CENTOR INVESTMENTS LIMITED

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CENTOR INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

03545526

Incorporation date

14/04/1998

Size

Dormant

Contacts

Registered address

Registered address

1 Great Tower Street, London EC3R 5AACopy
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Latest events (Record since 14/04/1998)
dot icon07/05/2026
Registration of charge 035455260010, created on 2026-05-05
dot icon22/04/2026
Confirmation statement made on 2026-04-14 with no updates
dot icon30/07/2025
Accounts for a dormant company made up to 2024-10-31
dot icon15/04/2025
Confirmation statement made on 2025-04-14 with no updates
dot icon04/11/2024
Termination of appointment of Paul William Field as a director on 2024-05-31
dot icon06/08/2024
Accounts for a dormant company made up to 2023-10-31
dot icon17/05/2024
Registration of charge 035455260009, created on 2024-05-14
dot icon15/04/2024
Confirmation statement made on 2024-04-14 with no updates
dot icon02/04/2024
Registration of charge 035455260008, created on 2024-03-19
dot icon01/08/2023
Termination of appointment of Neil Stewart Walton as a director on 2023-07-31
dot icon24/07/2023
Registered office address changed from 17 Dominion Street London EC2M 2EF to 1 Great Tower Street London EC3R 5AA on 2023-07-24
dot icon24/07/2023
Accounts for a small company made up to 2022-10-31
dot icon18/04/2023
Confirmation statement made on 2023-04-14 with no updates
dot icon09/03/2023
Registration of charge 035455260007, created on 2023-03-07
dot icon07/02/2023
Satisfaction of charge 035455260006 in full
dot icon07/02/2023
Satisfaction of charge 035455260005 in full
dot icon21/10/2022
Appointment of Mr Michael David Simon Edgeley as a director on 2022-09-29
dot icon21/10/2022
Appointment of Mr Timothy John Money as a director on 2022-09-29
dot icon21/10/2022
Appointment of Mr Philip John Williams as a director on 2022-09-29
dot icon29/09/2022
Current accounting period extended from 2022-09-30 to 2022-10-31
dot icon26/08/2022
Satisfaction of charge 4 in full
dot icon11/08/2022
Memorandum and Articles of Association
dot icon11/08/2022
Resolutions
dot icon08/08/2022
Termination of appointment of Kerry Louise Smith as a secretary on 2022-07-29
dot icon08/08/2022
Appointment of Ms Jitendra Patel as a secretary on 2022-07-29
dot icon02/08/2022
Registration of charge 035455260006, created on 2022-07-29
dot icon01/08/2022
Registration of charge 035455260005, created on 2022-07-29
dot icon19/04/2022
Confirmation statement made on 2022-04-14 with no updates
dot icon20/01/2022
Full accounts made up to 2021-09-30
dot icon01/07/2021
Full accounts made up to 2020-09-30
dot icon19/04/2021
Confirmation statement made on 2021-04-14 with no updates
dot icon15/04/2020
Confirmation statement made on 2020-04-14 with no updates
dot icon23/03/2020
Accounts for a small company made up to 2019-09-30
dot icon15/04/2019
Confirmation statement made on 2019-04-14 with no updates
dot icon01/04/2019
Accounts for a small company made up to 2018-09-30
dot icon27/11/2018
Satisfaction of charge 2 in full
dot icon27/11/2018
Satisfaction of charge 3 in full
dot icon27/11/2018
Satisfaction of charge 1 in full
dot icon20/04/2018
Confirmation statement made on 2018-04-14 with no updates
dot icon09/04/2018
Accounts for a small company made up to 2017-09-30
dot icon06/06/2017
Accounts for a small company made up to 2016-09-30
dot icon27/04/2017
Confirmation statement made on 2017-04-14 with updates
dot icon11/02/2017
Resolutions
dot icon10/06/2016
Accounts for a small company made up to 2015-09-30
dot icon04/05/2016
Annual return made up to 2016-04-14 with full list of shareholders
dot icon01/07/2015
Accounts for a small company made up to 2014-09-30
dot icon24/04/2015
Annual return made up to 2015-04-14 with full list of shareholders
dot icon04/07/2014
Auditor's resignation
dot icon04/07/2014
Auditor's resignation
dot icon13/06/2014
Accounts for a small company made up to 2013-09-30
dot icon17/04/2014
Annual return made up to 2014-04-14 with full list of shareholders
dot icon16/01/2014
Registered office address changed from 9 Bonhill Street London EC2A 4PE on 2014-01-16
dot icon04/06/2013
Annual return made up to 2013-04-14 with full list of shareholders
dot icon16/05/2013
Accounts for a small company made up to 2012-09-30
dot icon28/06/2012
Accounts for a small company made up to 2011-09-30
dot icon20/04/2012
Annual return made up to 2012-04-14 with full list of shareholders
dot icon10/06/2011
Accounts for a small company made up to 2010-09-30
dot icon05/05/2011
Director's details changed for Mr Paul William Field on 2011-05-05
dot icon05/05/2011
Director's details changed for Neil Stewart Walton on 2011-05-05
dot icon05/05/2011
Annual return made up to 2011-04-14 with full list of shareholders
dot icon27/05/2010
Accounts for a small company made up to 2009-09-30
dot icon19/04/2010
Secretary's details changed for Kerry Louise Smith on 2010-04-14
dot icon19/04/2010
