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Home > England & Wales Companies > CENTRUM SECRETARIES LIMITED
Company Information for

CENTRUM SECRETARIES LIMITED

ELSCOT HOUSE, ARCADIA AVENUE, LONDON, N3 2JU,
Company Registration Number
04193935
Private Limited Company
Active

Company Overview

About Centrum Secretaries Ltd
CENTRUM SECRETARIES LIMITED was founded on 2001-04-04 and has its registered office in London. The organisation's status is listed as "Active". Centrum Secretaries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CENTRUM SECRETARIES LIMITED
 
Legal Registered Office
ELSCOT HOUSE
ARCADIA AVENUE
LONDON
N3 2JU
Other companies in NW11
 
Filing Information
Company Number 04193935
Company ID Number 04193935
Date formed 2001-04-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 14:34:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRUM SECRETARIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS EXPERTS LTD   PROFESSIONAL ACCOUNTING SERVICES LIMITED   RENAISSANCE ACCOUNTANCY SERVICES LTD
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Company Officers of CENTRUM SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID PEARLMAN
 Director 2001-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
GIANPAOLO CRETELLA
 Director 2018-05-10 2018-05-30
ROBERT BENJAMIN GERSOHN
 Company Secretary 2011-11-24 2016-03-04
MARY PHILOMENA STEPHEN
 Company Secretary 2001-06-18 2011-11-24
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-04-04 2001-06-18
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-04-04 2001-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PEARLMAN CENTRAL LONDON INVESTMENTS LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active - Proposal to Strike off
DAVID PEARLMAN PIONEERING CONSULTANTS LIMITED Director 2016-12-22 CURRENT 2002-10-11 Active - Proposal to Strike off
DAVID PEARLMAN MASTERFIELD LIMITED Director 2015-10-06 CURRENT 2007-05-16 Active - Proposal to Strike off
DAVID PEARLMAN TITAN INTERNATIONAL FINANCE LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active - Proposal to Strike off
DAVID PEARLMAN COUNTY TOWER PROPERTIES LIMITED Director 2015-08-19 CURRENT 2015-08-19 In Administration
DAVID PEARLMAN LG ASSETS LTD Director 2015-07-21 CURRENT 2012-12-03 Active - Proposal to Strike off
DAVID PEARLMAN GREYLANDS DEVELOPMENTS LIMITED Director 2015-07-17 CURRENT 1989-04-05 Dissolved 2015-11-24
DAVID PEARLMAN BONYTEXT INTERNATIONAL LTD Director 2015-07-17 CURRENT 2004-04-21 Dissolved 2016-12-13
DAVID PEARLMAN INTERNATIONAL BROADCASTING ORGANISATION LIMITED Director 2015-07-17 CURRENT 2005-02-09 Active - Proposal to Strike off
DAVID PEARLMAN OVERTON SYSTEMS LIMITED Director 2015-07-17 CURRENT 2000-03-24 Dissolved 2018-05-08
DAVID PEARLMAN CHESTERLEY TRADING LIMITED Director 2015-07-17 CURRENT 2002-12-02 Active - Proposal to Strike off
DAVID PEARLMAN CONTROL REALTY LTD Director 2015-07-17 CURRENT 2014-01-14 Active - Proposal to Strike off
DAVID PEARLMAN PRICEGEM ENTERPRISES LIMITED Director 2015-07-17 CURRENT 1996-02-14 Active - Proposal to Strike off
DAVID PEARLMAN WEB CHEMICAL COMPANY LTD Director 2015-07-17 CURRENT 1999-10-19 Active
DAVID PEARLMAN EURO INVESTMENT MANAGERS LTD Director 2015-07-17 CURRENT 2005-04-19 Active
DAVID PEARLMAN CHASE INNOVATE LIMITED Director 2014-09-12 CURRENT 2014-09-12 Dissolved 2016-03-15
DAVID PEARLMAN RR BUSINESS & FORENSIC SERVICES LTD Director 2014-09-01 CURRENT 2012-08-28 Active
