| Company Name | Centrepoint Projects Limited |
|---|---|
| Director | Samuel Richard Baker |
| Company Status | Active |
| Company Number | 10965936 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2017(6 years, 7 months ago) |
| Previous Name | Integra Qme 2 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section N | Administrative and support service activities |
| SIC 80200 | Security systems service activities |
Director
| Director Name | Mr Samuel Richard Baker |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Integra Business Park Queen Margaret's Road Scarborough North Yorkshire YO11 2EB |
Location
| Registered Address | Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Falsgrave Park |
| Built Up Area | Scarborough |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 2 weeks from now) |
Filing History
| 19 January 2024 | Registered office address changed from Unit 1 Integra Business Park Queen Margaret's Road Scarborough North Yorkshire YO11 2EB United Kingdom to Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX on 19 January 2024 (1 page) |
|---|---|
| 19 January 2024 | Confirmation statement made on 19 January 2024 with updates (4 pages) |
| 13 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 14 August 2023 | Previous accounting period shortened from 30 September 2023 to 31 March 2023 (1 page) |
| 23 June 2023 | Change of details for a person with significant control (2 pages) |
| 23 June 2023 | Confirmation statement made on 14 June 2023 with updates (5 pages) |
| 17 June 2023 | Memorandum and Articles of Association (21 pages) |
| 17 June 2023 | Change of share class name or designation (2 pages) |
| 17 June 2023 | Resolutions
|
| 17 June 2023 | Resolutions
|
| 16 June 2023 | Particulars of variation of rights attached to shares (2 pages) |
| 2 June 2023 | Notification of Susan Baker as a person with significant control on 14 February 2023 (2 pages) |
| 2 June 2023 | Cessation of Samuel Richard Baker as a person with significant control on 14 February 2023 (1 page) |
| 2 June 2023 | Notification of Integra Group Holding Company Ltd as a person with significant control on 14 February 2023 (2 pages) |
| 16 February 2023 | Company name changed integra qme 2 LIMITED\certificate issued on 16/02/23
|
| 14 December 2022 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
| 19 August 2022 | Director's details changed for Mr Samuel Richard Baker on 19 August 2022 (2 pages) |
| 19 August 2022 | Registered office address changed from C/O Integra Electrical Contractors Ltd Queen Margaret's Road Scarborough North Yorkshire YO11 2YH United Kingdom to Unit 1 Integra Business Park Queen Margaret's Road Scarborough North Yorkshire YO11 2EB on 19 August 2022 (1 page) |
| 19 August 2022 | Change of details for Mr Samuel Richard Baker as a person with significant control on 19 August 2022 (2 pages) |
| 24 June 2022 | Confirmation statement made on 14 June 2022 with updates (4 pages) |
| 18 February 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
| 23 June 2021 | Confirmation statement made on 14 June 2021 with updates (4 pages) |
| 5 October 2020 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 29 June 2020 | Confirmation statement made on 14 June 2020 with updates (4 pages) |
| 24 February 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 8 October 2019 | Change of details for Mr Samuel Richard Baker as a person with significant control on 8 October 2019 (2 pages) |
| 8 October 2019 | Registered office address changed from Rowan House 7 West Bank Scarborough YO12 4DX United Kingdom to C/O Integra Electrical Contractors Ltd Queen Margaret's Road Scarborough North Yorkshire YO11 2YH on 8 October 2019 (1 page) |
| 8 October 2019 | Director's details changed for Mr Samuel Richard Baker on 8 October 2019 (2 pages) |
| 21 June 2019 | Confirmation statement made on 14 June 2019 with updates (4 pages) |
| 8 April 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 26 June 2018 | Confirmation statement made on 14 June 2018 with updates (4 pages) |
| 15 September 2017 | Incorporation Statement of capital on 2017-09-15
|
| 15 September 2017 | Incorporation Statement of capital on 2017-09-15
|