Menna Overview
Here’s a quick overview of CENTRO GROUP LIMITED 👀 — a Sutton, Surrey based business that started in 1991.
CENTRO GROUP LIMITED
- Company statusactive
- Company No02659766
- Age34 years 9 months Incorporated 29 October 1991
- Officers5
Address
Mid-Day Court, 30 Brighton Road, Sutton, Surrey, SM2 5BN
CENTRO GROUP LIMITED is an active company incorporated on 29 October 1991 and based in Sutton, Surrey. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 May 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Nov 2020
Accounts With Accounts Type Small
6 Years Ago on 19 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 06 Nov 2019
Termination Director Company With Name Termination Date
7 Years Ago on 04 Jul 2019
Accounts With Accounts Type Small
7 Years Ago on 09 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 07 Nov 2018
Accounts With Accounts Type Small
8 Years Ago on 05 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Nov 2017
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
9 Years Ago on 31 May 2017
Mortgage Satisfy Charge Full
9 Years Ago on 09 Feb 2017
Mortgage Satisfy Charge Full
9 Years Ago on 09 Feb 2017
Mortgage Satisfy Charge Full
9 Years Ago on 09 Feb 2017
Mortgage Satisfy Charge Full
9 Years Ago on 09 Feb 2017
Mortgage Satisfy Charge Full
9 Years Ago on 09 Feb 2017
Mortgage Satisfy Charge Full
9 Years Ago on 09 Feb 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALKER, Doreen Evelyn, M/S | secretary | 29 Oct 1991 | |
| HARWOOD, Paul Raymond | director | Aug 1965 | 02 Sept 1996 |
| HARWOOD, Raymond Philip | director | Jun 1939 | 29 Oct 1991 |
| TANG, Seng Teng | director | Oct 1975 | 07 May 2024 |
| WALKER, Doreen Evelyn, M/S | director | Jan 1937 | 29 Oct 1991 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Raymond Philip Harwood | Jun 1939 | 06 Apr 2016 |
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WALKER, Doreen Evelyn, M/S, HARWOOD, Paul Raymond, HARWOOD, Raymond Philip, HARWOOD, James Philip are mutual persons.
WALKER, Doreen Evelyn, M/S, HARWOOD, Paul Raymond, HARWOOD, Raymond Philip, ALLEN-SHALLESS, Trudi Jane, HARWOOD, James Philip, JARMAN, Stephen Charles are mutual persons.
WALKER, Doreen Evelyn, M/S, HARWOOD, Paul Raymond, HARWOOD, James Philip are mutual persons.
WALKER, Doreen Evelyn, M/S, HARWOOD, Paul Raymond, HARWOOD, Raymond Philip, HARWOOD, James Philip are mutual persons.
HARWOOD, Paul Raymond, HARWOOD, Raymond Philip are mutual persons.
HARWOOD, Paul Raymond, HARWOOD, Raymond Philip are mutual persons.
HARWOOD, Paul Raymond are mutual persons.
HARWOOD, Raymond Philip are mutual persons.
HARWOOD, Raymond Philip are mutual persons.
HARWOOD, Raymond Philip are mutual persons.
HARWOOD, Raymond Philip are mutual persons.
HARWOOD, Raymond Philip are mutual persons.
HARWOOD, Raymond Philip are mutual persons.
HARWOOD, Raymond Philip are mutual persons.
ALLEN-SHALLESS, Trudi Jane are mutual persons.
HARWOOD, James Philip are mutual persons.
CENTRO PLC
WALKER, Doreen Evelyn, M/S, HARWOOD, Paul Raymond, HARWOOD, Raymond Philip, TANG, Seng Teng, HARWOOD, James Philip, MACAINSH, Paul are mutual persons.
THE TRACERY RTM COMPANY LIMITED
HARWOOD, Raymond Philip are mutual persons.
STILES HAROLD WILLIAMS PARTNERSHIP LLP
ALLEN-SHALLESS, Trudi Jane are mutual persons.
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Here’s a quick overview of CENTRO GROUP LIMITED 👀 — a Sutton, Surrey based business that started in 1991.