Founded in 2004, Centre4 Testing Ltd are based in London, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMPSON, Christopher Paul | 19 April 2017 | - | 1 |
| SPEIRS, Colin James Jardine | 26 April 2010 | 04 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 January 2020 | |
| AA - Annual Accounts | 08 November 2019 | |
| CS01 - N/A | 19 January 2019 | |
| PSC05 - N/A | 19 January 2019 | |
| AA - Annual Accounts | 05 November 2018 | |
| AD01 - Change of registered office address | 12 October 2018 | |
| AP01 - Appointment of director | 26 February 2018 | |
| CS01 - N/A | 16 January 2018 | |
| TM01 - Termination of appointment of director | 15 December 2017 | |
| AA - Annual Accounts | 30 October 2017 | |
| TM01 - Termination of appointment of director | 18 August 2017 | |
| AP01 - Appointment of director | 21 April 2017 | |
| AP01 - Appointment of director | 21 April 2017 | |
| AP01 - Appointment of director | 19 April 2017 | |
| TM01 - Termination of appointment of director | 19 April 2017 | |
| TM01 - Termination of appointment of director | 08 March 2017 | |
| CS01 - N/A | 08 March 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| TM01 - Termination of appointment of director | 16 May 2016 | |
| TM02 - Termination of appointment of secretary | 16 May 2016 | |
| MR04 - N/A | 13 May 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| TM01 - Termination of appointment of director | 15 March 2016 | |
| AR01 - Annual Return | 29 January 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 January 2016 | |
| CH01 - Change of particulars for director | 28 January 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 January 2016 | |
| RESOLUTIONS - N/A | 06 January 2016 | |
| MR01 - N/A | 17 December 2015 | |
| AP01 - Appointment of director | 14 December 2015 | |
| AP01 - Appointment of director | 12 May 2015 | |
| AP01 - Appointment of director | 26 March 2015 | |
| RESOLUTIONS - N/A | 20 March 2015 | |
| SH01 - Return of Allotment of shares | 20 March 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| AUD - Auditor's letter of resignation | 15 January 2015 | |
| AA - Annual Accounts | 26 November 2014 | |
| RESOLUTIONS - N/A | 12 August 2014 | |
| CC04 - Statement of companies objects | 12 August 2014 | |
| MR04 - N/A | 11 June 2014 | |
| RESOLUTIONS - N/A | 10 June 2014 | |
| CC04 - Statement of companies objects | 09 June 2014 | |
| AR01 - Annual Return | 06 February 2014 | |
| AA - Annual Accounts | 28 November 2013 | |
| RESOLUTIONS - N/A | 25 April 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 April 2013 | |
| CERTNM - Change of name certificate | 26 February 2013 | |
| CONNOT - N/A | 26 February 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AA - Annual Accounts | 31 August 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| TM01 - Termination of appointment of director | 18 March 2011 | |
| AD01 - Change of registered office address | 18 March 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| CH01 - Change of particulars for director | 02 February 2011 | |
| AA - Annual Accounts | 25 August 2010 | |
| AP01 - Appointment of director | 27 April 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH03 - Change of particulars for secretary | 02 February 2010 | |
| AA - Annual Accounts | 11 July 2009 | |
| 363a - Annual Return | 24 March 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 March 2009 | |
| 353 - Register of members | 24 March 2009 | |
| RESOLUTIONS - N/A | 17 March 2009 | |
| RESOLUTIONS - N/A | 17 March 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 March 2009 | |
| CAP-SS - N/A | 17 March 2009 | |
| MISC - Miscellaneous document | 17 March 2009 | |
| AA - Annual Accounts | 01 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 August 2008 | |
| 363a - Annual Return | 15 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| AA - Annual Accounts | 23 February 2007 | |
| 363a - Annual Return | 21 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
| 363s - Annual Return | 14 February 2006 | |
| 395 - Particulars of a mortgage or charge | 03 December 2005 | |
| AA - Annual Accounts | 21 October 2005 | |
| 363s - Annual Return | 01 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2004 | |
| 287 - Change in situation or address of Registered Office | 03 November 2004 | |
| 395 - Particulars of a mortgage or charge | 23 March 2004 | |
| 225 - Change of Accounting Reference Date | 04 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
| NEWINC - New incorporation documents | 16 January 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 December 2015 | Outstanding |
N/A |
| All assets debenture | 01 December 2005 | Fully Satisfied |
N/A |
| Debenture | 04 March 2004 | Fully Satisfied |
N/A |
