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Centresoft Group Limited

Centresoft Group Limited is an active company incorporated on 14 February 2024 with the registered office located in Birmingham, West Midlands. Centresoft Group Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15490728
Private limited company
Age
1 year 8 months
Incorporated 14 February 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 14 Feb31 Dec 2024 (10 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 Pavilion Drive
Holford
Birmingham
B6 7BB
United Kingdom
Same address since incorporation
Telephone
0121 6253399
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in UK • Born in Oct 1961
Director • Ceo • British • Lives in UK • Born in Mar 1964
Director • Operations Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Centresoft Limited
Margaret ANN Pearson, Paul Sherry, and 1 more are mutual people.
Active
P.D.Q. Distribution Limited
Margaret ANN Pearson, Paul Sherry, and 1 more are mutual people.
Active
Combined Distribution (Holdings) Limited
Margaret ANN Pearson, Paul Sherry, and 1 more are mutual people.
Active
Advantage Entertainment Distribution Limited
Margaret ANN Pearson, Paul Sherry, and 1 more are mutual people.
Active
Westcoast Limited
Sunil Jayantilal Madhani is a mutual person.
Active
Spire Technology Limited
Sunil Jayantilal Madhani is a mutual person.
Active
Art Systems Limited
Sunil Jayantilal Madhani is a mutual person.
Active
Hemani Ventures Ltd
Sunil Jayantilal Madhani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10K
Turnover
Unreported
Employees
2
Total Assets
£19.08M
Total Liabilities
-£224K
Net Assets
£18.86M
Debt Ratio (%)
1%
Latest Activity
Margaret Ann Pearson Resigned
1 Day Ago on 21 Oct 2025
David Neal Resigned
1 Day Ago on 21 Oct 2025
Full Accounts Submitted
5 Months Ago on 13 May 2025
Westcoast (Holdings) Limited (PSC) Details Changed
7 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Charge Satisfied
1 Year Ago on 18 Oct 2024
Westcoast (Holdings) Limited (PSC) Appointed
1 Year 2 Months Ago on 31 Jul 2024
David Neal (PSC) Resigned
1 Year 2 Months Ago on 31 Jul 2024
Mr Sunil Jayantilal Madhani Appointed
1 Year 2 Months Ago on 31 Jul 2024
Mr David Neal (PSC) Details Changed
1 Year 6 Months Ago on 31 Mar 2024
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Documents
Termination of appointment of Margaret Ann Pearson as a director on 21 October 2025
Submitted on 21 Oct 2025
Termination of appointment of David Neal as a director on 21 October 2025
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 13 May 2025
Change of details for Westcoast (Holdings) Limited as a person with significant control on 28 February 2025
Submitted on 19 Mar 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 21 Feb 2025
Satisfaction of charge 154907280001 in full
Submitted on 18 Oct 2024
Cessation of David Neal as a person with significant control on 31 July 2024
Submitted on 2 Oct 2024
Notification of Westcoast (Holdings) Limited as a person with significant control on 31 July 2024
Submitted on 2 Oct 2024
Appointment of Mr Sunil Jayantilal Madhani as a director on 31 July 2024
Submitted on 7 Aug 2024
Change of details for Mr David Neal as a person with significant control on 31 March 2024
Submitted on 23 Jul 2024
Repayment History
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