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

CENTRUM CAPITAL LIMITED

C/O: STM CONSULTANCY 82 TRIDENT COURT, 1 OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1BD,
Company Registration Number
07342046
Private Limited Company
Active

Company Overview

About Centrum Capital Ltd
CENTRUM CAPITAL LIMITED was founded on 2010-08-10 and has its registered office in Chessington. The organisation's status is listed as "Active". Centrum Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CENTRUM CAPITAL LIMITED
 
Legal Registered Office
C/O: STM CONSULTANCY 82 TRIDENT COURT
1 OAKCROFT ROAD
CHESSINGTON
SURREY
KT9 1BD
Other companies in KT1
 
Filing Information
Company Number 07342046
Company ID Number 07342046
Date formed 2010-08-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 18:13:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRUM CAPITAL LIMITED
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Companies with same name CENTRUM CAPITAL LIMITED
The following companies were found which have the same name as CENTRUM CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRUM CAPITAL HOLDINGS LLC 18 EAST 48TH ST 11TH FLR NEW YORK NY 10017 Active Company formed on the 2008-03-21
CENTRUM CAPITAL LIMITED BOMBAY MUTUAL BLDG 2ND FLRDR D N ROAD FORT MUMBAI Maharashtra 400001 ACTIVE Company formed on the 1977-11-18
CENTRUM CAPITAL PTE. LTD. PURVIS STREET Singapore 188591 Active Company formed on the 2008-09-10
CENTRUM CAPITAL INTERNATIONAL LIMITED Active Company formed on the 2008-06-26
CENTRUM CAPITAL LIMITED Singapore Active Company formed on the 2018-01-15
CENTRUM CAPITAL INTERNATIONAL LIMITED Singapore Active Company formed on the 2020-09-29
CENTRUM CAPITAL PARTNERS LLP CENTRUM HOUSE HEADLEY ROAD WOODLEY READING RG5 4JB Active Company formed on the 2024-11-28

Company Officers of CENTRUM CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
NISREEN KHALIL IBRAHIM KARSOU-MUBARAK
 Director 2010-08-10
SYED TARIQ MUBARAK
 Director 2010-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
AHMAD NACHIA SAYYED AHAMED
 Director 2010-08-10 2015-09-21
SYED MUBARAK SYED AHMAD
 Director 2010-08-10 2015-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYED TARIQ MUBARAK KM INVESTMENT HOLDINGS LTD. Director 2015-10-15 CURRENT 2015-10-15 Active
SYED TARIQ MUBARAK STM C & C LTD Director 2006-08-04 CURRENT 2006-08-04 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
2024-10-31REGISTERED OFFICE CHANGED ON 31/10/24 FROM Trident Court C/O: Stm Consultancy, 82 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD United Kingdom
2024-10-30REGISTERED OFFICE CHANGED ON 30/10/24 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
2024-07-2231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-11CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-05-24Director's details changed for Mrs Nisreen Khalil Ibrahim Karsou-Mubarak on 2023-05-24
2023-05-24Director's details changed for Mr Syed Tariq Mubarak on 2023-05-24
2023-05-24CESSATION OF SYED TARIQ MUBARAK AS A PERSON OF SIGNIFICANT CONTROL
2023-05-24Change of details for Km Investment Holdings Ltd. as a person with significant control on 2023-05-24
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14REGISTERED OFFICE CHANGED ON 14/12/21 FROM 85 Great Portland Street London W1W 7LT England
2021-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/21 FROM 85 Great Portland Street London W1W 7LT England
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-05-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-23PSC03Notification of Km Investment Holdings Ltd. as a person with significant control on 2021-01-01
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-02-18PSC07CESSATION OF KM INVESTMENT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-18PSC05Change of details for Km Investment Holdings Limited as a person with significant control on 2019-12-01
2020-02-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYED TARIQ MUBARAK
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/19 FROM Link House 140 the Broadway Surbiton Surrey KT6 7HT England
2019-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/19 FROM C/O: Matrix Legal Limited Link House 140 Tolworth Broadway Surbiton Surrey KT6 7HT United Kingdom
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-13CH01Director's details changed for Mr Syed Tariq Mubarak on 2018-11-12
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM C/O Matrix Legal Limited Millenium House 21 Eden Street Kingston upon Thames Surrey KT1 1BL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-03-18CH01Director's details changed for Mrs Nisreen Khalil Ibrahim Karsou-Mubarak on 2018-03-18
2018-03-18PSC07CESSATION OF SYED MUBARAK SYED AHMAD AS A PSC
2018-03-18PSC07CESSATION OF SYED TARIQ MUBARAK AS A PSC
2018-03-18PSC02Notification of Km Investment Holdings Limited as a person with significant control on 2017-03-10
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2016-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-03-08CH01Director's details changed for Mr Syed Tariq Mubarak on 2016-02-01
2016-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NISREEN KHALIL IBRAHIM KARSOU-MUBARAK / 28/01/2016
2016-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SYED TARIQ MUBARAK / 28/01/2016
2015-09-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR SYED SYED AHMAD
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR AHMAD SAYYED AHAMED
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-07AR0110/08/15 ANNUAL RETURN FULL LIST
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/14 FROM C/O Matrix Legal Limited Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-14AR0110/08/14 ANNUAL RETURN FULL LIST
2014-06-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0110/08/13 ANNUAL RETURN FULL LIST
2013-08-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2013 FROM UPPER DECK ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA
2012-11-23AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-24AR0110/08/12 FULL LIST
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SYED MUBARAK SYED AHMAD / 01/08/2012
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AHMAD NACHIA SAYYED AHAMED / 01/08/2012
2012-06-15AA01PREVSHO FROM 31/08/2012 TO 31/03/2012
2012-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-11-25AR0110/08/11 FULL LIST
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM SURREY HOUSE, 34 EDEN STREET KINGSTON UPON THAMES KT1 1ER ENGLAND
2010-08-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities

Licences & Regulatory approval
We could not find any licences issued to CENTRUM CAPITAL 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 CAPITAL 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 CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of CENTRUM CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRUM CAPITAL LIMITED
Trademarks
We have not found any records of CENTRUM CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRUM CAPITAL 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 (68100 - Buying and selling of own real estate) as CENTRUM CAPITAL LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CENTRUM CAPITAL 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 CAPITAL 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 CAPITAL 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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    Other companies at postcode KT9 1BD