Active
Company Information for CENTTRIP LIMITED
1 Mark Square, London, EC2A 4EG,
|
Company Registration Number
08651138
Private Limited Company
Active |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
CENTTRIP LIMITED | ||||||||
Legal Registered Office | ||||||||
1 Mark Square London EC2A 4EG Other companies in EC2A | ||||||||
Previous Names | ||||||||
|
Company Number | 08651138 | |
---|---|---|
Company ID Number | 08651138 | |
Date formed | 2013-08-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-05-09 | |
Return next due | 2024-05-23 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB202636149 |
Last Datalog update: | 2024-04-10 07:29:01 |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CENTTRIP HOLDINGS LIMITED | 1 Mark Square London EC2A 4EG | Active | Company formed on the 2017-01-19 | |
CENTTRIP INVESTORS 1 LIMITED | ACRE HOUSE 11-15 WILLIAM ROAD 11-15 WILLIAM ROAD LONDON NW1 3ER | Dissolved | Company formed on the 2014-05-13 | |
CENTTRIP INVESTORS 2 LIMITED | ACRE HOUSE 11-15 WILLIAM ROAD 11-15 WILLIAM ROAD LONDON NW1 3ER | Dissolved | Company formed on the 2014-05-13 | |
CENTTRIP INVESTORS 3 LIMITED | ACRE HOUSE 11-15 WILLIAM ROAD 11-15 WILLIAM ROAD LONDON NW1 3ER | Dissolved | Company formed on the 2014-05-13 |
Officer | Role | Date Appointed |
---|---|---|
AMELIA ANNE BAERLEIN |
||
ALEXANDER FILSHIE |
||
MARK DEAN HIPPERSON |
||
BRIAN JOHN JAMIESON |
||
RONNY MUNSTER |
||
ERIC LUCIANO NICOLI |
||
ANTONY JOHN NORTH |
||
HAIM PERRY |
||
BRADLEY IAN SILVER |
||
JAMES JOSEPH WARNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL STUART O'NEILL |
Director | ||
DANIEL PHILIP BUTCHER |
Director | ||
BRIAN JOHN JAMIESON |
Director | ||
STEPHEN JOHN DESBOROUGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAIKO FOODS LIMITED | Director | 2018-04-16 | CURRENT | 2013-05-17 | Active | |
SNOWFOX MIDCO 1 LIMITED | Director | 2017-05-17 | CURRENT | 2015-10-28 | Active | |
SNOWFOX MIDCO 2 LIMITED | Director | 2017-05-17 | CURRENT | 2015-10-28 | Active | |
SNOWFOX BIDCO LIMITED | Director | 2017-05-17 | CURRENT | 2015-10-28 | Active | |
CENTTRIP INVESTORS 1 LIMITED | Director | 2015-03-11 | CURRENT | 2014-05-13 | Dissolved 2018-06-05 | |
CENTTRIP INVESTORS 2 LIMITED | Director | 2015-03-11 | CURRENT | 2014-05-13 | Dissolved 2018-06-06 | |
CENTTRIP INVESTORS 3 LIMITED | Director | 2015-03-11 | CURRENT | 2014-05-13 | Dissolved 2018-06-05 | |
CCL INVESTORS 2 LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Dissolved 2015-10-06 | |
VOX EMPIRE LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-08 | Dissolved 2016-05-31 | |
PROPELLER ARTISTS LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
BARON EQUITIES LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active - Proposal to Strike off | |
BARON RESIDENTIAL LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Liquidation | |
PREMIER WINE & DINE LIMITED | Director | 2012-05-11 | CURRENT | 2012-05-11 | Dissolved 2013-12-24 | |
BARON PROPERTY ESTATES LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES | ||
30/11/22 STATEMENT OF CAPITAL GBP 1681.402 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH WARNER | |
AP01 | DIRECTOR APPOINTED MS VANYA STARES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR YEN FOONG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR YEN FOONG | |
20/10/21 STATEMENT OF CAPITAL GBP 1641.646 | ||
20/10/21 STATEMENT OF CAPITAL GBP 1641.646 | ||
19/11/21 STATEMENT OF CAPITAL GBP 1652.456 | ||
19/11/21 STATEMENT OF CAPITAL GBP 1652.456 | ||
15/12/21 STATEMENT OF CAPITAL GBP 1663.266 | ||
15/12/21 STATEMENT OF CAPITAL GBP 1663.266 | ||
SH01 | 20/10/21 STATEMENT OF CAPITAL GBP 1641.646 | |
SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 1598.404 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP1,511.986 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086511380001 | |
SH01 | 26/02/21 STATEMENT OF CAPITAL GBP 1564.749 | |
SH01 | 30/07/20 STATEMENT OF CAPITAL GBP 1509.279 | |
AP01 | DIRECTOR APPOINTED MR TERRY WILLIAM DOWNING | |
AA01 | Current accounting period extended from 30/09/20 TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIET LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | |
SH01 | 11/05/20 STATEMENT OF CAPITAL GBP 1466.387 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN JAMIESON | |
SH01 | 24/02/20 STATEMENT OF CAPITAL GBP 1463.685 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONNY MUNSTER | |
SH01 | 06/02/20 STATEMENT OF CAPITAL GBP 1463.054 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ENGLAND | |
AP01 | DIRECTOR APPOINTED MR SIMON ENGLAND | |
AP01 | DIRECTOR APPOINTED MRS YEN FOONG | |
AP01 | DIRECTOR APPOINTED MR VIET LEE | |
