CENTRO EUROPE LIMITED: Filings

  • Overview

    Company NameCENTRO EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02084396
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CENTRO EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Jakub Jan Skwarlo on Aug 17, 2024

    2 pagesCH01

    Director's details changed for Mr Paul Douay on Apr 23, 2026

    2 pagesCH01

    Termination of appointment of Ira Atanasova Panova as a director on Jul 24, 2026

    1 pagesTM01

    Confirmation statement made on Jan 12, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Jakub Jan Skwarlo on Aug 17, 2024

    2 pagesCH01

    Change of details for Centro Asset Management Ltd as a person with significant control on Aug 22, 2019

    2 pagesPSC05

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Appointment of Mr Paul Douay as a director on Aug 01, 2025

    2 pagesAP01

    Termination of appointment of Christoph Johannes Walter Berentzen as a director on Jul 31, 2025

    1 pagesTM01

    Appointment of Mr Marek Gdovin as a director on Jul 30, 2025

    2 pagesAP01

    Termination of appointment of Cheryl Maher as a director on Jul 16, 2025

    1 pagesTM01

    Appointment of Dr Christoph Johannes Walter Berentzen as a director on Mar 20, 2025

    2 pagesAP01

    Termination of appointment of Vincent Georges Rouget as a director on Mar 20, 2025

    1 pagesTM01

    legacy

    pagesANNOTATION

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

    Second filing for the appointment of Mr Vincent Georges Rouget as a director

    3 pagesRP04AP01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Ms Ira Atanasova Panova as a director on May 24, 2024

    2 pagesAP01

    Appointment of Ms Sandrine Nicole Berbel as a director on May 24, 2024

    2 pagesAP01

    Termination of appointment of Richa Srivastava as a director on May 24, 2024

    1 pagesTM01

    Termination of appointment of Rudolf Vogelaar as a director on May 24, 2024

    1 pagesTM01

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0