Company Information for

CENTRO PLACE INVESTMENTS LIMITED

1 Centro Place, Pride Park, Derby, DE24 8RF,

Company Registration Number

05243726

Private Limited Company

Active

About Centro Place Investments Ltd

CENTRO PLACE INVESTMENTS LIMITED was founded on 2004-09-28 and has its registered office in Derby. The organisation's status is listed as "Active". Centro Place Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CENTRO PLACE INVESTMENTS LIMITED
Legal Registered Office
1 Centro Place
Pride Park
Derby
DE24 8RF
Other companies in DE24

Filing Information

Company Number05243726
Date formed2004-09-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-03-31
Account next due2025-12-31
Latest filing return2025-02-23
Filing return next due2026-03-09
Type of accountsFULL
Last Datalog update:
2025-03-07 14:25:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Chris Martin Company Secretary 2016-12-19
Janice Boucher Director MANAGING DIRECTOR AND ACCOUNTANT 2018-04-01 ENGLAND
Barbara Margaret Gildea Director DIRECTOR 2017-01-01 ENGLAND
Richard Hopkin Director CHARTERED ACCOUNTANT 2015-02-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Mcdonough Director 2014-05-21 2018-03-31
Samantha Tracy Veal Director 2016-12-01 2017-02-28
Peter Marlon Mccormack Company Secretary 2011-07-29 2016-12-19
Ian Cherry Director 2011-03-08 2016-12-16
Gev Lynott Director 2012-08-06 2016-12-16
Francis Andrew Patton Director 2016-06-23 2016-12-16
Ian Peters Director 2016-07-27 2016-12-16
Ian Hilary Smith Director 2004-09-28 2016-12-15
Nicholas Richard Brian Ebbs Director 2010-06-24 2016-04-30
Peter Marlon Mccormack Director 2008-05-29 2013-02-11
Martin Gee Shaw Director 2011-04-14 2011-09-23
Paul Wisher Company Secretary 2004-09-28 2011-07-29
Allan Henry Bate Director 2005-04-27 2010-06-24
John Charles Sheridan Martin Director 2004-09-28 2008-03-28
Janet Marion Boardman Director 2004-09-28 2005-04-27
Paul Wisher Director 2004-09-28 2005-04-27

Related Directorships for Janice Boucher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Janice Boucher THE GORSE ACADEMIES TRUSTDirector 2016-09-15 CURRENT 2010-12-09 Active

Related Directorships for Barbara Margaret Gildea

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barbara Margaret Gildea DERWENT FACILITIES MANAGEMENT LIMITEDDirector 2017-01-01 CURRENT 2010-05-25 Active

Related Directorships for Richard Hopkin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Hopkin DERWENT FACILITIES MANAGEMENT LIMITEDDirector 2014-07-25 CURRENT 2010-05-25 Active
Richard Hopkin CAPRI ENERGY LIMITEDDirector 2014-04-03 CURRENT 2014-04-03 Active
Richard Hopkin CAPRI FINANCE LIMITEDDirector 2010-03-09 CURRENT 2010-03-09 Active
Richard Hopkin MINORPLANET LIMITEDDirector 2005-10-13 CURRENT 2000-09-15 Dissolved 2017-06-15
Richard Hopkin MINORPLANET SYSTEMS PLCDirector 2005-10-13 CURRENT 1997-05-16 Liquidation