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CENTURO GLOBAL LIMITED

CENTURO GLOBAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCENTURO GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11020762
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTURO GLOBAL LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is CENTURO GLOBAL LIMITED located?

    Registered Office Address
    30 Churchill Place
    E14 5RE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTURO GLOBAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for CENTURO GLOBAL LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for CENTURO GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Oct 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Termination of appointment of William James Flind as a director on Mar 14, 2025

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 27, 2024 with updates

    		6 pagesCS01

    Appointment of Mr William James Flind as a director on Mar 09, 2023

    		2 pagesAP01

    Notification of Mercia Fund Management Limited as a person with significant control on Mar 15, 2023

    		2 pagesPSC02

    Appointment of Mr Adam Daniel Watts as a director on Mar 15, 2023

    		2 pagesAP01

    Appointment of Mrs Asma Bashir as a director on Mar 15, 2023

    		2 pagesAP01

    Micro company accounts made up to Oct 31, 2022

    		4 pagesAA

    Termination of appointment of Dongmei Zhang as a director on Apr 06, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 30, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 16, 2023

    • Capital: GBP 211.42
    		4 pagesSH01

    Confirmation statement made on Jan 19, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mrs Dongmei Zhang on Jan 03, 2023

    		2 pagesCH01

    Confirmation statement made on Oct 09, 2022 with updates

    		4 pagesCS01

    Sub-division of shares on Feb 15, 2022

    		6 pagesSH02

    Micro company accounts made up to Oct 31, 2021

    		4 pagesAA

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-sub division 18/01/2022
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 09, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		4 pagesAA

    Registered office address changed from Level 18 40 Bank Street London E14 5NR England to 30 Churchill Place London E14 5RE on Jun 04, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 09, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of CENTURO GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Zain
    Churchill Place
    E14 5RE London
    30
    England
    		Director
    Churchill Place
    E14 5RE London
    30
    England
    		EnglandBritishSolicitor239166090002
    BASHIR, Asma
    Churchill Place
    E14 5RE London
    30
    England
    		Director
    Churchill Place
    E14 5RE London
    30
    England
    		EnglandBritishCompany Director313997300001
    WATTS, Adam Daniel
    Churchill Place
    E14 5RE London
    30
    England
    		Director
    Churchill Place
    E14 5RE London
    30
    England
    		EnglandBritishCompany Director306232410001
    FLIND, William James
    Churchill Place
    E14 5RE London
    30
    England
    		Director
    Churchill Place
    E14 5RE London
    30
    England
    		EnglandBritishChair Person72396120009
    ZHANG, Dongmei
    Churchill Place
    E14 5RE London
    30
    England
    		Director
    Churchill Place
    E14 5RE London
    30
    England
    		EnglandChineseDirector264419580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTURO GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    England
    		Mar 15, 2023
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06973399
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Zain Ali
    Churchill Place
    E14 5RE London
    30
    England
    		Oct 18, 2017
    Churchill Place
    E14 5RE London
    30
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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