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Home > England & Wales Companies > CENTERPRISE INTL HOLDINGS LIMITED
Company Information for

CENTERPRISE INTL HOLDINGS LIMITED

HAMPSHIRE INTERNATIONAL BUSINESS PARK LIME TREE WAY, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GQ,
Company Registration Number
07333982
Private Limited Company
Active

Company Overview

About Centerprise Intl Holdings Ltd
CENTERPRISE INTL HOLDINGS LIMITED was founded on 2010-08-03 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Centerprise Intl Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CENTERPRISE INTL HOLDINGS LIMITED
 
Legal Registered Office
HAMPSHIRE INTERNATIONAL BUSINESS PARK LIME TREE WAY
CHINEHAM
BASINGSTOKE
HAMPSHIRE
RG24 8GQ
Other companies in RG24
 
Previous Names
YOURCO 217 LIMITED17/09/2010
Filing Information
Company Number 07333982
Company ID Number 07333982
Date formed 2010-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB112172171  
Last Datalog update: 2024-04-06 19:41:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTERPRISE INTL HOLDINGS LIMITED
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Company Officers of CENTERPRISE INTL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GORDON HAMBLIN
 Company Secretary 2010-10-11
JEREMY SHANE NASH
 Director 2018-01-29
ADAM LAITH RAZZAK
 Director 2015-12-09
RAFI ARIF ABDUL RAZZAK
 Director 2010-09-06
RAMSEY ARIF RAZZAK
 Director 2015-12-09
REBECCA RAZZAK
 Director 2010-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
KERRY FRANCIS RICHARDSON
 Director 2010-12-08 2017-09-30
GARRY JAMES STEVENS
 Director 2010-12-08 2016-09-30
SPEAFI SECRETARIAL LIMITED
 Company Secretary 2010-08-03 2010-09-06
MARY CATHERINE PEARS
 Director 2010-08-03 2010-09-06
SPEAFI LIMITED
 Director 2010-08-03 2010-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY SHANE NASH SAMCRAFT LIMITED Director 2018-01-29 CURRENT 2015-10-05 Liquidation
JEREMY SHANE NASH CENTIANT INTL LIMITED Director 2016-11-21 CURRENT 2013-01-14 Active
JEREMY SHANE NASH ADAM CONTINUITY LIMITED Director 2016-10-04 CURRENT 2003-06-16 Active
JEREMY SHANE NASH 23 TECHNOLOGY LTD Director 2016-09-29 CURRENT 2012-06-19 Active - Proposal to Strike off
JEREMY SHANE NASH CENTERPRISE INTERNATIONAL LIMITED Director 2016-07-18 CURRENT 1983-07-11 Active
ADAM LAITH RAZZAK SAMCRAFT LIMITED Director 2017-02-28 CURRENT 2015-10-05 Liquidation
ADAM LAITH RAZZAK RED LION (UPPER BASILDON) LIMITED Director 2016-10-25 CURRENT 2016-02-19 Liquidation
ADAM LAITH RAZZAK ADAM CONTINUITY LIMITED Director 2016-10-04 CURRENT 2003-06-16 Active
ADAM LAITH RAZZAK C. I. HANTS PROP LIMITED Director 2016-07-18 CURRENT 2016-06-10 Active
RAFI ARIF ABDUL RAZZAK C. I. HANTS PROP LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
RAFI ARIF ABDUL RAZZAK MATSUKO LIMITED Director 2014-04-17 CURRENT 2014-04-16 Dissolved 2016-05-10
RAFI ARIF ABDUL RAZZAK YOYOTECH LIMITED Director 2013-06-18 CURRENT 2013-05-09 Active
RAFI ARIF ABDUL RAZZAK INDIVIDUAL-IT LIMITED Director 2013-02-21 CURRENT 2013-01-14 Dissolved 2016-05-24
RAFI ARIF ABDUL RAZZAK CENTIANT LIMITED Director 2013-02-08 CURRENT 2012-11-21 Active
RAFI ARIF ABDUL RAZZAK CENTIANT INTL LIMITED Director 2013-02-06 CURRENT 2013-01-14 Active
RAFI ARIF ABDUL RAZZAK CASETEC LTD Director 2010-12-08 CURRENT 2000-11-02 Dissolved 2015-09-08
RAFI ARIF ABDUL RAZZAK SCYRON LIMITED Director 2010-10-05 CURRENT 2010-08-03 Active - Proposal to Strike off
RAFI ARIF ABDUL RAZZAK BASINGSTOKE TOWN LIMITED Director 2009-11-01 CURRENT 2001-07-25 Active
RAFI ARIF ABDUL RAZZAK THREE NINES LIMITED Director 2007-08-22 CURRENT 2006-05-23 Active - Proposal to Strike off
RAFI ARIF ABDUL RAZZAK BASRON DEVELOPMENTS LTD Director 2006-06-26 CURRENT 2006-01-26 Active
RAFI ARIF ABDUL RAZZAK ADAM CONTINUITY LIMITED Director 2005-02-22 CURRENT 2003-06-16 Active
RAFI ARIF ABDUL RAZZAK TOPTEK LIMITED Director 1991-04-30 CURRENT 1989-04-28 Dissolved 2014-10-21
RAFI ARIF ABDUL RAZZAK CENTERPRISE INTERNATIONAL LIMITED Director 1991-01-15 CURRENT 1983-07-11 Active
RAMSEY ARIF RAZZAK SAMCRAFT LIMITED Director 2017-02-28 CURRENT 2015-10-05 Liquidation
