CENTIGRADE EUROPE LIMITED
COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY OX16 9SA- Active
- Private Limited Company
- Company No. 07429833
- Last Updated: 01 Mar 2024
Company Profile
CENTIGRADE EUROPE LIMITED was incorporated on Thursday, November 4, 2010 as a Private Limited Company with registered address in BANBURY. CENTIGRADE EUROPE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years and 4 days.
| Name | CENTIGRADE EUROPE LIMITED |
|---|---|
| Company number | 07429833 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COUNTRYWIDE HOUSE 23 WEST BAR BANBURY OX16 9SA |
|---|---|
| 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 |
|---|---|
| Mr Nicholas Waltham Matthews Nationality: British |
Dates: Tuesday, October 18, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Julie Caroline Barnard Nationality: British |
Dates: Monday, October 17, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Centigrade International Limited West Bar Street, OX16 9SA |
Dates: Wednesday, April 6, 2016 - Tuesday, October 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
No mortgages have been registered against CENTIGRADE EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CENTIGRADE EUROPE LIMITED | 04 Nov 2010 |