Company Information for THE COMPANY CENTRE LIMITED
AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY,
|
Company Registration Number
03912848
Private Limited Company
Active |
Company Name | |
---|---|
THE COMPANY CENTRE LIMITED | |
Legal Registered Office | |
AISSELA 46 HIGH STREET ESHER SURREY KT10 9QY Other companies in SL1 | |
Company Number | 03912848 | |
---|---|---|
Company ID Number | 03912848 | |
Date formed | 2000-01-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB833903135 |
Last Datalog update: | 2024-03-05 21:24:49 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW MICHAEL BODKIN |
||
PAUL DAVID HAMILTON SIMMONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALDINE ANN HAWKEY |
Company Secretary | ||
ANTHONY STEPHEN DEAN HAWKEY |
Director | ||
ANTHONY STEPHEN DEAN HAWKEY |
Company Secretary | ||
DAVID JOHN GRIFFITHS |
Director | ||
GERALDINE ANN HAWKEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DSBP ESSEX LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
DSBP SLOUGH (2016) LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Liquidation | |
DSBP LONDON (2016) LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
DSBPH KINGSTON LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
DSBP HOLDINGS LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
CROM A BOO LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
DSBP SERPS LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
DSBP ADVISORY SERVICES LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Liquidation | |
HAINES WATTS INSIDE TRACK LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active - Proposal to Strike off | |
DSBP SOUTH EAST REGIONAL SERVICES LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
HAINES WATTS CROYDON 2012 LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Liquidation | |
HAINES WATTS KINGSTON 2012 LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Dissolved 2018-06-22 | |
DSBP BROMLEY 2011 LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
HAINES WATTS GATWICK 2011 LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2014-05-20 | |
HW WIMBLEDON LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Dissolved 2018-06-21 | |
HAINES WATTS KINGSTON 2010 LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Dissolved 2018-06-21 | |
HAINES WATTS LIMITED | Director | 2010-04-30 | CURRENT | 1987-11-19 | Active | |
WARLEY & WARLEY COMPANY SECRETARIAL LIMITED | Director | 2004-06-28 | CURRENT | 2004-06-28 | Active - Proposal to Strike off | |
HW NORTH LONDON LIMITED | Director | 2016-04-24 | CURRENT | 2016-04-24 | Active | |
DSBP HOLDINGS LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
RECTO DECUS LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
GLS NOMINEES LIMITED | Director | 2014-09-01 | CURRENT | 1976-01-08 | Active | |
DSBP SOUTH EAST REGIONAL SERVICES LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
HAINES WATTS KINGSTON 2010 LIMITED | Director | 2012-11-26 | CURRENT | 2010-05-11 | Dissolved 2018-06-21 | |
HAINES WATTS CROYDON 2012 LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Liquidation | |
HAINES WATTS KINGSTON 2012 LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-16 | Dissolved 2018-06-22 | |
DSBP BROMLEY 2011 LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
HAINES WATTS GATWICK 2011 LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2014-05-20 | |
HW LONDON LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Liquidation | |
HW SLOUGH LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Liquidation | |
HW WIMBLEDON LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-06 | Dissolved 2018-06-21 | |
HORNCHURCH TAX LIMITED | Director | 2006-05-01 | CURRENT | 1998-03-23 | Dissolved 2014-07-15 | |
HALPERNS TAX LIMITED | Director | 2006-05-01 | CURRENT | 2004-10-12 | Dissolved 2014-06-03 | |
HAINES WATTS AUDIT (LONDON) LIMITED | Director | 2006-05-01 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
HW FINANCIAL SERVICES (LONDON) LIMITED | Director | 2006-05-01 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
HAINES WATTS GROUP LIMITED | Director | 2006-05-01 | CURRENT | 2005-08-05 | Active - Proposal to Strike off | |
INCORPORATION NOMINEES LIMITED | Director | 2006-05-01 | CURRENT | 2000-06-21 | Active - Proposal to Strike off | |
HW CONSULTANTS (LONDON) LIMITED | Director | 2006-05-01 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
HAINES WATTS CONSULTANTS (LONDON) LIMITED | Director | 2006-05-01 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
HW AUDIT (LONDON) LIMITED | Director | 2006-05-01 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
HAINES WATTS TAX (LONDON) LIMITED | Director | 2006-05-01 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
HAINES WATTS ACCOUNTANTS LIMITED | Director | 2006-05-01 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
HW TAX (LONDON) LIMITED | Director | 2006-05-01 | CURRENT | 2004-01-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Andrew Michael Bodkin on 2024-02-07 | ||
Director's details changed for Mr Genti Krasniqi on 2024-02-07 | ||
Director's details changed for Mr Paul David Hamilton Simmons on 2024-02-07 | ||
REGISTERED OFFICE CHANGED ON 07/02/24 FROM C/O Haines Watts Aissela 46 High Street Esher Surrey KT10 9QY England | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | Second filing of capital allotment of shares GBP100 | |
CH01 | Director's details changed for Mr Paul David Hamilton Simmons on 2020-06-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/20 FROM C/O Haines Watts 177-181 Farnham Road Slough Berkshire SL1 4XP | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
SH01 | 01/05/19 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR GENTI KRASNIQI | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF HELEN ELIZABETH SIMMONS AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN ELIZABETH SIMMONS | |
PSC02 | Notification of Dsbp Holdings Limited as a person with significant control on 2017-11-02 | |
PSC07 | CESSATION OF PAUL DAVID HAMILTON SIMMONS AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID HAMILTON SIMMONS | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-01 | |
LATEST SOC | 01/03/18 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL BODKIN | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 50 | |
SH06 | Cancellation of shares. Statement of capital on 2017-04-21 GBP 50 | |
SH03 | Purchase of own shares | |
TM02 | Termination of appointment of Geraldine Ann Hawkey on 2017-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEPHEN DEAN HAWKEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/14 FROM Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/14 FROM Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HAMILTON SIMMONS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HAMILTON SIMMONS / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN DEAN HAWKEY / 01/10/2009 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GERALDINE ANN HAWKEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN DEAN HAWKEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HAMILTON SIMMONS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN DEAN HAWKEY / 01/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED GERALDINE ANN HAWKEY | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY HAWKEY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 21 LYNDHURST CLOSE BRACKNELL BERKSHIRE RG12 9QP | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/04/04--------- £ SI 99@1=99 £ IC 1/100 | |
363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED INTERNET COMPANY SERVICES LIMITE D CERTIFICATE ISSUED ON 17/02/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED EASYCOMPANY LIMITED CERTIFICATE ISSUED ON 29/01/03 | |
CERTNM | COMPANY NAME CHANGED COMPANYHELP.CO.UK LTD CERTIFICATE ISSUED ON 12/09/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
ELRES | S366A DISP HOLDING AGM 06/02/00 | |
363s | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/02/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 | |
ELRES | S252 DISP LAYING ACC 06/02/00 | |
ELRES | S386 DISP APP AUDS 06/02/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 THE COMPANY CENTRE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE COMPANY CENTRE LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |