CENTRO PLACE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CENTRO PLACE INVESTMENTS LIMITED
COMPANY NUMBER
05243726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/09/2004
(20 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE24 8RF
Telephone: 01332346477
TPS: No
1 Centro Place
Pride Park
Derby
Derbyshire
DE24 8RF
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 |
|---|---|---|
| DERWENT HOUSING ASSOCIATION LIMITED | Active - Newly Incorporated | View Report |
| CENTRO PLACE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DERWENT FACILITIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 06/07/2023 | Chris Martin (922093808) has left the board |
Credit Risk Overview
Want to learn more about CENTRO PLACE INVESTMENTS 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 CENTRO PLACE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRO PLACE INVESTMENTS 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 |
|---|---|---|---|---|
|
16/04/2021 - Present (3 years and 7 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 101 Past: 14 |
View Report |
|
16/04/2021 - Present (3 years and 7 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2004 - 28/03/2008 (3 years and 6 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
28/09/2004 - 15/12/2016 (12 years and 2 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 06/07/2023 | Chris Martin (922093808) has left the board |
| 05/07/2023 | New Company Secretary Joanna Kate Alsop (931084874) Appointed |
| 13/12/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 08/12/2021 | New Confirmation Statement filed |
| 10/05/2021 | New Board Member Timothy Edward Fuller (911636393) Appointed |
| 10/05/2021 | New Board Member Andrew Winstanley (918347911) Appointed |
| 24/03/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Board Member Matthew Thomas Rickards (926510836) Appointed |
| 24/04/2020 | Peter Marlon McCormack (910857169) has left the board |
| 24/01/2020 | New Board Member Peter Marlon McCormack (910857169) Appointed |
| 24/01/2020 | Janice Boucher (916346530) has left the board |
| 19/12/2019 | New Accounts filed |
| 10/12/2019 | New Board Member Deborah Good (926060935) Appointed |
| 10/12/2019 | New Board Member Yvonne Vivienne Taylor (918576644) Appointed |
| 08/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | Barbara Margaret Gildea (922165334) has left the board |
| 27/09/2019 | Richard Hopkin (901249106) has left the board |
| 17/10/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 05/04/2018 | Stephen McDonough (901024138) has left the board |
| 05/04/2018 | New Board Member Janice Boucher (916346530) Appointed |
| 27/11/2017 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 03/03/2017 | Samantha Tracy Veal (922011595) has left the board |
| 09/01/2017 | Change in Reg. Office |
| 06/01/2017 | New Board Member Barbara Margaret Gildea (922165334) Appointed |
| 21/12/2016 | Peter Marlon McCormack (916213812) has left the board |
| 21/12/2016 | New Company Secretary Chris Martin (922093808) Appointed |
| 21/12/2016 | Change in Reg. Office |
| 20/12/2016 | Gev Lynott (917195795) has left the board |
| 20/12/2016 | Ian Cherry (916234505) has left the board |
| 20/12/2016 | Francis Andrew Patton (907440425) has left the board |
| 20/12/2016 | Ian Peters (921145202) has left the board |
| 19/12/2016 | Ian Hilary Smith (905444322) has left the board |
| 09/12/2016 | Ian Peters (921482706) has left the board |
| 09/12/2016 | New Board Member Samantha Tracy Veal (922011595) Appointed |
| 09/12/2016 | New Board Member Ian Peters (921145202) Appointed |
| 14/10/2016 | New Annual Return filed |
| 27/09/2016 | New Board Member Francis Andrew Patton (907440425) Appointed |
| 27/09/2016 | New Accounts filed |
| 27/09/2016 | New Board Member Ian Peters (921482706) Appointed |
| 05/05/2016 | Nicholas Richard Brian Ebbs (901528995) has left the board |
| 26/10/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 06/03/2015 | New Board Member Richard Hopkin (901249106) Appointed |
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