CENTRIC CLOSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CENTRIC CLOSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10993504 |
| 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 CENTRIC CLOSE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CENTRIC CLOSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRIC CLOSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CENTRIC CLOSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for CENTRIC CLOSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 05, 2026 | 2 pages | AP04 | ||||||
Director's details changed for Mr Adam Ali Bakran on Jan 09, 2026 | 2 pages | CH01 | ||||||
Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA England to 95 London Road Croydon Surrey CR0 2RF on Jan 09, 2026 | 1 pages | AD01 | ||||||
Director's details changed for Stuart Gibbons on Jan 09, 2026 | 2 pages | CH01 | ||||||
Director's details changed for Ms Andrea Caleo on Jan 09, 2026 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||
Appointment of Ms Andrea Caleo as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||
Appointment of Stuart Gibbons as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Harshitha Shetty as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Hugh Richard Raffaello Salimbeni as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||
Director's details changed for Mr Hugh Richard Raffaello on Mar 20, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||
Appointment of Mr Adam Ali Bakran as a director on Jan 31, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Hugh Richard Raffaello as a director on Jan 20, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Maryline Stone as a director on Sep 15, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Darren Lee Mccormack as a director on Sep 15, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Christopher William Hood as a director on Sep 15, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of CENTRIC CLOSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey United Kingdom |
| 147749880002 | ||||||||||
| BAKRAN, Adam Ali | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 291970920001 | |||||||||
| CALEO, Andrea | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 337533930001 | |||||||||
| GIBBONS, Stuart | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 337533550001 | |||||||||
| PILIALARMI, Claudia | Secretary | 5 Compton Road SW19 7QA London Kfh House England | 257636900001 | |||||||||||
| STONE, Maryline | Secretary | 5 Compton Road Wimbledon SW19 7QA London Kfh House England | 238566230001 | |||||||||||
| GEORGIOU, Andreas | Director | 5 Compton Road SW19 7QA Wimbledon Kfh House London England | United Kingdom | British | 254084610001 | |||||||||
| HOOD, Christopher William | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex England | England | British | 286639900001 | |||||||||
| MCCORMACK, Darren Lee | Director | 5 Compton Road SW19 7QA Wimbledon Kfh House London England | England | British | 255453690001 | |||||||||
| PTOHOPOULOS, Vasos | Director | 5 Compton Road Wimbledon SW19 7QA London Kfh House England | United Kingdom | British | 238566200001 | |||||||||
| SALIMBENI, Hugh Richard Raffaello | Director | 5 Compton Road Wimbledon SW19 7QA London Kfh House England | England | British | 291610100002 | |||||||||
| SHETTY, Harshitha | Director | 5 Compton Road Wimbledon SW19 7QA London Kfh House England | England | British | 287315980001 | |||||||||
| SIGIRTMAC, Nermin | Director | EN2 0BY Enfield 50 Lancaster Road Middlesex England | England | British | 238566220001 | |||||||||
| STONE, Maryline | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex England | England | French | 242865560001 |
What are the latest statements on persons with significant control for CENTRIC CLOSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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