Centrale Investments Limited

Company Name	Centrale Investments Limited
Director	Mehmet Cicek
Company Status	Active
Company Number	05706042
Category	Private Limited Company
Incorporation Date	10 February 2006(18 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mehmet Cicek
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Swedish
Status	Current
Appointed	06 March 2020(14 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40-44 Newman Street London W1T 1QD

Secretary Name	Mehmet Cicek
Status	Current
Appointed	19 February 2021(15 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	40-44 Newman Street London W1T 1QD

Director Name	Meenakshi Khan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Role	Housewife
Correspondence Address	32 Newlands Road Woodford Green Essex IG8 0RU

Director Name	Aneeta Shah
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	124 Mount Park Avenue South Croydon Croydon Surrey CR2 6DJ

Director Name	Mrs Ranju Hatcher
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Role	Assistant Accountant
Country of Residence	England
Correspondence Address	26 Buckingham Way Wallington Surrey SM6 9LT

Director Name	Mr Shahid Khan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Role	Telephone Engineer
Country of Residence	United Kingdom
Correspondence Address	32 Newlands Road Woodford Green Essex IG8 0RU

Director Name	Mr Daylesh Shah
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Role	Dentist
Country of Residence	England
Correspondence Address	124 Mount Park Avenue South Croydon Surrey CR2 6DJ

Director Name	Mrs Nilesh Mahendra Shah
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	99 Woodcote Valley Road Purley Surrey CR8 3BJ

Director Name	Mrs Nita Shah
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Role	Housewife
Country of Residence	Germany
Correspondence Address	124 Mount Park Avenue South Croydon CR2 6DJ

Secretary Name	Aneeta Shah
Nationality	British
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	124 Mount Park Avenue South Croydon Croydon Surrey CR2 6DJ

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Zedra Cosec (UK) Limited (Corporation)
Status	Resigned
Appointed	11 March 2020(14 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 February 2021)
Correspondence Address	New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP

Contact

Telephone	020 88712468
Telephone region	London

Location

Registered Address	40-44 Newman Street London W1T 1QD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25 at £1	Nita Shah 9.23% Ordinary
81 at £1	Aneeta Shah & Daylesh Shah 29.89% Ordinary
81 at £1	Nilesh Shah & Mahendra Shah 29.89% Ordinary
81 at £1	Ranjan Hatcher 29.89% Ordinary
3 at £1	Meenakshi Khan & Shahid Khan 1.11% Ordinary

Financials

Year	2014
Net Worth	£299,555
Cash	£125,794
Current Liabilities	£40,322

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	22 February 2024 (2 months, 1 week ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Filing History

