CENTRUM MANAGEMENT LIMITED
Overview
| Company Name | CENTRUM MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07272064 |
| 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 MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CENTRUM MANAGEMENT LIMITED located?
| Registered Office Address | Brewpoint Cut Throat Lane Fairhill MK41 7FY Bedford Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRUM MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILBURY 392 LIMITED | Jun 02, 2010 | Jun 02, 2010 |
What are the latest accounts for CENTRUM MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2025 |
What is the status of the latest confirmation statement for CENTRUM MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2026 |
| Overdue | No |
What are the latest filings for CENTRUM MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 02, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 28, 2025 | 6 pages | AA | ||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 29, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 01, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 02, 2022 | 6 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 03, 2021 | 6 pages | AA | ||
Change of details for Charles Wells Brewery Limited as a person with significant control on Sep 24, 2020 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Sep 27, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Brewery Havelock Street Bedford MK40 4LU to Brewpoint Cut Throat Lane Fairhill Bedford Bedfordshire MK41 7FY on Sep 20, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 29, 2019 | 6 pages | AA | ||
Cessation of Charles Wells Limited as a person with significant control on Jun 26, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Richard Wells as a director on Dec 31, 2019 | 2 pages | AP01 | ||
Termination of appointment of William Andrew Justin Phillimore as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 29, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 02, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of CENTRUM MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRYER, Anthony Robert | Director | Cut Throat Lane Fairhill MK41 7FY Bedford Brewpoint Bedfordshire England | United Kingdom | British | 179450550001 | |||||
| WELLS, Paul Richard | Director | Cut Throat Lane Fairhill MK41 7FY Bedford Brewpoint Bedfordshire England | England | British | 32778240002 | |||||
| FOSTER, Ian | Secretary | Harrison Close Knowlhill MK5 8PA Milton Keynes Power House | 151688480001 | |||||||
| HAMBLETON, Jonathan Lee | Director | Harrison Close Knowlhill MK5 8PA Milton Keynes Power House | United Kingdom | British | 53271120002 | |||||
| MCNALLY, Nigel Duncan | Director | Havelock Street MK40 4LU Bedford The Brewery United Kingdom | United Kingdom | British | 50163390002 | |||||
| PHILLIMORE, William Andrew Justin | Director | Havelock Street MK40 4LU Bedford The Brewery United Kingdom | England | British | 115316250002 |
Who are the persons with significant control of CENTRUM MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Charles Wells Limited | Jun 02, 2017 | Havelock Street MK40 4LU Bedford Eagle Brewery England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Charles Wells Brewery Limited | Jun 02, 2016 | Fairhill MK41 7FY Bedford Brewpoint England | No | ||||
| |||||||
Natures of Control
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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