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Centigrade Production House Ltd

17007733

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

18 Englands Field, Bodenham, Hereford, HR1 3JL
Incorporated 02/02/2026

Compliance

Next accounts due

02/11/2027

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

82990
Other business support service activities

Officers

Grant Matthew Robinson

director · Since 02/02/2026

English · United Kingdom · Age 50

Rachel Sarah Sanders

director · Since 11/05/2026

British · England · Age 49

Persons with Significant Control

Mr Grant Matthew Robinson

25–50% shares
25–50% votes
Appoint directors

English · United Kingdom · Age 50

18, Englands Field, Hereford, HR1 3JL

Notified 02/02/2026

Rachel Sarah Sanders

25–50% shares
25–50% votes
Appoint directors

British · England · Age 49

Wayside, Rugby Road, Swinford, LE17 6BE

Notified 02/02/2026

Change History

statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line118 Englands Field
2026-04-26

18 ENGLANDS FIELD

post townHereford
2026-04-26

HEREFORD

Filing History7 filings

PSC changed

change to a person with significant control

09/07/20262 pages · PDF
PSC notified

notification of a person with significant control

08/07/20262 pages · PDF
PSC changed

change to a person with significant control

08/07/20262 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20265 pages · PDF
Shares allotted

capital allotment shares

08/07/20263 pages · PDF
Director appointed

appoint person director company with name date

11/05/20262 pages · PDF
Incorporated

incorporation company

02/02/202611 pages · PDF