Centor Investments Limited

Company Name	Centor Investments Limited
Directors	Neil Stewart Walton and Paul William Field
Company Status	Active
Company Number	03545526
Category	Private Limited Company
Incorporation Date	14 April 1998(26 years ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Neil Stewart Walton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(1 month, 2 weeks after company formation)
Appointment Duration	25 years, 11 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Paul William Field
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 June 1998(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 11 months
Role	Claims Manager
Country of Residence	England
Correspondence Address	17 Dominion Street London EC2M 2EF

Secretary Name	Ms Jitendra Patel
Status	Current
Appointed	29 July 2022(24 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Dudley Clifford Pound
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 23 March 2000)
Role	Chartered Accountant
Correspondence Address	Crullins 78 Galleywood Road Great Baddow Chelmsford Essex CM2 8DN

Director Name	David Ian Stratton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 23 April 2009)
Role	Insurance Director
Country of Residence	United Kingdom
Correspondence Address	Westwood House Gosfield Road High Garrett Essex CM7 5PA

Secretary Name	Dudley Clifford Pound
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 24 September 1999)
Role	Chartered Accountant
Correspondence Address	Crullins 78 Galleywood Road Great Baddow Chelmsford Essex CM2 8DN

Director Name	Ian Gillings
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 August 1998)
Role	Insurance
Correspondence Address	15 Tyburn Lane Pulloxhill Bedford Bedfordshire MK45 5HG

Director Name	Joanne Elizabeth Miller
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(1 month, 3 weeks after company formation)
Appointment Duration	6 months (resigned 10 December 1998)
Role	Insurance Broker
Correspondence Address	Barafundle 25 Hayes Road Bromley Kent BR2 9AF

Secretary Name	Mr Colin John Childs
Nationality	British
Status	Resigned
Appointed	24 September 1999(1 year, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Narnia 7 Warren Heights Chafford Hundred Grays Essex RM16 6YH

Director Name	Mr Colin John Childs
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(1 year, 11 months after company formation)
Appointment Duration	7 years (resigned 30 March 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Narnia 7 Warren Heights Chafford Hundred Grays Essex RM16 6YH

Director Name	Mr Robert Stanley Neville
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(2 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Borrowell Borrowell Lane Kenilworth Warwickshire CV8 1ER

Secretary Name	Kerry Louise Smith
Nationality	British
Status	Resigned
Appointed	30 March 2007(8 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 29 July 2022)
Role	Financial Controller
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	CDF Formations Limited (Corporation)
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Contact

Website	centor.co.uk
Email address	[email protected]
Telephone	020 72567300
Telephone region	London

Location

Registered Address	1 Great Tower Street London EC3R 5AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

92.5k at £1	Revoluntary Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£104,577
Current Liabilities	£850,000

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	14 April 2024 (3 weeks ago)
Next Return Due	28 April 2025 (11 months, 3 weeks from now)

Charges

7 March 2023	Delivered on: 9 March 2023 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
29 July 2022	Delivered on: 2 August 2022 Persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
29 July 2022	Delivered on: 1 August 2022 Persons entitled: Eci Ventures Nominees Limited as Security Trustee Classification: A registered charge Outstanding
3 June 2004	Delivered on: 17 June 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 August 2003	Delivered on: 3 September 2003 Persons entitled: Northgate Information Solutions UK Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount of rent being Â£15,236.09 or such sum from time to time in the account in which the deposit is held. Outstanding
22 August 2003	Delivered on: 3 September 2003 Persons entitled: Northgate Information Solutions UK Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount of rent deposit being Â£15,236.10 or such other sum from time to time in the account in which the deposit is held. Outstanding
16 November 1998	Delivered on: 17 November 1998 Persons entitled: Mdis Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease and the rent deposit deed. Particulars: Â£27,846. Outstanding

