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CENTRUM DIRECTORS LIMITED

CENTRUM DIRECTORS LIMITED

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

    • Overview

    Company NameCENTRUM DIRECTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14937751
    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 CENTRUM DIRECTORS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CENTRUM DIRECTORS LIMITED located?

    Registered Office Address
    Elscot House
    Arcadia Avenue
    N3 2JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRUM DIRECTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CENTRUM DIRECTORS LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for CENTRUM DIRECTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		5 pagesAA

    Director's details changed for Miss Justyna Wojcik on Dec 13, 2024

    		2 pagesCH01

    Director's details changed for Mr Nileshkumar Ramesh Desai on Dec 13, 2024

    		2 pagesCH01

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 15, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 15, 2023

    Statement of capital on Jun 15, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CENTRUM DIRECTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANMUGANATHAN, Yanasegaran
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Director
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		EnglandBritish276493990001
    DESAI, Nileshkumar Ramesh
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Director
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		EnglandBritish109313470010
    WOJCIK, Justyna
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Director
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		United KingdomPolish297544120002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRUM DIRECTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Centrum Partners Ltd
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Jun 15, 2023
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14266936
    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