Centraserve Ltd.

Active03191014 Private limited company
Incorporated
26 April 1996 (30 years)
Industry
Other information technology service activities (62090)
Owned by
Sebastian Douglas Leonard Clark
Virginia Olive Clark
Mark Oliver
Accounts type
Micro entity
Region
East of England
Address
Warehouse 4
Newmarket Business Centre
341 Exning Road
Newmarket
CB8 0AT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2004
British
Born January 1947 (79)
Director · Appointed 30 January 2004
British
Born January 1957 (69)
Secretary · Appointed 4 September 1998
British
Director · Appointed 4 September 1998
British
Born February 1974 (52)
Officer history (7 former)
11 June 2013
Resigned Clark, Keirsten Louise as Director
1 October 2004
Appointed Clark, Keirsten Louise as Director
30 January 2004
Appointed Oliver, Mark as Director
30 January 2004
Resigned Clark, Keirsten Louise as Director
30 January 2004
Appointed Clark, Virginia Olive as Director
4 September 1998
Resigned Clark, Virginia Olive as Secretary
4 September 1998
Appointed Clark, Virginia Olive as Secretary
4 September 1998
Appointed Clark, Sebastian Douglas Leonard as Director
4 September 1998
Appointed Clark, Keirsten Louise as Director
4 September 1998
Resigned Oliver, Mark as Director
4 September 1998
Resigned Clark, Virginia Olive as Director
26 April 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
26 April 1996
Appointed Clark, Virginia Olive as Secretary
26 April 1996
Resigned Chettleburgh's Limited as Corporate Nominee Director
26 April 1996
Appointed Clark, Virginia Olive as Director
26 April 1996
Appointed Chettleburgh's Limited as Corporate Nominee Director
26 April 1996
Appointed Oliver, Mark as Director
26 April 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1957 (69)

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Centraserve Ltd. This company
AL Ltd Owns 25–50% of shares
An Ltd Owns 25–50% of shares
AP Ltd Owns 25–50% of shares
AY Ltd Owns 25–50% of shares
AZ Ltd Owns 25–50% of shares
BD Ltd Owns 25–50% of shares
BH Ltd Owns 25–50% of shares
BL Ltd Owns 25–50% of shares
BO Limited Owns 25–50% of shares
BQ Ltd DissolvedOwns 25–50% of shares
BU Ltd Owns 25–50% of shares
BV Ltd Owns 25–50% of shares
BW Ltd Owns 25–50% of shares
Catalogue Ltd Owns 25–50% of shares
CE Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£25,884
Employees
5
Current Ratio
4.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £53,269 £36,156 £15,764 £21,490 £21,166 £25,884
Balance sheet detail
202520242023202220212020
Fixed Assets£482
Current Assets£19,515£38,445£14,191£9,336£39,002£55,269
Creditors (< 1 year)£3,981£27,554£3,301£4,172£14,246£13,874
Net Current Assets£37,356£53,995
Net Assets£25,884£21,166£21,490£15,764£36,156£53,269
Shareholder Funds£25,884£21,166£21,490£15,764£36,156£53,269

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Registered office address changed

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