2006-03-27288bDIRECTOR RESIGNED
2006-03-27288bDIRECTOR RESIGNED
2005-11-04288aNEW DIRECTOR APPOINTED
2005-07-13363sANNUAL RETURN MADE UP TO 30/06/05
2005-07-13288aNEW DIRECTOR APPOINTED
2005-06-08AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-10-12288bDIRECTOR RESIGNED
2004-10-12288bDIRECTOR RESIGNED
2004-10-12288aNEW DIRECTOR APPOINTED
2004-08-12288aNEW DIRECTOR APPOINTED
2004-08-12288bDIRECTOR RESIGNED
2004-08-12288aNEW DIRECTOR APPOINTED
2004-08-12288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled

88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.

96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities


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

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 88100 - Social work activities without accommodation for the elderly and disabled

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 CENTRECOM LIMITED

Intangible Assets
Patents
We have not found any records of CENTRECOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRECOM LIMITED
Trademarks
We have not found any records of CENTRECOM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CENTRECOM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Milton Keynes Council 2014-09-24 GBP £1,019 Supplies and services
Milton Keynes Council 2014-09-24 GBP £439 Supplies and services
Milton Keynes Council 2014-09-24 GBP £113 Supplies and services
Milton Keynes Council 2014-09-24 GBP £878 Supplies and services
Milton Keynes Council 2014-05-30 GBP £1,019 Supplies and services
Milton Keynes Council 2014-05-30 GBP £439 Supplies and services
Milton Keynes Council 2014-05-30 GBP £878 Supplies and services
Milton Keynes Council 2014-05-30 GBP £113 Supplies and services
Milton Keynes Council 2013-06-12 GBP £1,125 Supplies and services
Milton Keynes Council 2013-06-12 GBP £2,385 Supplies and services
Milton Keynes Council 2013-06-12 GBP £1,733 Supplies and services
Milton Keynes Council 2013-04-24 GBP £3,152 Supplies and services

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 CENTRECOM 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 CENTRECOM 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 CENTRECOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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