Centrum Secretaries Limited
Company Profile
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MicroCentrum Secretaries Limited
04193935•Private Limited With Share Capital
Elscot House Arcadia Avenue, London, N32JU
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Incorporated
04/04/2001
Company Age
25 years
Directors
3
Employees
3
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Centrum Secretaries Limited (04193935) is a private limited with share capital incorporated on 04/04/2001 (25 years old) and registered in london, N32JU. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 04/04/2001
N32JU
3 employees
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£1
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
76
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-11-2011
Termination Secretary Company With Name
Category:Officers
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:10-04-2008
Legacy
Category:Annual Return
Date:22-05-2007
Legacy
Category:Address
Date:22-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2007
Legacy
Category:Annual Return
Date:04-04-2006
Legacy
Category:Address
Date:04-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2006
Legacy
Category:Annual Return
Date:03-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2004
Legacy
Category:Annual Return
Date:23-04-2004
Legacy
Category:Officers
Date:18-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2003
Legacy
Category:Annual Return
Date:14-04-2003
Legacy
Category:Annual Return
Date:09-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2002
Resolution
Category:Resolution
Date:30-01-2002
Legacy
Category:Officers
Date:22-06-2001
Legacy
Category:Officers
Date:22-06-2001
Legacy
Category:Officers
Date:13-04-2001
Legacy
Category:Officers
Date:13-04-2001
Legacy
Category:Accounts
Date:13-04-2001
Incorporation Company
Category:Incorporation
Date:04-04-2001
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date01/09/2025
Latest Accounts31/12/2024
Trading Addresses
Elscot House, Arcadia Avenue, London, N32JURegistered
Related Companies
10
Contact
Elscot House Arcadia Avenue, London, N32JU