Centencia Limited

Active04179105 Private limited company
Incorporated
14 March 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Anders Daniel Welinder
Owned by
Anders Daniel Welinder
Accounts type
Micro entity
Region
South East
Address
Suite 212
5 High Street
Maidenhead
SL6 1JN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Welinder, Anders Daniel
Director · Appointed 31 May 2020
Swedish
Born May 1981 (45)
Officer history (6 former)
31 May 2020
Resigned Welinder, Lars Anders Christer as Director
31 May 2020
Appointed Welinder, Anders Daniel as Director
7 March 2019
Resigned Welinder, Lars Anders Christer as Secretary
1 September 2018
Resigned Pilgrim, Lorina Mary as Director
2 July 2001
Resigned Strategic Management Limited as Corporate Secretary
2 July 2001
Appointed Welinder, Lars Anders Christer as Secretary
2 July 2001
Appointed Welinder, Lars Anders Christer as Director
14 March 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
14 March 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 March 2001
Appointed Strategic Management Limited as Corporate Secretary
14 March 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
14 March 2001
Appointed Pilgrim, Lorina Mary as Director
14 March 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Anders Daniel Welinder
Individual · Notified 31 May 2020
Owns 75–100% of shares
Swedish
Born May 1981 (45)
Former controllers (1)
31 May 2020
Ceased Lars Anders Christer Welinder — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£7,253
Current Ratio
1.5x

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2020 2021 2022 2023 2025 2026 £0 (£1,630) £4,599 £12,175 £7,620 £7,253
Balance sheet detail
2026202520242023202220212020
Current Assets£23,185£10,112£7,971£22,852£19,635£6,674(£116)
Creditors (< 1 year)£15,932£2,492£1,614£10,677£15,036£8,304£116
Net Current Assets£7,253£7,620£12,175£4,599(£1,630)£0
Net Assets£7,253£7,620£12,175£4,599(£1,630)£0
Shareholder Funds£7,253£7,620£6,357£12,175£4,599(£1,630)£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Director's details changed
26 August 2026Change of details for a person with significant control
27 July 2026Micro company accounts31 March 2026
17 March 2026Confirmation statement with updates14 March 2026
13 October 2025Micro company accounts31 March 2025
Show all recent filings

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