RAMSEY ARIF RAZZAK RED LION (UPPER BASILDON) LIMITED Director 2016-10-25 CURRENT 2016-02-19 Liquidation
RAMSEY ARIF RAZZAK YOYOTECH LIMITED Director 2016-10-04 CURRENT 2013-05-09 Active
RAMSEY ARIF RAZZAK C. I. HANTS PROP LIMITED Director 2016-07-18 CURRENT 2016-06-10 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
2024-12-2019/12/24 STATEMENT OF CAPITAL GBP 103277.85
2024-11-27Purchase of own shares
2024-11-25Cancellation of shares. Statement of capital on 2024-11-19 GBP 103,114.40
2024-03-22Director's details changed for Mr Adam Laith Razzak on 2023-08-01
2024-03-1522/02/24 STATEMENT OF CAPITAL GBP 103114.9
2024-03-06Memorandum articles filed
2024-03-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-03-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23
2024-02-27CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES
2024-02-27Clarification A second filed CS01 (Statement of capital and Shareholder information) was registered on 11/03/24
2023-12-1306/12/23 STATEMENT OF CAPITAL GBP 98114.9
2023-11-30Termination of appointment of Michael Thomas on 2023-11-30
2023-11-30Appointment of Miss Sharon Allen as company secretary on 2023-11-30
2023-04-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2023-03-20CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2022-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2022-02-23SH0122/02/22 STATEMENT OF CAPITAL GBP 97705.4
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2022-01-27Appointment of Mr Michael Thomas as company secretary on 2022-01-26
2022-01-27AP03Appointment of Mr Michael Thomas as company secretary on 2022-01-26
2022-01-04Termination of appointment of Gordon Hamblin on 2022-01-04
2022-01-0404/01/22 STATEMENT OF CAPITAL GBP 97705.4
2022-01-04SH0104/01/22 STATEMENT OF CAPITAL GBP 97705.4
2022-01-04TM02Termination of appointment of Gordon Hamblin on 2022-01-04
2021-12-08SH0108/12/21 STATEMENT OF CAPITAL GBP 97630.4
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2021-06-15RES09Resolution of authority to purchase a number of shares
2021-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2020-12-23SH0123/12/20 STATEMENT OF CAPITAL GBP 97287.4
2020-12-07SH0107/12/20 STATEMENT OF CAPITAL GBP 97201.4
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-02-20RES10Resolutions passed:
  • Resolution of allotment of securities
2020-02-19SH0108/01/20 STATEMENT OF CAPITAL GBP 96865.90
2020-02-13SH0106/11/19 STATEMENT OF CAPITAL GBP 96766.90
2019-05-23SH06Cancellation of shares. Statement of capital on 2019-04-30 GBP 96,659.40
2019-05-23SH06Cancellation of shares. Statement of capital on 2019-04-30 GBP 96,659.40
2019-05-23SH03Purchase of own shares
2019-05-23SH03Purchase of own shares
2019-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2019-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2019-02-07CH01Director's details changed for Mr Jeremy Shane Nash on 2019-02-07
2019-02-07CH01Director's details changed for Mr Jeremy Shane Nash on 2019-02-07
2019-01-09SH06Cancellation of shares. Statement of capital on 2018-12-12 GBP 96,513.40
2019-01-09SH06Cancellation of shares. Statement of capital on 2018-12-12 GBP 96,513.40
2019-01-09SH03Purchase of own shares
2019-01-09SH03Purchase of own shares
2018-11-21SH06Cancellation of shares. Statement of capital on 2018-10-31 GBP 96,523.40
2018-11-21SH06Cancellation of shares. Statement of capital on 2018-10-31 GBP 96,523.40
2018-11-21SH03Purchase of own shares
2018-11-21SH03Purchase of own shares
2018-10-01SH06Cancellation of shares. Statement of capital on 2018-08-10 GBP 96,533.40
2018-10-01SH06Cancellation of shares. Statement of capital on 2018-08-10 GBP 96,533.40
2018-10-01SH03Purchase of own shares
2018-10-01SH03Purchase of own shares
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 96783.4
2018-04-26SH06Cancellation of shares. Statement of capital on 2018-03-26 GBP 96,783.40
2018-04-12SH03Purchase of own shares
2018-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2018-01-31AP01DIRECTOR APPOINTED MR JEREMY SHANE NASH
