CENTROS UK LIMITED
Active - Accounts Filed
General Information
NAME
CENTROS UK LIMITED
COMPANY NUMBER
SC268024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
18/05/2004
(20 years and 6 months old)
WEBSITE
www.sovereigncentros.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/12/2004
08/02/2008
CENTROS MILLER LIMITED
View all previous names
GLASGOW
G2 7ER
Telephone: 02074993917
TPS: No
C/O Irwin Mitchell Llp
2nd Floor
1 West Regent Street
Glasgow, Lanarkshire
G2 1RW
Telephone: 74993917
c/o Cbre Ground Floor
177 Bothwell Street
Glasgow
G2 7ER
G2 7ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOVEREIGN LAND (CENTROS) LIMITED | Active - Accounts Filed | View Report |
| CENTROS UK LIMITED | Active - Accounts Filed | View Report |
| CENTROS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENTROS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTROS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTROS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2012 - Present (12 years and 4 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/11/2023 - Present (1years) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/11/2023 - Present (1years) Born in May 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
05/12/2007 - Present (16 years and 11 months) Born in Dec 1965 |
Resigned | Director |
Current: 206 Past: 504 |
View Report |
|
18/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 508 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOVEREIGN LAND (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SOVEREIGN LAND (MANAGEMENT) LIMITED | Non-Trading | View Report |
| SOVEREIGN LAND (CENTROS) LIMITED | Active - Accounts Filed | View Report |
| CENTROS UK LIMITED | Active - Accounts Filed | View Report |
| CENTROS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SOVEREIGN PEVERIL BROOKFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 06/11/2023 | John Charles Marsh (908534601) has left the board |
| 06/11/2023 | Christopher John Geaves (917063260) has left the board |
| 06/11/2023 | Jane Marie Bearman (913271870) has left the board |
| 06/11/2023 | New Board Member Christopher John Geaves (931548257) Appointed |
| 06/11/2023 | New Board Member David Simon Mercado (931548230) Appointed |
| 06/11/2023 | New Board Member Adam John Hetherington (931548135) Appointed |
| 25/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 23/11/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | Timothy Haden-Scott (913338231) has left the board |
| 03/01/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Board Member Jane Marie Bearman (913271870) Appointed |
| 05/03/2019 | Jane Marie Bearman (917063277) has left the board |
| 20/02/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 02/11/2017 | Joseph Maxwell La Frenais (917114387) has left the board |
| 20/06/2017 | New Annual Return filed |
| 13/04/2017 | New Accounts filed |
| 21/09/2016 | Timothy John Binnington (900483126) has left the board |
| 26/08/2016 | Change in Reg. Office |
| 23/08/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 10/06/2016 | Change in Reg. Office |
| 20/06/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 05/03/2014 | Change in Reg. Office |
| 20/01/2014 | David Alexander Lewis (907877012) has left the board |
| 09/01/2014 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
| 26/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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