Ltd Facts The UK company register, as filed

Register entry · No. 04578722

CENTEGRA LTD

Active Private Limited Company Incorporated 31 Oct 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £111,532.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Oct 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WESTON CENTRE, WESTON ROAD, CREWE, CHESHIRE, CW1 6FL

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 62020 Information technology consultancy activities
    • 62030 Computer facilities management activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 Nov 2026
    Last made up to
    7 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CENTEGRA LTD current
    2. QUEST RETAIL TECHNOLOGY (UK) LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £78,325 £111,532 20
31 Dec 2024 not published not published £97,668 £146,705 21
31 Dec 2023 not published not published £74,680 £161,503 23
31 Dec 2022 not published not published £166,584 £362,158 22
31 Dec 2021 not published not published £281,549 £368,796 19
31 Dec 2020 * not published not published £256,903 £251,792 18

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Thomas Roland Bell Director 22 Nov 2002 — November 1965 British · England
Jason Andrew Keller Director 1 Nov 2023 — August 1970 American · United States

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Thomas Roland Bell Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — November 1965 British · England
Ssa Ventures Llc company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Nov 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CENTEGRA LTD still trading?

The register shows CENTEGRA LTD as active.

What does CENTEGRA LTD do?

It files these industry codes 62012 (Business and domestic software development); 62020 (Information technology consultancy activities); 62030 (Computer facilities management activities).

When was CENTEGRA LTD set up?

It was incorporated on 31 October 2002.

When are CENTEGRA LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CENTEGRA LTD's next confirmation statement due?

By 21 November 2026.

Who runs CENTEGRA LTD?

CENTEGRA LTD has 2 current directors. They're listed under People on this page.

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  4. 04945414 TPTRACKER LTD Active Private Limited Company Inc. 28 Oct 2003 62012 · Business and domestic software development
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House