• UK
  • CENTEGRA LTD - Weston Centre, Weston Road, Crewe, Cheshire, CW1 6FL, United Kingdom

Company Information

Company registration number
04578722
Company Status
LIVE
Country
United Kingdom
Registered Address
Weston Centre, Weston Road
Crewe
Cheshire
CW1 6FL
Weston Centre, Weston Road, Crewe, Cheshire, CW1 6FL UK

Management

Managing Directors
BELL, Thomas Roland
KELLER, Jason Andrew
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-10-31
Age Of Company
2002-10-31 21 years
SIC/NACE
62012

Ownership

Beneficial Owners
Mr Thomas Roland Bell
-
Mr Sean Mcnicholas

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
QUEST RETAIL TECHNOLOGY (UK) LTD
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-31
Annual Return
Due Date: 2024-11-14
Last Date: 2023-10-31

CENTEGRA LTD Company Description

CENTEGRA LTD is a ltd registered in United Kingdom with the Company reg no 04578722. Its current trading status is "live". It was registered 2002-10-31. It was previously called QUEST RETAIL TECHNOLOGY (UK) LTD. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at Weston Centre, Weston Road .
More information

Get CENTEGRA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Centegra Ltd - Weston Centre, Weston Road, Crewe, Cheshire, CW1 6FL, United Kingdom

2002-10-31 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for CENTEGRA LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-06-30) - AA

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  • resolution (2023-05-17) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2023-05-17) - SH08

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  • capital-variation-of-rights-attached-to-shares (2023-05-17) - SH10

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  • capital-name-of-class-of-shares (2023-11-09) - SH08

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  • appoint-person-director-company-with-name-date (2023-11-07) - AP01

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  • notification-of-a-person-with-significant-control (2023-11-06) - PSC01

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  • capital-variation-of-rights-attached-to-shares (2023-11-08) - SH10

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  • termination-director-company-with-name-termination-date (2023-11-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-11-06) - TM02

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  • confirmation-statement-with-updates (2023-11-02) - CS01

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  • cessation-of-a-person-with-significant-control (2023-11-06) - PSC07

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  • resolution (2022-05-19) - RESOLUTIONS

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  • confirmation-statement-with-updates (2022-11-14) - CS01

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  • capital-name-of-class-of-shares (2022-05-17) - SH08

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  • capital-variation-of-rights-attached-to-shares (2022-05-18) - SH10

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  • accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-09-20) - AA

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  • confirmation-statement-with-no-updates (2021-11-12) - CS01

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  • confirmation-statement-with-no-updates (2020-11-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA

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  • confirmation-statement-with-updates (2019-11-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA

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  • capital-variation-of-rights-attached-to-shares (2019-07-16) - SH10

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  • resolution (2019-06-18) - RESOLUTIONS

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  • resolution (2019-03-01) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-02-26) - SH08

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  • capital-variation-of-rights-attached-to-shares (2019-02-26) - SH10

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  • accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA

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  • accounts-amended-with-accounts-type-total-exemption-full (2018-11-06) - AAMD

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  • confirmation-statement-with-updates (2018-11-01) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-09) - AP01

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  • appoint-person-director-company-with-name-date (2017-03-15) - AP01

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  • change-person-director-company-with-change-date (2017-03-16) - CH01

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  • confirmation-statement-with-no-updates (2017-11-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA

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  • confirmation-statement-with-updates (2016-11-03) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01

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  • change-person-director-company-with-change-date (2012-07-12) - CH01

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  • change-person-secretary-company-with-change-date (2012-07-12) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2012-08-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA

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  • appoint-person-director-company-with-name (2011-08-19) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-05-04) - AA

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  • change-person-director-company-with-change-date (2009-11-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01

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  • legacy (2008-11-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-09-19) - AA

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  • legacy (2007-02-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-07-18) - AA

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  • legacy (2007-11-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-11-02) - AA

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  • certificate-change-of-name-company (2006-10-17) - CERTNM

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  • legacy (2006-10-10) - 287

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  • legacy (2006-09-11) - 288b

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  • legacy (2005-11-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-06-14) - AA

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  • legacy (2004-11-18) - 363s

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  • legacy (2004-07-14) - 287

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  • accounts-with-accounts-type-total-exemption-small (2004-07-14) - AA

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  • legacy (2003-06-13) - 287

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  • legacy (2003-06-13) - 288a

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  • legacy (2003-08-27) - 225

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  • legacy (2003-10-31) - 288a

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  • legacy (2003-11-05) - 363s

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  • certificate-change-of-name-company (2003-09-24) - CERTNM

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  • legacy (2002-12-24) - 288b

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  • legacy (2002-11-26) - 123

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  • resolution (2002-11-26) - RESOLUTIONS

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  • legacy (2002-11-26) - 287

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  • certificate-change-of-name-company (2002-11-22) - CERTNM

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  • incorporation-company (2002-10-31) - NEWINC

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