SH01 | 26/06/19 STATEMENT OF CAPITAL GBP 1388.232 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN NORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY IAN SILVER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,294.05 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,321.080 | |
SH01 | 20/10/17 STATEMENT OF CAPITAL GBP 1240.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMELIA ANNE BAERLEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FILSHIE | |
SH01 | 10/10/18 STATEMENT OF CAPITAL GBP 1337.748 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DEAN HIPPERSON | |
LATEST SOC | 06/08/18 STATEMENT OF CAPITAL;GBP 1291.081 | |
SH01 | 06/08/18 STATEMENT OF CAPITAL GBP 1291.081 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER FILSHIE | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 1264.054 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
PSC05 | Change of details for Centtrip Holdings Ltd as a person with significant control on 2017-12-01 | |
SH01 | 27/03/18 STATEMENT OF CAPITAL GBP 1264.054 | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 1237.027 | |
SH01 | 15/01/18 STATEMENT OF CAPITAL GBP 1237.027 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CH01 | Director's details changed for Mr Brian John Jamieson on 2017-12-01 | |
CH01 | Director's details changed for Miss Amelia Anne Baerlein on 2017-12-01 | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 1210 | |
SH01 | 29/09/17 STATEMENT OF CAPITAL GBP 1210 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/17 FROM Clere House 3 Chapel Place London EC2A 3DQ | |
CH01 | Director's details changed for Mr James Joseph Warner on 2017-07-29 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
SH19 | 10/05/17 STATEMENT OF CAPITAL GBP 719.000 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
SH01 | 19/04/17 STATEMENT OF CAPITAL GBP 1150 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 08/03/2017 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/02/17 | |
RES06 | REDUCE ISSUED CAPITAL 08/03/2017 | |
SH02 | SUB-DIVISION 08/11/16 | |
RES13 | SUBDIV 08/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC LUCIANO NICOLI / 16/03/2017 | |
SH01 | 07/11/16 STATEMENT OF CAPITAL GBP 1150 | |
AP01 | DIRECTOR APPOINTED MISS AMELIA ANNE BAERLEIN | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1050 | |
SH19 | 15/11/16 STATEMENT OF CAPITAL GBP 1050 | |
AP01 | DIRECTOR APPOINTED MR MARK DEAN HIPPERSON | |
AP01 | DIRECTOR APPOINTED MR BRADLEY IAN SILVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL O'NEILL | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 20/07/16 | |
RES06 | REDUCE ISSUED CAPITAL 26/07/2016 | |
RES15 | CHANGE OF NAME 05/07/2016 | |
CERTNM | COMPANY NAME CHANGED CENTTRIP CARD LIMITED CERTIFICATE ISSUED ON 26/07/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR HAIM PERRY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1101 | |
AR01 | 31/05/16 FULL LIST | |
SH01 | 19/01/16 STATEMENT OF CAPITAL GBP 1020 | |
AP01 | DIRECTOR APPOINTED MR ERIC LUCIANO NICOLI | |
AP01 | DIRECTOR APPOINTED MR RONNY MUNSTER | |
AP01 | DIRECTOR APPOINTED MR DANIEL STUART O'NEILL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1020 | |
AR01 | 31/05/15 FULL LIST | |
SH01 | 10/02/15 STATEMENT OF CAPITAL GBP 1020 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BUTCHER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR ANTONY JOHN NORTH | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 910 | |
AR01 | 14/08/14 FULL LIST | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR JAMES JOSEPH WARNER | |
AP01 | DIRECTOR APPOINTED MR BRIAN JOHN JAMIESON | |
RES01 | ADOPT ARTICLES 03/03/2014 | |
SH01 | 03/03/14 STATEMENT OF CAPITAL GBP 910 | |
AA01 | CURREXT FROM 31/08/2014 TO 30/09/2014 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 30/12/13 STATEMENT OF CAPITAL GBP 20.00 | |
SH01 | 02/12/13 STATEMENT OF CAPITAL GBP 730 | |
SH01 | 30/10/13 STATEMENT OF CAPITAL GBP 653.00 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PHILIP BUTCHER / 23/10/2013 | |
RES15 | CHANGE OF NAME 21/10/2013 | |
CERTNM | COMPANY NAME CHANGED OPEZ CARD LIMITED CERTIFICATE ISSUED ON 23/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMIESON | |
AP01 | DIRECTOR APPOINTED DANIEL PHILIP BUTCHER | |
RES15 | CHANGE OF NAME 24/09/2013 | |
CERTNM | COMPANY NAME CHANGED OPES CARD LIMITED CERTIFICATE ISSUED ON 26/09/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED BRIAN JAMIESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DESBOROUGH | |
RES15 | CHANGE OF NAME 16/08/2013 | |
CERTNM | COMPANY NAME CHANGED 123456 LIMITED CERTIFICATE ISSUED ON 21/08/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CENTTRIP LIMITED are:
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. |