CL

CENTREMAPS LIMITED

Active

Company number 04816319

Malvern, England · Incorporated 1 July 2003

Open Space, Upper Interfields, Malvern, Worcs, WR14 1UT, England

Last updated on 31 March 2026

Business and domestic software development · SIC 62012

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2022

Company history

Previous company names

TRACKSTAR TRADING LIMITED · 1 July 2003 – 3 October 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 April 2025
Next due
17 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Centremaps Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 July 2025

Funding

1 funding round
31 March 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
19 September 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
4 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
29 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
4 April 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
18 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
29 March 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
31 October 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
31 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
9 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Capital Variation Of Rights Attached To Shares
Capital
12 April 2022 View
Capital Name Of Class Of Shares
Capital
12 April 2022 View
Resolution
Resolution
12 April 2022 View
Memorandum Articles
Incorporation
11 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Capital Allotment Shares
Capital
5 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2022 View
Change Account Reference Date Company Current Extended
Accounts
7 March 2022 View
Accounts With Accounts Type Dormant
Accounts
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Dormant
Accounts
21 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Accounts With Accounts Type Dormant
Accounts
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Dormant
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Dormant
Accounts
23 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2017 View
Accounts With Accounts Type Dormant
Accounts
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Accounts With Accounts Type Dormant
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2015 View
Accounts With Accounts Type Dormant
Accounts
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Dormant
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Dormant
Accounts
15 April 2013 View
Change Person Director Company With Change Date
Officers
9 November 2012 View
Change Person Secretary Company With Change Date
Officers
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Dormant
Accounts
4 April 2012 View
Change Person Director Company With Change Date
Officers
14 November 2011 View
Change Person Director Company With Change Date
Officers
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts With Accounts Type Dormant
Accounts
8 April 2011 View
Accounts With Accounts Type Dormant
Accounts
18 May 2010 View
Legacy
Annual Return
30 July 2009 View
Accounts With Accounts Type Dormant
Accounts
27 May 2009 View
Legacy
Annual Return
4 July 2008 View
Accounts With Accounts Type Dormant
Accounts
15 May 2008 View
Legacy
Annual Return
4 July 2007 View
Legacy
Annual Return
8 November 2006 View
Accounts With Accounts Type Dormant
Accounts
28 June 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Address
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Annual Return
2 August 2005 View
Accounts With Accounts Type Dormant
Accounts
31 March 2005 View
Legacy
Annual Return
21 July 2004 View
Certificate Change Of Name Company
Change Of Name
3 October 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Address
8 August 2003 View
Incorporation Company
Incorporation
1 July 2003 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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