Eurocentral Partnership Limited

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Eurocentral Partnership Limited

03881458•Private Limited With Share Capital

Kent House 14-17 Market Place, London, W1W8AJ
01414330141

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Incorporated

22/11/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Eurocentral Partnership Limited (03881458) is a private limited with share capital incorporated on 22/11/1999 (26 years old) and registered in london, W1W8AJ. The company operates under SIC code 41100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 22/11/1999
W1W8AJ

Financial Overview

Total Assets

£457.0K

Liabilities

£0

Net Assets

£457.0K

Cash

£236.0K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
A
alastair james cubbin
director
S
scott joseph buckley
director

Charges

14

Registered

2

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-08-2025
Legacy
Category:Accounts
Date:26-08-2025
Legacy
Category:Other
Date:26-08-2025
Legacy
Category:Other
Date:26-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-01-2025
Legacy
Category:Accounts
Date:29-01-2025
Legacy
Category:Other
Date:28-09-2024
Legacy
Category:Other
Date:28-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2023
Legacy
Category:Accounts
Date:28-09-2023
Legacy
Category:Other
Date:28-09-2023
Legacy
Category:Other
Date:28-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2022
Legacy
Category:Accounts
Date:14-09-2022
Legacy
Category:Other
Date:14-09-2022
Legacy
Category:Other
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2021
Legacy
Category:Accounts
Date:06-10-2021
Legacy
Category:Other
Date:21-09-2021
Legacy
Category:Other
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2020
Legacy
Category:Accounts
Date:20-10-2020
Legacy
Category:Other
Date:20-10-2020
Legacy
Category:Other
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-09-2019
Legacy
Category:Accounts
Date:05-09-2019
Legacy
Category:Other
Date:05-09-2019
Legacy
Category:Other
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2018
Legacy
Category:Other
Date:25-09-2018
Legacy
Category:Accounts
Date:13-09-2018
Legacy
Category:Other
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2017
Legacy
Category:Accounts
Date:25-09-2017
Legacy
Category:Other
Date:25-09-2017
Legacy
Category:Other
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2016
Legacy
Category:Accounts
Date:11-10-2016
Legacy
Category:Other
Date:11-10-2016
Legacy
Category:Other
Date:11-10-2016
Legacy
Category:Other
Date:28-09-2016
Legacy
Category:Other
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2015
Legacy
Category:Other
Date:30-10-2015
Legacy
Category:Other
Date:30-10-2015
Legacy
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-09-2014
Legacy
Category:Other
Date:10-09-2014
Legacy
Category:Other
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-09-2013
Legacy
Category:Other
Date:11-09-2013
Legacy
Category:Other
Date:11-09-2013
Legacy
Category:Other
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2010
Legacy
Category:Mortgage
Date:07-04-2010
Legacy
Category:Mortgage
Date:07-04-2010
Legacy
Category:Mortgage
Date:07-04-2010
Legacy
Category:Mortgage
Date:07-04-2010
Memorandum Articles
Category:Incorporation
Date:29-03-2010
Resolution
Category:Resolution
Date:29-03-2010
Termination Director Company With Name
Category:Officers
Date:29-03-2010

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024

Trading Addresses

Kent House, 14-17 Market Place, London, W1W8AJRegistered
Queens House, Glasgow, Lanarkshire, G12DT

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Contact

01414330141
Kent House 14-17 Market Place, London, W1W8AJ