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Home > England & Wales Companies > CENTRO PLACE INVESTMENTS LIMITED
Company Information for

CENTRO PLACE INVESTMENTS LIMITED

1 CENTRO PLACE, PRIDE PARK, DERBY, DE24 8RF,
Company Registration Number
05243726
Private Limited Company
Active

Company Overview

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 Number 05243726
Company ID Number 05243726
Date formed 2004-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 11:47:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRO PLACE INVESTMENTS LIMITED
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Company Officers of CENTRO PLACE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHRIS MARTIN
 Company Secretary 2016-12-19
JANICE BOUCHER
 Director 2018-04-01
BARBARA MARGARET GILDEA
 Director 2017-01-01
RICHARD HOPKIN
 Director 2015-02-12
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANICE BOUCHER THE GORSE ACADEMIES TRUST Director 2016-09-15 CURRENT 2010-12-09 Active
BARBARA MARGARET GILDEA DERWENT FACILITIES MANAGEMENT LIMITED Director 2017-01-01 CURRENT 2010-05-25 Active
RICHARD HOPKIN DERWENT FACILITIES MANAGEMENT LIMITED Director 2014-07-25 CURRENT 2010-05-25 Active
RICHARD HOPKIN CAPRI ENERGY LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
RICHARD HOPKIN CAPRI FINANCE LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
RICHARD HOPKIN MINORPLANET LIMITED Director 2005-10-13 CURRENT 2000-09-15 Dissolved 2017-06-15
RICHARD HOPKIN MINORPLANET SYSTEMS PLC Director 2005-10-13 CURRENT 1997-05-16 Liquidation

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
2024-01-03FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-04Termination of appointment of Chris Martin on 2023-07-01
2023-07-03Appointment of Joanna Kate Alsop as company secretary on 2023-07-01
2022-12-08AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-09-15CH01Director's details changed for Mr Timothy Edward Fuller on 2022-03-23
2021-12-21SECRETARY'S DETAILS CHNAGED FOR MR CHRIS MARTIN on 2021-12-01
2021-12-21CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRIS MARTIN on 2021-12-01
2021-12-20Director's details changed for Mr Andrew Winstanley on 2021-12-01
2021-12-20CH01Director's details changed for Mr Andrew Winstanley on 2021-12-01
2021-12-02AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH GOOD
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS RICKARDS
2021-05-06AP01DIRECTOR APPOINTED MR ANDREW WINSTANLEY
2021-03-19AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-04-30AP01DIRECTOR APPOINTED MR MATTHEW THOMAS RICKARDS
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARLON MCCORMACK
2020-01-23CH01Director's details changed for on
2020-01-22CH01Director's details changed for Mrs Deborah Good on 2020-01-21
2020-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JANICE BOUCHER
2020-01-22AP01DIRECTOR APPOINTED MR PETER MARLON MCCORMACK
2020-01-15RES01ADOPT ARTICLES 15/01/20
2019-12-13AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-13AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-06AP01DIRECTOR APPOINTED MRS DEBORAH GOOD
2019-12-06AP01DIRECTOR APPOINTED MRS DEBORAH GOOD
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOPKIN
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOPKIN
2018-10-12AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-12AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-04-03AP01DIRECTOR APPOINTED MS JANICE BOUCHER
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCDONOUGH
2017-11-23AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-03-10AA01Current accounting period extended from 31/12/16 TO 31/03/17
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA TRACY VEAL
2017-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRIS MARTIN on 2017-01-05
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/17 FROM C/O Places for People Ltd 80 Cheapside London EC2V 6EE England
2017-01-04AP01DIRECTOR APPOINTED MS BARBARA MARGARET GILDEA
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA TRACY VEAL / 19/12/2016
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MCDONOUGH / 19/12/2016
2016-12-19AP03Appointment of Mr Chris Martin as company secretary on 2016-12-19
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/16 FROM 1 Centro Place Pride Park Derby Derbyshire DE24 8RF
2016-12-19TM02Termination of appointment of Peter Marlon Mccormack on 2016-12-19
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS PATTON
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN PETERS
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHERRY
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR GEV LYNOTT
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN SMITH
2016-12-07AP01DIRECTOR APPOINTED MS SAMANTHA TRACY VEAL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 5000000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-23AP01DIRECTOR APPOINTED MR IAN PETERS
2016-09-22AP01DIRECTOR APPOINTED MR FRANCIS ANDREW PATTON
2016-08-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EBBS
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 5000000
2015-10-21AR0128/09/15 FULL LIST
2015-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-04AP01DIRECTOR APPOINTED MR RICHARD HOPKIN
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 5000000
2014-10-09AR0128/09/14 FULL LIST
2014-06-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-03AP01DIRECTOR APPOINTED MR STEVEN MCDONOUGH
2013-10-02AR0128/09/13 FULL LIST
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 052437260003
2013-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 052437260002
2013-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 052437260001
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER MCCORMACK
2012-10-24AR0128/09/12 FULL LIST
2012-09-10AP01DIRECTOR APPOINTED MR GEV LYNOTT
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SHAW
2011-10-10AR0128/09/11 FULL LIST
2011-08-15AP01DIRECTOR APPOINTED MR IAN CHERRY
2011-08-11AP01DIRECTOR APPOINTED MR MARTIN GEE SHAW
2011-08-05AP03SECRETARY APPOINTED MR PETER MARLON MCCORMACK
2011-08-05TM02APPOINTMENT TERMINATED, SECRETARY PAUL WISHER
2011-06-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-22AR0128/09/10 FULL LIST
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MARLON MCCORMACK / 28/09/2010
2010-07-06AP01DIRECTOR APPOINTED MR NICHOLAS RICHARD BRIAN EBBS
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN BATE
2010-03-01AR0128/09/09 FULL LIST
2009-06-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-28363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-07-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-30288aDIRECTOR APPOINTED PETER MARLON MCCORMACK
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN MARTIN
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-26363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2006-10-12363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-07-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-22123£ NC 1000/5500000 09/03/06
2006-03-2288(2)RAD 20/03/06--------- £ SI 2782286@1=2782286 £ IC 1/2782287
2005-10-04363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-07-13225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-05-27288aNEW DIRECTOR APPOINTED
2005-05-27288bDIRECTOR RESIGNED
2005-05-27288bDIRECTOR RESIGNED
2004-10-2288(2)RAD 28/09/04--------- £ SI 1@1=1 £ IC 1/2
2004-09-28NEWINCINCORPORATION 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 PLACE 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 CENTRO PLACE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-31 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
2013-05-31 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
2013-05-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 PLACE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CENTRO PLACE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRO PLACE INVESTMENTS LIMITED
Trademarks
We have not found any records of CENTRO PLACE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRO PLACE 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 (82990 - Other business support service activities n.e.c.) as CENTRO PLACE INVESTMENTS 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 PLACE 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 CENTRO PLACE 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 CENTRO PLACE 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 DE24 8RF