CENTREPOINT LIMITED

CENTREPOINT LIMITED is an active private limited company, incorporated on 13 May 1983. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Imberhorne Way, East Grinstead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. CENTREPOINT LIMITED has no previous names. The company has 33 mortgage charges, six of which are outstanding.

Registered Office

Care Of	G&G FOOD SUPPLIES LTD
Address Line 1	VITALITY HOUSE
Address Line 2	2-3 IMBERHORNE WAY
Post Town	EAST GRINSTEAD
County	WEST SUSSEX
Postcode	RH19 1RL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	33
Number of Outstanding Charges	6
Number of Satisfied Charges	27
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CENTREPOINT LIMITED

Directors

(The company's officers)

ELIZABETH DIANE CALCIOLI

(~58 year old British national)

C/O G&G FOOD SUPPLIES LTD, VITALITY HOUSE 2-3 IMBERHORNE WAY, EAST GRINSTEAD, WEST SUSSEX, RH19 1RL

Current Director
Gives occupation as COUNSELLOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/1999

MR MAURO CALCIOLI

C/O G&G FOOD SUPPLIES LTD, VITALITY HOUSE 2-3 IMBERHORNE WAY, EAST GRINSTEAD, WEST SUSSEX, RH19 1RL

Current Secretary

Appointed on 01/10/2018

Shareholders

(Persons of Significant Control)

Elizabeth Diane Calcioli

(~58 year old British national)

G&G FOOD SUPPLIES LTD, Vitality House, 2-3 Imberhorne Way, East Grinstead, RH19 1RL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/10/2016

Mr Mauro Calcioli

(~62 year old British national)

G&G FOOD SUPPLIES LTD, Vitality House, 2-3 Imberhorne Way, East Grinstead, West Sussex, RH19 1RL

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/02/2020

Connections

(Shared officers)

BAZAAR TRADERS LIMITED

MRS ELIZABETH DIANE CALCIOLI

G & G FOOD SUPPLIES LIMITED

MRS ELIZABETH DIANE CALCIOLI

WEALD PROPERTY INVESTMENTS LIMITED

MRS ELIZABETH DIANE CALCIOLI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)