Filing History

15 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
23 March 2020	Accounts for a small company made up to 30 September 2019 (9 pages)
15 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
1 April 2019	Accounts for a small company made up to 30 September 2018 (8 pages)
27 November 2018	Satisfaction of charge 1 in full (1 page)
27 November 2018	Satisfaction of charge 3 in full (1 page)
27 November 2018	Satisfaction of charge 2 in full (1 page)
20 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
9 April 2018	Accounts for a small company made up to 30 September 2017 (8 pages)
6 June 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
6 June 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
27 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
11 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
10 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
10 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
4 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 92,500 (4 pages)
4 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 92,500 (4 pages)
1 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
1 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
24 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 92,500 (4 pages)
24 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 92,500 (4 pages)
4 July 2014	Auditor's resignation (1 page)
4 July 2014	Auditor's resignation (1 page)
4 July 2014	Auditor's resignation (1 page)
4 July 2014	Auditor's resignation (1 page)
13 June 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
13 June 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
17 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 92,500 (4 pages)
17 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 92,500 (4 pages)
16 January 2014	Registered office address changed from 9 Bonhill Street London EC2A 4PE on 16 January 2014 (1 page)
16 January 2014	Registered office address changed from 9 Bonhill Street London EC2A 4PE on 16 January 2014 (1 page)
4 June 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
16 May 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
16 May 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
28 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
28 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
20 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
20 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
10 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
10 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
5 May 2011	Director's details changed for Mr Paul William Field on 5 May 2011 (2 pages)
5 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
5 May 2011	Director's details changed for Neil Stewart Walton on 5 May 2011 (2 pages)
5 May 2011	Director's details changed for Neil Stewart Walton on 5 May 2011 (2 pages)
5 May 2011	Director's details changed for Mr Paul William Field on 5 May 2011 (2 pages)
5 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
5 May 2011	Director's details changed for Neil Stewart Walton on 5 May 2011 (2 pages)
5 May 2011	Director's details changed for Mr Paul William Field on 5 May 2011 (2 pages)
27 May 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
27 May 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
19 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Secretary's details changed for Kerry Louise Smith on 14 April 2010 (1 page)
19 April 2010	Secretary's details changed for Kerry Louise Smith on 14 April 2010 (1 page)
28 April 2009	Return made up to 14/04/09; full list of members (4 pages)
28 April 2009	Appointment terminated director david stratton (1 page)
28 April 2009	Appointment terminated director david stratton (1 page)
28 April 2009	Return made up to 14/04/09; full list of members (4 pages)
23 March 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
23 March 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
15 April 2008	Return made up to 14/04/08; full list of members (4 pages)
15 April 2008	Return made up to 14/04/08; full list of members (4 pages)
21 December 2007	Auditor's resignation (1 page)
21 December 2007	Auditor's resignation (1 page)
13 November 2007	Auditor's resignation (1 page)
13 November 2007	Auditor's resignation (1 page)
25 April 2007	Return made up to 14/04/07; full list of members (2 pages)
25 April 2007	Return made up to 14/04/07; full list of members (2 pages)
5 April 2007	New secretary appointed (1 page)
5 April 2007	New secretary appointed (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	Director resigned (1 page)
28 March 2007	Full accounts made up to 30 September 2006 (16 pages)
28 March 2007	Full accounts made up to 30 September 2006 (16 pages)
18 April 2006	Return made up to 14/04/06; full list of members (2 pages)
18 April 2006	Return made up to 14/04/06; full list of members (2 pages)
23 January 2006	Full accounts made up to 30 September 2005 (17 pages)
23 January 2006	Full accounts made up to 30 September 2005 (17 pages)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
15 April 2005	Return made up to 14/04/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
15 April 2005	Return made up to 14/04/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
28 January 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
28 January 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
1 October 2004	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
1 October 2004	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
17 June 2004	Particulars of mortgage/charge (9 pages)
