CENTRO PLC

Overview

Company Name	CENTRO PLC
Company Status	Active
Legal Form	Public limited company
Company Number	02268711
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTRO PLC?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CENTRO PLC located?

Registered Office Address	Mid-Day Court 30 Brighton Road SM2 5BN Sutton Surrey
Undeliverable Registered Office Address	No

What were the previous names of CENTRO PLC?

Previous Company Names
Company Name	From	Until
CORE PROPERTY PLC	Oct 20, 1988	Oct 20, 1988
STARTBALANCE PUBLIC LIMITED COMPANY	Jun 17, 1988	Jun 17, 1988

What are the latest accounts for CENTRO PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CENTRO PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for CENTRO PLC?

Filings
Date	Description	Document	Type
Jan 03, 2026	Group of companies' accounts made up to Mar 31, 2025	45 pages	AA

Oct 21, 2025	Confirmation statement made on Oct 21, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Group of companies' accounts made up to Mar 31, 2024	43 pages	AA

Dec 09, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

May 07, 2024	Appointment of Ms Seng Teng Tang as a director on May 07, 2024	2 pages	AP01

Jan 15, 2024	Group of companies' accounts made up to Mar 31, 2023	39 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Group of companies' accounts made up to Mar 31, 2022	42 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Group of companies' accounts made up to Mar 31, 2021	36 pages	AA

Dec 08, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Group of companies' accounts made up to Mar 31, 2020	37 pages	AA

Dec 08, 2020	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Confirmation statement made on Dec 17, 2019 with no updates	3 pages	CS01

Oct 09, 2019	Group of companies' accounts made up to Mar 31, 2019	39 pages	AA

Jul 04, 2019	Termination of appointment of Paul Macainsh as a director on Jul 04, 2019	1 pages	TM01

Dec 20, 2018	Confirmation statement made on Dec 17, 2018 with updates	5 pages	CS01

Nov 12, 2018	Group of companies' accounts made up to Mar 31, 2018	39 pages	AA

Jul 05, 2018	Resignation of an auditor	2 pages	AA03

Jan 05, 2018	Amended group of companies' accounts made up to Mar 31, 2017	29 pages	AAMD

Dec 19, 2017	Confirmation statement made on Dec 17, 2017 with no updates	3 pages	CS01

Oct 04, 2017	Group of companies' accounts made up to Mar 31, 2017	29 pages	AA

Feb 09, 2017	Satisfaction of charge 2 in full	1 pages	MR04

Feb 09, 2017	Satisfaction of charge 3 in full	2 pages	MR04

Feb 09, 2017	Satisfaction of charge 4 in full	1 pages	MR04

View All Filings

Who are the officers of CENTRO PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKER, Doreen Evelyn, M/S 32 Chalmers Road SM7 3HF Banstead Surrey			Secretary	32 Chalmers Road SM7 3HF Banstead Surrey		British		18894830001
HARWOOD, Paul Raymond Plum Tree Cottage Harts Lane South Godstone RH9 8LZ Godstone Surrey	Apr 01, 1997		Director	Plum Tree Cottage Harts Lane South Godstone RH9 8LZ Godstone Surrey	England	British	1965-8	35621320002
HARWOOD, Raymond Philip 32 Chalmers Road SM7 3HF Banstead Surrey			Director	32 Chalmers Road SM7 3HF Banstead Surrey	England	British	1939-6	18894840001
TANG, Seng Teng Mid-Day Court 30 Brighton Road SM2 5BN Sutton Surrey	May 07, 2024		Director	Mid-Day Court 30 Brighton Road SM2 5BN Sutton Surrey	England	Malaysian	1975-10	322762250001
WALKER, Doreen Evelyn, M/S 32 Chalmers Road SM7 3HF Banstead Surrey			Director	32 Chalmers Road SM7 3HF Banstead Surrey	United Kingdom	British	1937-1	18894830001
HARWOOD, James Philip 7 Red Oak Place Albany 1311 Auckland New Zealand	Apr 01, 1997	Apr 11, 2012	Director	7 Red Oak Place Albany 1311 Auckland New Zealand	New Zealand	British	1967-4	21435730008
MACAINSH, Paul Mid-Day Court 30 Brighton Road SM2 5BN Sutton Surrey	Jan 30, 2015	Jul 04, 2019	Director	Mid-Day Court 30 Brighton Road SM2 5BN Sutton Surrey	United Kingdom	British	1980-12	196241660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRO PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Raymond Philip Harwood Mid-Day Court 30 Brighton Road SM2 5BN Sutton Surrey	Apr 06, 2016	Mid-Day Court 30 Brighton Road SM2 5BN Sutton Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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