Company information:
Centraserve Ltd. (No: 03191014)
Address: UNIT 1.4 LANWADES BUSINESS PARK, KENNETT, NEWMARKET, CB8 7PN, ENGLAND
Status: Active
Incorporated: 26-Apr-1996
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 05-Oct-2025
Industry Class: 62090 - Other information technology service activities
Current Director: VIRGINIA OLIVE CLARK ( DOB: Jan-1947 From: Jan-2004 )
Current Director: SEBASTIAN DOUGLAS LEONARD CLARK ( DOB: Feb-1974 From: Sep-1998 )
Current Director: MARK OLIVER ( DOB: Jan-1957 From: Jan-2004 )
Current Secretary: VIRGINIA OLIVE CLARK ( DOB: Jan-1947 From: Sep-1998 )
Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958 From: Apr-1996 To: Apr-1996 )
Resigned Director: KEIRSTEN LOUISE CLARK ( DOB: Oct-1977 From: Sep-1998 To: Jan-2004 )
Resigned Director: VIRGINIA OLIVE CLARK ( DOB: Jan-1947 From: Apr-1996 To: Sep-1998 )
Resigned Director: MARK OLIVER ( DOB: Jan-1957 From: Apr-1996 To: Sep-1998 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Apr-1996 To: Apr-1996 )
Resigned Secretary: VIRGINIA OLIVE CLARK ( DOB: Jan-1947 From: Apr-1996 To: Sep-1998 )
Persons of Significant Control:
Mr Sebastian Douglas Leonard Clark, Unit 1.4 Lanwades Business Park, Kennett, Newmarket, CB8 7PN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Virginia Olive Clark, Unit 1.4 Lanwades Business Park, Kennett, Newmarket, CB8 7PN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Mark Oliver, Unit 1.4 Lanwades Business Park, Kennett, Newmarket, CB8 7PN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,569 | 1,927 | 2569.0,1927.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 19,042 | 53,491 | 43,300 | 14,180 | 55,269 | 39,002 | 9,336 | 14,191 | 38,445 | 19042.0,53491.0,43300.0,14180.0,55269.0,39002.0,9336.0,14191.0,38445.0 |
| Current assets / Debtors | 15,558 | 52,515 | 15558.0,52515.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 3,484 | 976 | 3484.0,976.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 3,603 | 23,792 | 22,774 | 16,091 | 53,995 | 37,356 | 3603.0,23792.0,22774.0,16091.0,53995.0,37356.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 6,172 | 25,719 | 24,220 | 17,055 | 54,477 | 37,356 | 17,764 | 23,490 | 23,491 | 6172.0,25719.0,24220.0,17055.0,54477.0,37356.0,17764.0,23490.0,23491.0 |
| Equity / share capital and reserves | 6,172 | 25,719 | 22,923 | 16,305 | 53,269 | 36,156 | 15,764 | 21,490 | 21,166 | 6172.0,25719.0,22923.0,16305.0,53269.0,36156.0,15764.0,21490.0,21166.0 |