DAVID PEARLMAN AFFILIAXE NETWORK LTD Director 2013-07-25 CURRENT 2013-05-07 Dissolved 2015-09-01
DAVID PEARLMAN WEBSITE PLANET OU Director 2013-03-12 CURRENT 2013-02-12 Converted / Closed
DAVID PEARLMAN SOMERTIME LIMITED Director 2013-02-28 CURRENT 2011-05-03 Dissolved 2014-11-25
DAVID PEARLMAN ATB FINANCE LIMITED Director 2012-02-21 CURRENT 2005-05-27 Dissolved 2017-01-17
DAVID PEARLMAN TINKER ASSOCIATES LTD Director 2011-07-11 CURRENT 2011-07-11 Dissolved 2015-02-24
DAVID PEARLMAN USP HOLDING (UK) LIMITED Director 2010-12-16 CURRENT 2005-08-04 Dissolved 2016-10-11
DAVID PEARLMAN ALUMIM LIMITED Director 2010-10-01 CURRENT 1995-07-25 Dissolved 2014-06-24
DAVID PEARLMAN BYB OPERATIONS LTD Director 2010-07-22 CURRENT 2010-07-22 Dissolved 2015-03-10
DAVID PEARLMAN ESTEEMED CONSULTANTS LIMITED Director 2010-03-25 CURRENT 2005-03-08 Dissolved 2017-08-15
DAVID PEARLMAN COMMUTER AVIATION SERVICES LTD Director 2009-07-23 CURRENT 2009-07-23 Dissolved 2017-12-12
DAVID PEARLMAN APOLO TRADE LTD. Director 2009-06-08 CURRENT 2009-06-08 Dissolved 2015-09-22
DAVID PEARLMAN CONDOR CHINA LIMITED Director 2009-06-02 CURRENT 2009-06-02 Active
DAVID PEARLMAN REGIONAL PROPERTY LIMITED Director 2009-03-31 CURRENT 2003-04-08 Dissolved 2014-06-03
DAVID PEARLMAN REGIONAL FREEHOLDS LIMITED Director 2009-03-31 CURRENT 1999-02-12 Active
DAVID PEARLMAN WOLF AIRCRAFT FINANCE LIMITED Director 2009-03-11 CURRENT 2009-03-11 Active - Proposal to Strike off
DAVID PEARLMAN GOLDVILLA MANAGEMENT LIMITED Director 2008-10-17 CURRENT 2004-01-23 Dissolved 2013-09-03
DAVID PEARLMAN STERLINGROWTH LIMITED Director 2008-10-01 CURRENT 1994-06-06 Dissolved 2014-03-18
DAVID PEARLMAN INEURO LIMITED Director 2008-10-01 CURRENT 1993-07-23 Active - Proposal to Strike off
DAVID PEARLMAN SURELINK PROPERTIES LTD. Director 2008-02-01 CURRENT 1999-11-26 Dissolved 2013-10-22
DAVID PEARLMAN REAL UK LTD Director 2008-02-01 CURRENT 2002-05-31 Dissolved 2016-05-10
DAVID PEARLMAN PANFOLD INTERNATIONAL LTD. Director 2007-11-22 CURRENT 2007-11-22 Dissolved 2018-07-10
DAVID PEARLMAN CENTRUM NOMINEES LIMITED Director 2007-10-12 CURRENT 2007-10-12 Active
DAVID PEARLMAN BRIDSTOW LIMITED Director 2007-09-14 CURRENT 2003-08-07 Dissolved 2015-10-13
DAVID PEARLMAN TOTALBAU BIOSCIENCE LTD Director 2007-05-10 CURRENT 2007-05-10 Active
DAVID PEARLMAN EASYBRIDGE MANAGEMENT LIMITED Director 2007-04-24 CURRENT 2007-02-26 Dissolved 2015-06-23
DAVID PEARLMAN TRUECOM TRADING LIMITED Director 2007-04-24 CURRENT 2007-02-26 Dissolved 2015-06-23
DAVID PEARLMAN PRAYDAWN ESTATES LIMITED Director 2007-04-24 CURRENT 2007-03-06 Active
DAVID PEARLMAN PINKVILLE MANAGEMENT LIMITED Director 2007-04-24 CURRENT 2007-03-06 Active - Proposal to Strike off
DAVID PEARLMAN PETAL ESTATES LIMITED Director 2007-04-24 CURRENT 2007-03-06 Active
DAVID PEARLMAN SKYBELL VENTURES LIMITED Director 2007-03-28 CURRENT 2007-03-26 Active
DAVID PEARLMAN D.C. KAZ LTD. Director 2006-11-22 CURRENT 2006-06-12 Dissolved 2016-03-29
DAVID PEARLMAN MENSANA PHARMA LTD. Director 2006-11-22 CURRENT 2006-11-16 Active
DAVID PEARLMAN THE SPIRO ARK Director 2006-04-04 CURRENT 1998-08-05 Active - Proposal to Strike off
DAVID PEARLMAN UNIMEX CONSULTANTS LIMITED Director 2006-02-03 CURRENT 2005-08-24 Dissolved 2013-10-08
DAVID PEARLMAN SQUAREFORD LIMITED Director 2005-01-26 CURRENT 2004-04-20 Dissolved 2013-12-03
DAVID PEARLMAN CENTRAL DOCUMENTATION BUREAU LIMITED Director 1992-02-05 CURRENT 1982-03-12 Active - Proposal to Strike off
