# The Company Centre Limited

## Details

- **Company number:** [03912848](https://find-and-update.company-information.service.gov.uk/company/03912848)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 25 Jan 2000
- **Dissolved:** 17 Sep 2026
- **Registered office:** JUPITER HOUSE, WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, CM13 3BE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [RG Tees Valley Limited](/group/101290) (16 companies)


## Previous names

- Internet Company Services Limited (until 17 Feb 2004)
- Easycompany Limited (until 29 Jan 2003)
- Companyhelp.co.uk Ltd (until 12 Sep 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWKEY, Geraldine Ann | secretary | 25 Jan 2000 | 1 Apr 2004 |
| GRIFFITHS, David John | director | 1 Apr 2004 | 1 May 2006 |
| HAWKEY, Anthony Stephen Dean | secretary | 1 Apr 2004 | 28 Jul 2008 |
| HAWKEY, Geraldine Ann | secretary | 28 Jul 2008 | 31 Mar 2017 |
| HAWKEY, Anthony Stephen Dean | director | 25 Jan 2000 | 31 Mar 2017 |
| KRASNIQI, Genti | director | 1 May 2019 | 28 Jan 2025 |
| BODKIN, Andrew Michael | director | 5 Jun 2017 |  |
| SIMMONS, Paul David Hamilton | director | 1 May 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul David Hamilton Simmons | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Apr 2017 | 2 Nov 2017 |
| Mrs Helen Elizabeth Simmons | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Apr 2017 | 2 Nov 2017 |
| Dsbp Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Nov 2017 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2024 | - | 3 |
| 31 Mar 2023 | £161,350 | 3 |
| 31 Mar 2022 | £117,776 | 3 |
| 31 Mar 2021 | £106,706 | 3 |
| 31 Mar 2020 | £46,455 | 3 |
| 31 Mar 2019 | £17,230 | 3 |
| 31 Mar 2018 | £6,260 | 3 |
| 31 Mar 2017 | £7,723 | 3 |
| 31 Mar 2016 | £40,323 | - |



## Owned by

The Company Centre Limited → [Dsbp Holdings Limited](/company/09955430)




## Directors' other companies

- [BODKIN, Andrew Michael](/person/5578906) - director at [Crom A Boo Limited](/company/09758133)
- [BODKIN, Andrew Michael](/person/5578906) - director at [Dsbp Holdings Limited](/company/09955430)
- [BODKIN, Andrew Michael](/person/5578906) - director at [Dsbp Essex (2022) Limited](/company/14235548)
- [BODKIN, Andrew Michael](/person/5578906) - llp-designated-member at [Dsbp Kingston LLP](/company/OC370919)
- [BODKIN, Andrew Michael](/person/5578906) - director at [Dsbp London (2016) Limited](/company/10406764)
- [BODKIN, Andrew Michael](/person/5578906) - director at [Dsbp South East Regional Services Limited](/company/08380047)
- [SIMMONS, Paul David Hamilton](/person/5578794) - director at [Dsbp Holdings Limited](/company/09955430)
- [SIMMONS, Paul David Hamilton](/person/5578794) - director at [Dsbp South East Regional Services Limited](/company/08380047)



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