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CENTREMONEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Centremonex Limited. The company was founded 45 years ago and was given the registration number 01390861. The firm's registered office is in LONDON. You can find them at 30 Pembroke Gardens, Kensington, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CENTREMONEX LIMITED
Company Number:01390861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1978
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:30 Pembroke Gardens, Kensington, London, England, W8 6HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Pembroke Gardens, Kensington, London, England, W8 6HU

Secretary-Active
30, Pembroke Gardens, London, England, W8 6HU

Director21 March 2018Active
30 Pembroke Gardens, Kensington, London, England, W8 6HU

Director-Active

People with Significant Control

Mr Robert Geoffrey Shackleford
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:30 Pembroke Gardens, London, England, W8 6HU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-06-03Officers

Change person director company with change date.

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2019-06-03Persons with significant control

Change to a person with significant control.

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2019-06-03Officers

Change person secretary company with change date.

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2019-06-03Address

Change registered office address company with date old address new address.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-06-01Confirmation statement

Confirmation statement with updates.

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2018-04-18Capital

Capital name of class of shares.

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2018-04-09Resolution

Resolution.

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2018-03-28Capital

Capital allotment shares.

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2018-03-28Officers

Appoint person director company with name date.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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