| Company Name | Centrefinance Limited |
|---|---|
| Director | Kenneth Knapton |
| Company Status | Active |
| Company Number | 04931297 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2003(20 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Kenneth Knapton |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2003(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 133 Baltic Quay Gateshead Tyne & Wear NE8 3QY |
| Secretary Name | Alan Edward Middleton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chequers High Street Normanby Middlesbrough Cleveland TS6 0LD |
Contact
| Website | www.centrefinance.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01388 450222 |
| Telephone region | Bishop Auckland / Stanhope |
Location
| Registered Address | 133 Baltic Quay Mill Road Gateshead Tyne & Wear NE8 3QY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Mr Kenneth Knapton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £621 |
| Cash | £4,215 |
| Current Liabilities | £28,572 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 10 November 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 21 July 2020 | Registered office address changed from 7 Kensington Cockton Hill Road Bishop Auckland County Durham DL14 6HY to 133 Baltic Quay Mill Road Gateshead Tyne & Wear NE8 3QY on 21 July 2020 (1 page) |
| 14 November 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 6 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 19 November 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 14 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 23 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 28 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 23 September 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
| 23 September 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
| 23 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 1 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 2 December 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 4 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 2 December 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 27 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 6 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 December 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Kenneth Knapton on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Kenneth Knapton on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Kenneth Knapton on 1 December 2009 (2 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 5 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 18 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 October 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 18 October 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 11 August 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 11 August 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 28 October 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 28 October 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 27 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 27 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 4 May 2005 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 4 May 2005 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 22 October 2004 | Registered office changed on 22/10/04 from: 7 coniscliffe mews coniscliffe road darlington county durham DL3 8UZ (1 page) |
| 22 October 2004 | Registered office changed on 22/10/04 from: 7 coniscliffe mews coniscliffe road darlington county durham DL3 8UZ (1 page) |
| 22 October 2004 | Return made up to 18/10/04; full list of members
|
| 22 October 2004 | Return made up to 18/10/04; full list of members
|
| 14 October 2003 | Incorporation (16 pages) |
| 14 October 2003 | Incorporation (16 pages) |