CENTRIUM MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04055018

Incorporation date

17/08/2000

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2000)

23/03/2026

Termination of appointment of Peter Domhnall Buckley as a secretary on 2025-12-19

View PDF (1 pages)

29/12/2025

Termination of appointment of Thomas Philip Joseph Newman as a director on 2025-12-16

View PDF (1 pages)

29/12/2025

Appointment of Mr Charles Andrew Twist as a director on 2025-12-15

View PDF (2 pages)

26/08/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

19/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

23/04/2025

Appointment of Mr Duncan Edward Thompson as a director on 2025-04-02

View PDF (2 pages)

12/02/2025

Termination of appointment of Andrzej Krzysztof Szyman as a director on 2024-11-28

View PDF (1 pages)

25/08/2024

Register inspection address has been changed from C/O Cbre Global Investors Uk House Oxford Street London W1D 1NN England to 55 Wells Street London W1T 3PT

View PDF (1 pages)

25/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

22/05/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

21/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

27/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

18/05/2023

Registered office address changed from United Kingdom House 5th Floor 180 Oxford Street London W1D 1NN England to 55 Wells Street London W1T 3PT on 2023-05-18

View PDF (1 pages)

19/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

29/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

31/08/2021

Confirmation statement made on 2021-08-17 with updates

View PDF (4 pages)

27/08/2021

Cessation of Janus Henderson Uk Property Paif as a person with significant control on 2021-06-08

View PDF (1 pages)

16/07/2021

Termination of appointment of Louise Mary Burke as a director on 2021-06-07

View PDF (1 pages)

26/02/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

18/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

26/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

16/09/2019

Appointment of Mr Thomas Philip Joseph Newman as a director on 2019-09-10

View PDF (2 pages)

31/08/2019

Confirmation statement made on 2019-08-17 with updates

View PDF (4 pages)

28/08/2019

Termination of appointment of Poppy Morgan as a director on 2019-01-14

View PDF (1 pages)

27/08/2019

Previous accounting period shortened from 2018-12-31 to 2018-09-30

View PDF (1 pages)

15/01/2019

Registered office address changed from C/O C/O Kate Peck, Lambert Smith Hampton 5th Floor, United Kingdom House, 180 Oxford Street, London W1D 1NN England to United Kingdom House 5th Floor 180 Oxford Street London W1D 1NN on 2019-01-15

View PDF (1 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

22/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

22/08/2018

Change of details for Henderson Uk Property Paif as a person with significant control on 2018-01-01

View PDF (2 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

30/08/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

24/08/2017

Register inspection address has been changed from C/O Cbre Global Investors Third Floor One New Change London EC4M 9AF United Kingdom to C/O Cbre Global Investors Uk House Oxford Street London W1D 1NN

View PDF (1 pages)

23/08/2017

Register(s) moved to registered office address C/O C/O Kate Peck, Lambert Smith Hampton 5th Floor, United Kingdom House, 180 Oxford Street, London W1D 1NN

View PDF (1 pages)

03/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

29/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (6 pages)

03/11/2015

Appointment of Ms Poppy Morgan as a director on 2015-10-27

View PDF (2 pages)

30/10/2015

Termination of appointment of Daniel Nicholas Mark Plummer as a director on 2015-10-27

View PDF (1 pages)

30/10/2015

Appointment of Ms Louise Mary Burke as a director on 2015-10-27

View PDF (2 pages)

28/10/2015

Appointment of My Andrzej Krzysztof Szyman as a director on 2015-10-27

View PDF (2 pages)

14/10/2015

Registered office address changed from C/O C/O Kate Peck, Lambert Smith Hampton 6th Floor, United Kingdom House 180 Oxford Street London W1D 1NN England to C/O C/O Kate Peck, Lambert Smith Hampton 5th Floor, United Kingdom House, 180 Oxford Street, London W1D 1NN on 2015-10-14

View PDF (1 pages)

08/10/2015

Registered office address changed from Third Floor One New Change London EC4M 9AF to C/O C/O Kate Peck, Lambert Smith Hampton 6th Floor, United Kingdom House 180 Oxford Street London W1D 1NN on 2015-10-08

View PDF (1 pages)

08/10/2015

Termination of appointment of David Harvey Gibson as a director on 2015-10-08

View PDF (1 pages)

08/10/2015

Appointment of Mr Peter Domhnall Buckley as a secretary on 2015-10-08

View PDF (2 pages)

19/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (5 pages)

29/01/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

27/01/2015

Termination of appointment of Nigel Jonathan Pickup as a director on 2015-01-09

View PDF (1 pages)

22/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (6 pages)

20/05/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

23/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (6 pages)

04/03/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

21/12/2012

Registered office address changed from 15 Bishopsgate London EC2N 3NW United Kingdom on 2012-12-21

View PDF (1 pages)

19/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/12/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (6 pages)

14/12/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

14/12/2012

Register inspection address has been changed

View PDF (1 pages)

