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

CENTREBRANCH LIMITED

8 YORK ROW, WISBECH, PE13 1EF,
Company Registration Number
02672966
Private Limited Company
Active

Company Overview

About Centrebranch Ltd
CENTREBRANCH LIMITED was founded on 1991-12-19 and has its registered office in Wisbech. The organisation's status is listed as "Active". Centrebranch 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
CENTREBRANCH LIMITED
 
Legal Registered Office
8 YORK ROW
WISBECH
PE13 1EF
Other companies in PE13
 
Filing Information
Company Number 02672966
Company ID Number 02672966
Date formed 1991-12-19
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 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:41:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTREBRANCH LIMITED
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Company Officers of CENTREBRANCH LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY WILLIAM STEVENSON
 Company Secretary 1992-01-10
JONATHAN ROBERT BURTON
 Director 1992-01-10
ANDREW PHILIP CHARLES DAVIES
 Director 2008-05-09
TIMOTHY WILLIAM STEVENSON
 Director 1992-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD RUDOLF CARLSON
 Director 1992-02-12 2010-12-20
DAVID RUTTER
 Director 1992-02-12 2008-04-08
DANIEL JOHN DWYER
 Nominated Secretary 1991-12-19 1992-01-10
DANIEL JOHN DWYER
 Nominated Director 1991-12-19 1992-01-10
SAMUEL GEORGE ALAN LLOYD
 Nominated Director 1991-12-19 1992-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY WILLIAM STEVENSON HALL CONTRACTS LIMITED Company Secretary 2007-08-15 CURRENT 1995-11-21 Active
TIMOTHY WILLIAM STEVENSON HALL CONTRACTS (2006) LIMITED Company Secretary 2007-08-15 CURRENT 2006-06-26 Active
TIMOTHY WILLIAM STEVENSON HALL CONTRACTS (LAKENHEATH) LIMITED Company Secretary 2007-08-15 CURRENT 1998-07-10 Active
TIMOTHY WILLIAM STEVENSON MALLARD DEVELOPMENTS LIMITED Company Secretary 1999-09-28 CURRENT 1994-07-14 Active
TIMOTHY WILLIAM STEVENSON EUROPEAN VENTURE HOLDINGS LIMITED Company Secretary 1997-01-31 CURRENT 1985-04-02 Active
TIMOTHY WILLIAM STEVENSON PRESTONBRIDGE LIMITED Company Secretary 1991-12-08 CURRENT 1979-07-19 Active
JONATHAN ROBERT BURTON PRESTONBRIDGE LIMITED Director 1991-12-08 CURRENT 1979-07-19 Active
TIMOTHY WILLIAM STEVENSON ZSEA TRADING LIMITED Director 2018-02-09 CURRENT 2012-12-14 Active
TIMOTHY WILLIAM STEVENSON T.O.R. BLO NORTON LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active - Proposal to Strike off
TIMOTHY WILLIAM STEVENSON MALLARD PROPERTY FINANCE LIMITED Director 2015-01-14 CURRENT 2015-01-14 Dissolved 2015-09-22
TIMOTHY WILLIAM STEVENSON THE ZOOLOGICAL SOCIETY OF EAST ANGLIA LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active
TIMOTHY WILLIAM STEVENSON C.N. STARLING LIMITED Director 2010-03-13 CURRENT 1954-03-23 Active
TIMOTHY WILLIAM STEVENSON PRESTONBRIDGE LIMITED Director 1991-12-08 CURRENT 1979-07-19 Active
TIMOTHY WILLIAM STEVENSON EUROPEAN VENTURE HOLDINGS LIMITED Director 1991-07-19 CURRENT 1985-04-02 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
2024-03-2131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-10-13REGISTERED OFFICE CHANGED ON 13/10/22 FROM 6 York Row Wisbech Cambs PE13 6EF
2022-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/22 FROM 6 York Row Wisbech Cambs PE13 6EF
2022-07-12AP01DIRECTOR APPOINTED MRS NICOLA JEAN DAVIES
2022-05-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-07-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-07-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-08-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM STEVENSON
2019-08-16TM02Termination of appointment of Timothy William Stevenson on 2019-08-16
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBERT BURTON
2019-06-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01AP01DIRECTOR APPOINTED MR SIMON HOWARD SCOTT
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-03-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-05-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 167
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-05-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 167
2016-01-04AR0119/12/15 ANNUAL RETURN FULL LIST
2015-04-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 167
2014-12-24AR0119/12/14 ANNUAL RETURN FULL LIST
2014-04-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 167
2014-01-03AR0119/12/13 ANNUAL RETURN FULL LIST
2013-04-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-01-08AR0119/12/12 ANNUAL RETURN FULL LIST
2012-03-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0119/12/11 ANNUAL RETURN FULL LIST
2011-03-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-04AR0119/12/10 FULL LIST
2010-12-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CARLSON
2010-03-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-15AR0119/12/09 FULL LIST
2009-05-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-09-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-13288aDIRECTOR APPOINTED ANDREW PHILLIPS CHARLES DAVIES
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR DAVID RUTTER
2008-01-16363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-05363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-20363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-30363sRETURN MADE UP TO 19/12/04; NO CHANGE OF MEMBERS
2004-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-28363sRETURN MADE UP TO 19/12/03; CHANGE OF MEMBERS
2003-10-1588(2)RAD 11/09/03--------- £ SI 300@.16666=49 £ IC 116/165
2003-10-03395PARTICULARS OF MORTGAGE/CHARGE
2003-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-24363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2003-01-07395PARTICULARS OF MORTGAGE/CHARGE
2002-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-28363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-0688(2)RAD 30/03/01--------- £ SI 100@.16666=16 £ IC 100/116
2001-05-14123£ NC 100/200 30/03/01
2001-05-14RES12VARYING SHARE RIGHTS AND NAMES
2001-05-14RES04NC INC ALREADY ADJUSTED 30/03/01
2001-01-04363sRETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-04363sRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-09363sRETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1998-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-02363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-02363sRETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
1997-10-26122S-DIV 29/09/97
1997-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-16395PARTICULARS OF MORTGAGE/CHARGE
1997-01-06363sRETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
1996-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-02363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-02363sRETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
1995-07-27AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-12395PARTICULARS OF MORTGAGE/CHARGE
1995-01-10363sRETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS
1994-10-17AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-10363sRETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS
1993-10-04AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-12-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-12-22363sRETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
1992-03-09288NEW DIRECTOR APPOINTED
1992-03-04288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CENTREBRANCH 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 CENTREBRANCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2003-10-01 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-12-19 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1997-05-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-07-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CENTREBRANCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTREBRANCH LIMITED
Trademarks
We have not found any records of CENTREBRANCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTREBRANCH 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 (68209 - Other letting and operating of own or leased real estate) as CENTREBRANCH LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CENTREBRANCH 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 CENTREBRANCH 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 CENTREBRANCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE13 1EF