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Centigrade International Limited

Centigrade International Limited is a liquidation company incorporated on 4 April 2005 with the registered office located in Oxford, Oxfordshire. Centigrade International Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
05413537
Private limited company
Age
20 years
Incorporated 4 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 507 days
Dated 4 April 2023 (2 years 5 months ago)
Next confirmation dated 4 April 2024
Was due on 18 April 2024 (1 year 4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
The Wooden Barn
Little Baldon
Oxford
OX44 9PU
Address changed on 7 Jun 2024 (1 year 3 months ago)
Previous address was C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1955
Director • British • Lives in United States • Born in Oct 1969
Julie Caroline Barnard
PSC • British • Lives in United States • Born in Oct 1969
Mr Nicholas Waltham Matthews
PSC • British • Lives in UK • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Centigrade Europe Limited
Nicholas Waltham Matthews is a mutual person.
Active
Coombe Hill Ltd
Nicholas Waltham Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.85M
Increased by £1.77M (+2156%)
Turnover
Unreported
Decreased by £4.52M (-100%)
Employees
2
Decreased by 14 (-88%)
Total Assets
£3.2M
Increased by £1.97M (+161%)
Total Liabilities
-£8.55K
Decreased by £557.1K (-98%)
Net Assets
£3.2M
Increased by £2.53M (+381%)
Debt Ratio (%)
0%
Decreased by 45.71% (-99%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 7 Jun 2024
Declaration of Solvency
1 Year 11 Months Ago on 30 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 30 Sep 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 30 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Charge Satisfied
2 Years 10 Months Ago on 26 Oct 2022
Group Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Group Accounts Submitted
3 Years Ago on 28 Sep 2021
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Documents
Liquidators' statement of receipts and payments to 18 September 2024
Submitted on 19 Nov 2024
Registered office address changed from C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 7 June 2024
Submitted on 7 Jun 2024
Appointment of a voluntary liquidator
Submitted on 30 Sep 2023
Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA to C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 30 September 2023
Submitted on 30 Sep 2023
Declaration of solvency
Submitted on 30 Sep 2023
Resolutions
Submitted on 30 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 4 April 2023 with updates
Submitted on 19 Apr 2023
Satisfaction of charge 054135370001 in full
Submitted on 26 Oct 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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