Active
Company Information for CENTRO COMMERCIAL LIMITED
Mid-Day Court, 30 Brighton Road, Sutton, SURREY, SM2 5BN,
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Company Registration Number
02659614
Private Limited Company
Active |
Company Name | |
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CENTRO COMMERCIAL LIMITED | |
Legal Registered Office | |
Mid-Day Court 30 Brighton Road Sutton SURREY SM2 5BN Other companies in SM2 | |
Company Number | 02659614 | |
---|---|---|
Company ID Number | 02659614 | |
Date formed | 1991-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-10-28 | |
Return next due | 2025-11-11 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB608867601 |
Last Datalog update: | 2024-12-17 12:22:24 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CENTRO COMMERCIAL PROPERTY CONSULTANTS LIMITED | Mid-Day Court 30 Brighton Road Sutton SURREY SM2 5BN | Active | Company formed on the 1988-08-23 | |
CENTRO COMMERCIALI PTY LIMITED | NSW 2217 | Active | Company formed on the 2016-11-23 | |
CENTRO COMMERCIAL REAL ESTATE LLC | New Jersey | Unknown | ||
CENTRO COMMERCIAL LLC | North Carolina | Unknown | ||
CENTRO COMMERCIALE GIANTURCO L.L.C. | 800 OCALA RD STE 300-271 TALLAHASSEE FL 32304 | Active | Company formed on the 2020-06-10 | |
CENTRO COMMERCIALE MELITO L.L.C. | 800 OCALA RD STE 300-271 TALLAHASSEE FL 32304 | Active | Company formed on the 2020-02-13 | |
CENTRO COMMERCIAL FINANCE MANAGER PTY LTD | Active | Company formed on the 2021-03-29 |
Officer | Role | Date Appointed |
---|---|---|
DOREEN EVELYN WALKER |
||
PAUL RAYMOND HARWOOD |
||
RAYMOND PHILIP HARWOOD |
||
DOREEN EVELYN WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES PHILIP HARWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRO SERVICES LIMITED | Company Secretary | 1993-08-12 | CURRENT | 1993-07-20 | Active | |
CENTRO PROPERTY SERVICES LIMITED | Company Secretary | 1992-08-01 | CURRENT | 1990-12-10 | Active | |
CENTRO PLC | Company Secretary | 1991-12-17 | CURRENT | 1988-06-17 | Active | |
CENTRO COMMERCIAL PROPERTY CONSULTANTS LIMITED | Company Secretary | 1991-10-29 | CURRENT | 1988-08-23 | Active | |
CENTRO GROUP LIMITED | Company Secretary | 1991-10-29 | CURRENT | 1991-10-29 | Active | |
CENTRO SECURITY LIMITED | Director | 2011-09-01 | CURRENT | 2010-07-28 | Active | |
CENTRO RESIDENTIAL SALES AND LETTINGS LIMITED | Director | 2005-12-21 | CURRENT | 2005-12-21 | Active | |
VICOM PROPERTY CONSULTANTS LIMITED | Director | 2000-11-29 | CURRENT | 2000-11-29 | Active | |
CENTRO PLC | Director | 1997-04-01 | CURRENT | 1988-06-17 | Active | |
CENTRO GROUP LIMITED | Director | 1996-09-02 | CURRENT | 1991-10-29 | Active | |
CENTRO SERVICES LIMITED | Director | 1993-08-12 | CURRENT | 1993-07-20 | Active | |
CENTRO PROPERTY SERVICES LIMITED | Director | 1992-02-01 | CURRENT | 1990-12-10 | Active | |
CENTRO COMMERCIAL PROPERTY CONSULTANTS LIMITED | Director | 1991-10-29 | CURRENT | 1988-08-23 | Active | |
THE TRACERY FREEHOLD LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Active | |
CENTRO SECURITY LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
CENTRO RESIDENTIAL SALES AND LETTINGS LIMITED | Director | 2005-12-22 | CURRENT | 2005-12-21 | Active | |
THE TRACERY RTM COMPANY LIMITED | Director | 2004-06-28 | CURRENT | 2004-06-28 | Active | |
CENTRO SERVICES LIMITED | Director | 1993-08-12 | CURRENT | 1993-07-20 | Active | |
CENTRO PLC | Director | 1991-12-17 | CURRENT | 1988-06-17 | Active | |
CENTRO PROPERTY SERVICES LIMITED | Director | 1991-12-10 | CURRENT | 1990-12-10 | Active | |
CENTRO GROUP LIMITED | Director | 1991-10-29 | CURRENT | 1991-10-29 | Active | |
CENTRO SERVICES LIMITED | Director | 1993-08-12 | CURRENT | 1993-07-20 | Active | |
CENTRO PLC | Director | 1991-12-17 | CURRENT | 1988-06-17 | Active | |
CENTRO COMMERCIAL PROPERTY CONSULTANTS LIMITED | Director | 1991-10-29 | CURRENT | 1988-08-23 | Active | |
CENTRO GROUP LIMITED | Director | 1991-10-29 | CURRENT | 1991-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MORGAN SANTIAGO ONGAY-PEREZ | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026596140001 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 91 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 91 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 91 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 91 | |
AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 28/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 28/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 28/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / M/S DOREEN EVELYN WALKER / 18/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PHILIP HARWOOD / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND HARWOOD / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP HARWOOD / 18/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 13/02/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
88(2) | AD 28/02/92--------- £ SI 89@1=89 £ IC 2/91 | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/01/92 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRO COMMERCIAL LIMITED
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |