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Home > England & Wales Companies > CENTRE LOCATIONS LIMITED
Company Information for

CENTRE LOCATIONS LIMITED

110 KENSINGTON CHURCH STREET, LONDON, W8 4BH,
Company Registration Number
06329806
Private Limited Company
Active

Company Overview

About Centre Locations Ltd
CENTRE LOCATIONS LIMITED was founded on 2007-07-31 and has its registered office in London. The organisation's status is listed as "Active". Centre Locations Limited 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
CENTRE LOCATIONS LIMITED
 
Legal Registered Office
110 KENSINGTON CHURCH STREET
LONDON
W8 4BH
Other companies in SW1W
 
Filing Information
Company Number 06329806
Company ID Number 06329806
Date formed 2007-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB922472728  
Last Datalog update: 2024-11-05 17:13:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRE LOCATIONS LIMITED
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Company Officers of CENTRE LOCATIONS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES ANTHONY CHAMPION
 Director 2016-08-01
GUY WATSON
 Director 2007-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
TONY GROOM
 Company Secretary 2007-07-31 2016-01-18
CHARLES ANTHONY CHAMPION
 Director 2014-06-18 2014-12-17
CHARLES ANTHONY CHAMPION
 Director 2007-07-31 2010-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY WATSON HOME MADE LIMITED Director 1995-09-08 CURRENT 1995-09-08 Liquidation

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
2024-10-28Sub-division of shares on 2024-10-21
2024-10-25CESSATION OF CHARLES ANTHONY CHAMPION AS A PERSON OF SIGNIFICANT CONTROL
2024-10-25CESSATION OF GUY WATSON AS A PERSON OF SIGNIFICANT CONTROL
2024-10-25Notification of a person with significant control statement
2024-10-25CONFIRMATION STATEMENT MADE ON 25/10/24, WITH UPDATES
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-10Purchase of own shares
2023-06-01CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES
2023-05-04Purchase of own shares
2023-05-04Cancellation of shares. Statement of capital on 2023-04-12 GBP 1,401.25
2023-03-31Director's details changed for Charles Anthony Champion on 2023-03-31
2023-03-31Change of details for Charles Anthony Champion as a person with significant control on 2023-03-31
2023-03-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES
2022-03-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06Director's details changed for Mr Guy Watson on 2021-12-15
2022-01-06Change of details for Guy Watson as a person with significant control on 2021-12-15
2022-01-06CH01Director's details changed for Mr Guy Watson on 2021-12-15
2022-01-06PSC04Change of details for Guy Watson as a person with significant control on 2021-12-15
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 063298060008
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES
2020-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 063298060007
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-08-18CH01Director's details changed for Guy Watson on 2020-07-01
2020-04-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 063298060006
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;GBP 1412.7
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-05-17PSC04Change of details for Guy Watson as a person with significant control on 2018-05-17
2018-04-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2018-04-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
2018-04-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 1412.7
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2016-10-21AP01DIRECTOR APPOINTED CHARLES ANTHONY CHAMPION
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1412.7
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 063298060005
2016-01-18TM02Termination of appointment of Tony Groom on 2016-01-18
2016-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063298060004
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03CH03SECRETARY'S DETAILS CHNAGED FOR TONY GROOM on 2015-09-03
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1412.7
2015-09-01AR0131/07/15 ANNUAL RETURN FULL LIST
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/15 FROM 64 Lower Sloane Street Chelsea London SW1W 8BP
2015-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 063298060004
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTHONY CHAMPION
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1412.7
2014-08-18AR0131/07/14 ANNUAL RETURN FULL LIST
2014-08-15SH0131/07/14 STATEMENT OF CAPITAL GBP 1412.70
2014-07-15AP01DIRECTOR APPOINTED CHARLES ANTHONY CHAMPION
2014-06-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-31AR0131/07/13 FULL LIST
2012-09-13AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-28AR0131/07/12 FULL LIST
2011-08-22AR0131/07/11 FULL LIST
2011-07-13AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-17AR0131/07/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY WATSON / 31/07/2010
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CHAMPION
2010-01-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-25363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-06-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-20225PREVEXT FROM 31/07/2008 TO 31/12/2008
2009-04-20287REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 8 BELMONT TERRACE LONDON W4 5UG
2008-09-24123NC INC ALREADY ADJUSTED 05/03/08
2008-09-24RES04GBP NC 1000/2002
2008-09-24RES01ALTER MEMORANDUM 05/03/2008
2008-09-24122S-DIV
2008-09-24128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-09-2488(2)CAPITALS NOT ROLLED UP
2008-09-2488(2)CAPITALS NOT ROLLED UP
2008-09-2488(2)CAPITALS NOT ROLLED UP
2008-09-2488(2)CAPITALS NOT ROLLED UP
2008-09-22363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to CENTRE LOCATIONS 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 CENTRE LOCATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-04 Outstanding JUST CASH FLOW PLC
RENT DEPOSIT DEED 2010-01-13 Outstanding THE SLOANE CLUB MANAGEMENT LIMITED
RENT DEPOSIT DEED 2010-01-13 Outstanding THE SLOANE CLUB MANAGEMENT LIMITED
RENT DEPOSIT DEED 2008-04-04 Outstanding THE SLOANE CLUB MANAGEMENT LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CENTRE LOCATIONS LIMITED

Intangible Assets
Patents
We have not found any records of CENTRE LOCATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRE LOCATIONS LIMITED
Trademarks
We have not found any records of CENTRE LOCATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRE LOCATIONS 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 (68310 - Real estate agencies) as CENTRE LOCATIONS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where CENTRE LOCATIONS 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 CENTRE LOCATIONS 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 CENTRE LOCATIONS LIMITED 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 W8 4BH