# Centrebase Limited

## Details

- **Company number:** [05232447](https://find-and-update.company-information.service.gov.uk/company/05232447)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 2004
- **Registered office:** RUMINIUS, WESTBURY LANE PURLEY ON THAMES, READING, RG8 8DL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRTH, David | director | 17 Sep 2005 |  |
| NEVIN, Jane | secretary | 17 Sep 2004 |  |
| HALAM, Richard | director | 17 Sep 2004 |  |
| ACI SECRETARIES LIMITED | corporate-nominee-secretary | 15 Sep 2004 | 17 Sep 2004 |
| ACI DIRECTORS LIMITED | corporate-nominee-director | 15 Sep 2004 | 17 Sep 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Firth | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Richard Halam | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2024 | £2 | £2 |
| 30 Sep 2023 | £2 | £2 |
| 30 Sep 2022 | £2 | £2 |
| 30 Sep 2021 | £2 | £2 |
| 30 Sep 2020 | £2 | £2 |
| 30 Sep 2019 | £2 | £2 |
| 30 Sep 2018 | £2 | £2 |
| 30 Sep 2017 | £2 | £2 |
| 30 Sep 2016 | £2 | £2 |
| 30 Sep 2015 | £2 | £2 |
| 30 Sep 2014 | £2 | £2 |
| 30 Sep 2009 | £2 | - |
| 30 Sep 2008 | £2 | - |