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR KERRY FRANCIS RICHARDSON
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 96560.4
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR GARRY JAMES STEVENS
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 96505.4
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-08-08CH01Director's details changed for Mr Garry James Stevens on 2013-08-12
2016-02-16RES13Resolutions passed:
  • Authority to make off market purchase 25/01/2016
  • Authority to make off market purchase 25/01/2016
2016-01-18ANNOTATIONClarification
2016-01-18RP04
2016-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2015-12-10AP01DIRECTOR APPOINTED MR RAMSEY ARIF RAZZAK
2015-12-10AP01DIRECTOR APPOINTED MR ADAM LAITH RAZZAK
2015-12-10AP01DIRECTOR APPOINTED MR RAMSEY ARIF RAZZAK
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 96476.4
2015-08-05AR0103/08/15 FULL LIST
2015-04-27MEM/ARTSARTICLES OF ASSOCIATION
2015-04-27RES01ALTER ARTICLES 30/03/2015
2015-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 96476.4
2014-08-05AR0103/08/14 FULL LIST
2014-06-09SH0623/04/14 STATEMENT OF CAPITAL GBP 96476.40
2014-06-09SH03RETURN OF PURCHASE OF OWN SHARES
2014-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY FRANCIS RICHARDSON / 18/09/2013
2013-08-16RES12VARYING SHARE RIGHTS AND NAMES
2013-08-16RES01ADOPT ARTICLES 17/07/2013
2013-08-12AR0103/08/13 FULL LIST
2013-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2012-08-23AUDAUDITOR'S RESIGNATION
2012-08-06AR0103/08/12 FULL LIST
2012-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2011-08-08AR0103/08/11 FULL LIST
2010-12-17AP01DIRECTOR APPOINTED MR KERRY FRANCIS RICHARDSON
2010-12-17AP01DIRECTOR APPOINTED MR GARRY JAMES STEVENS
2010-10-27AP03SECRETARY APPOINTED GORDON HAMBLIN
2010-09-24AP01DIRECTOR APPOINTED RAFI RAZZAK
2010-09-24AP01DIRECTOR APPOINTED REBECCA RAZZAK
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR MARY PEARS
2010-09-24TM02APPOINTMENT TERMINATED, SECRETARY SPEAFI SECRETARIAL LIMITED
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR SPEAFI LIMITED
2010-09-24SH0106/09/10 STATEMENT OF CAPITAL GBP 102471.40
2010-09-21MEM/ARTSARTICLES OF ASSOCIATION
2010-09-17RES15CHANGE OF NAME 15/09/2010
2010-09-17CERTNMCOMPANY NAME CHANGED YOURCO 217 LIMITED CERTIFICATE ISSUED ON 17/09/10
2010-09-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-14RES15CHANGE OF NAME 10/09/2010
2010-09-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-10RES15CHANGE OF NAME 06/09/2010
2010-09-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-08RES15CHANGE OF NAME 06/09/2010
2010-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 1 LONDON STREET READING BERKSHIRE RG1 4QW
2010-08-24SH02SUB-DIVISION 10/08/10
2010-08-11RES15CHANGE OF NAME 10/08/2010
2010-08-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment




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

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.588
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

This shows the max and average number of mortgages for companies with the same SIC code of 26200 - Manufacture of computers and peripheral equipment

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31

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 CENTERPRISE INTL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CENTERPRISE INTL HOLDINGS LIMITED registering or being granted any patents
Domain Names

CENTERPRISE INTL HOLDINGS LIMITED owns 1 domain names.

cirecycling.co.uk  

Trademarks
We have not found any records of CENTERPRISE INTL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTERPRISE INTL HOLDINGS 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 (26200 - Manufacture of computers and peripheral equipment) as CENTERPRISE INTL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTERPRISE INTL HOLDINGS 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 CENTERPRISE INTL HOLDINGS 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 CENTERPRISE INTL HOLDINGS 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 RG24 8GQ