CENTRALE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

05706042

Incorporation date

10/02/2006

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2006)

28/01/2026

Confirmation statement made on 2026-01-26 with no updates

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11/11/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

28/03/2025

Change of details for Mr Mehmet Cicek as a person with significant control on 2025-03-28

View PDF (2 pages)

02/12/2024

Appointment of Mr. Harry Alexander Braithwaite Douglass as a director on 2024-11-22

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28/11/2024

Appointment of Mr Jovin Genovese as a director on 2024-11-22

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28/11/2024

Appointment of Mr Michael Gerard Curran as a director on 2024-11-22

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28/11/2024

Appointment of Mr Jovin Genovese as a secretary on 2024-11-22

View PDF (2 pages)

28/11/2024

Termination of appointment of Mehmet Cicek as a secretary on 2024-11-22

View PDF (1 pages)

28/11/2024

Termination of appointment of Mehmet Cicek as a director on 2024-11-22

View PDF (1 pages)

13/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (11 pages)

28/10/2024

Registered office address changed from 40-44 Newman Street London W1T 1QD England to 35, Tudor House Gresse Street, London W1T 1QY on 2024-10-28

View PDF (1 pages)

28/10/2024

Current accounting period shortened from 2025-02-28 to 2025-01-31

View PDF (1 pages)

23/04/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

28/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

07/03/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

24/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

23/08/2022

Registered office address changed from 4th Floor North 40-44 Newman Street London W1T 1QD United Kingdom to 40-44 Newman Street London W1T 1QD on 2022-08-23

View PDF (1 pages)

03/03/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

23/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

29/03/2021

Confirmation statement made on 2021-02-22 with updates

View PDF (4 pages)

24/02/2021

Director's details changed for Mr Mehmet Cicek on 2021-02-19

View PDF (2 pages)

24/02/2021

Change of details for Mr Mehmet Cicek as a person with significant control on 2021-02-24

View PDF (2 pages)

24/02/2021

Appointment of Mehmet Cicek as a secretary on 2021-02-19

View PDF (2 pages)

19/02/2021

Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 2021-02-19

View PDF (1 pages)

24/11/2020

Secretary's details changed for F&L Cosec Limited on 2020-11-24

View PDF (1 pages)

05/11/2020

Total exemption full accounts made up to 2020-03-06

View PDF (8 pages)

11/03/2020

Appointment of F&L Cosec Limited as a secretary on 2020-03-11

View PDF (2 pages)

11/03/2020

Registered office address changed from 124 Mount Park Avenue South Croydon CR2 6DJ England to 4th Floor North 40-44 Newman Street London W1T 1QD on 2020-03-11

View PDF (1 pages)

10/03/2020

Notification of Mehmet Cicek as a person with significant control on 2020-03-06

View PDF (2 pages)

10/03/2020

Cessation of Daylesh Shah as a person with significant control on 2020-03-06

View PDF (1 pages)

10/03/2020

Cessation of Mahendra Hansraj Shah as a person with significant control on 2020-03-06

View PDF (1 pages)

10/03/2020

Cessation of Ranju Hatcher as a person with significant control on 2020-03-06

View PDF (1 pages)

10/03/2020

Termination of appointment of Nita Shah as a director on 2020-03-06

View PDF (1 pages)

10/03/2020

Appointment of Mr Mehmet Cicek as a director on 2020-03-06

View PDF (2 pages)

10/03/2020

Termination of appointment of Nilesh Mahendra Shah as a director on 2020-03-06

View PDF (1 pages)

10/03/2020

Termination of appointment of Daylesh Shah as a director on 2020-03-06

View PDF (1 pages)

10/03/2020

Termination of appointment of Aneeta Shah as a secretary on 2020-03-06

View PDF (1 pages)

10/03/2020

Termination of appointment of Shahid Khan as a director on 2020-03-06

View PDF (1 pages)

10/03/2020

Termination of appointment of Ranju Hatcher as a director on 2020-03-06

View PDF (1 pages)

22/02/2020

Confirmation statement made on 2020-02-22 with updates

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21/02/2020

Confirmation statement made on 2020-02-21 with updates

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21/02/2020

Confirmation statement made on 2020-02-15 with updates

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14/02/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (4 pages)

