Centrale Investments Limited

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Centrale Investments Limited

05706042•Private Limited With Share Capital

35, Tudor House Gresse Street,, London, W1T1QY
02088710485

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Incorporated

10/02/2006

Company Age

20 years

Directors

4

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Centrale Investments Limited (05706042) is a private limited with share capital incorporated on 10/02/2006 (20 years old) and registered in london, W1T1QY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 10/02/2006
W1T1QY

Financial Overview

Total Assets

£3.67M

Liabilities

£2.11M

Net Assets

£1.56M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£756

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
michael gerard curran
director
J
jovin genovese
director
H
harry alexander braithwaite douglass
director

Filed Documents

94
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Annual Return
Date:12-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2007
Legacy
Category:Address
Date:26-02-2007
Legacy
Category:Annual Return
Date:15-02-2007
Legacy
Category:Capital
Date:28-02-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:17-02-2006
Incorporation Company
Category:Incorporation
Date:10-02-2006

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date08/11/2025
Latest Accounts31/01/2025

Trading Addresses

35, Tudor House Gresse Street,, London, W1T1QYRegistered
F K S House, 40-44 Newman Street, London, W1T1QD

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Contact

02088710485
35, Tudor House Gresse Street,, London, W1T1QY