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The Company Centre Limited

The Company Centre Limited is a liquidation company incorporated on 25 January 2000 with the registered office located in Brentwood, Essex. The Company Centre Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
03912848
Private limited company
Age
25 years
Incorporated 25 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 20 February 2025
Due by 20 November 2025 (2 months remaining)
Contact
Address
Jupiter House, Warley Hill Business Park
The Drive
Brentwood
CM13 3BE
Address changed on 11 Mar 2025 (6 months ago)
Previous address was Aissela 46 High Street Esher Surrey KT10 9QY England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1964
Director • British • Lives in England • Born in Nov 1977
Director • Chartered Accountant • Lives in England • Born in Jul 1970
DSBP Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DSBP Holdings Limited
Paul David Hamilton Simmons and Andrew Michael Bodkin are mutual people.
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DSBP South East LLP
Paul David Hamilton Simmons and Andrew Michael Bodkin are mutual people.
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GLS Nominees Limited
Paul David Hamilton Simmons is a mutual person.
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Crom A Boo Limited
Andrew Michael Bodkin is a mutual person.
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Recto Decus Limited
Paul David Hamilton Simmons is a mutual person.
Active
DSBP Probate Services LLP
Andrew Michael Bodkin is a mutual person.
Active
DSBP Bromley 2011 Limited
Paul David Hamilton Simmons and Andrew Michael Bodkin are mutual people.
Liquidation
DSBP South East Regional Services Limited
Paul David Hamilton Simmons and Andrew Michael Bodkin are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £161.35K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£180.05K
Decreased by £47.65K (-21%)
Total Liabilities
£0
Decreased by £219.72K (-100%)
Net Assets
£180.05K
Increased by £172.08K (+2159%)
Debt Ratio (%)
0%
Decreased by 96.5% (-100%)
Latest Activity
Declaration of Solvency
5 Months Ago on 17 Mar 2025
Registered Address Changed
6 Months Ago on 11 Mar 2025
Voluntary Liquidator Appointed
6 Months Ago on 11 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Accounting Period Shortened
7 Months Ago on 5 Feb 2025
Genti Krasniqi Resigned
7 Months Ago on 28 Jan 2025
Amended Full Accounts Submitted
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Mr Andrew Michael Bodkin Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Feb 2024
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Documents
Declaration of solvency
Submitted on 17 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Appointment of a voluntary liquidator
Submitted on 11 Mar 2025
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to Jupiter House, Warley Hill Business Park the Drive Brentwood CM13 3BE on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 6 Feb 2025
Termination of appointment of Genti Krasniqi as a director on 28 January 2025
Submitted on 5 Feb 2025
Current accounting period shortened from 31 March 2025 to 20 February 2025
Submitted on 5 Feb 2025
Memorandum and Articles of Association
Submitted on 3 Feb 2025
Resolutions
Submitted on 3 Feb 2025
Resolutions
Submitted on 23 Jan 2025
Repayment History
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