CG
CENTRESOFT GROUP LIMITED
ActiveCompany number 15490728
Birmingham, United Kingdom · Incorporated 14 February 2024
6 Pavilion Drive, Holford, Birmingham, B6 7BB, United Kingdom
Last updated on 11 September 2026
Activities of distribution holding companies · SIC 64204
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2024
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
27 January 2026
Next due
10 February 2027
5 months left
Financial snapshot
Last accounts type
Full
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
Hemani Ventures Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2024
Funding
1 funding round31 March 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Confirmation Statement With Updates
Confirmation Statement
28 January 2026
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Termination Director Company With Name Termination Date
Officers
21 October 2025
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Termination Director Company With Name Termination Date
Officers
21 October 2025
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Accounts With Accounts Type Full
Accounts
13 May 2025
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Change To A Person With Significant Control
Persons With Significant Control
19 March 2025
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Confirmation Statement With Updates
Confirmation Statement
21 February 2025
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Mortgage Satisfy Charge Full
Mortgage
18 October 2024
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Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2024
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Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2024
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Appoint Person Director Company With Name Date
Officers
7 August 2024
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Change To A Person With Significant Control
Persons With Significant Control
23 July 2024
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Change Account Reference Date Company Current Shortened
Accounts
4 July 2024
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Appoint Person Secretary Company With Name Date
Officers
5 June 2024
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Capital Allotment Shares
Capital
17 May 2024
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Memorandum Articles
Incorporation
14 April 2024
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Resolution
Resolution
14 April 2024
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Termination Director Company With Name Termination Date
Officers
10 April 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2024
View
Incorporation Company
Incorporation
14 February 2024
View
No filings match this type.
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
Get the complete credit report
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