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Centiel (Holdings) Ltd

Centiel (Holdings) Ltd is an active company incorporated on 15 April 2016 with the registered office located in Alton, Hampshire. Centiel (Holdings) Ltd was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10127787
Private limited company
Age
9 years
Incorporated 15 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (5 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 4 months 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 (1 year remaining)
Contact
Address
Faraday House
Caker Stream Road
Alton
Hampshire
GU34 2QF
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Swiss • Lives in Switzerland • Born in Aug 1954
Director • PSC • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Centiel UK Limited
Mr David Henry Bond is a mutual person.
Active
Mpower UPS Ltd
Mr David Henry Bond is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.4K
Decreased by £172 (-1%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£638.1K
Decreased by £1.74K (-0%)
Total Liabilities
-£656.34K
Decreased by £212.95K (-24%)
Net Assets
-£18.24K
Increased by £211.21K (-92%)
Debt Ratio (%)
103%
Decreased by 33% (-24%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
6 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 Apr 2024
Mr Philipp Friedrich Julius Marbach (PSC) Details Changed
1 Year 5 Months Ago on 16 Apr 2024
John Michael Elms Resigned
2 Years Ago on 13 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Full Accounts Submitted
3 Years Ago on 15 Sep 2022
Centiel Sa (PSC) Resigned
7 Years Ago on 27 Oct 2017
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Documents
Second filing of Confirmation Statement dated 14 April 2020
Submitted on 3 Sep 2025
Memorandum and Articles of Association
Submitted on 4 Aug 2025
Resolutions
Submitted on 31 Jul 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Change of details for Mr Philipp Friedrich Julius Marbach as a person with significant control on 16 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 14 April 2024 with updates
Submitted on 17 Apr 2024
Termination of appointment of John Michael Elms as a director on 13 September 2023
Submitted on 20 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Jun 2023
Repayment History
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