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Centre Point Software Limited

Centre Point Software Limited is an active company incorporated on 25 March 1992 with the registered office located in Bury St. Edmunds, Suffolk. Centre Point Software Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02700302
Private limited company
Age
33 years
Incorporated 25 March 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (8 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Technology House
Western Way
Bury St. Edmunds
IP33 3SP
England
Address changed on 16 Jan 2024 (1 year 10 months ago)
Previous address was Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom
Telephone
02078313050
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Irish • Lives in Northern Ireland • Born in Oct 1970
GCC Group Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£198.02K
Same as previous period
Total Liabilities
-£177.61K
Same as previous period
Net Assets
£20.42K
Same as previous period
Debt Ratio (%)
90%
Same as previous period
Latest Activity
Andrew Luke Johnston Resigned
1 Month Ago on 5 Nov 2025
Full Accounts Submitted
2 Months Ago on 24 Sep 2025
Confirmation Submitted
8 Months Ago on 26 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 May 2024
Registered Address Changed
1 Year 10 Months Ago on 16 Jan 2024
Mr Andrew Luke Johnston Appointed
1 Year 11 Months Ago on 21 Dec 2023
Christopher John Harthman Resigned
1 Year 11 Months Ago on 21 Dec 2023
Mr Francis Iain O'kane Appointed
1 Year 11 Months Ago on 21 Dec 2023
Charge Satisfied
2 Years 1 Month Ago on 24 Oct 2023
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Documents
Termination of appointment of Andrew Luke Johnston as a director on 5 November 2025
Submitted on 6 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Jun 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 26 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 14 May 2024
Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to Technology House Western Way Bury St. Edmunds IP33 3SP on 16 January 2024
Submitted on 16 Jan 2024
Resolutions
Submitted on 15 Jan 2024
Memorandum and Articles of Association
Submitted on 15 Jan 2024
Appointment of Mr Francis Iain O'kane as a director on 21 December 2023
Submitted on 4 Jan 2024
Repayment History
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