UKBizDB.co.uk

CENTURO GLOBAL LIMITED

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

This company is commonly known as Centuro Global Limited. The company was founded 6 years ago and was given the registration number 11020762. The firm's registered office is in LONDON. You can find them at Level 18, 40 Bank Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CENTURO GLOBAL LIMITED
Company Number:11020762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Level 18, 40 Bank Street, London, England, E14 5NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Churchill Place, London, England, E14 5RE

Director18 October 2017Active
30, Churchill Place, London, England, E14 5RE

Director15 March 2023Active
30, Churchill Place, London, England, E14 5RE

Director09 March 2023Active
30, Churchill Place, London, England, E14 5RE

Director15 March 2023Active
30, Churchill Place, London, England, E14 5RE

Director15 November 2019Active

People with Significant Control

Mercia Fund Management Limited
Notified on:15 March 2023
Status:Active
Country of residence:England
Address:Forward House, 17 High Street, Henley-In-Arden, England, B95 5AA
Nature of control:
  • Significant influence or control
Mr Zain Ali
Notified on:18 October 2017
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:England
Address:30, Churchill Place, London, England, E14 5RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

Download
2023-12-22Officers

Appoint person director company with name date.

Download
2023-09-27Persons with significant control

Notification of a person with significant control.

Download
2023-09-27Officers

Appoint person director company with name date.

Download
2023-09-27Officers

Appoint person director company with name date.

Download
2023-07-31Accounts

Accounts with accounts type micro entity.

Download
2023-04-14Officers

Termination director company with name termination date.

Download
2023-03-30Confirmation statement

Confirmation statement with updates.

Download
2023-03-30Capital

Capital allotment shares.

Download
2023-01-19Confirmation statement

Confirmation statement with updates.

Download
2023-01-05Officers

Change person director company with change date.

Download
2022-10-13Confirmation statement

Confirmation statement with updates.

Download
2022-07-22Capital

Capital alter shares subdivision.

Download
2022-06-01Accounts

Accounts with accounts type micro entity.

Download
2022-02-16Incorporation

Memorandum articles.

Download
2022-02-16Resolution

Resolution.

Download
2022-02-15Resolution

Resolution.

Download
2021-10-12Confirmation statement

Confirmation statement with updates.

Download
2021-07-23Accounts

Accounts with accounts type micro entity.

Download
2021-06-04Address

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

Download
2020-11-18Confirmation statement

Confirmation statement with updates.

Download
2020-10-22Officers

Change person director company with change date.

Download
2020-10-22Persons with significant control

Change to a person with significant control.

Download
2020-07-01Accounts

Accounts with accounts type micro entity.

Download
2020-05-22Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.