Website & contact details
- Website
Centtrip Limited
- Incorporated
- 14 August 2013 (13 years)
- Previously known as
- Centtrip Card Limited (until 26 July 2016)Opez Card Limited (until 23 October 2013)Opes Card Limited (until 26 September 2013)Earlier: 123456 Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- James WarnerSarah Catherine Gooding
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 9 Noel StreetLondonW1F 8GQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Warner, James
Director · Appointed 10 August 2024
British
Born April 1976 (50)
Gooding, Sarah Catherine
Director · Appointed 1 August 2022
British
Born May 1972 (54)
Director · Appointed 2 November 2020
Also at Ims Bidco Limited (proposed for strike-off), Ims Topco Limited (proposed for strike-off), Concentia Capital Limited · more companies
British
Born June 1965 (61)
Director · Appointed 1 July 2019
British
Born April 1960 (66)
Officer history (18 former)
27 December 2025
10 August 2024
Appointed Warner, James as Director
1 August 2022
Appointed Gooding, Sarah Catherine as Director
1 August 2022
29 July 2022
Resigned Warner, James Joseph as Director
20 December 2021
Resigned Foong, Yen as Director
2 November 2020
30 June 2020
Resigned Lee, Viet as Director
31 March 2020
Resigned Jamieson, Brian John as Director
23 January 2020
Resigned Munster, Ronny as Director
12 December 2019
18 November 2019
19 September 2019
Appointed Foong, Yen as Director
1 July 2019
Appointed Lee, Viet as Director
1 July 2019
30 April 2019
Resigned North, Antony John as Director
29 March 2019
Resigned Silver, Bradley Ian as Director
30 November 2018
Resigned Baerlein, Amelia Anne as Director
14 November 2018
14 November 2018
14 November 2018
Resigned Perry, Haim as Director
14 August 2018
24 May 2018
21 November 2016
Appointed Baerlein, Amelia Anne as Director
31 October 2016
Appointed Silver, Bradley Ian as Director
31 October 2016
31 October 2016
14 July 2016
Appointed Perry, Haim as Director
1 October 2015
1 September 2015
Appointed Munster, Ronny as Director
1 September 2015
25 February 2015
11 December 2014
Appointed North, Antony John as Director
23 April 2014
Appointed Jamieson, Brian John as Director
23 April 2014
Appointed Warner, James Joseph as Director
24 September 2013
24 September 2013
Resigned Jamieson, Brian John as Director
30 August 2013
Appointed Jamieson, Brian John as Director
30 August 2013
Resigned Desborough, Stephen John as Director
14 August 2013
Appointed Desborough, Stephen John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 10573558
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Centtrip Limited This company Owns 75–100% of shares
Centtrip Services Limited Owns 75–100% of shares
Centtrip Professional Services Limited Owns 75–100% of shares
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 18 May 2026 | Confirmation statement with updates | 9 May 2026 | ||
| 13 February 2026 | Statement of capital following an allotment of shares | |||
| 29 January 2026 | Registration of a charge | |||
| 28 January 2026 | Satisfaction of a charge in full |
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