CP

CENTRE POINT SOFTWARE LIMITED

Active

Company number 02700302

Bury St. Edmunds, England · Incorporated 25 March 1992

Technology House, Western Way, Bury St. Edmunds, IP33 3SP, England

Information technology consultancy activities · SIC 62020

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom · until 16 January 2024

Lynton House 7 - 12 Tavistock Square London WC1H 9LT · until 15 March 2022

1St Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ · until 20 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DP
DU PLESSIS, Espe
Director
16 February 2026
JD
JACKSON, Derek Rodney
Director
16 February 2026
JA
JOHNSTON, Andrew Luke
Director · Resigned
21 December 2023
OF
O'KANE, Francis Iain
Director · Resigned
21 December 2023
HC
HARTHMAN, Christopher John
Director · Resigned
14 December 2017
MD
MEARS, Denise Gwendoline
Secretary · Resigned
1 May 1996
SD
SELVAN, David John
Secretary · Resigned
25 March 1992
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
25 March 1992
SI
SELVAN, Ian Roger
Director · Resigned
25 March 1992

Persons with significant control

PS
Gcc Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Appoint Person Director Company With Name Date
Officers
16 February 2026 View
Appoint Person Director Company With Name Date
Officers
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Legacy
Other
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Accounts With Accounts Type Small
Accounts
29 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2024 View
Memorandum Articles
Incorporation
15 January 2024 View
Resolution
Resolution
15 January 2024 View
Appoint Person Director Company With Name Date
Officers
4 January 2024 View
Appoint Person Director Company With Name Date
Officers
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Second Filing Of Director Appointment With Name
Officers
9 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Change Person Director Company With Change Date
Officers
6 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Change Person Director Company With Change Date
Officers
31 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Change Person Director Company With Change Date
Officers
26 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2018 View
Change Person Director Company With Change Date
Officers
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2018 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Change Person Secretary Company With Change Date
Officers
16 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Change Person Director Company With Change Date
Officers
13 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Change Sail Address Company
Address
18 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2009 View
Legacy
Annual Return
3 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2008 View
Legacy
Annual Return
27 June 2008 View
Legacy
Officers
22 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2007 View
Legacy
Annual Return
29 April 2007 View
Legacy
Address
19 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2006 View
Legacy
Annual Return
29 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2005 View
Legacy
Annual Return
4 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2004 View
Legacy
Annual Return
25 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2004 View
Legacy
Annual Return
4 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2002 View
Legacy
Annual Return
27 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2001 View
Legacy
Annual Return
26 March 2001 View
Accounts With Accounts Type Full
Accounts
14 November 2000 View
Legacy
Annual Return
29 March 2000 View
Accounts With Accounts Type Full
Accounts
17 August 1999 View
Legacy
Annual Return
24 March 1999 View
Accounts With Accounts Type Full
Accounts
20 July 1998 View
Legacy
Annual Return
18 May 1998 View
Accounts With Accounts Type Full
Accounts
24 November 1997 View
Legacy
Address
3 May 1997 View
Legacy
Annual Return
1 April 1997 View
Accounts With Accounts Type Full
Accounts
2 February 1997 View
Legacy
Officers
16 June 1996 View
Legacy
Officers
16 June 1996 View
Legacy
Annual Return
16 June 1996 View
Accounts With Accounts Type Small
Accounts
1 May 1996 View
Accounts With Accounts Type Small
Accounts
30 May 1995 View
Legacy
Annual Return
15 May 1995 View
Legacy
Annual Return
21 April 1994 View
Accounts With Accounts Type Full
Accounts
24 November 1993 View
Legacy
Annual Return
20 May 1993 View
Legacy
Officers
20 May 1992 View
Legacy
Capital
14 May 1992 View
Legacy
Accounts
14 May 1992 View
Legacy
Officers
30 March 1992 View
Incorporation Company
Incorporation
25 March 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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