CENTRUM SECRETARIES LIMITED
Active - Accounts Filed
General Information
NAME
CENTRUM SECRETARIES LIMITED
COMPANY NUMBER
04193935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/04/2001
(23 years and 8 months old)
WEBSITE
fraudinprague.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 2JU
Elscot House
Arcadia Avenue
London
N3 2JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRUM SECRETARIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CENTRUM SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRUM SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRUM SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2022 - Present (2 years and 1 months) 24/10/2022 - Present (2 years and 1 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 13 Past: 64 |
View Report |
|
24/10/2022 - Present (2 years and 1 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
24/10/2022 - Present (2 years and 1 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
04/04/2001 - Present (23 years and 8 months) 04/04/2001 - Present (23 years and 8 months) 04/04/2001 - Present (23 years and 8 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
04/04/2001 - Present (23 years and 8 months) Born in Apr 1938 |
Resigned | Director |
Current: 20 Past: 218 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRUM SECRETARIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 26/10/2022 | David Pearlman (902392781) has left the board |
| 26/10/2022 | New Board Member Justyna Wojcik (929754412) Appointed |
| 26/10/2022 | New Board Member Yanasegaran Chanmuganathan (929754413) Appointed |
| 26/10/2022 | New Board Member Nileshkumar Ramesh Desai (910931347) Appointed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 01/06/2018 | Gianpaolo Cretella (924296172) has left the board |
| 14/05/2018 | New Board Member Gianpaolo Cretella (924296172) Appointed |
| 11/04/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 30/03/2017 | Change in Reg. Office |
| 04/08/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 10/03/2016 | Robert Benjamin Gersohn (916486924) has left the board |
| 06/06/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 12/04/2014 | New Annual Return filed |
| 13/02/2014 | New Accounts filed |
| 24/04/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Annual Return filed |
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