Centrum Secretaries Limited

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General information

Name:

Centrum Secretaries Ltd

Office Address:

Elscot House Arcadia Avenue N3 2JU London

Number: 04193935

Incorporation date: 2001-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04193935 23 years ago, Centrum Secretaries Limited is a Private Limited Company. Its active office address is Elscot House, Arcadia Avenue London. The firm's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. 2022-12-31 is the last time account status updates were reported.

Given this specific enterprise's size, it became unavoidable to formally appoint further directors: Nileshkumar D., Justyna W. and Yanasegaran C. who have been assisting each other for 2 years for the benefit of the following limited company.

Executives with significant control over the firm are: Yanasegaran C. owns 1/2 or less of company shares. Nileshkumar D. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Nileshkumar D.

Role: Director

Appointed: 24 October 2022

Latest update: 23 January 2024

Justyna W.

Role: Director

Appointed: 24 October 2022

Latest update: 23 January 2024

Yanasegaran C.

Role: Director

Appointed: 24 October 2022

Latest update: 23 January 2024

People with significant control

Yanasegaran C.
Notified on 24 October 2022
Nature of control:
1/2 or less of shares
Nileshkumar D.
Notified on 24 October 2022
Nature of control:
1/2 or less of shares
David P.
Notified on 6 April 2016
Ceased on 24 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023
Annual Accounts 1st June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 1st June 2015
Annual Accounts 1st August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 1st August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 17 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 17 April 2013
Annual Accounts 10th February 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 10th February 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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