CENTRIUM LIMITED

Overview

Company Name	CENTRIUM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04182662
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2001

Summary

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

What is the purpose of CENTRIUM LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CENTRIUM LIMITED located?

Registered Office Address	5 St. John's Lane EC1M 4BH London England
Undeliverable Registered Office Address	No

What are the latest accounts for CENTRIUM LIMITED?

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

What is the status of the latest confirmation statement for CENTRIUM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2025
Next Confirmation Statement Due	Dec 08, 2025
Next Confirmation Statement Made Up To	Nov 24, 2024
Overdue	No

What are the latest filings for CENTRIUM LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Feb 25, 2025	Director's details changed for Keith Hereward Hill on Feb 25, 2025	2 pages	CH01

Feb 25, 2025	Change of details for Mr Keith Hereward Hill as a person with significant control on Feb 25, 2025	2 pages	PSC04

Feb 25, 2025	Registered office address changed from 5 st. John's Lane London EC1M 4BH England to 5 st. John's Lane London EC1M 4BH on Feb 25, 2025	1 pages	AD01

Feb 25, 2025	Secretary's details changed for Mr Keith Hereward Hill on Feb 25, 2025	1 pages	CH03

Feb 25, 2025	Director's details changed for Mr Toby Nicholas Hereward Hill on Feb 25, 2025	2 pages	CH01

Feb 25, 2025	Registered office address changed from 14 Clerkenwell Green London EC1R 0DP England to 5 st. John's Lane London EC1M 4BH on Feb 25, 2025	1 pages	AD01

Feb 25, 2025	Change of details for Mr Toby Nicholas Hereward Hill as a person with significant control on Feb 25, 2025	2 pages	PSC04

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Dec 05, 2024	Confirmation statement made on Nov 24, 2024 with updates	4 pages	CS01

Dec 05, 2024	Change of details for Mr Keith Hereward Hill as a person with significant control on Nov 24, 2024	2 pages	PSC04

Dec 04, 2024	Notification of Toby Nicholas Hereward Hill as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 24, 2023 with updates	4 pages	CS01

Nov 24, 2022	Confirmation statement made on Nov 24, 2022 with updates	4 pages	CS01

Nov 24, 2022	Change of details for Mr Keith Hereward Hill as a person with significant control on Nov 24, 2022	2 pages	PSC04

Oct 18, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Dec 03, 2021	Confirmation statement made on Dec 03, 2021 with updates	5 pages	CS01

Dec 02, 2021	Director's details changed for Keith Hereward Hill on Nov 30, 2021	2 pages	CH01

Dec 02, 2021	Change of details for Mr Keith Hereward Hill as a person with significant control on Nov 30, 2021	2 pages	PSC04

Nov 18, 2021	Change of details for Mr Keith Hill as a person with significant control on Nov 18, 2021	2 pages	PSC04

May 10, 2021	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Apr 20, 2021	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Apr 10, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of CENTRIUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILL, Keith Hereward St. John's Lane EC1M 4BH London 5 England	May 14, 2003		Secretary	St. John's Lane EC1M 4BH London 5 England		British		General Manager	89792330001
HILL, Keith Hereward St. John's Lane EC1M 4BH London 5 England	May 14, 2003		Director	St. John's Lane EC1M 4BH London 5 England	England	British	1949-1	General Manager	89792330002
HILL, Toby Nicholas Hereward St. John's Lane EC1M 4BH London 5 England	Jul 01, 2014		Director	St. John's Lane EC1M 4BH London 5 England	England	British	1974-7	Technical Manager	88516860001
ROUTLEDGE, Joyce Adelaide 7 Green Dragon Lane HP10 9JU Flackwell Heath Buckinghamshire	Mar 19, 2001	May 14, 2003	Secretary	7 Green Dragon Lane HP10 9JU Flackwell Heath Buckinghamshire		British			75482260001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Mar 19, 2001	Mar 19, 2001	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900011300001
SHIELL, Ian Mckenzie Manor Courtyard Aston Sandford HP17 8JB Haddenham The Dairy Buckinghamshire England	Mar 19, 2001	Apr 01, 2015	Director	Manor Courtyard Aston Sandford HP17 8JB Haddenham The Dairy Buckinghamshire England	England	British	1953-11	Director	57159040002
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Mar 19, 2001	Mar 19, 2001	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRIUM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Hereward Hill St. John's Lane EC1M 4BH London 5 England	Apr 06, 2016	St. John's Lane EC1M 4BH London 5 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Toby Nicholas Hereward Hill St. John's Lane EC1M 4BH London 5 England	Apr 06, 2016	St. John's Lane EC1M 4BH London 5 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
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