24 February 2021	Change of details for Mr Mehmet Cicek as a person with significant control on 24 February 2021 (2 pages)
24 February 2021	Director's details changed for Mr Mehmet Cicek on 19 February 2021 (2 pages)
24 February 2021	Appointment of Mehmet Cicek as a secretary on 19 February 2021 (2 pages)
19 February 2021	Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 19 February 2021 (1 page)
24 November 2020	Secretary's details changed for F&L Cosec Limited on 24 November 2020 (1 page)
5 November 2020	Total exemption full accounts made up to 6 March 2020 (8 pages)
11 March 2020	Registered office address changed from 124 Mount Park Avenue South Croydon CR2 6DJ England to 4th Floor North 40-44 Newman Street London W1T 1QD on 11 March 2020 (1 page)
11 March 2020	Appointment of F&L Cosec Limited as a secretary on 11 March 2020 (2 pages)
10 March 2020	Notification of Mehmet Cicek as a person with significant control on 6 March 2020 (2 pages)
10 March 2020	Cessation of Ranju Hatcher as a person with significant control on 6 March 2020 (1 page)
10 March 2020	Termination of appointment of Ranju Hatcher as a director on 6 March 2020 (1 page)
10 March 2020	Cessation of Mahendra Hansraj Shah as a person with significant control on 6 March 2020 (1 page)
10 March 2020	Cessation of Daylesh Shah as a person with significant control on 6 March 2020 (1 page)
10 March 2020	Termination of appointment of Daylesh Shah as a director on 6 March 2020 (1 page)
10 March 2020	Termination of appointment of Nita Shah as a director on 6 March 2020 (1 page)
10 March 2020	Termination of appointment of Nilesh Mahendra Shah as a director on 6 March 2020 (1 page)
10 March 2020	Termination of appointment of Shahid Khan as a director on 6 March 2020 (1 page)
10 March 2020	Appointment of Mr Mehmet Cicek as a director on 6 March 2020 (2 pages)
10 March 2020	Termination of appointment of Aneeta Shah as a secretary on 6 March 2020 (1 page)
22 February 2020	Confirmation statement made on 22 February 2020 with updates (4 pages)
21 February 2020	Confirmation statement made on 15 February 2020 with updates (4 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with updates (4 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
13 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
13 February 2020	Registered office address changed from 742 Garratt Lane London SW17 0NN to 124 Mount Park Avenue South Croydon CR2 6DJ on 13 February 2020 (1 page)
15 January 2020	Director's details changed for Nita Shah on 2 January 2020 (2 pages)
15 January 2020	Change of details for Mrs Ranjan Hatcher as a person with significant control on 6 April 2016 (2 pages)
26 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
14 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
27 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
19 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
5 December 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
17 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
17 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
7 December 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
7 December 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
12 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 271 (9 pages)
12 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 271 (9 pages)
6 December 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
6 December 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
13 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 271 (9 pages)
13 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 271 (9 pages)
22 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
22 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
10 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 271 (9 pages)
10 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 271 (9 pages)
7 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
7 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (9 pages)
28 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (9 pages)
27 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
27 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
1 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (9 pages)
1 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (9 pages)
22 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
22 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
18 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (9 pages)
18 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (9 pages)
21 September 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
21 September 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
22 March 2010	Director's details changed for Ranjan Hatcher on 1 February 2010 (2 pages)
22 March 2010	Director's details changed for Ranjan Hatcher on 1 February 2010 (2 pages)
22 March 2010	Director's details changed for Ranjan Hatcher on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Nilesh Shah on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Daylesh Shah on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Shahid Khan on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Nita Shah on 1 October 2009 (2 pages)
1 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (8 pages)
1 March 2010	Director's details changed for Nita Shah on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Shahid Khan on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Nilesh Shah on 1 October 2009 (2 pages)
1 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (8 pages)
1 March 2010	Director's details changed for Daylesh Shah on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Nita Shah on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Nilesh Shah on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Shahid Khan on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Daylesh Shah on 1 October 2009 (2 pages)
23 November 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
23 November 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
11 February 2009	Return made up to 10/02/09; full list of members (6 pages)
11 February 2009	Return made up to 10/02/09; full list of members (6 pages)
26 November 2008	Total exemption full accounts made up to 29 February 2008 (9 pages)
26 November 2008	Total exemption full accounts made up to 29 February 2008 (9 pages)
27 February 2008	Appointment terminated director meenakshi khan (1 page)
27 February 2008	Appointment terminated director meenakshi khan (1 page)
27 February 2008	Appointment terminated director aneeta shah (1 page)
27 February 2008	Appointment terminated director aneeta shah (1 page)
12 February 2008	Return made up to 10/02/08; full list of members (4 pages)
12 February 2008	Return made up to 10/02/08; full list of members (4 pages)
12 November 2007	Total exemption full accounts made up to 28 February 2007 (8 pages)
12 November 2007	Total exemption full accounts made up to 28 February 2007 (8 pages)
26 February 2007	Registered office changed on 26/02/07 from: 124 mount park avenue south croydon surrey CR2 6DJ (1 page)
26 February 2007	Registered office changed on 26/02/07 from: 124 mount park avenue south croydon surrey CR2 6DJ (1 page)
15 February 2007	Return made up to 10/02/07; full list of members (5 pages)
15 February 2007	Return made up to 10/02/07; full list of members (5 pages)
17 February 2006	New director appointed (1 page)
17 February 2006	Secretary resigned (1 page)
17 February 2006	New director appointed (1 page)
17 February 2006	New director appointed (1 page)
17 February 2006	New secretary appointed (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (1 page)
17 February 2006	New director appointed (1 page)
17 February 2006	New secretary appointed (1 page)
17 February 2006	New director appointed (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (1 page)
17 February 2006	New director appointed (1 page)
17 February 2006	New director appointed (1 page)
17 February 2006	New director appointed (1 page)
17 February 2006	New director appointed (1 page)
17 February 2006	New director appointed (1 page)
17 February 2006	New director appointed (1 page)
17 February 2006	Secretary resigned (1 page)
17 February 2006	New director appointed (1 page)
10 February 2006	Incorporation (9 pages)
10 February 2006	Incorporation (9 pages)

Centrale Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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