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CENTRU LIMITED

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

This company is commonly known as Centru Limited. The company was founded 23 years ago and was given the registration number 04067074. The firm's registered office is in ST. ALBANS. You can find them at Windfall House D1, The Courtyard, Alban Park, St. Albans, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:CENTRU LIMITED
Company Number:04067074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Windfall House D1, The Courtyard, Alban Park, St. Albans, England, AL4 0LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G51, Atlas Business Park, Harbour Road, Rye, England, TN31 7TE

Secretary02 April 2007Active
Unit G51, Atlas Business Park, Harbour Road, Rye, England, TN31 7TE

Director16 August 2016Active
Unit G51, Atlas Business Park, Harbour Road, Rye, England, TN31 7TE

Director07 September 2000Active
Droop Farm, Hazelbury Bryan, Sturminster Newton, DT10 2ED

Secretary07 September 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary07 September 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director07 September 2000Active

People with Significant Control

Mrs Anett Reichelt
Notified on:06 April 2023
Status:Active
Date of birth:March 1976
Nationality:German
Country of residence:England
Address:Centru Limited, G51, Atlas Business Park, Rye, England, TN31 7TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Robert Truman
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:Centru Limited, G51, Atlas Business Park, Rye, England, TN31 7TE
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-09-20Address

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

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-06-24Persons with significant control

Notification of a person with significant control.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-09-22Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-03-29Address

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

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2018-10-06Officers

Change person secretary company with change date.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-09-19Officers

Change person director company with change date.

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2018-09-19Officers

Change person director company with change date.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-08-17Officers

Appoint person director company with name date.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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