Banstead
Surrey
SM7 3HF
Director Name | Mr Paul Raymond Harwood |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 1992(1 year, 1 month after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Commercial Surveyor |
Country of Residence | England |
Correspondence Address | Plum Tree Cottage Harts Lane South Godstone Godstone Surrey RH9 8LZ |
Secretary Name | M/S Doreen Evelyn Walker |
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Nationality | British |
Status | Current |
Appointed | 01 August 1992(1 year, 7 months after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Chalmers Road Banstead Surrey SM7 3HF |
Director Name | Trudi Jane Allen-Shalless |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1991(1 year after company formation) |
Appointment Duration | 3 months (resigned 12 March 1992) |
Role | Chartered Surveyor |
Correspondence Address | Murree 10 Green Lane Tadworth Surrey KT20 6TB |
Director Name | Stephen Charles Jarman |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1991(1 year after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 March 1995) |
Role | Chartered Group Ltd |
Correspondence Address | 26 Winchilsea Crescent East Molesey Surrey KT8 1ST |
Secretary Name | Annette Mary Christine Downes |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 1991(1 year after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 31 July 1992) |
Role | Company Director |
Correspondence Address | 48 Demesne Road Wallington Surrey SM6 8PP |
Director Name | Mr James Philip Harwood |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1992(1 year, 1 month after company formation) |
Appointment Duration | 21 years, 9 months (resigned 01 November 2013) |
Role | Commercial Surveyor |
Country of Residence | New Zealand |
Correspondence Address | 7 Red Oak Place Albany 1311 Auckland New Zealand |
Website | centro.plc.uk |
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Email address | [email protected] |
Telephone | 020 84011000 |
Telephone region | London |
Registered Address | Mid-Day Court 30 Brighton Road, Sutton Surrey SM2 5BN |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton South |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
40k at £1 | Centro PLC 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 8 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 22 December 2024 (8 months, 3 weeks from now) |
3 February 1994 | Delivered on: 8 February 1994 Satisfied on: 19 June 1996 Persons entitled: Royscot Trust PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 3RD february 1994. Particulars: All right title and interest of the company in and to all sums payable under the policies. Fully Satisfied |
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29 July 1993 | Delivered on: 10 August 1993 Satisfied on: 19 June 1996 Persons entitled: Royscot Trust PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 29TH july 1993. Particulars: All right title and interest in and to all sums payable under the insurance. Fully Satisfied |
8 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
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13 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
19 November 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
17 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
13 November 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
5 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
15 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
16 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
11 October 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
11 October 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
29 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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29 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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14 September 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
14 September 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
29 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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29 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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8 October 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
8 October 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
17 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Termination of appointment of James Harwood as a director (1 page) |
17 December 2013 | Termination of appointment of James Harwood as a director (1 page) |
17 December 2013 | Termination of appointment of James Harwood as a director (1 page) |
17 December 2013 | Termination of appointment of James Harwood as a director (1 page) |
2 October 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
2 October 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
20 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (6 pages) |
20 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (6 pages) |
11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
29 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (6 pages) |
29 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (6 pages) |
31 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (6 pages) |
31 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (6 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
14 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Director's details changed for James Philip Harwood on 14 November 2009 (2 pages) |
14 December 2009 | Director's details changed for James Philip Harwood on 14 November 2009 (2 pages) |
14 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
12 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
12 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
31 October 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
31 October 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
8 February 2008 | Return made up to 10/12/07; no change of members (7 pages) |
8 February 2008 | Return made up to 10/12/07; no change of members (7 pages) |
31 October 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
31 October 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
19 December 2006 | Return made up to 10/12/06; full list of members (7 pages) |
19 December 2006 | Return made up to 10/12/06; full list of members (7 pages) |
5 November 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
5 November 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
29 December 2005 | Return made up to 10/12/05; full list of members (7 pages) |
29 December 2005 | Return made up to 10/12/05; full list of members (7 pages) |
1 November 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
1 November 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
5 January 2005 | Return made up to 10/12/04; full list of members (7 pages) |
5 January 2005 | Return made up to 10/12/04; full list of members (7 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
10 January 2004 | Return made up to 10/12/03; full list of members
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10 January 2004 | Return made up to 10/12/03; full list of members
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30 October 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
30 October 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
15 January 2003 | Return made up to 10/12/02; full list of members (7 pages) |
15 January 2003 | Return made up to 10/12/02; full list of members (7 pages) |
4 November 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
4 November 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
27 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
27 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
10 January 2002 | Return made up to 10/12/01; full list of members
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10 January 2002 | Return made up to 10/12/01; full list of members
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12 January 2001 | Return made up to 10/12/00; full list of members (7 pages) |
12 January 2001 | Return made up to 10/12/00; full list of members (7 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
11 January 2000 | Return made up to 10/12/99; full list of members (7 pages) |
11 January 2000 | Return made up to 10/12/99; full list of members (7 pages) |
17 February 1999 | Return made up to 10/12/98; no change of members
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17 February 1999 | Return made up to 10/12/98; no change of members
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3 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
29 January 1998 | Full accounts made up to 31 March 1997 (16 pages) |
29 January 1998 | Full accounts made up to 31 March 1997 (16 pages) |
13 January 1998 | Return made up to 10/12/97; change of members (6 pages) |
13 January 1998 | Return made up to 10/12/97; change of members (6 pages) |
19 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
19 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
31 December 1996 | Return made up to 10/12/96; full list of members (6 pages) |
31 December 1996 | Return made up to 10/12/96; full list of members (6 pages) |
19 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
19 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
19 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
19 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
8 February 1996 | Full accounts made up to 31 March 1995 (15 pages) |
8 February 1996 | Full accounts made up to 31 March 1995 (15 pages) |
9 January 1996 | Return made up to 10/12/95; full list of members (6 pages) |
9 January 1996 | Return made up to 10/12/95; full list of members (6 pages) |
30 March 1995 | Return made up to 10/12/94; full list of members
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30 March 1995 | Return made up to 10/12/94; full list of members
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30 March 1995 | Director resigned (2 pages) |
30 March 1995 | Director resigned (2 pages) |
13 February 1994 | Full accounts made up to 31 March 1993 (13 pages) |
13 February 1994 | Full accounts made up to 31 March 1993 (13 pages) |
16 October 1992 | Full accounts made up to 31 March 1992 (13 pages) |
16 October 1992 | Full accounts made up to 31 March 1992 (13 pages) |