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Home > England & Wales Companies > CENTRO COMMERCIAL LIMITED
Company Information for

CENTRO COMMERCIAL LIMITED

Mid-Day Court, 30 Brighton Road, Sutton, SURREY, SM2 5BN,
Company Registration Number
02659614
Private Limited Company
Active

Company Overview

About Centro Commercial Ltd
CENTRO COMMERCIAL LIMITED was founded on 1991-10-28 and has its registered office in Sutton. The organisation's status is listed as "Active". Centro Commercial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CENTRO COMMERCIAL LIMITED
 
Legal Registered Office
Mid-Day Court
30 Brighton Road
Sutton
SURREY
SM2 5BN
Other companies in SM2
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRO COMMERCIAL LIMITED
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Companies with same name CENTRO COMMERCIAL LIMITED
The following companies were found which have the same name as CENTRO COMMERCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of CENTRO COMMERCIAL LIMITED

Current Directors
Officer Role Date Appointed
DOREEN EVELYN WALKER
Company Secretary 1991-10-28
PAUL RAYMOND HARWOOD
Director 1991-10-28
RAYMOND PHILIP HARWOOD
Director 1991-10-28
DOREEN EVELYN WALKER
Director 1991-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES PHILIP HARWOOD
Director 1991-10-28 2012-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOREEN EVELYN WALKER CENTRO SERVICES LIMITED Company Secretary 1993-08-12 CURRENT 1993-07-20 Active
DOREEN EVELYN WALKER CENTRO PROPERTY SERVICES LIMITED Company Secretary 1992-08-01 CURRENT 1990-12-10 Active
DOREEN EVELYN WALKER CENTRO PLC Company Secretary 1991-12-17 CURRENT 1988-06-17 Active
DOREEN EVELYN WALKER CENTRO COMMERCIAL PROPERTY CONSULTANTS LIMITED Company Secretary 1991-10-29 CURRENT 1988-08-23 Active
DOREEN EVELYN WALKER CENTRO GROUP LIMITED Company Secretary 1991-10-29 CURRENT 1991-10-29 Active
PAUL RAYMOND HARWOOD CENTRO SECURITY LIMITED Director 2011-09-01 CURRENT 2010-07-28 Active
PAUL RAYMOND HARWOOD CENTRO RESIDENTIAL SALES AND LETTINGS LIMITED Director 2005-12-21 CURRENT 2005-12-21 Active
PAUL RAYMOND HARWOOD VICOM PROPERTY CONSULTANTS LIMITED Director 2000-11-29 CURRENT 2000-11-29 Active
PAUL RAYMOND HARWOOD CENTRO PLC Director 1997-04-01 CURRENT 1988-06-17 Active
PAUL RAYMOND HARWOOD CENTRO GROUP LIMITED Director 1996-09-02 CURRENT 1991-10-29 Active
PAUL RAYMOND HARWOOD CENTRO SERVICES LIMITED Director 1993-08-12 CURRENT 1993-07-20 Active
PAUL RAYMOND HARWOOD CENTRO PROPERTY SERVICES LIMITED Director 1992-02-01 CURRENT 1990-12-10 Active
PAUL RAYMOND HARWOOD CENTRO COMMERCIAL PROPERTY CONSULTANTS LIMITED Director 1991-10-29 CURRENT 1988-08-23 Active
RAYMOND PHILIP HARWOOD THE TRACERY FREEHOLD LIMITED Director 2012-03-13 CURRENT 2012-03-13 Active
RAYMOND PHILIP HARWOOD CENTRO SECURITY LIMITED Director 2010-07-28 CURRENT 2010-07-28 Active
RAYMOND PHILIP HARWOOD CENTRO RESIDENTIAL SALES AND LETTINGS LIMITED Director 2005-12-22 CURRENT 2005-12-21 Active
RAYMOND PHILIP HARWOOD THE TRACERY RTM COMPANY LIMITED Director 2004-06-28 CURRENT 2004-06-28 Active
RAYMOND PHILIP HARWOOD CENTRO SERVICES LIMITED Director 1993-08-12 CURRENT 1993-07-20 Active
RAYMOND PHILIP HARWOOD CENTRO PLC Director 1991-12-17 CURRENT 1988-06-17 Active
RAYMOND PHILIP HARWOOD CENTRO PROPERTY SERVICES LIMITED Director 1991-12-10 CURRENT 1990-12-10 Active
RAYMOND PHILIP HARWOOD CENTRO GROUP LIMITED Director 1991-10-29 CURRENT 1991-10-29 Active
DOREEN EVELYN WALKER CENTRO SERVICES LIMITED Director 1993-08-12 CURRENT 1993-07-20 Active
DOREEN EVELYN WALKER CENTRO PLC Director 1991-12-17 CURRENT 1988-06-17 Active
DOREEN EVELYN WALKER CENTRO COMMERCIAL PROPERTY CONSULTANTS LIMITED Director 1991-10-29 CURRENT 1988-08-23 Active
DOREEN EVELYN WALKER CENTRO GROUP LIMITED Director 1991-10-29 CURRENT 1991-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-11-07CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES
2024-11-05DIRECTOR APPOINTED MR MORGAN SANTIAGO ONGAY-PEREZ
2023-12-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2019-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2018-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 026596140001
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 91
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-09-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-11-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 91
2015-11-12AR0128/10/15 ANNUAL RETURN FULL LIST
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 91
2014-11-24AR0128/10/14 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 91
2013-11-01AR0128/10/13 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-11-13AR0128/10/12 ANNUAL RETURN FULL LIST
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HARWOOD
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-23AR0128/10/11 ANNUAL RETURN FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-11-10AR0128/10/10 ANNUAL RETURN FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-11-19AR0128/10/09 ANNUAL RETURN FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / M/S DOREEN EVELYN WALKER / 18/11
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PHILIP HARWOOD / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND HARWOOD / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP HARWOOD / 18/11/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-12-16363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-11-27363sRETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-11-24363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-11-22363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-11-29363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-11-27363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-11-21363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-11-26363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-23363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-10363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-02363sRETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-03363sRETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS
1996-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-26363sRETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS
1996-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-06363sRETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS
1995-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-10363sRETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS
1993-12-08AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-11-13363sRETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS
1993-02-13363sRETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS
1993-02-13363(287)REGISTERED OFFICE CHANGED ON 13/02/93
1993-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
1992-04-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-04-0688(2)AD 28/02/92--------- £ SI 89@1=89 £ IC 2/91
1992-01-02288NEW DIRECTOR APPOINTED
1992-01-02287REGISTERED OFFICE CHANGED ON 02/01/92 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD
1992-01-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-01-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CENTRO COMMERCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRO COMMERCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CENTRO COMMERCIAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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

Intangible Assets
Patents
We have not found any records of CENTRO COMMERCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRO COMMERCIAL LIMITED
Trademarks
We have not found any records of CENTRO COMMERCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRO COMMERCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CENTRO COMMERCIAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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
Outgoings
Business Rates/Property Tax
No properties were found where CENTRO COMMERCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRO COMMERCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRO COMMERCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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