THE COMPANY CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
THE COMPANY CENTRE LIMITED
COMPANY NUMBER
03912848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/01/2000
(24 years and 9 months old)
WEBSITE
https://www.bclug.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/01/2003
17/02/2004
INTERNET COMPANY SERVICES LIMITED
View all previous names
SURREY
KT10 9QY
Telephone: 08000556688
TPS: No
Aissela 46 High Street
Esher
Surrey
KT10 9QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE COMPANY CENTRE LIMITED | Active - Accounts Filed | View Report |
| INCORPORATION NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE COMPANY CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE COMPANY CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE COMPANY CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2006 - Present (18 years and 6 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 14 Past: 37 |
View Report |
|
05/06/2017 - Present (7 years and 5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 17 Past: 22 |
View Report |
|
01/05/2019 - Present (5 years and 6 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 25/01/2000 - Present (24 years and 9 months) Secretary: 01/04/2004 - Present (20 years and 7 months) Born in Feb 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
25/01/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE COMPANY CENTRE LIMITED | Active - Accounts Filed | View Report |
| INCORPORATION NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 18/06/2020 | Change in Reg. Office |
| 16/04/2020 | New Board Member Genti Krasniqi (926887447) Appointed |
| 10/03/2020 | New Confirmation Statement filed |
| 02/12/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 25/11/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 27/06/2017 | New Board Member Andrew Michael Bodkin (911632155) Appointed |
| 27/04/2017 | Geraldine Ann Hawkey (909659621) has left the board |
| 27/04/2017 | Anthony Stephen Dean Kawkey (905786205) has left the board |
| 30/01/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 04/11/2014 | Change in Reg. Office |
| 05/08/2014 | Change in Reg. Office |
| 31/01/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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