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CENTROS MANAGEMENT LIMITED
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CENTROS MANAGEMENT LIMITED: Filings

    • Overview

    Company NameCENTROS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC295044
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CENTROS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Cessation of Centros Uk Limited as a person with significant control on Dec 10, 2025

    		1 pagesPSC07

    Notification of Cbre Limited as a person with significant control on Dec 10, 2025

    		2 pagesPSC02

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Memorandum and Articles of Association

    		41 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Christopher John Geaves as a director on Nov 02, 2023

    		1 pagesTM01

    Termination of appointment of John Charles Marsh as a director on Nov 02, 2023

    		1 pagesTM01

    Appointment of Mr Adam John Hetherington as a director on Nov 02, 2023

    		2 pagesAP01

    Termination of appointment of Jane Marie Bearman as a director on Nov 02, 2023

    		1 pagesTM01

    Registered office address changed from C/O Irwin Mitchell Llp 2nd Floor 1 West Regent Street Glasgow G2 1RW Scotland to C/O Cbre Ground Floor 177 Bothwell Street Glasgow G2 7ER on Nov 02, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Second filing for the appointment of Mr Christopher John Geaves as a director

    		3 pagesRP04AP01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Registered office address changed from C/O Irwin Mitchell Fifth Floor, 150 st. Vincent Street Glasgow G2 5NE Scotland to C/O Irwin Mitchell Llp 2nd Floor 1 West Regent Street Glasgow G2 1RW on Nov 21, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		5 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 05, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 05, 2020 with no updates

    		3 pagesCS01
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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