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CENTIGRADE INTERNATIONAL LIMITED - C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive, Milton Park, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 05413537
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Antony Batty & Co Thames Valley Innovation Centre
- 99 Park Drive
- Milton Park
- Oxfordshire
- OX14 4RY C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive, Milton Park, Oxfordshire, OX14 4RY UK
Management
- Managing Directors
- BARNARD, Julie Caroline
- MATTHEWS, Nicholas Waltham
- Company secretaries
- NEILL, Sophie Louisa Dorothea
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-04
- Age Of Company 2005-04-04 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Julie Caroline Barnard
- Mr Nicholas Waltham Matthews
- Julie Caroline Barnard
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- HUNTERSKIL HOWARD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-04
- Annual Return
- Due Date: 2024-04-18
- Last Date: 2023-04-04
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CENTIGRADE INTERNATIONAL LIMITED Company Description
- CENTIGRADE INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05413537. Its current trading status is "live". It was registered 2005-04-04. It was previously called HUNTERSKIL HOWARD LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-04.It can be contacted at C/o Antony Batty & Co Thames Valley Innovation Centre .
Get CENTIGRADE INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centigrade International Limited - C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive, Milton Park, Oxfordshire, United Kingdom
- 2005-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-04-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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liquidation-voluntary-declaration-of-solvency (2023-09-30) - LIQ01
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resolution (2023-09-30) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-09-30) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-30) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-19) - CS01
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accounts-with-accounts-type-group (2022-09-30) - AA
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mortgage-satisfy-charge-full (2022-10-26) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-19) - RP04CS01
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accounts-with-accounts-type-group (2021-09-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-08) - CS01
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resolution (2020-01-22) - RESOLUTIONS
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capital-cancellation-shares (2020-10-20) - SH06
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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capital-allotment-shares (2020-01-16) - SH01
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capital-return-purchase-own-shares (2020-10-05) - SH03
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resolution (2020-10-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-12-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-06-19) - AA
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confirmation-statement-with-no-updates (2019-04-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-11) - CS01
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accounts-with-accounts-type-group (2017-10-09) - AA
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appoint-person-secretary-company-with-name-date (2017-09-11) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-11) - TM02
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-07) - AA
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capital-cancellation-shares (2016-04-27) - SH06
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capital-return-purchase-own-shares (2016-04-27) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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accounts-with-accounts-type-group (2015-10-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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change-person-secretary-company-with-change-date (2014-03-12) - CH03
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mortgage-create-with-deed-with-charge-number (2014-02-21) - MR01
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capital-return-purchase-own-shares (2014-09-03) - SH03
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accounts-with-accounts-type-group (2014-10-27) - AA
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capital-cancellation-shares (2014-09-03) - SH06
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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resolution (2013-04-17) - RESOLUTIONS
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capital-allotment-shares (2013-04-10) - SH01
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change-person-director-company-with-change-date (2013-01-02) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-28) - AA
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capital-cancellation-shares (2012-08-23) - SH06
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capital-return-purchase-own-shares (2012-08-23) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-07) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-06) - AD01
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capital-allotment-shares (2010-05-07) - SH01
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change-person-director-company-with-change-date (2010-06-04) - CH01
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capital-allotment-shares (2010-06-22) - SH01
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change-account-reference-date-company-previous-shortened (2010-02-04) - AA01
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change-of-name-notice (2010-02-05) - CONNOT
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accounts-with-accounts-type-total-exemption-full (2010-02-06) - AA
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appoint-person-director-company-with-name (2010-02-19) - AP01
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resolution (2010-02-22) - RESOLUTIONS
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resolution (2010-02-24) - RESOLUTIONS
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capital-alter-shares-subdivision (2010-03-04) - SH02
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certificate-change-of-name-company (2010-03-17) - CERTNM
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capital-allotment-shares (2010-03-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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appoint-person-director-company-with-name (2010-06-03) - AP01
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change-person-director-company-with-change-date (2010-06-03) - CH01
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capital-allotment-shares (2010-06-03) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-02-07) - AA
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legacy (2009-04-06) - 363a
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legacy (2009-02-02) - 288b
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certificate-change-of-name-company (2009-07-14) - CERTNM
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memorandum-articles (2009-07-16) - MEM/ARTS
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change-person-director-company-with-change-date (2009-10-23) - CH01
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legacy (2009-07-23) - 123
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resolution (2009-07-23) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-04-08) - 363a
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accounts-with-accounts-type-full (2008-02-02) - AA
keyboard_arrow_right 2007
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legacy (2007-10-04) - 288c
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legacy (2007-04-16) - 363a
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legacy (2007-02-06) - 288a
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legacy (2007-02-06) - 225
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accounts-with-accounts-type-full (2007-02-06) - AA
keyboard_arrow_right 2006
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legacy (2006-02-21) - 288c
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legacy (2006-04-10) - 288c
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legacy (2006-04-10) - 363a
keyboard_arrow_right 2005
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resolution (2005-05-24) - RESOLUTIONS
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incorporation-company (2005-04-04) - NEWINC