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THE COMPANY CENTRE LIMITED - C/O Haines Watts, 177-181 Farnham Road, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 03912848
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Haines Watts
- 177-181 Farnham Road
- Slough
- Berkshire
- SL1 4XP C/O Haines Watts, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP UK
Management
- Managing Directors
- BODKIN, Andrew Michael
- KRASNIQI, Genti
- SIMMONS, Paul David Hamilton
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-25
- Age Of Company 2000-01-25 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Dsbp Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERNET COMPANY SERVICES LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-01-25
- Annual Return
- Due Date: 2021-02-08
- Last Date: 2020-01-25
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THE COMPANY CENTRE LIMITED Company Description
- THE COMPANY CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no 03912848. Its current trading status is "live". It was registered 2000-01-25. It was previously called INTERNET COMPANY SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-25.It can be contacted at C/o Haines Watts .
Get THE COMPANY CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Company Centre Limited - C/O Haines Watts, 177-181 Farnham Road, Slough, Berkshire, United Kingdom
- 2000-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-05-04) - RESOLUTIONS
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confirmation-statement-with-updates (2020-03-05) - CS01
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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memorandum-articles (2020-04-27) - MA
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resolution (2020-04-20) - RESOLUTIONS
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capital-allotment-shares (2020-04-16) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-27) - AA
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confirmation-statement-with-updates (2019-02-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-22) - AA
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cessation-of-a-person-with-significant-control (2018-03-05) - PSC07
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notification-of-a-person-with-significant-control (2018-03-05) - PSC01
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notification-of-a-person-with-significant-control (2018-03-05) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-03-01) - PSC09
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confirmation-statement-with-updates (2018-03-01) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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termination-secretary-company-with-name-termination-date (2017-04-26) - TM02
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capital-return-purchase-own-shares (2017-06-02) - SH03
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confirmation-statement-with-updates (2017-01-26) - CS01
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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resolution (2017-06-30) - RESOLUTIONS
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capital-cancellation-shares (2017-06-02) - SH06
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accounts-with-accounts-type-total-exemption-full (2017-12-01) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-31) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-19) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-10) - CH01
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change-person-director-company-with-change-date (2009-12-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-11-20) - AA
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change-person-director-company-with-change-date (2009-10-07) - CH01
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resolution (2009-10-06) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2009-10-05) - CH03
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change-person-director-company-with-change-date (2009-10-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA
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legacy (2009-01-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-29) - 288a
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legacy (2008-07-29) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-02-03) - AA
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legacy (2008-01-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-25) - 288c
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legacy (2007-02-01) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-25) - 363a
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legacy (2006-09-21) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-02-02) - AA
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legacy (2006-09-21) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-12-07) - AA
keyboard_arrow_right 2005
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legacy (2005-01-27) - 363a
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legacy (2005-01-27) - 288c
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legacy (2005-01-24) - 288c
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-02-17) - CERTNM
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legacy (2004-02-19) - 363s
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resolution (2004-04-28) - RESOLUTIONS
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legacy (2004-04-28) - 88(2)R
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legacy (2004-04-28) - 225
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legacy (2004-04-28) - 288a
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legacy (2004-04-28) - 288b
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accounts-with-accounts-type-dormant (2004-07-08) - AA
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legacy (2004-08-12) - 288c
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legacy (2004-04-28) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-07-16) - AA
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legacy (2003-03-01) - 363s
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certificate-change-of-name-company (2003-01-29) - CERTNM
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-07-24) - AA
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legacy (2002-02-22) - 363s
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certificate-change-of-name-company (2002-09-12) - CERTNM
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-07-31) - AA
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legacy (2001-02-14) - 225
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resolution (2001-02-14) - RESOLUTIONS
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legacy (2001-02-14) - 363s
keyboard_arrow_right 2000
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incorporation-company (2000-01-25) - NEWINC