Introduction
Watch Company
C
CENTELLA LIMITED
CENTELLA LIMITED is an active company incorporated on 23 December 2020 with the registered office located in Exeter. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CENTELLA LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13096759
LTD Company
Age
5 Years
Incorporated 23 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
Melrose House Pynes Hill Rydon Lane Exeter, EX2 5AZ,
Previous Addresses
Beresford Northville Road Kingsbridge Devon TQ7 1AZ England
From: 26 January 2023To: 24 October 2025
2 Barnfield Crescent Exeter EX1 1QT England
From: 23 December 2020To: 26 January 2023
2 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DOREY, Karen Elisabeth
ActivePynes Hill, ExeterEX2 5AZ
Born September 1961
Director
Appointed 23 Dec 2020
DOREY, Karen Elisabeth
Pynes Hill, ExeterEX2 5AZ
Born September 1961
Director
23 Dec 2020
Active
DOREY, Paul Hayward
ActivePynes Hill, ExeterEX2 5AZ
Born June 1961
Director
Appointed 23 Dec 2020
DOREY, Paul Hayward
Pynes Hill, ExeterEX2 5AZ
Born June 1961
Director
23 Dec 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Hayward Dorey
ActivePynes Hill, ExeterEX2 5AZ
Born June 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2020
Mr Paul Hayward Dorey
Pynes Hill, ExeterEX2 5AZ
Born June 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2020
Active
Mrs Karen Elisabeth Dorey
ActivePynes Hill, ExeterEX2 5AZ
Born September 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2020
Mrs Karen Elisabeth Dorey
Pynes Hill, ExeterEX2 5AZ
Born September 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2020
Active
Filing History
15
Description
Type
Date Filed
Document
24 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2025
26 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2023