CORCENTRIC LIMITED
1 CASTLE LANE, LONDON SW1E 6DR- Active
- Private Limited Company
- Company No. 03814021
- Last Updated: 01 Mar 2024
Company Profile
CORCENTRIC LIMITED was incorporated on Monday, July 26, 1999 as a Private Limited Company with registered address in LONDON. CORCENTRIC LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 3 months and 16 days.
| Name | CORCENTRIC LIMITED |
|---|---|
| Company number | 03814021 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CASTLE LANE LONDON SW1E 6DR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Corcentric International Limited 1st Floor (Rear), 1 Castle Lane, SW1E 6DR |
Dates: Monday, December 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Corcentric, Inc. Haddonfield Road, Suite 220 |
Dates: Monday, February 11, 2019 - Monday, December 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick Robin Dodd-Noble Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, February 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CORCENTRIC LIMITED | 26 Jul 1999 |
| NEWSNET CORPORATION LIMITED | 16 Jul 2013 |
| NETSEND LIMITED | 04 Jan 2021 |