CENTERRA GROUP (UK) LIMITED

Key Data

Status

Active

Company No.

12099217

Incorporation date

12/07/2019

Size

Dormant

Classification

Defence activities (84.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2019)

05/09/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

12/02/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

03/09/2024

Director's details changed for Mr David Malcolm Elliott on 2024-08-19

View PDF (2 pages)

03/09/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

02/05/2024

Director's details changed for Mr David Malcolm Elliott on 2024-04-24

View PDF (2 pages)

19/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

22/08/2023

Termination of appointment of Melissa Lee Taylormoore as a director on 2023-08-15

View PDF (1 pages)

22/08/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

08/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

07/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

22/08/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

23/02/2022

Termination of appointment of Gearoid Eoin Moore as a director on 2022-02-11

View PDF (1 pages)

22/02/2022

Appointment of Melissa Lee Taylormoore as a director on 2022-02-11

View PDF (2 pages)

26/08/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

26/08/2021

Notification of a person with significant control statement

View PDF (2 pages)

26/08/2021

Cessation of Ian David Metcalf as a person with significant control on 2021-01-19

View PDF (1 pages)

26/08/2021

Registered office address changed from Branston Adams South Street Farnham GU9 7QU England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 2021-08-26

View PDF (1 pages)

10/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

12/04/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

21/01/2021

Appointment of David Malcolm Elliott as a director on 2021-01-19

View PDF (2 pages)

19/01/2021

Termination of appointment of Ian David Metcalf as a director on 2021-01-19

View PDF (1 pages)

15/01/2021

Previous accounting period extended from 2020-07-31 to 2020-12-31

View PDF (1 pages)

30/09/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

19/08/2019

Confirmation statement made on 2019-08-19 with updates

View PDF (4 pages)

19/08/2019

Appointment of Mr Gearoid Eoin Moore as a director on 2019-08-13

View PDF (2 pages)

12/07/2019

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Elliott, David Malcolm	Director	19/01/2021 - Present	7
Taylormoore, Melissa Lee	Director	11/02/2022 - 15/08/2023	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CENTERRA GROUP (UK) LIMITED

CENTERRA GROUP (UK) LIMITED is an(a) Active company incorporated on 12/07/2019 with the registered office located at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTERRA GROUP (UK) LIMITED?

CENTERRA GROUP (UK) LIMITED is currently Active. It was registered on 12/07/2019 .

Where is CENTERRA GROUP (UK) LIMITED located?

CENTERRA GROUP (UK) LIMITED is registered at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ.

What does CENTERRA GROUP (UK) LIMITED do?

CENTERRA GROUP (UK) LIMITED operates in the Defence activities (84.22 - SIC 2007) sector.

What is the latest filing for CENTERRA GROUP (UK) LIMITED?

The latest filing was on 05/09/2025: Confirmation statement made on 2025-08-19 with no updates.