CENTREPOINT LIMITED
VITALITY HOUSE, 2-3 IMBERHORNE WAY, EAST GRINSTEAD RH19 1RL- Active
- Private Limited Company
- Company No. 01723252
- Last Updated: 01 Mar 2024
Company Profile
CENTREPOINT LIMITED was incorporated on Friday, May 13, 1983 as a Private Limited Company with registered address in EAST GRINSTEAD. CENTREPOINT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 41 years 5 months and 14 days.
| Name | CENTREPOINT LIMITED |
|---|---|
| Company number | 01723252 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VITALITY HOUSE 2-3 IMBERHORNE WAY EAST GRINSTEAD RH19 1RL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mauro Calcioli Nationality: British |
Dates: Monday, February 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Elizabeth Diane Calcioli Nationality: British |
Dates: Tuesday, October 11, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 33 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 27 |
Previous Names
| Name | Change Date |
|---|---|
| CENTREPOINT LIMITED | 13 May 1983 |