This company is commonly known as Centrum (uk) Limited. The company was founded 17 years ago and was given the registration number 05956051. The firm's registered office is in ESHER. You can find them at Albany House, Claremont Lane, Esher, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CENTRUM (UK) LIMITED |
|---|---|---|
| Company Number | : | 05956051 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Albany House, Claremont Lane, Esher, KT10 9FQ | Secretary | 12 September 2022 | Active |
| Albany House, Claremont Lane, Esher, KT10 9FQ | Director | 11 July 2022 | Active |
| 1st Floor, 3 Crawford Place, London, England, W1H 4LB | Secretary | 30 September 2014 | Active |
| Albany House, Claremont Lane, Esher, KT10 9FQ | Secretary | 01 September 2016 | Active |
| 3rd, Floor Barclays House, Victoria Street, Douglas, Isle Of Man, IM1 2LE | Corporate Secretary | 31 October 2006 | Active |
| 3rd Floor, Barclays House, Victoria Street, Douglas, Isle Of Man, IM1 2LE | Corporate Secretary | 05 August 2014 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 04 October 2006 | Active |
| Albany House, Claremont Lane, Esher, KT10 9FQ | Director | 12 February 2016 | Active |
| 1st Floor, 3 Crawford Place, London, England, W1H 4LB | Director | 30 September 2014 | Active |
| Ashmawr, Mount Rule Road, Strang, Douglas, Isle Of Man, IM4 4QZ | Director | 12 December 2008 | Active |
| 40, Meadow Crescent, Douglas, Isle Of Man, Isle Of Man, IM2 1NL | Director | 30 May 2013 | Active |
| 100, Fairways Drive, Mount Murray, Douglas, IM4 2JF | Director | 11 February 2010 | Active |
| 3rd, Floor Barclays House, Victoria Street Douglas, Isle Of Man, Isle Of Man, IM1 2LE | Director | 22 November 2013 | Active |
| 3rd Floor Barclays House, Victoria Street, Douglas, Isle Of Man, United Kingdom, | Director | 09 May 2013 | Active |
| 3, Reayrt Ny Chrink, Crosby, Isle Of Man, IM4 2EA | Director | 12 December 2008 | Active |
| Albany House, Claremont Lane, Esher, KT10 9FQ | Director | 30 September 2014 | Active |
| Albany House, Claremont Lane, Esher, KT10 9FQ | Director | 12 September 2022 | Active |
| 9, Fairway Drive, Port Erin, Isle Of Man, Isle Of Man, IM9 6LR | Director | 17 June 2011 | Active |
| Soalt Y Cottier, The Dhoor, Lezayre, IM7 4ED | Director | 31 October 2006 | Active |
| 7, Stevenson Way, Farmhill, Douglas, IM2 2EL | Director | 12 December 2008 | Active |
| 20 Devonshire Crescent, Douglas, IM2 3RD | Director | 31 October 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 04 October 2006 | Active |
| Ms Priya Hiranandani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | Indian |
| Address | : | Albany House, Claremont Lane, Esher, KT10 9FQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Incorporation | Memorandum articles. | Download |
| 2023-02-10 | Resolution | Resolution. | Download |
| 2022-12-28 | Officers | Termination director company with name termination date. | Download |
| 2022-12-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-20 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-20 | Officers | Appoint person director company with name date. | Download |
| 2022-07-12 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-07 | Officers | Change person director company with change date. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-19 | Address | Change registered office address company with date old address new address. | Download |
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