17 June 2004	Particulars of mortgage/charge (9 pages)
11 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 June 2004	Declaration of assistance for shares acquisition (7 pages)
11 June 2004	Resolutions RES13 ‐ S320 loan agree deben 24/05/04 (2 pages)
11 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 June 2004	Resolutions RES13 ‐ S320 loan agree deben 24/05/04 (2 pages)
11 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 June 2004	Declaration of assistance for shares acquisition (7 pages)
11 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 June 2004	Declaration of assistance for shares acquisition (7 pages)
11 June 2004	Declaration of assistance for shares acquisition (7 pages)
29 April 2004	Return made up to 14/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 April 2004	Return made up to 14/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 March 2004	Full accounts made up to 31 May 2003 (16 pages)
11 March 2004	Full accounts made up to 31 May 2003 (16 pages)
13 October 2003	Company name changed centor insurance & risk manageme nt LIMITED\certificate issued on 13/10/03 (2 pages)
13 October 2003	Company name changed centor insurance & risk manageme nt LIMITED\certificate issued on 13/10/03 (2 pages)
3 September 2003	Particulars of mortgage/charge (5 pages)
3 September 2003	Particulars of mortgage/charge (5 pages)
3 September 2003	Particulars of mortgage/charge (2 pages)
3 September 2003	Particulars of mortgage/charge (2 pages)
25 April 2003	Return made up to 14/04/03; full list of members (9 pages)
25 April 2003	Return made up to 14/04/03; full list of members (9 pages)
3 April 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
3 April 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
1 May 2002	Return made up to 14/04/02; full list of members (8 pages)
1 May 2002	Return made up to 14/04/02; full list of members (8 pages)
2 April 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
2 April 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
10 May 2001	Return made up to 14/04/01; full list of members (8 pages)
10 May 2001	Return made up to 14/04/01; full list of members (8 pages)
16 October 2000	Full group accounts made up to 31 May 2000 (19 pages)
16 October 2000	Full group accounts made up to 31 May 2000 (19 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	Ad 31/05/00--------- Â£ si 5000@1=5000 Â£ ic 87500/92500 (2 pages)
7 August 2000	Ad 31/05/00--------- Â£ si 5000@1=5000 Â£ ic 87500/92500 (2 pages)
7 August 2000	New director appointed (2 pages)
5 May 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 May 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	New director appointed (2 pages)
29 November 1999	Ad 17/11/99--------- Â£ si 5000@1=5000 Â£ ic 82500/87500 (2 pages)
29 November 1999	Ad 17/11/99--------- Â£ si 5000@1=5000 Â£ ic 82500/87500 (2 pages)
19 October 1999	Full accounts made up to 31 May 1999 (16 pages)
19 October 1999	Full accounts made up to 31 May 1999 (16 pages)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	Secretary resigned (1 page)
5 October 1999	Secretary resigned (1 page)
31 August 1999	Accounting reference date shortened from 30/09/99 to 31/05/99 (1 page)
31 August 1999	Accounting reference date shortened from 30/09/99 to 31/05/99 (1 page)
23 June 1999	Return made up to 14/04/99; full list of members (10 pages)
23 June 1999	Return made up to 14/04/99; full list of members (10 pages)
17 June 1999	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
15 June 1999	Company name changed christchurch insurance services LIMITED\certificate issued on 15/06/99 (2 pages)
15 June 1999	Company name changed christchurch insurance services LIMITED\certificate issued on 15/06/99 (2 pages)
17 November 1998	Particulars of mortgage/charge (3 pages)
17 November 1998	Particulars of mortgage/charge (3 pages)
5 October 1998	Registered office changed on 05/10/98 from: st clare house 30-33 minories london EC3N 1DU (1 page)
5 October 1998	Registered office changed on 05/10/98 from: st clare house 30-33 minories london EC3N 1DU (1 page)
20 July 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 July 1998	Â£ nc 1000/100000 25/06/98 (1 page)
20 July 1998	Ad 24/06/98--------- Â£ si 82498@1=82498 Â£ ic 2/82500 (2 pages)
20 July 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 July 1998	Ad 24/06/98--------- Â£ si 82498@1=82498 Â£ ic 2/82500 (2 pages)
20 July 1998	Â£ nc 1000/100000 25/06/98 (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
5 June 1998	Company name changed revolutionary services LIMITED\certificate issued on 05/06/98 (2 pages)
5 June 1998	Company name changed revolutionary services LIMITED\certificate issued on 05/06/98 (2 pages)
4 June 1998	New secretary appointed;new director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	Secretary resigned (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	Secretary resigned (1 page)
4 June 1998	New secretary appointed;new director appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Registered office changed on 04/06/98 from: city cloisters 188/196 old street, london EC1V 9FR (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	Registered office changed on 04/06/98 from: city cloisters 188/196 old street, london EC1V 9FR (1 page)
29 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
29 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
14 April 1998	Incorporation (14 pages)
14 April 1998	Incorporation (14 pages)

Centor Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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