Menna Overview
Here’s a quick overview of CENTRUM SECRETARIES LIMITED 👀 — a London based business that started in 2001.
CENTRUM SECRETARIES LIMITED
- Company statusactive
- Company No04193935
- Age25 years 3 months Incorporated 4 April 2001
- Officers3
Address
Elscot House, Arcadia Avenue, London, N3 2JU, United Kingdom
CENTRUM SECRETARIES LIMITED is an active company incorporated on 4 April 2001 and based in London, United Kingdom. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 06 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 25 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 24 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 24 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 May 2021
Confirmation Statement With Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 06 Apr 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 09 May 2019
Confirmation Statement With Updates
7 Years Ago on 08 Apr 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 18 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 30 May 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHANMUGANATHAN, Yanasegaran | director | Nov 1974 | 24 Oct 2022 |
| DESAI, Nileshkumar Ramesh | director | Jan 1979 | 24 Oct 2022 |
| WOJCIK, Justyna | director | Dec 1985 | 24 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nileshkumar Ramesh Desai | Jan 1979 | 24 Oct 2022 |
| Mr Yanasegaran Chanmuganathan | Nov 1974 | 24 Oct 2022 |
| Mr David Pearlman | Apr 1938 | 06 Apr 2016 |
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CENTRUM PARTNERS LTD
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Here’s a quick overview of CENTRUM SECRETARIES LIMITED 👀 — a London based business that started in 2001.