CL

CENTRIC LIMITED

Dissolved

Company number 03836909

London · Incorporated 7 September 1999

6th Floor, 94 Wigmore Street, London, W1U 3RF

Last updated on 19 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

CENTRIC LIMITED, a private limited company registered in England and Wales, was dissolved on 14 August 2012 having been incorporated on 7 September 1999. Its registered office is at 6th Floor, 94 Wigmore Street, London, W1U 3RF. Its principal activity is classified under SIC code 7487.

The board consists of two British directors: HAWES, William Robert (appointed 11 January 2000) and LANE, Thomas (appointed 20 March 2008). ASHDOWN SECRETARIES LIMITED acts as corporate secretary. The company has been served by 10 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2010, on 20 May 2011. 70 filings are recorded against the company at Companies House, most recently a gazette filing on 14 August 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2010

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

Officers

AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary
27 August 2004
HW
HAWES, William Robert
Director
11 January 2000
TJ
TABONE, Jason Anthony
Director · Resigned
23 October 2006
DN
DI NUZZO, Gianluca
Director · Resigned
8 April 2003
LT
LANE, Thomas
Director · Resigned
2 January 2001
LC
LEWIN, Clifford James
Director · Resigned
2 June 2000
MP
MACGREGOR, Peter James
Director · Resigned
12 January 2000
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 January 2000
MC
MELLEGARD, Clas Fredrik
Director · Resigned
11 January 2000
SC
STEWART, Christopher Paul
Director · Resigned
11 January 2000
TD
TADCO DIRECTORS LIMITED
Corporate Nominee Director · Resigned
7 September 1999
TS
TADCO SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
7 September 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 August 2012 View
Gazette Notice Voluntary
Gazette
1 May 2012 View
Dissolution Application Strike Off Company
Dissolution
18 April 2012 View
Legacy
Capital
15 November 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 November 2011 View
Legacy
Insolvency
15 November 2011 View
Resolution
Resolution
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2010 View
Legacy
Annual Return
16 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2009 View
Legacy
Annual Return
19 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Annual Return
11 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2007 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Annual Return
5 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2005 View
Legacy
Accounts
5 October 2005 View
Legacy
Annual Return
26 September 2005 View
Legacy
Address
19 September 2005 View
Legacy
Officers
11 April 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Accounts
11 October 2004 View
Legacy
Annual Return
21 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
8 September 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Accounts
10 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Annual Return
16 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Accounts
11 October 2002 View
Resolution
Resolution
10 October 2002 View
Resolution
Resolution
10 October 2002 View
Resolution
Resolution
10 October 2002 View
Resolution
Resolution
10 October 2002 View
Legacy
Annual Return
16 September 2002 View
Legacy
Officers
14 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Annual Return
26 September 2001 View
Legacy
Capital
20 July 2001 View
Legacy
Accounts
21 May 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Annual Return
19 September 2000 View
Legacy
Address
31 August 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Accounts
27 January 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Address
20 January 2000 View
Incorporation Company
Incorporation
7 September 1999 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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