20/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

19/12/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

08/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (5 pages)

08/09/2011

Registered office address changed from C/O Berwin Leighton Paisner Llp (Ref: R0769) Adelaide House London Bridge London EC4R 9HA on 2011-09-08

View PDF (1 pages)

08/09/2011

Appointment of Mr Nigel Jonathan Pickup as a director

View PDF (2 pages)

09/03/2011

Termination of appointment of Gary Felce as a director

View PDF (1 pages)

09/03/2011

Termination of appointment of David Lee as a secretary

View PDF (1 pages)

21/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

09/09/2010

Secretary's details changed for David Robert Lee on 2010-09-08

View PDF (2 pages)

09/09/2010

Appointment of Mr David Harvey Gibson as a director

View PDF (2 pages)

09/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (6 pages)

09/09/2010

Termination of appointment of Stephen Bradley as a director

View PDF (1 pages)

09/09/2010

Director's details changed for Daniel Nicholas Mark Plummer on 2010-08-17

View PDF (2 pages)

09/09/2010

Director's details changed for Gary John Felce on 2010-08-08

View PDF (2 pages)

17/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

28/08/2009

Return made up to 17/08/09; full list of members

View PDF (4 pages)

26/03/2009

Secretary appointed david robert lee

View PDF (1 pages)

23/03/2009

Registered office changed on 23/03/2009 from merit house edgware road london NW9 5AN

View PDF (1 pages)

23/03/2009

Appointment terminated director clwyd roberts

View PDF (1 pages)

23/03/2009

Appointment terminated director john burke

View PDF (1 pages)

23/03/2009

Appointment terminated secretary douglas peters

View PDF (1 pages)

23/03/2009

Director appointed daniel nicholas mark plummer

View PDF (2 pages)

23/03/2009

Director appointed stehen paul bradley

View PDF (2 pages)

23/03/2009

Director appointed gary john felce

View PDF (2 pages)

23/03/2009

Memorandum and Articles of Association

View PDF (10 pages)

23/03/2009

Resolutions

View PDF (1 pages)

10/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

22/08/2008

Return made up to 17/08/08; full list of members

View PDF (4 pages)

07/03/2008

Ad 17/08/07\gbp si 21@1=21\gbp ic 64/85\

View PDF (2 pages)

12/10/2007

Return made up to 17/08/07; full list of members

View PDF (2 pages)

18/07/2007

Director's particulars changed

View PDF (1 pages)

18/07/2007

Secretary's particulars changed

View PDF (1 pages)

11/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

05/09/2006

Return made up to 17/08/06; full list of members

View PDF (2 pages)

06/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

23/05/2006

New secretary appointed

View PDF (1 pages)

19/05/2006

Secretary resigned

View PDF (1 pages)

30/08/2005

Return made up to 17/08/05; full list of members

View PDF (2 pages)

18/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

01/12/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

31/08/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

01/03/2004

New director appointed

View PDF (2 pages)

17/02/2004

Director resigned

View PDF (1 pages)

17/02/2004

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

19/09/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

06/08/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (1 pages)

28/01/2003

New director appointed

View PDF (3 pages)

04/09/2002

Return made up to 17/08/02; full list of members

View PDF (6 pages)

13/05/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (1 pages)

01/10/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

29/11/2000

Director resigned

View PDF (1 pages)

25/09/2000

Ad 08/09/00--------- £ si 62@1=62 £ ic 2/64

View PDF (2 pages)

17/08/2000

Incorporation

View PDF (25 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CENTRIUM MANAGEMENT COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

17/08/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
124.00
-
0.00
-
-

2022
0
124.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Gibson, David Harvey	Director	08/09/2010 - 08/10/2015	18
Szyman, Andrzej Krzysztof	Director	27/10/2015 - 28/11/2024	5
Thompson, Duncan Edward	Director	02/04/2025 - Present	24
Pickup, Nigel Jonathan	Director	09/03/2011 - 09/01/2015	6
Newman, Thomas Philip Joseph	Director	10/09/2019 - 16/12/2025	5

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

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

Reg. date:

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 CENTRIUM MANAGEMENT COMPANY LIMITED

CENTRIUM MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 17/08/2000 with the registered office located at 55 Wells Street, London W1T 3PT. There are currently 2 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 CENTRIUM MANAGEMENT COMPANY LIMITED?

CENTRIUM MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 17/08/2000 .

Where is CENTRIUM MANAGEMENT COMPANY LIMITED located?

CENTRIUM MANAGEMENT COMPANY LIMITED is registered at 55 Wells Street, London W1T 3PT.

What does CENTRIUM MANAGEMENT COMPANY LIMITED do?

CENTRIUM MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CENTRIUM MANAGEMENT COMPANY LIMITED?

The latest filing was on 23/03/2026: Termination of appointment of Peter Domhnall Buckley as a secretary on 2025-12-19.