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CENTREMAPS LIMITED - Open Space, Upper Interfields, Malvern, Worcs, United Kingdom
Company Information
- Company registration number
- 04816319
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Open Space
- Upper Interfields
- Malvern
- Worcs
- WR14 1UT
- England Open Space, Upper Interfields, Malvern, Worcs, WR14 1UT, England UK
Management
- Managing Directors
- HAWKINS, Stephen John
- STEWART, Susan Elizabeth
- TERRY, Andrew Gilman Peter
- Company secretaries
- STEWART, Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-01
- Age Of Company 2003-07-01 20 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Andrew Gilman Peter Terry
- Mr Stephen John Hawkins
- Laser Surveys Limited
- Mrs Susan Elizabeth Stewart
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRACKSTAR TRADING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2024-10-18
- Last Date: 2023-10-04
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CENTREMAPS LIMITED Company Description
- CENTREMAPS LIMITED is a ltd registered in United Kingdom with the Company reg no 04816319. Its current trading status is "live". It was registered 2003-07-01. It was previously called TRACKSTAR TRADING LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-01.It can be contacted at Open Space .
Get CENTREMAPS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centremaps Limited - Open Space, Upper Interfields, Malvern, Worcs, United Kingdom
- 2003-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-16) - CS01
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confirmation-statement-with-updates (2023-05-25) - CS01
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capital-alter-shares-redemption-statement-of-capital (2023-06-09) - SH02
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accounts-with-accounts-type-micro-entity (2023-09-29) - AA
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confirmation-statement-with-updates (2023-10-04) - CS01
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capital-alter-shares-redemption-statement-of-capital (2023-10-31) - SH02
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-12-01) - PSC04
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notification-of-a-person-with-significant-control (2022-12-01) - PSC02
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capital-variation-of-rights-attached-to-shares (2022-04-12) - SH10
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capital-name-of-class-of-shares (2022-04-12) - SH08
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resolution (2022-04-12) - RESOLUTIONS
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memorandum-articles (2022-04-11) - MA
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notification-of-a-person-with-significant-control (2022-04-05) - PSC01
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capital-allotment-shares (2022-04-05) - SH01
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appoint-person-director-company-with-name-date (2022-04-05) - AP01
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change-to-a-person-with-significant-control (2022-12-02) - PSC04
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confirmation-statement-with-updates (2022-03-07) - CS01
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change-account-reference-date-company-current-extended (2022-03-07) - AA01
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accounts-with-accounts-type-dormant (2022-01-24) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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accounts-with-accounts-type-dormant (2021-05-21) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-27) - AA
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confirmation-statement-with-no-updates (2020-11-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-03-29) - AA
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confirmation-statement-with-no-updates (2019-12-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-dormant (2018-03-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-29) - CS01
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accounts-with-accounts-type-dormant (2017-04-04) - AA
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-19) - TM02
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appoint-person-secretary-company-with-name-date (2017-12-19) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-19) - AD01
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confirmation-statement-with-updates (2017-12-19) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-13) - CS01
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accounts-with-accounts-type-dormant (2016-03-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-26) - AD01
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accounts-with-accounts-type-dormant (2015-03-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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accounts-with-accounts-type-dormant (2014-04-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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accounts-with-accounts-type-dormant (2013-04-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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change-person-secretary-company-with-change-date (2012-11-09) - CH03
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change-person-director-company-with-change-date (2012-11-09) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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change-person-director-company-with-change-date (2011-11-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-18) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-27) - AA
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legacy (2009-07-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-15) - AA
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legacy (2008-07-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-31) - 288b
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accounts-with-accounts-type-dormant (2006-06-28) - AA
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legacy (2006-05-31) - 288a
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legacy (2006-05-31) - 287
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legacy (2006-11-08) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-03-31) - AA
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legacy (2005-08-02) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-21) - 363s
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-10-03) - CERTNM
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legacy (2003-08-08) - 288a
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legacy (2003-08-08) - 288b
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legacy (2003-08-08) - 287
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incorporation-company (2003-07-01) - NEWINC