CL

CENTRODOC LIMITED

Active

Company number 07176208

Wimbledon, England · Incorporated 3 March 2010

7 The Courtyard (3rd Floor), 7 Francis Grove, Wimbledon, SW19 4DW, England

Last updated on 20 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 March 2010

Company overview

Incorporated on 3 March 2010 and registered in England and Wales, CENTRODOC LIMITED remains an active private limited company, now trading for 16 years. Its registered office is at 7 The Courtyard (3rd Floor), 7 Francis Grove, Wimbledon, SW19 4DW, England. Its principal activity is business and domestic software development (SIC 62012).

Mr David Lunt is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is LUNT, David (appointed 3 March 2010). Two former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 August 2025, were filed on 7 April 2026. The next accounts are due by 31 May 2027. The latest confirmation statement was made up to 24 July 2026. The next is due by 7 August 2027. Companies House holds 58 filings for this company, most recently a confirmation statement filing on 27 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
24 July 2026
Next due
7 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • DAVID LUNT (100.0%)
  • MATTHEW FRANCIS HARRIS (0.0%)
Total shares
20
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 18 — —
B ORDINARY 2 — —
Total 20

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DAVID LUNT A ORDINARY 18 90.00% 18 90.00%
DAVID LUNT B ORDINARY 2 10.00% 2 10.00%
MATTHEW FRANCIS HARRIS B ORDINARY 0 0.00% 0 0.00%
Total 20 100% 20 100%

Officers

LD
LUNT, David
Director
3 March 2010
SJ
SABAN, Joanna
Director · Resigned
3 March 2010
HM
HARRIS, Matthew Francis
Director · Resigned
3 March 2010

Persons with significant control

PS
Mr David Lunt
Born August 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
3 March 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2020 View
Memorandum Articles
Incorporation
25 August 2020 View
Resolution
Resolution
25 August 2020 View
Capital Variation Of Rights Attached To Shares
Capital
22 August 2020 View
Capital Name Of Class Of Shares
Capital
22 August 2020 View
Capital Alter Shares Subdivision
Capital
22 August 2020 View
Change Person Director Company With Change Date
Officers
7 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Change Person Director Company With Change Date
Officers
13 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
16 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2015 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2011 View
Change Account Reference Date Company Previous Extended
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Change Person Director Company With Change Date
Officers
22 March 2011 View
Change Person Director Company With Change Date
Officers
22 March 2011 View
Appoint Person Director Company With Name
Officers
24 March 2010 View
Capital Allotment Shares
Capital
24 March 2010 View
Appoint Person Director Company With Name
Officers
24 March 2010 View
Termination Director Company With Name
Officers
18 March 2010 View
Incorporation Company
Incorporation
3 March 2010 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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