13/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

13/02/2020

Registered office address changed from 742 Garratt Lane London SW17 0NN to 124 Mount Park Avenue South Croydon CR2 6DJ on 2020-02-13

View PDF (1 pages)

15/01/2020

Director's details changed for Nita Shah on 2020-01-02

View PDF (2 pages)

15/01/2020

Change of details for Mrs Ranjan Hatcher as a person with significant control on 2016-04-06

View PDF (2 pages)

26/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

14/02/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

27/11/2018

Micro company accounts made up to 2018-02-28

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19/02/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

05/12/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

17/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (7 pages)

07/12/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (6 pages)

12/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (9 pages)

06/12/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

13/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (9 pages)

22/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

10/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (9 pages)

07/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

28/03/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (9 pages)

27/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (6 pages)

01/03/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (9 pages)

22/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

18/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (9 pages)

21/09/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

22/03/2010

Director's details changed for Ranjan Hatcher on 2010-02-01

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01/03/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (8 pages)

01/03/2010

Director's details changed for Shahid Khan on 2009-10-01

View PDF (2 pages)

01/03/2010

Director's details changed for Nita Shah on 2009-10-01

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01/03/2010

Director's details changed for Nilesh Shah on 2009-10-01

View PDF (2 pages)

01/03/2010

Director's details changed for Daylesh Shah on 2009-10-01

View PDF (2 pages)

23/11/2009

Total exemption full accounts made up to 2009-02-28

View PDF (9 pages)

11/02/2009

Return made up to 10/02/09; full list of members

View PDF (6 pages)

26/11/2008

Total exemption full accounts made up to 2008-02-29

View PDF (9 pages)

27/02/2008

Appointment terminated director aneeta shah

View PDF (1 pages)

27/02/2008

Appointment terminated director meenakshi khan

View PDF (1 pages)

12/02/2008

Return made up to 10/02/08; full list of members

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12/11/2007

Total exemption full accounts made up to 2007-02-28

View PDF (8 pages)

26/02/2007

Registered office changed on 26/02/07 from: 124 mount park avenue south croydon surrey CR2 6DJ

View PDF (1 pages)

15/02/2007

Return made up to 10/02/07; full list of members

View PDF (5 pages)

28/02/2006

Ad 10/02/06--------- £ si 270@1=270 £ ic 1/271

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17/02/2006

New director appointed

View PDF (1 pages)

17/02/2006

New secretary appointed

View PDF (1 pages)

17/02/2006

New director appointed

View PDF (1 pages)

17/02/2006

New director appointed

View PDF (1 pages)

17/02/2006

New director appointed

View PDF (1 pages)

17/02/2006

New director appointed

View PDF (1 pages)

17/02/2006

New director appointed

View PDF (1 pages)

17/02/2006

Director resigned

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17/02/2006

Secretary resigned

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17/02/2006

New director appointed

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10/02/2006

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

26/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
ZEDRA COSEC (UK) LIMITED	Corporate Secretary	11/03/2020 - 19/02/2021	169
Shah, Aneeta	Director	10/02/2006 - 11/02/2008	4
Shah, Daylesh	Director	10/02/2006 - 06/03/2020	4
Hatcher, Ranju	Director	10/02/2006 - 06/03/2020	7
Mehmet Cicek	Director	06/03/2020 - 22/11/2024	29

Persons with Significant Control

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

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CENTRALE INVESTMENTS LIMITED

CENTRALE INVESTMENTS LIMITED is an(a) Active company incorporated on 10/02/2006 with the registered office located at 35, Tudor House Gresse Street,, London W1T 1QY. 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 CENTRALE INVESTMENTS LIMITED?

CENTRALE INVESTMENTS LIMITED is currently Active. It was registered on 10/02/2006 .

Where is CENTRALE INVESTMENTS LIMITED located?

CENTRALE INVESTMENTS LIMITED is registered at 35, Tudor House Gresse Street,, London W1T 1QY.

What does CENTRALE INVESTMENTS LIMITED do?

CENTRALE INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CENTRALE INVESTMENTS LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-26 with no updates.