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Home > England & Wales Companies > CENTOR INVESTMENTS LIMITED
Company Information for

CENTOR INVESTMENTS LIMITED

1 GREAT TOWER STREET, LONDON, EC3R 5AA,
Company Registration Number
03545526
Private Limited Company
Active

Company Overview

About Centor Investments Ltd
CENTOR INVESTMENTS LIMITED was founded on 1998-04-14 and has its registered office in London. The organisation's status is listed as "Active". Centor Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CENTOR INVESTMENTS LIMITED
 
Legal Registered Office
1 GREAT TOWER STREET
LONDON
EC3R 5AA
Other companies in EC2M
 
Filing Information
Company Number 03545526
Company ID Number 03545526
Date formed 1998-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 17:13:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTOR INVESTMENTS LIMITED
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Companies with same name CENTOR INVESTMENTS LIMITED
The following companies were found which have the same name as CENTOR INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTOR INVESTMENTS, INC. 1110 BRICKELL AVE MIAMI FL 33131 Inactive Company formed on the 1986-11-19

Company Officers of CENTOR INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KERRY LOUISE SMITH
 Company Secretary 2007-03-30
PAUL WILLIAM FIELD
 Director 1998-06-09
NEIL STEWART WALTON
 Director 1998-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID IAN STRATTON
 Director 1998-06-01 2009-04-23
COLIN JOHN CHILDS
 Company Secretary 1999-09-24 2007-03-30
COLIN JOHN CHILDS
 Director 2000-03-23 2007-03-30
ROBERT STANLEY NEVILLE
 Director 2000-07-27 2001-03-31
DUDLEY CLIFFORD POUND
 Director 1998-06-01 2000-03-23
DUDLEY CLIFFORD POUND
 Company Secretary 1998-06-01 1999-09-24
JOANNE ELIZABETH MILLER
 Director 1998-06-09 1998-12-10
IAN GILLINGS
 Director 1998-06-09 1998-08-31
CDF SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-04-14 1998-06-01
CDF FORMATIONS LIMITED
 Nominated Director 1998-04-14 1998-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KERRY LOUISE SMITH YACHT BY DESIGN INSURANCE SERVICES LIMITED Company Secretary 2007-03-30 CURRENT 2001-06-28 Active - Proposal to Strike off
KERRY LOUISE SMITH REVOLUTIONARY SERVICES LIMITED Company Secretary 2007-03-30 CURRENT 2004-02-16 Active
KERRY LOUISE SMITH CENTOR INSURANCE & RISK MANAGEMENT LIMITED Company Secretary 2007-03-30 CURRENT 1973-12-14 Active
KERRY LOUISE SMITH YACHT BY DESIGN UNDERWRITING AGENCY LIMITED Company Secretary 2007-03-30 CURRENT 2001-06-27 Active - Proposal to Strike off
PAUL WILLIAM FIELD CENTOR INSURANCE & RISK MANAGEMENT LIMITED Director 2004-02-23 CURRENT 1973-12-14 Active
PAUL WILLIAM FIELD REVOLUTIONARY SERVICES LIMITED Director 2004-02-16 CURRENT 2004-02-16 Active
NEIL STEWART WALTON REVOLUTIONARY SERVICES LIMITED Director 2004-02-16 CURRENT 2004-02-16 Active
NEIL STEWART WALTON ELYSIUM (IS) LIMITED Director 2002-11-05 CURRENT 2002-11-05 Dissolved 2016-07-12
NEIL STEWART WALTON CENTOR INSURANCE & RISK MANAGEMENT LIMITED Director 2002-10-11 CURRENT 1973-12-14 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
2024-11-04APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM FIELD
2024-08-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2024-05-17REGISTRATION OF A CHARGE / CHARGE CODE 035455260009
2024-04-02REGISTRATION OF A CHARGE / CHARGE CODE 035455260008
2023-08-01APPOINTMENT TERMINATED, DIRECTOR NEIL STEWART WALTON
2023-07-24REGISTERED OFFICE CHANGED ON 24/07/23 FROM 17 Dominion Street London EC2M 2EF
2023-07-24SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-04-18CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-03-09REGISTRATION OF A CHARGE / CHARGE CODE 035455260007
2023-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035455260006
2023-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035455260005
2022-09-29Current accounting period extended from 30/09/22 TO 31/10/22
2022-09-29AA01Current accounting period extended from 30/09/22 TO 31/10/22
2022-08-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-08-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-08-11MEM/ARTSARTICLES OF ASSOCIATION
2022-08-11RES01ADOPT ARTICLES 11/08/22
2022-08-08Termination of appointment of Kerry Louise Smith on 2022-07-29
2022-08-08Appointment of Ms Jitendra Patel as company secretary on 2022-07-29
2022-08-08AP03Appointment of Ms Jitendra Patel as company secretary on 2022-07-29
2022-08-08TM02Termination of appointment of Kerry Louise Smith on 2022-07-29
2022-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 035455260006
2022-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 035455260005
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-01-20FULL ACCOUNTS MADE UP TO 30/09/21
2022-01-20AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-07-01AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 92500
