CL

CENTRASERVE LTD.

Active

Company number 03191014

Newmarket, England · Incorporated 26 April 1996

Unit 1.4 Lanwades Business Park, Kennett, Newmarket, CB8 7PN, England

Last updated on 12 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

CENTRASERVE LTD. (company number 03191014) is an active private limited company incorporated on 26 April 1996. It is registered at Unit 1.4, Lanwades Business Park, Kennett, Newmarket, CB8 7PN.

The company’s principal activity is classified under SIC code 62090 (Other information technology service activities). It has filed micro-entity accounts consistently in recent years, with the most recent accounts made up to 30 April 2025. The latest confirmation statement was filed on 8 May 2026, made up to 26 April 2026.

There is no insolvency history, the company has never been liquidated, and it has no charges. Current directors are Sebastian Douglas Leonard Clark (appointed 1998) and, based on PSC filings, Virginia Olive Clark and Mark Oliver retain significant control. All three individuals hold 25–50% of shares and voting rights. The company remains in good standing with no overdue filings.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
26 April 2026
Next due
10 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Oliver
Born January 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Virginia Olive Clark
Born January 1947
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Sebastian Douglas Leonard Clark
Born February 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
18 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2023 View
Change Person Secretary Company With Change Date
Officers
9 October 2023 View
Change Person Director Company With Change Date
Officers
9 October 2023 View
Change Person Director Company With Change Date
Officers
9 October 2023 View
Change Person Director Company With Change Date
Officers
9 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
17 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 December 2017 View
Change Person Director Company With Change Date
Officers
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Change Person Secretary Company With Change Date
Officers
2 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Change Person Director Company With Change Date
Officers
10 May 2016 View
Change Person Director Company With Change Date
Officers
10 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2010 View
Legacy
Annual Return
24 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Annual Return
31 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2008 View
Legacy
Annual Return
10 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2007 View
Legacy
Annual Return
16 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2005 View
Legacy
Officers
1 November 2004 View
Legacy
Annual Return
30 June 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
8 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2004 View
Legacy
Annual Return
6 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2003 View
Legacy
Annual Return
16 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2001 View
Legacy
Annual Return
12 July 2001 View
Accounts With Accounts Type Full
Accounts
28 February 2001 View
Legacy
Annual Return
2 May 2000 View
Accounts With Accounts Type Full
Accounts
1 March 2000 View
Legacy
Annual Return
18 May 1999 View
Accounts With Accounts Type Full
Accounts
1 March 1999 View
Legacy
Capital
1 February 1999 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
4 November 1998 View
Legacy
Officers
4 November 1998 View
Legacy
Officers
4 November 1998 View
Legacy
Officers
4 November 1998 View
Legacy
Annual Return
25 June 1998 View
Accounts With Accounts Type Full
Accounts
2 June 1998 View
Legacy
Annual Return
11 June 1997 View
Legacy
Address
30 May 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
30 May 1996 View
Incorporation Company
Incorporation
26 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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