Centencia Limited. net worth, address, company information. Free

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Centencia Limited (registration number 04179105) is a private limited company legally formed on 2001-03-14 originating in England. The enterprise was registered at Suite 212, 5 High Street, Maidenhead SL6 1JN. Centencia Limited is operating under Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Centencia Limited
Number	04179105
Date of Incorporation:	Wed, 14th Mar 2001
End of financial year:	31 March
Address:	Suite 212, 5 High Street, Maidenhead, SL6 1JN
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in the business, we can name: Anders W. (in the company from 31 May 2020). The official register lists 2 persons of significant control, namely: Anders W. owns over 3/4 of shares, Lars W. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2016-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	117	6,674	19,635	22,852
Number Shares Allotted	1	1	-	-	-	-

People with significant control

Anders W.

31 May 2020

Nature of control:	75,01-100% shares

Lars W.

6 April 2016 - 31 May 2020

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 14th, August 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 14th, August 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 14th, October 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 8th, December 2021 \| accounts	Free Download (3 pages)
(TM01) Sun, 31st May 2020 - the day director's appointment was terminated filed on: 2nd, June 2020 \| officers	Free Download (1 page)
(AP01) On Sun, 31st May 2020 new director was appointed. filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 1st, June 2020 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 22nd, October 2019 \| accounts	Free Download (6 pages)
(TM02) Thu, 7th Mar 2019 - the day secretary's appointment was terminated filed on: 15th, March 2019 \| officers	Free Download (1 page)
(CH01) On Sun, 27th Jan 2019 director's details were changed filed on: 15th, March 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 30th, November 2018 \| accounts	Free Download (6 pages)
(TM01) Sat, 1st Sep 2018 - the day director's appointment was terminated filed on: 13th, September 2018 \| officers	Free Download (1 page)
(CH01) On Fri, 13th Oct 2017 director's details were changed filed on: 19th, October 2017 \| officers	Free Download (2 pages)
(CH03) On Fri, 21st Oct 2016 secretary's details were changed filed on: 28th, September 2017 \| officers	Free Download (1 page)
(CH01) On Wed, 7th Jun 2017 director's details were changed filed on: 28th, September 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 8th, May 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 31st, October 2016 \| accounts	Free Download (4 pages)
(AD01) Address change date: Fri, 21st Oct 2016. New Address: Suite 212 5 High Street Maidenhead SL6 1JN. Previous address: 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS filed on: 21st, October 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 14th Mar 2016 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 21st, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 14th Mar 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 7th Apr 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 22nd, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 14th Mar 2014 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 16th Apr 2014: 1.00 GBP capital
(CH01) On Wed, 1st May 2013 director's details were changed filed on: 14th, March 2014 \| officers	Free Download (2 pages)
(CH03) On Wed, 1st May 2013 secretary's details were changed filed on: 14th, March 2014 \| officers	Free Download (1 page)
(CH01) On Wed, 1st May 2013 director's details were changed filed on: 14th, March 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 13th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 14th Mar 2013 with full list of members filed on: 7th, May 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 18th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 14th Mar 2012 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 20th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 14th Mar 2011 with full list of members filed on: 31st, May 2011 \| annual return	Free Download (5 pages)
(CH01) On Mon, 14th Mar 2011 director's details were changed filed on: 31st, May 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 23rd, January 2011 \| accounts	Free Download (2 pages)
(CH01) On Sun, 14th Mar 2010 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 14th Mar 2010 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 16th, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to Wed, 6th May 2009 with shareholders record filed on: 6th, May 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 10th, December 2008 \| accounts	Free Download (7 pages)
(288c) Director and secretary's change of particulars filed on: 11th, April 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Fri, 11th Apr 2008 with shareholders record filed on: 11th, April 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 9th, November 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to Wed, 4th Apr 2007 with shareholders record filed on: 4th, April 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 23rd, October 2006 \| accounts	Free Download (4 pages)
(363a) Annual return up to Fri, 9th Jun 2006 with shareholders record filed on: 9th, June 2006 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 9th, June 2006 \| officers	Free Download (1 page)
(363s) Annual return up to Tue, 26th Apr 2005 with shareholders record filed on: 26th, April 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 25th, April 2005 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 17th, December 2004 \| accounts	Free Download (4 pages)
(363s) Annual return up to Tue, 6th Apr 2004 with shareholders record filed on: 6th, April 2004 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 30th, December 2003 \| accounts	Free Download (4 pages)
(363s) Annual return up to Wed, 9th Apr 2003 with shareholders record filed on: 9th, April 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 8th, September 2002 \| accounts	Free Download (4 pages)
(363s) Annual return up to Tue, 23rd Apr 2002 with shareholders record filed on: 23rd, April 2002 \| annual return	Free Download (6 pages)
(288b) On Tue, 11th Sep 2001 Secretary resigned filed on: 11th, September 2001 \| officers	Free Download (1 page)
(288a) On Tue, 11th Sep 2001 New secretary appointed;new director appointed filed on: 11th, September 2001 \| officers	Free Download (2 pages)
(288b) On Thu, 19th Apr 2001 Director resigned filed on: 19th, April 2001 \| officers	Free Download (1 page)
(288a) On Thu, 19th Apr 2001 New secretary appointed filed on: 19th, April 2001 \| officers	Free Download (2 pages)
(288a) On Thu, 19th Apr 2001 New director appointed filed on: 19th, April 2001 \| officers	Free Download (2 pages)
(288b) On Thu, 19th Apr 2001 Secretary resigned filed on: 19th, April 2001 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, March 2001 \| incorporation	Free Download (15 pages)

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