Founded in 2010, Centigrade Europe, classified under reg no. 07429833 is an active company. Currently registered at Countrywide House OX16 9SA, Banbury the company has been in the business for 14 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
At the moment there are 2 directors in the the company, namely Julie B. and Nicholas M.. In addition one secretary - Sophie N. - is with the firm. Currenlty, the company lists one former director, whose name is Barry R. and who left the the company on 7 July 2020. In addition, there is one former secretary - Laura D. who worked with the the company until 11 September 2017.
| Office Address | Countrywide House |
| Office Address2 | 23 West Bar |
| Town | Banbury |
| Post code | OX16 9SA |
| Country of origin | United Kingdom |
| Registration Number | 07429833 |
| Date of Incorporation | Thu, 4th Nov 2010 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 05 January 2018
Position: Secretary
Appointed: 11 September 2017
Position: Director
Appointed: 04 November 2010
The register of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Nicholas M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Julie B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Centigrade International Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Nicholas M.
| Notified on | 18 October 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Julie B.
| Notified on | 17 October 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Centigrade International Limited
Beechfield House West Bar Street, Banbury, OX16 9SA, England
| Legal authority | Companies Act 1985 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House England |
| Registration number | 5413537 |
| Notified on | 6 April 2016 |
| Ceased on | 18 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 30 418 | 7 301 | 7 952 | 11 477 | 9 440 |
| Current Assets | 111 256 | 29 130 | 74 889 | 18 215 | 17 836 |
| Debtors | 80 838 | 21 829 | 66 937 | 6 738 | 8 396 |
| Net Assets Liabilities | 147 881 | 168 662 | 833 | -49 596 | 15 080 |
| Other Debtors | 6 149 | 2 482 | 1 379 | 74 | |
| Property Plant Equipment | 4 755 | 3 632 | 2 644 | ||
| Other | |||||
| Accrued Liabilities Deferred Income | 4 245 | 1 500 | 1 500 | 2 500 | 1 500 |
| Accumulated Amortisation Impairment Intangible Assets | 132 306 | 177 044 | 79 632 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 19 600 | 23 881 | 28 264 | 32 058 | |
| Additions Other Than Through Business Combinations Intangible Assets | 98 092 | ||||
| Amounts Owed By Group Undertakings | 42 738 | 4 994 | 59 191 | ||
| Amounts Owed To Group Undertakings | 225 658 | 189 054 | 291 483 | 15 208 | |
| Average Number Employees During Period | 1 | 1 | 3 | 2 | |
| Bank Borrowings Overdrafts | 43 788 | 36 154 | |||
| Called Up Share Capital Not Paid | 1 | ||||
| Corporation Tax Payable | 21 479 | ||||
| Corporation Tax Recoverable | 25 140 | ||||
| Creditors | 10 000 | 7 600 | 48 988 | 38 954 | 2 756 |
| Dividends Paid On Shares | 271 304 | 324 658 | |||
| Fixed Assets | 295 939 | 344 481 | 276 318 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 44 738 | 50 984 | 38 618 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 280 | 4 383 | 3 794 | ||
| Intangible Assets | 271 304 | 324 658 | 273 674 | ||
| Intangible Assets Gross Cost | 403 610 | 501 702 | 353 306 | ||
| Investments Fixed Assets | 19 880 | 16 191 | |||
| Investments In Group Undertakings Participating Interests | 19 880 | 16 191 | |||
| Net Current Assets Liabilities | -138 058 | -168 219 | -226 497 | -10 642 | 15 080 |
| Other Creditors | 10 000 | 7 600 | 5 200 | 2 800 | |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 148 396 | 118 250 | |||
| Other Disposals Intangible Assets | 148 396 | 353 306 | |||
| Other Taxation Social Security Payable | 1 427 | 1 833 | 1 592 | 1 710 | 131 |
| Prepayments Accrued Income | 3 750 | 5 996 | 4 587 | 3 536 | 611 |
| Property Plant Equipment Gross Cost | 24 355 | 27 512 | 30 908 | 32 058 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 157 | 3 396 | 1 150 | ||
| Total Assets Less Current Liabilities | 157 881 | 176 262 | 49 821 | -10 642 | |
| Trade Creditors Trade Payables | 17 836 | 4 706 | 344 | 849 | 1 125 |
| Trade Debtors Trade Receivables | 3 061 | 8 357 | 1 780 | 3 128 | 7 784 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-02 filed on: 17th, November 2023 |
confirmation statement | Free Download (4 pages) |
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