DAVID PEARLMAN B.C. BUSINESS CENTRUM LIMITED Director 1991-12-31 CURRENT 1978-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2023-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-05-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2020-06-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2019-05-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-07-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR GIANPAOLO CRETELLA
2018-05-10AP01DIRECTOR APPOINTED GIANPAOLO CRETELLA
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2017-08-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM Elscot House Arcadia Avenue London N3 2JU United Kingdom
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/17 FROM 788-790 Finchley Road London NW11 7TJ
2016-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-12AR0104/04/16 ANNUAL RETURN FULL LIST
2016-03-08TM02Termination of appointment of Robert Benjamin Gersohn on 2016-03-04
2015-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14AR0104/04/15 ANNUAL RETURN FULL LIST
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08AR0104/04/14 ANNUAL RETURN FULL LIST
2014-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-08AR0104/04/13 ANNUAL RETURN FULL LIST
2012-04-10AR0104/04/12 ANNUAL RETURN FULL LIST
2012-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-25AP03Appointment of Mr Robert Benjamin Gersohn as company secretary
2011-11-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARY STEPHEN
2011-04-05AR0104/04/11 ANNUAL RETURN FULL LIST
2011-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-08AR0104/04/10 FULL LIST
2009-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-06363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-10363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-05-22190LOCATION OF DEBENTURE REGISTER
2007-05-22363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-04-04363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-04-04190LOCATION OF DEBENTURE REGISTER
2006-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-03363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-04-23363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-18288cSECRETARY'S PARTICULARS CHANGED
2003-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-14363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-04-09363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-30RES03EXEMPTION FROM APPOINTING AUDITORS
2001-06-22288aNEW SECRETARY APPOINTED
2001-06-22288bSECRETARY RESIGNED
2001-04-13225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2001-04-13288bDIRECTOR RESIGNED
2001-04-13288aNEW DIRECTOR APPOINTED
2001-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CENTRUM SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRUM SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRUM SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRUM SECRETARIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRUM SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRUM SECRETARIES LIMITED
Trademarks
We have not found any records of CENTRUM SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRUM SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CENTRUM SECRETARIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CENTRUM SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRUM SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRUM SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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