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Centigrade Europe Limited (registration number 07429833) is a private limited company legally formed on 2010-11-04 in England. The firm is located at Countrywide House, 23 West Bar, Banbury OX16 9SA. Centigrade Europe Limited is operating under Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name Centigrade Europe Limited
Number 07429833
Date of Incorporation: Thursday 4th November 2010
End of financial year: 31 December
Address: Countrywide House, 23 West Bar, Banbury, OX16 9SA
SIC code: 70100 - Activities of head offices

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Julie B. (in the company from 05 January 2018), Nicholas M. (appointment date: 04 November 2010). 1 secretary is present as well: Sophie N. (appointed on 11 September 2017). The official register lists 3 persons of significant control, namely: Nicholas M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Julie B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Centigrade International Limited can be found at West Bar Street, OX16 9SA Banbury. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 111,256 29,130 74,889 18,215 17,836
Fixed Assets 295,939 344,481 276,318 - -
Total Assets Less Current Liabilities 157,881 176,262 49,821 -10,642 -

People with significant control

Nicholas M.
18 October 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Julie B.
17 October 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Centigrade International Limited
6 April 2016 - 18 October 2022
Address Beechfield House West Bar Street, Banbury, OX16 9SA, England
Legal authority Companies Act 1985
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House England
Registration number 5413537
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2023-11-02
filed on: 17th, November 2023 | confirmation statement 		Free Download (4 pages)

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