CENTRUM SECRETARIES LIMITED
Overview
| Company Name | CENTRUM SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04193935 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRUM SECRETARIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CENTRUM SECRETARIES LIMITED located?
| Registered Office Address | Elscot House Arcadia Avenue N3 2JU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRUM SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CENTRUM SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for CENTRUM SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Director's details changed for Miss Justyna Wojcik on Dec 13, 2024 | 2 pages | CH01 | ||
Change of details for Mr Nileshkumar Ramesh Desai as a person with significant control on Dec 13, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Nileshkumar Ramesh Desai on Dec 13, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Notification of Yanasegaran Chanmuganathan as a person with significant control on Oct 24, 2022 | 2 pages | PSC01 | ||
Notification of Nileshkumar Ramesh Desai as a person with significant control on Oct 24, 2022 | 2 pages | PSC01 | ||
Cessation of David Pearlman as a person with significant control on Oct 24, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 24, 2022 with updates | 5 pages | CS01 | ||
Appointment of Miss Justyna Wojcik as a director on Oct 24, 2022 | 2 pages | AP01 | ||
Appointment of Mr Nileshkumar Ramesh Desai as a director on Oct 24, 2022 | 2 pages | AP01 | ||
Appointment of Mr Yanasegaran Chanmuganathan as a director on Oct 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Pearlman as a director on Oct 24, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 04, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 04, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Apr 04, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of CENTRUM SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANMUGANATHAN, Yanasegaran | Director | Arcadia Avenue N3 2JU London Elscot House United Kingdom | United Kingdom | British | 297544130002 | |||||
| DESAI, Nileshkumar Ramesh | Director | Arcadia Avenue N3 2JU London Elscot House United Kingdom | England | British | 109313470010 | |||||
| WOJCIK, Justyna | Director | Arcadia Avenue N3 2JU London Elscot House United Kingdom | United Kingdom | Polish | 297544120002 | |||||
| GERSOHN, Robert Benjamin | Secretary | - 790 Finchley Road NW11 7TJ London 788 London United Kingdom | 164869240001 | |||||||
| STEPHEN, Mary Philomena | Secretary | 6 Burnham Close NW7 2SE London | British | 64218710002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CRETELLA, Gianpaolo | Director | Asmuns Hill NW11 6ET London 36 United Kingdom | United Kingdom | Italian | 74540120012 | |||||
| PEARLMAN, David | Director | 36 Asmuns Hill NW11 6ET London | United Kingdom | British | 23927810001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CENTRUM SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nileshkumar Ramesh Desai | Oct 24, 2022 | Arcadia Avenue N3 2JU London Elscot House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Yanasegaran Chanmuganathan | Oct 24, 2022 | Arcadia Avenue N3 2JU London Elscot House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Pearlman | Apr 06, 2016 | Asmuns Hill NW11 6ET London 36 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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