Annual return made up to 2010-04-14 with full list of shareholders
dot icon28/04/2009
Appointment terminated director david stratton
dot icon28/04/2009
Return made up to 14/04/09; full list of members
dot icon23/03/2009
Accounts for a small company made up to 2008-09-30
dot icon30/06/2008
Total exemption small company accounts made up to 2007-09-30
dot icon15/04/2008
Return made up to 14/04/08; full list of members
dot icon21/12/2007
Auditor's resignation
dot icon13/11/2007
Auditor's resignation
dot icon25/04/2007
Return made up to 14/04/07; full list of members
dot icon05/04/2007
New secretary appointed
dot icon04/04/2007
Director resigned
dot icon04/04/2007
Secretary resigned
dot icon28/03/2007
Full accounts made up to 2006-09-30
dot icon18/04/2006
Return made up to 14/04/06; full list of members
dot icon23/01/2006
Full accounts made up to 2005-09-30
dot icon24/11/2005
Director's particulars changed
dot icon15/04/2005
Return made up to 14/04/05; full list of members
dot icon28/01/2005
Accounts for a small company made up to 2004-09-30
dot icon01/10/2004
Accounting reference date extended from 31/05/04 to 30/09/04
dot icon17/06/2004
Particulars of mortgage/charge
dot icon11/06/2004
Resolutions
dot icon11/06/2004
Resolutions
dot icon11/06/2004
Resolutions
dot icon11/06/2004
Declaration of assistance for shares acquisition
dot icon11/06/2004
Declaration of assistance for shares acquisition
dot icon29/04/2004
Return made up to 14/04/04; full list of members
dot icon11/03/2004
Full accounts made up to 2003-05-31
dot icon13/10/2003
Certificate of change of name
dot icon03/09/2003
Particulars of mortgage/charge
dot icon03/09/2003
Particulars of mortgage/charge
dot icon25/04/2003
Return made up to 14/04/03; full list of members
dot icon03/04/2003
Accounts for a small company made up to 2002-05-31
dot icon01/05/2002
Return made up to 14/04/02; full list of members
dot icon02/04/2002
Accounts for a small company made up to 2001-05-31
dot icon27/06/2001
Director resigned
dot icon10/05/2001
Return made up to 14/04/01; full list of members
dot icon16/10/2000
Full group accounts made up to 2000-05-31
dot icon07/08/2000
Ad 31/05/00--------- £ si 5000@1=5000 £ ic 87500/92500
dot icon07/08/2000
New director appointed
dot icon05/05/2000
Return made up to 14/04/00; full list of members
dot icon04/04/2000
New director appointed
dot icon04/04/2000
Director resigned
dot icon29/11/1999
Ad 17/11/99--------- £ si 5000@1=5000 £ ic 82500/87500
dot icon19/10/1999
Full accounts made up to 1999-05-31
dot icon05/10/1999
New secretary appointed
dot icon05/10/1999
Secretary resigned
dot icon31/08/1999
Accounting reference date shortened from 30/09/99 to 31/05/99
dot icon23/06/1999
Return made up to 14/04/99; full list of members
dot icon17/06/1999
Accounting reference date extended from 30/04/99 to 30/09/99
dot icon17/06/1999
Director resigned
dot icon17/06/1999
Director resigned
dot icon15/06/1999
Certificate of change of name
dot icon17/11/1998
Particulars of mortgage/charge
dot icon05/10/1998
Registered office changed on 05/10/98 from: st clare house 30-33 minories london EC3N 1DU
dot icon20/07/1998
Ad 24/06/98--------- £ si 82498@1=82498 £ ic 2/82500
dot icon20/07/1998
Resolutions
dot icon20/07/1998
£ nc 1000/100000 25/06/98
dot icon25/06/1998
New director appointed
dot icon25/06/1998
New director appointed
dot icon25/06/1998
New director appointed
dot icon05/06/1998
Certificate of change of name
dot icon04/06/1998
New director appointed
dot icon04/06/1998
New secretary appointed;new director appointed
dot icon04/06/1998
Secretary resigned
dot icon04/06/1998
Registered office changed on 04/06/98 from: city cloisters 188/196 old street, london EC1V 9FR
dot icon04/06/1998
New director appointed
dot icon04/06/1998
Director resigned
dot icon29/05/1998
Resolutions
dot icon14/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
14/04/2026
dot iconLast statement dated
31/10/2024View PDF
See more events →

Financial Ratios

CENTOR INVESTMENTS LIMITED has not submitted financial statements

CENTOR INVESTMENTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTOR INVESTMENTS LIMITED

CENTOR INVESTMENTS LIMITED is an(a) Active company incorporated on 14/04/1998 with the registered office located at 1 Great Tower Street, London EC3R 5AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTOR INVESTMENTS LIMITED?

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CENTOR INVESTMENTS LIMITED is currently Active. It was registered on 14/04/1998 .

Where is CENTOR INVESTMENTS LIMITED located?

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CENTOR INVESTMENTS LIMITED is registered at 1 Great Tower Street, London EC3R 5AA.

What does CENTOR INVESTMENTS LIMITED do?

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CENTOR INVESTMENTS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CENTOR INVESTMENTS LIMITED?

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The latest filing was on 07/05/2026: Registration of charge 035455260010, created on 2026-05-05.