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-02-11RES01ADOPT ARTICLES 11/02/17
2016-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 92500
2016-05-04AR0114/04/16 ANNUAL RETURN FULL LIST
2015-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 92500
2015-04-24AR0114/04/15 ANNUAL RETURN FULL LIST
2014-07-04AUDAUDITOR'S RESIGNATION
2014-07-04AUDAUDITOR'S RESIGNATION
2014-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 92500
2014-04-17AR0114/04/14 ANNUAL RETURN FULL LIST
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/14 FROM 9 Bonhill Street London EC2A 4PE
2013-06-04AR0114/04/13 ANNUAL RETURN FULL LIST
2013-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-04-20AR0114/04/12 ANNUAL RETURN FULL LIST
2011-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-05-05AR0114/04/11 ANNUAL RETURN FULL LIST
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEWART WALTON / 05/05/2011
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM FIELD / 05/05/2011
2010-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-04-19AR0114/04/10 FULL LIST
2010-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / KERRY LOUISE SMITH / 14/04/2010
2009-04-28363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR DAVID STRATTON
2009-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-06-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-12-21AUDAUDITOR'S RESIGNATION
2007-11-13AUDAUDITOR'S RESIGNATION
2007-04-25363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-04-05288aNEW SECRETARY APPOINTED
2007-04-04288bDIRECTOR RESIGNED
2007-04-04288bSECRETARY RESIGNED
2007-03-28AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-04-18363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-01-23AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-11-24288cDIRECTOR'S PARTICULARS CHANGED
2005-04-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-15363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-10-01225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04
2004-06-17395PARTICULARS OF MORTGAGE/CHARGE
2004-06-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-06-11RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-06-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-11RES13S320 LOAN AGREE DEBEN 24/05/04
2004-06-11155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-29363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-03-11AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-10-13CERTNMCOMPANY NAME CHANGED CENTOR INSURANCE & RISK MANAGEME NT LIMITED CERTIFICATE ISSUED ON 13/10/03
2003-09-03395PARTICULARS OF MORTGAGE/CHARGE
2003-09-03395PARTICULARS OF MORTGAGE/CHARGE
2003-04-25363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-05-01363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-06-27288bDIRECTOR RESIGNED
2001-05-10363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-10-16AAFULL GROUP ACCOUNTS MADE UP TO 31/05/00
2000-08-07288aNEW DIRECTOR APPOINTED
2000-08-0788(2)RAD 31/05/00--------- £ SI 5000@1=5000 £ IC 87500/92500
2000-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-05363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-04-04288bDIRECTOR RESIGNED
2000-04-04288aNEW DIRECTOR APPOINTED
1999-11-2988(2)RAD 17/11/99--------- £ SI 5000@1=5000 £ IC 82500/87500
1999-10-19AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-10-05288aNEW SECRETARY APPOINTED
1999-10-05288bSECRETARY RESIGNED
1999-08-31225ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/05/99
1999-06-23363aRETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to CENTOR INVESTMENTS 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 CENTOR INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2004-06-17 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2003-09-03 Outstanding NORTHGATE INFORMATION SOLUTIONS UK LIMITED
RENT DEPOSIT DEED 2003-09-03 Outstanding NORTHGATE INFORMATION SOLUTIONS UK LIMITED
RENT DEPOSIT DEED 1998-11-17 Outstanding MDIS LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2019-09-30

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 CENTOR INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CENTOR INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTOR INVESTMENTS LIMITED
Trademarks
We have not found any records of CENTOR INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTOR INVESTMENTS 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 (65120 - Non-life insurance) as CENTOR INVESTMENTS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where CENTOR INVESTMENTS 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 CENTOR INVESTMENTS 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 CENTOR INVESTMENTS 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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    Other companies at postcode EC3R 5AA