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CENTTRIP LIMITED - 1 Mark Square, London, EC2A 4EG, England, United Kingdom
Company Information
- Company registration number
- 08651138
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Mark Square
- London
- EC2A 4EG
- England 1 Mark Square, London, EC2A 4EG, England UK
Management
- Managing Directors
- DOWNING, Terry William
- TURNER, Jane Elizabeth
- GOODING, Sarah Catherine
- STARES, Vanya
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-14
- Age Of Company 2013-08-14 10 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Centtrip Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CENTTRIP CARD LIMITED
- Legal Entity Identifier (LEI)
- 549300BIFAGVBE2BLC93
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
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CENTTRIP LIMITED Company Description
- CENTTRIP LIMITED is a ltd registered in United Kingdom with the Company reg no 08651138. Its current trading status is "live". It was registered 2013-08-14. It was previously called CENTTRIP CARD LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors It can be contacted at 1 Mark Square .
Get CENTTRIP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centtrip Limited - 1 Mark Square, London, EC2A 4EG, England, United Kingdom
- 2013-08-14
- 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 (2023-05-22) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-09) - CS01
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appoint-person-director-company-with-name-date (2022-08-02) - AP01
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termination-director-company-with-name-termination-date (2022-08-03) - TM01
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accounts-with-accounts-type-full (2022-10-05) - AA
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capital-allotment-shares (2022-12-20) - SH01
keyboard_arrow_right 2021
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second-filing-capital-allotment-shares (2021-04-22) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-26) - MR01
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capital-allotment-shares (2021-03-01) - SH01
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confirmation-statement-with-updates (2021-05-19) - CS01
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capital-allotment-shares (2021-09-28) - SH01
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accounts-with-accounts-type-full (2021-07-10) - AA
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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capital-allotment-shares (2021-12-16) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-06) - SH01
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termination-director-company-with-name-termination-date (2020-02-15) - TM01
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confirmation-statement-with-updates (2020-05-14) - CS01
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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capital-allotment-shares (2020-05-11) - SH01
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accounts-with-accounts-type-full (2020-01-22) - AA
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capital-allotment-shares (2020-02-24) - SH01
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appoint-person-director-company-with-name-date (2020-11-11) - AP01
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change-account-reference-date-company-current-extended (2020-09-02) - AA01
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capital-allotment-shares (2020-12-14) - SH01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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accounts-with-accounts-type-full (2019-01-02) - AA
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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confirmation-statement-with-updates (2019-05-20) - CS01
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capital-allotment-shares (2019-06-26) - SH01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-26) - AP01
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capital-allotment-shares (2018-01-15) - SH01
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capital-allotment-shares (2018-03-27) - SH01
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change-to-a-person-with-significant-control (2018-05-17) - PSC05
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termination-director-company-with-name-termination-date (2018-08-15) - TM01
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accounts-with-accounts-type-full (2018-01-03) - AA
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confirmation-statement-with-updates (2018-05-22) - CS01
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capital-allotment-shares (2018-08-06) - SH01
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capital-allotment-shares (2018-10-11) - SH01
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second-filing-capital-allotment-shares (2018-12-12) - RP04SH01
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second-filing-capital-allotment-shares (2018-12-11) - RP04SH01
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capital-allotment-shares (2018-12-10) - SH01
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
keyboard_arrow_right 2017
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legacy (2017-04-19) - CAP-SS
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accounts-with-accounts-type-full (2017-05-05) - AA
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capital-allotment-shares (2017-01-26) - SH01
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change-person-director-company-with-change-date (2017-03-16) - CH01
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resolution (2017-04-13) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-04-13) - SH02
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resolution (2017-04-19) - RESOLUTIONS
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legacy (2017-04-19) - SH20
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resolution (2017-04-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-04-29) - SH08
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change-person-director-company-with-change-date (2017-12-14) - CH01
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change-person-director-company-with-change-date (2017-12-13) - CH01
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capital-allotment-shares (2017-12-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-01) - AD01
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capital-statement-capital-company-with-date-currency-figure (2017-05-10) - SH19
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confirmation-statement-with-updates (2017-05-31) - CS01
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capital-allotment-shares (2017-05-04) - SH01
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change-person-director-company-with-change-date (2017-08-03) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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resolution (2016-07-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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legacy (2016-10-31) - SH20
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legacy (2016-10-31) - CAP-SS
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resolution (2016-10-31) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-11-15) - SH19
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change-of-name-notice (2016-07-26) - CONNOT
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accounts-with-accounts-type-small (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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capital-allotment-shares (2016-02-08) - SH01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-01-28) - AA
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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capital-allotment-shares (2015-06-22) - SH01
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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appoint-person-director-company-with-name (2014-04-25) - AP01
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resolution (2014-03-06) - RESOLUTIONS
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capital-allotment-shares (2014-03-06) - SH01
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change-account-reference-date-company-current-extended (2014-02-11) - AA01
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second-filing-of-form-with-form-type (2014-01-24) - RP04
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capital-allotment-shares (2014-01-15) - SH01
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
keyboard_arrow_right 2013
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incorporation-company (2013-08-14) - NEWINC
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capital-allotment-shares (2013-11-07) - SH01
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change-person-director-company-with-change-date (2013-11-04) - CH01
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certificate-change-of-name-company (2013-10-23) - CERTNM
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change-of-name-notice (2013-10-23) - CONNOT
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change-registered-office-address-company-with-date-old-address (2013-10-22) - AD01
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termination-director-company-with-name (2013-09-30) - TM01
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certificate-change-of-name-company (2013-09-26) - CERTNM
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change-of-name-notice (2013-09-26) - CONNOT
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appoint-person-director-company-with-name (2013-09-05) - AP01
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termination-director-company-with-name (2013-09-05) - TM01
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certificate-change-of-name-company (2013-08-21) - CERTNM
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change-of-name-notice (2013-08-21) - CONNOT
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capital-allotment-shares (2013-12-19) - SH01
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appoint-person-director-company-with-name (2013-09-30) - AP01