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CENTRUM INVESTMENT (TRAFALGAR HOUSE) LIMITED

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

This company is commonly known as Centrum Investment (trafalgar House) Limited. The company was founded 7 years ago and was given the registration number 10339518. The firm's registered office is in READING. You can find them at Centrum House Headley Road, Woodley, Reading, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CENTRUM INVESTMENT (TRAFALGAR HOUSE) LIMITED
Company Number:10339518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Centrum House Headley Road, Woodley, Reading, England, RG5 4JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centrum House, Headley Road, Woodley, Reading, England, RG5 4JB

Director22 August 2016Active
Centrum House, Headley Road, Woodley, Reading, England, RG5 4JB

Director22 August 2016Active

People with Significant Control

Centrum Group Corporation Limited
Notified on:22 February 2017
Status:Active
Country of residence:England
Address:Centrum House, Headley Road, Reading, England, RG5 4JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tushar Liladhar Shah
Notified on:22 August 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:Greenway House, Sugarswell Business Park, Banbury, England, OX15 6HW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Mehul Pravin Shah
Notified on:22 August 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:Greenway House, Sugarswell Business Park, Banbury, England, OX15 6HW
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-03-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-02Accounts

Legacy.

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2024-03-02Other

Legacy.

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2024-03-02Other

Legacy.

Download
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-03-15Other

Legacy.

Download
2023-03-02Accounts

Legacy.

Download
2023-03-02Other

Legacy.

Download
2022-09-01Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Accounts

Accounts with accounts type small.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type small.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type small.

Download
2019-11-08Persons with significant control

Change to a person with significant control.

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2019-11-08Address

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

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type dormant.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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2017-08-17Persons with significant control

Notification of a person with significant control.

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2017-08-17Persons with significant control

Cessation of a person with significant control.

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