About

Registered Number: 02700302
Date of Incorporation: 25/03/1992 (32 years and 1 month ago)
Company Status: Active
Registered Address: Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT

 

Having been setup in 1992, Centre Point Software Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of the business are Mears, Denise Gwendoline, Harthman, Christopher John, Selvan, David John. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARTHMAN, Christopher John 14 December 2017 - 1
Secretary Name Appointed Resigned Total Appointments
MEARS, Denise Gwendoline 01 May 1996 - 1
SELVAN, David John 25 March 1992 01 May 1996 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
CH01 - Change of particulars for director 31 March 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 01 April 2019
CH01 - Change of particulars for director 26 March 2019
AA - Annual Accounts 31 August 2018
CH01 - Change of particulars for director 31 May 2018
CS01 - N/A 16 April 2018
PSC07 - N/A 16 April 2018
PSC02 - N/A 16 April 2018
AP01 - Appointment of director 15 December 2017
MR01 - N/A 14 December 2017
PSC04 - N/A 13 December 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 16 April 2015
CH03 - Change of particulars for secretary 16 April 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 13 May 2013
CH01 - Change of particulars for director 13 May 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 18 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 April 2012
AA - Annual Accounts 25 October 2011
AD01 - Change of registered office address 20 October 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 03 April 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 27 June 2008
288c - Notice of change of directors or secretaries or in their particulars 22 April 2008
AA - Annual Accounts 15 October 2007
363s - Annual Return 29 April 2007
287 - Change in situation or address of Registered Office 19 January 2007
AA - Annual Accounts 23 October 2006
363s - Annual Return 29 March 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 09 September 2004
363s - Annual Return 25 March 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 04 April 2003
AA - Annual Accounts 16 December 2002
363s - Annual Return 27 March 2002
AA - Annual Accounts 04 October 2001
363s - Annual Return 26 March 2001
AA - Annual Accounts 14 November 2000
363s - Annual Return 29 March 2000
AA - Annual Accounts 17 August 1999
363s - Annual Return 24 March 1999
AA - Annual Accounts 20 July 1998
363s - Annual Return 18 May 1998
AA - Annual Accounts 24 November 1997
287 - Change in situation or address of Registered Office 03 May 1997
363s - Annual Return 01 April 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 16 June 1996
288 - N/A 16 June 1996
288 - N/A 16 June 1996
AA - Annual Accounts 01 May 1996
AA - Annual Accounts 30 May 1995
363s - Annual Return 15 May 1995
363s - Annual Return 21 April 1994
AA - Annual Accounts 24 November 1993
363s - Annual Return 20 May 1993
288 - N/A 20 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 May 1992
288 - N/A 30 March 1992
NEWINC - New incorporation documents 25 March 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 December 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.