Centrebase Limited

Dissolved05232447 Private limited company
Incorporated
15 September 2004
Industry
Activities of other holding companies n.e.c. (64209)
Directors at dissolution
David Firth
Richard Halam
Owners at dissolution
David Firth
Richard Halam
Accounts type
Dormant
Region
South East
Address
Ruminius
Westbury Lane Purley On Thames
Reading
RG8 8DL

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Firth, David
Director · Appointed 17 September 2005
British
Born June 1977 (49)
Halam, Richard
Director · Appointed 17 September 2004
British
Born December 1961 (64)
Nevin, Jane
Secretary · Appointed 17 September 2004
British
Officer history (2 former)
17 September 2005
Appointed Firth, David as Director
17 September 2004
Appointed Halam, Richard as Director
17 September 2004
Appointed Nevin, Jane as Secretary
17 September 2004
Resigned Aci Directors Limited as Corporate Nominee Director
17 September 2004
Resigned Aci Secretaries Limited as Corporate Nominee Secretary
15 September 2004
Appointed Aci Directors Limited as Corporate Nominee Director
15 September 2004
Appointed Aci Secretaries Limited as Corporate Nominee Secretary

Ownership 2 at dissolution

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

David Firth
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1977 (49)
Richard Halam
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)

Financials

Balance sheet as at 30 September 2024 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026Final Gazette dissolved via compulsory strike-off—
1 September 2026First Gazette notice for compulsory strike-off—
20 September 2025Confirmation statement with no updates15 September 2025
29 May 2025Accounts for a dormant company30 September 2024
28 September 2024Confirmation statement with no updates15 September 2024
Show all recent filings

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