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Company number
04578722

CENTEGRA LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CENTEGRA LTD
Company number
04578722
Registered office
WESTON CENTRE, WESTON ROAD, CREWE, CHESHIRE, CW1 6FL · 23 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 October 2002
Status
Active
Age
23 years
Previous names
QUEST RETAIL TECHNOLOGY (UK) LTD (to 17 Oct 2006)
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 62030 — Computer facilities management activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
21 Nov 2026
Confirmation statement — last
07 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Sean Mcnicholas
owns 50–75% of shares · holds 50–75% of voting rights
Notified 01/11/2023
Mrs Nuala Bridget Bell
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Thomas Roland Bell
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Ssa Ventures Llc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/11/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Thomas Roland Bell
born 11/1965 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Ssa Ventures Llc name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/11/2023
Mr Sean Mcnicholas
born 06/1974 · United States owns 50–75% of shares · holds 50–75% of votes Control ended 01/11/2023
Mrs Nuala Bridget Bell
born 10/1965 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/11/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2023 Person with significant control ceased Mrs Nuala Bridget Bell
01/11/2023 Person with significant control ceased Mr Sean Mcnicholas
01/11/2023 Person with significant control added Ssa Ventures Llc
01/11/2023 Person with significant control added Mr Sean Mcnicholas
06/04/2016 Person with significant control added Mr Thomas Roland Bell
06/04/2016 Person with significant control added Mrs Nuala Bridget Bell
17/10/2006 Registered name changed QUEST RETAIL TECHNOLOGY (UK) LTD CENTEGRA LTD

Documents for CENTEGRA LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

CENTEGRA LTD — CW1 6FL
Tier 1 · renews 13/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CENTEGRA LTD?
According to the official registry, the company number of CENTEGRA LTD is 04578722.
Where is CENTEGRA LTD registered?
The registered office is WESTON CENTRE, WESTON ROAD, CREWE, CHESHIRE, CW1 6FL.
What is the SIC code of CENTEGRA LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities, 62030 — Computer facilities management activities.
Who controls CENTEGRA LTD?
Mr Sean Mcnicholas is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of CENTEGRA LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CENTEGRA LTD (04578722)

CENTEGRA LTD is a private limited company incorporated on 31 October 2002 and registered in the United Kingdom under company number 04578722. Its registered office is at WESTON CENTRE, WESTON ROAD, CREWE, CHESHIRE, CW1 6FL. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Sean Mcnicholas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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