Company Information for CENTROS UK LIMITED
C/O CBRE GROUND FLOOR, 177 BOTHWELL STREET, GLASGOW, G2 7ER,
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Company Registration Number
SC268024
Private Limited Company
Active |
Company Name | ||||||
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CENTROS UK LIMITED | ||||||
Legal Registered Office | ||||||
C/O CBRE GROUND FLOOR 177 BOTHWELL STREET GLASGOW G2 7ER Other companies in EH2 | ||||||
Previous Names | ||||||
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Company Number | SC268024 | |
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Company ID Number | SC268024 | |
Date formed | 2004-05-18 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 11:07:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JANE MARIE BEARMAN |
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CHRISTOPHER JOHN GEAVES |
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TIMOTHY HADEN-SCOTT |
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JOHN CHARLES MARSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAXWELL JOSEPH LA FRENAIS |
Director | ||
TIMOTHY JOHN BINNINGTON |
Director | ||
DAVID ALEXANDER LEWIS |
Director | ||
DV4 ADMINISTRATION LIMITED |
Company Secretary | ||
DV4 ADMINISTRATION LIMITED |
Director | ||
RICHARD JOHN WISE |
Director | ||
DV3 ADMINISTRATION UK 1 LIMITED |
Company Secretary | ||
DV3 ADMINISTRATION UK 1 LIMITED |
Director | ||
DV3 ADMINISTRATION UK 2 LIMITED |
Director | ||
MARIE BERNADETTE O'REILLY |
Director | ||
JOHN FREDERICK LAKER |
Director | ||
KIRK LIGHTBOURN DAVIS |
Director | ||
JOZEF HENDRIKS |
Director | ||
PAMELA JUNE SMYTH |
Company Secretary | ||
DONALD WILLIAM BORLAND |
Director | ||
JULIE MANSFIELD JACKSON |
Director | ||
PHILIP HARTLEY MILLER |
Director | ||
DAVID THOMAS MILLOY |
Director | ||
FREDERIC MARK HEWETT |
Director | ||
MARLENE WOOD |
Director | ||
JULIE MANSFIELD JACKSON |
Director | ||
MARLENE WOOD |
Director | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
DM DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELANCEY NW1 CO-INVESTMENTS LTD | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
DELANCEY NW1 GROUP LTD | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
HERE EAST MANAGEMENT LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
THE OLD ELTHAMIANS' CHARITABLE TRUST | Director | 2016-03-10 | CURRENT | 2012-11-23 | Active | |
DV4 ADMINISTRATION 1 UK LIMITED | Director | 2014-12-11 | CURRENT | 2014-10-30 | Active | |
THE HABERDASHERS INVESTMENT COMPANY | Director | 2013-12-02 | CURRENT | 1995-03-22 | Active | |
THE HABERDASHERS OPERATING COMPANY | Director | 2013-12-02 | CURRENT | 1996-07-26 | Active | |
INNOVATION CITY (LONDON) LIMITED | Director | 2013-05-15 | CURRENT | 2011-05-19 | Active | |
CENTROS MILLER 1999 LIMITED | Director | 2012-06-27 | CURRENT | 1996-09-04 | Liquidation | |
CENTROS MILLER HOLDINGS LIMITED | Director | 2012-06-27 | CURRENT | 1999-05-26 | Liquidation | |
WOODCOTE PROPERTY INVESTMENTS LIMITED | Director | 2010-06-18 | CURRENT | 2008-05-19 | Active | |
ADAMS NEWPORT LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-18 | Active - Proposal to Strike off | |
WEBB ESTATE LIMITED | Director | 2008-05-22 | CURRENT | 1999-03-05 | Active | |
CENTROS MANAGEMENT LIMITED | Director | 2006-02-03 | CURRENT | 2006-01-05 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Sovereign Land (Centros) Limited as a person with significant control on 2023-08-23 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | ||
Second filing of director appointment of Mr Christopher John Geaves | ||
REGISTERED OFFICE CHANGED ON 21/11/22 FROM C/O Irwin Mitchell Fifth Floor, 150 st. Vincent Street Glasgow G2 5NE Scotland | ||
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HADEN-SCOTT | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Jane Marie Bearman on 2019-02-22 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JOSEPH LA FRENAIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN BINNINGTON | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/16 FROM 150 st. Vincent Street Glasgow G2 5NE | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/16 FROM 4th Floor 115 George Street Edinburgh EH2 4JN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jane Marie Brighton on 2014-08-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/14 FROM 24 Great King Street Edinburgh EH3 6QN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER LEWIS / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MARSH / 01/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MAXWELL JOSEPH LA FRENAIS | |
AP01 | DIRECTOR APPOINTED TIMOTHY JOHN BINNINGTON | |
SH02 | SUB-DIVISION 02/07/12 | |
RES01 | ADOPT ARTICLES 02/07/2012 | |
AP01 | DIRECTOR APPOINTED JANE MARIE BRIGHTON | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN GEAVES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DV4 ADMINISTRATION LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DV4 ADMINISTRATION LIMITED | |
AR01 | 22/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HADEN-SCOTT | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 28/02/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | WAIVER OF RIGHS AND LIABILITIES OF DIRECTORS 04/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER LEWIS / 16/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WISE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DV3 ADMINISTRATION UK 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DV3 ADMINISTRATION UK 1 LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DV3 ADMINISTRATION UK 1 LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED DV4 ADMINISTRATION LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED DAVID ALEXANDER LEWIS | |
RES01 | ADOPT ARTICLES 11/06/2010 | |
AR01 | 22/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE O'REILLY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN LAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DV4 ADMINISTRATION LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR JOZEF HENDRIKS | |
288b | APPOINTMENT TERMINATED DIRECTOR KIRK DAVIS | |
288a | DIRECTOR APPOINTED MARIE BERNADETTE O'REILLY | |
288a | DIRECTOR APPOINTED RICHARD JOHN WISE | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDERIC HEWETT | |
287 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM MILLER HOUSE 2 LOCHSIDE VIEW EDINBURGH PARK EDINBURGH EH12 9DH | |
CERTNM | COMPANY NAME CHANGED CENTROS MILLER LIMITED CERTIFICATE ISSUED ON 08/02/08 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 CENTROS UK LIMITED
CENTROS UK LIMITED owns 1 domain names.
centros.co.uk
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CENTROS UK LIMITED are:
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. |