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CENTRIUM LIMITED

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

This company is commonly known as Centrium Limited. The company was founded 23 years ago and was given the registration number 04182662. The firm's registered office is in LONDON. You can find them at 14 Clerkenwell Green, , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:CENTRIUM LIMITED
Company Number:04182662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:14 Clerkenwell Green, London, England, EC1R 0DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Clerkenwell Green, London, England, EC1R 0DP

Secretary14 May 2003Active
14, Clerkenwell Green, London, England, EC1R 0DP

Director14 May 2003Active
14, Clerkenwell Green, London, England, EC1R 0DP

Director01 July 2014Active
7 Green Dragon Lane, Flackwell Heath, HP10 9JU

Secretary19 March 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary19 March 2001Active
The Dairy, Manor Courtyard, Aston Sandford, Haddenham, England, HP17 8JB

Director19 March 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director19 March 2001Active

People with Significant Control

Mr Keith Hereward Hill
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:United Kingdom
Address:51, Long Park, Amersham, United Kingdom, HP6 5LF
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-30Confirmation statement

Confirmation statement with updates.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-11-24Persons with significant control

Change to a person with significant control.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-12-02Officers

Change person director company with change date.

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2021-12-02Persons with significant control

Change to a person with significant control.

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2021-11-18Persons with significant control

Change to a person with significant control.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type unaudited abridged.

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2021-04-10Gazette

Gazette filings brought up to date.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-02-07Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type unaudited abridged.

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2019-01-05Confirmation statement

Confirmation statement with no updates.

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2018-12-24Address

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

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type unaudited abridged.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-01-25Address

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

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2016-12-06Accounts

Accounts with accounts type total exemption full.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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