Centegra Ltd

Company Name	Centegra Ltd
Directors	Thomas Roland Bell and Jason Andrew Keller
Company Status	Active
Company Number	04578722
Category	Private Limited Company
Incorporation Date	31 October 2002(21 years, 6 months ago)
Previous Name	Quest Retail Technology (UK) Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Thomas Roland Bell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 November 2002(3 weeks, 1 day after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre, Weston Road Crewe Cheshire CW1 6FL

Director Name	Mr Jason Andrew Keller
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 November 2023(21 years after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	4624 Central Park Blvd Denver Colorado 80238 United States

Secretary Name	Nuala Bell
Nationality	British
Status	Resigned
Appointed	22 November 2002(3 weeks, 1 day after company formation)
Appointment Duration	20 years, 11 months (resigned 01 November 2023)
Role	Company Director
Correspondence Address	Weston Centre, Weston Road Crewe Cheshire CW1 6FL

Director Name	Adrian John Dent
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 June 2006)
Role	Market Consultant
Correspondence Address	7 Whellock Road London W4 1DY

Director Name	Mr Jonathan Scott Horsfield
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2011(8 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 November 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Weston Centre, Weston Road Crewe Cheshire CW1 6FL

Director Name	Mrs Lynn Welch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2017(14 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 November 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Weston Centre, Weston Road Crewe Cheshire CW1 6FL

Director Name	Mr Ian Chapman
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(15 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre, Weston Road Crewe Cheshire CW1 6FL

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	centegra.co.uk/Pages/Welcome.aspx
Telephone	01270 585200
Telephone region	Crewe

Location

Registered Address	Weston Centre, Weston Road Crewe Cheshire CW1 6FL
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Shareholders

50 at £1	Mr Thomas Bell 50.00% Ordinary
50 at £1	Mrs Nuala Bell 50.00% Ordinary

Financials

Year	2014
Net Worth	£190,783
Cash	£169,048
Current Liabilities	£243,330

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 4 weeks ago)
Next Return Due	21 November 2024 (6 months, 2 weeks from now)

Filing History

23 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
14 November 2019	Confirmation statement made on 31 October 2019 with updates (6 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
16 July 2019	Particulars of variation of rights attached to shares (3 pages)
18 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
1 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
26 February 2019	Particulars of variation of rights attached to shares (2 pages)
26 February 2019	Change of share class name or designation (2 pages)
6 November 2018	Amended total exemption full accounts made up to 31 December 2016 (9 pages)
1 November 2018	Confirmation statement made on 31 October 2018 with updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
9 April 2018	Appointment of Mr Ian Chapman as a director on 9 April 2018 (2 pages)
13 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
16 March 2017	Director's details changed for Mr Jonathan Scott Horsfield on 16 March 2017 (2 pages)
16 March 2017	Director's details changed for Mr Jonathan Scott Horsfield on 16 March 2017 (2 pages)
15 March 2017	Appointment of Mrs Lynn Welch as a director on 15 March 2017 (2 pages)
15 March 2017	Appointment of Mrs Lynn Welch as a director on 15 March 2017 (2 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 October 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 100 (4 pages)
31 October 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 100 (4 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (4 pages)
14 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (4 pages)
11 September 2014	Annual return made up to 31 October 2007 with a full list of shareholders (5 pages)
11 September 2014	Annual return made up to 31 October 2008 with a full list of shareholders (5 pages)
11 September 2014	Annual return made up to 31 October 2006 with a full list of shareholders (5 pages)
11 September 2014	Annual return made up to 31 October 2008 with a full list of shareholders (5 pages)
11 September 2014	Annual return made up to 31 October 2006 with a full list of shareholders (5 pages)
11 September 2014	Annual return made up to 31 October 2007 with a full list of shareholders (5 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 Statement of capital on 2013-11-06 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 10/09/2014 (5 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 Statement of capital on 2013-11-06 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 10/09/2014 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/09/2014 (5 pages)
8 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/09/2014 (5 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 July 2012	Secretary's details changed for Nuala Bell on 12 July 2012 (1 page)
12 July 2012	Secretary's details changed for Nuala Bell on 12 July 2012 (1 page)
12 July 2012	Director's details changed for Mr Thomas Roland Bell on 12 July 2012 (2 pages)
12 July 2012	Director's details changed for Mr Thomas Roland Bell on 12 July 2012 (2 pages)
3 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/09/2014 (6 pages)
3 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/09/2014 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 August 2011	Appointment of Mr Jonathan Scott Horsfield as a director (2 pages)
19 August 2011	Appointment of Mr Jonathan Scott Horsfield as a director (2 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/09/2014 (5 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/09/2014 (5 pages)
14 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/09/2014 (5 pages)
17 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/09/2014 (5 pages)
17 November 2009	Director's details changed for Thomas Roland Bell on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Thomas Roland Bell on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Thomas Roland Bell on 1 October 2009 (2 pages)
4 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 November 2008	Return made up to 31/10/08; full list of members (3 pages)
3 November 2008	Return made up to 31/10/08; full list of members (3 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 November 2007	Return made up to 31/10/07; full list of members (2 pages)
21 November 2007	Return made up to 31/10/07; full list of members (2 pages)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 February 2007	Return made up to 31/10/06; full list of members (2 pages)
2 February 2007	Return made up to 31/10/06; full list of members (2 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 October 2006	Company name changed quest retail technology (uk) LTD\certificate issued on 17/10/06 (2 pages)
17 October 2006	Company name changed quest retail technology (uk) LTD\certificate issued on 17/10/06 (2 pages)
10 October 2006	Registered office changed on 10/10/06 from: 9 sandford crescent, wychwood park, crewe, cheshire CW2 5GJ (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 9 sandford crescent wychwood park crewe cheshire CW2 5GJ (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
23 November 2005	Return made up to 31/10/05; full list of members (3 pages)
23 November 2005	Return made up to 31/10/05; full list of members (3 pages)
14 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2004	Registered office changed on 14/07/04 from: 7 redbourne drive, weston, crewe, CW2 5GH (1 page)
14 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 July 2004	Registered office changed on 14/07/04 from: 7 redbourne drive weston crewe CW2 5GH (1 page)
14 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 November 2003	Return made up to 31/10/03; full list of members (6 pages)
5 November 2003	Return made up to 31/10/03; full list of members (6 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
24 September 2003	Company name changed cinema ticketing international l imited\certificate issued on 24/09/03 (2 pages)
24 September 2003	Company name changed cinema ticketing international l imited\certificate issued on 24/09/03 (2 pages)
27 August 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
27 August 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
13 June 2003	New director appointed (2 pages)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	Registered office changed on 13/06/03 from: 10 orange street, haymarket, london, WC2H 7DQ (1 page)
13 June 2003	Registered office changed on 13/06/03 from: 10 orange street haymarket london WC2H 7DQ (1 page)
13 June 2003	New director appointed (2 pages)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
26 November 2002	Registered office changed on 26/11/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
26 November 2002	Nc inc already adjusted 20/11/02 (1 page)
26 November 2002	Registered office changed on 26/11/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
26 November 2002	Nc inc already adjusted 20/11/02 (1 page)
26 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 November 2002	Company name changed midilink LIMITED\certificate issued on 22/11/02 (2 pages)
22 November 2002	Company name changed midilink LIMITED\certificate issued on 22/11/02 (2 pages)
31 October 2002	Incorporation (16 pages)
31 October 2002	Incorporation (16 pages)

Centegra Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire