Introduction
Watch Company
C
CENTERPOINT ENTERPRISES LTD
CENTERPOINT ENTERPRISES LTD is an active company incorporated on 19 July 2020 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CENTERPOINT ENTERPRISES LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12753065
LTD Company
Age
5 Years
Incorporated 19 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
West Hill House, Allerton Hill Chapel Allerton Leeds, LS7 3QB,
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Sept 20
Termination Director Company With Name T...
New Owner
Nov 24
Notification Of A Person With Significan...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CONCANNON, Patrick
ActiveChapel Allerton, LeedsLS7 3QB
Born August 1979
Director
Appointed 19 Jul 2020
CONCANNON, Patrick
Chapel Allerton, LeedsLS7 3QB
Born August 1979
Director
19 Jul 2020
Active
DURKAN, Collette
ResignedChapel Allerton, LeedsLS7 3QB
Born February 1985
Director
Appointed 19 Jul 2020
Resigned 08 Sept 2020
DURKAN, Collette
Chapel Allerton, LeedsLS7 3QB
Born February 1985
Director
19 Jul 2020
Resigned 08 Sept 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Collette Concannon
ActiveChapel Allerton, LeedsLS7 3QB
Born February 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2024
Mrs Collette Concannon
Chapel Allerton, LeedsLS7 3QB
Born February 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2024
Active
Mrs Collette Durkan
CeasedChapel Allerton, LeedsLS7 3QB
Born February 1985
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Jul 2020
Ceased 08 Sept 2020
Mrs Collette Durkan
Chapel Allerton, LeedsLS7 3QB
Born February 1985
Ownership of shares 25 to 50 percent
19 Jul 2020
Ceased 08 Sept 2020
Ceased
Mr Patrick Concannon
ActiveChapel Allerton, LeedsLS7 3QB
Born August 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 19 Jul 2020
Mr Patrick Concannon
Chapel Allerton, LeedsLS7 3QB
Born August 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
19 Jul 2020
Active
Filing History
17
Description
Type
Date Filed
Document
29 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2024
9 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2020