Centrepoint Projects Limited is a private limited company situated at Unit 1 Integra Business Park, Queen Margaret's Road, Scarborough YO11 2EB. Incorporated on 2017-09-15, this 6-year-old company is run by 1 director.
Director Samuel B., appointed on 15 September 2017.
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999). According to CH data there was a change of name on 2023-02-16 and their previous name was Integra Qme 2 Limited.
The latest confirmation statement was filed on 2023-06-14 and the date for the following filing is 2024-06-28. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 31 December 2023.
| Office Address | Unit 1 Integra Business Park |
| Office Address2 | Queen Margaret's Road |
| Town | Scarborough |
| Post code | YO11 2EB |
| Country of origin | United Kingdom |
| Registration Number | 10965936 |
| Date of Incorporation | Fri, 15th Sep 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 15 September 2017
The list of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Susan B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Integra Group Holding Company Ltd that put Scarborough, England as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Samuel B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Susan B.
| Notified on | 14 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Integra Group Holding Company Ltd
Unit 1 Integra Business Park, Queen Margaret's Road, Scarborough, North Yorkshire, YO11 2EB, England
| Legal authority | Compamies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09633667 |
| Notified on | 14 February 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Samuel B.
| Notified on | 15 September 2017 |
| Ceased on | 14 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Integra Qme 2 | February 16, 2023 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-03-31 |
| Balance Sheet | ||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 140 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 140 |
| Other | ||||||
| Creditors | 1 140 | |||||
| Net Current Assets Liabilities | 100 | -1 000 | ||||
| Other Creditors | 900 | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | -1 000 |
| Trade Creditors Trade Payables | 240 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Unit 1 Integra Business Park Queen Margaret's Road Scarborough North Yorkshire YO11 2EB United Kingdom on 19th January 2024 to Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX filed on: 19th, January 2024 |
address | Free Download (1 page) |
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