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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 December 2017 | Outstanding |
N/A |