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Companies House/Banbury/Company profile

CENTIGRADE EUROPE LIMITED

Active
07429833·incorporated 2010-11-04

CENTIGRADE EUROPE LIMITED is an active UK private limited company, incorporated on 4 November 2010 at Companies House (number 07429833; OpenRegistry canonical ID GB-07429833-centigrade-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 5,517 active companies registered in Banbury (postcode OX16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-04
Registered Address
1ST FLOOR BEAUMONT HOUSE, BEAUMONT ROAD, BANBURY, OX16 1RH, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Persons with significant control

CENTIGRADE EUROPE LIMITED has 2 persons with significant control on file:

  • Mr Nicholas Waltham Matthews born 1955 resident in United Kingdom, British national. Notified 2022-10-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Julie Caroline Barnard born 1969 resident in England, British national. Notified 2022-10-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.
  • A person with significant control exists but has not yet been identified.
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Centigrade International Limited (England And Wales reg. 5413537). Notified 2016-04-06. Ceased 2022-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2022-11-16. Ceased 2022-10-17.
  • (unnamed). Notified 2022-11-16. Ceased 2022-10-18.
  • (unnamed). Notified 2022-11-16. Ceased 2022-10-18.

Similar UK companies

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Other companies registered in Banbury: