About

Registered Number: 03912848
Date of Incorporation: 25/01/2000 (24 years and 5 months ago)
Company Status: Active
Registered Address: C/O Haines Watts, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP

 

Founded in 2000, The Company Centre Ltd have registered office in Slough, Berkshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. There are 2 directors listed as Krasniqi, Genti, Hawkey, Geraldine Ann for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KRASNIQI, Genti 01 May 2019 - 1
Secretary Name Appointed Resigned Total Appointments
HAWKEY, Geraldine Ann 28 July 2008 31 March 2017 1

Filing History

Document Type Date
RESOLUTIONS - N/A 20 April 2020
SH01 - Return of Allotment of shares 16 April 2020
AP01 - Appointment of director 14 April 2020
CS01 - N/A 05 March 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 22 November 2018
PSC07 - N/A 05 March 2018
PSC01 - N/A 05 March 2018
PSC02 - N/A 05 March 2018
PSC07 - N/A 05 March 2018
PSC01 - N/A 05 March 2018
PSC09 - N/A 01 March 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 01 December 2017
RESOLUTIONS - N/A 30 June 2017
AP01 - Appointment of director 23 June 2017
SH06 - Notice of cancellation of shares 02 June 2017
SH03 - Return of purchase of own shares 02 June 2017
TM02 - Termination of appointment of secretary 26 April 2017
TM01 - Termination of appointment of director 26 April 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 28 December 2014
AD01 - Change of registered office address 31 October 2014
AD01 - Change of registered office address 01 August 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 20 November 2009
CH01 - Change of particulars for director 07 October 2009
RESOLUTIONS - N/A 06 October 2009
CH03 - Change of particulars for secretary 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 26 January 2009
288a - Notice of appointment of directors or secretaries 29 July 2008
288b - Notice of resignation of directors or secretaries 29 July 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 25 October 2007
363a - Annual Return 01 February 2007
AA - Annual Accounts 07 December 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 25 January 2006
363a - Annual Return 27 January 2005
288c - Notice of change of directors or secretaries or in their particulars 27 January 2005
288c - Notice of change of directors or secretaries or in their particulars 27 January 2005
288c - Notice of change of directors or secretaries or in their particulars 27 January 2005
288c - Notice of change of directors or secretaries or in their particulars 24 January 2005
288c - Notice of change of directors or secretaries or in their particulars 12 August 2004
AA - Annual Accounts 08 July 2004
RESOLUTIONS - N/A 28 April 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
287 - Change in situation or address of Registered Office 28 April 2004
225 - Change of Accounting Reference Date 28 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2004
363s - Annual Return 19 February 2004
CERTNM - Change of name certificate 17 February 2004
AA - Annual Accounts 16 July 2003
363s - Annual Return 01 March 2003
CERTNM - Change of name certificate 29 January 2003
CERTNM - Change of name certificate 12 September 2002
AA - Annual Accounts 24 July 2002
363s - Annual Return 22 February 2002
AA - Annual Accounts 31 July 2001
RESOLUTIONS - N/A 14 February 2001
RESOLUTIONS - N/A 14 February 2001
RESOLUTIONS - N/A 14 February 2001
RESOLUTIONS - N/A 14 February 2001
225 - Change of Accounting Reference Date 14 February 2001
363s - Annual Return 14 February 2001
NEWINC - New incorporation documents 25 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.