CENTRO EUROPE LIMITED

Key Data

Status

Active

Company No.

02084396

Incorporation date

16/12/1986

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1986)

26/01/2026

Confirmation statement made on 2026-01-12 with no updates

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18/12/2025

Director's details changed for Mr Jakub Jan Skwarlo on 2024-08-17

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27/10/2025

Change of details for Centro Asset Management Ltd as a person with significant control on 2019-08-22

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21/10/2025

Full accounts made up to 2024-12-31

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01/08/2025

Termination of appointment of Christoph Johannes Walter Berentzen as a director on 2025-07-31

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01/08/2025

Appointment of Mr Paul Douay as a director on 2025-08-01

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31/07/2025

Appointment of Mr Marek Gdovin as a director on 2025-07-30

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25/07/2025

Termination of appointment of Cheryl Maher as a director on 2025-07-16

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20/03/2025

Termination of appointment of Vincent Georges Rouget as a director on 2025-03-20

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20/03/2025

Appointment of Dr Christoph Johannes Walter Berentzen as a director on 2025-03-20

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14/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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27/01/2025

Confirmation statement made on 2025-01-12 with no updates

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24/01/2025

Second filing for the appointment of Mr Vincent Georges Rouget as a director

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23/01/2025

Appointment of Mr Vincent Georges Rouget as a director on 2024-01-31

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27/12/2024

Full accounts made up to 2023-12-31

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18/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

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18/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

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18/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

06/06/2024

Termination of appointment of Rudolf Vogelaar as a director on 2024-05-24

View PDF (1 pages)

06/06/2024

Termination of appointment of Richa Srivastava as a director on 2024-05-24

View PDF (1 pages)

06/06/2024

Appointment of Ms Sandrine Nicole Berbel as a director on 2024-05-24

View PDF (2 pages)

06/06/2024

Appointment of Ms Ira Atanasova Panova as a director on 2024-05-24

View PDF (2 pages)

26/03/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

22/03/2024

Appointment of Ms Richa Srivastava as a director on 2024-01-31

View PDF (2 pages)

13/02/2024

Termination of appointment of Olivier Marc Bossard as a director on 2024-01-31

View PDF (1 pages)

13/02/2024

Termination of appointment of Thomas Oliver Jackson as a director on 2024-01-31

View PDF (1 pages)

13/02/2024

Appointment of Mr Vincent Georges Rouget as a director on 2024-01-31

View PDF (3 pages)

21/12/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

07/08/2023

Appointment of Mr Thomas Oliver Jackson as a director on 2023-07-25

View PDF (2 pages)

07/07/2023

Termination of appointment of Andrea Alessandro Orlandi as a director on 2023-06-30

View PDF (1 pages)

22/06/2023

Termination of appointment of Arnaud Stéphane Valéry Burlin as a director on 2023-06-01

View PDF (1 pages)

22/06/2023

Appointment of Mr Jakub Jan Skwarlo as a director on 2023-06-01

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

12/12/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

08/11/2022

Director's details changed for Mr Marcus Peel on 2021-12-16

View PDF (2 pages)

12/01/2022

Confirmation statement made on 2022-01-12 with updates

View PDF (3 pages)

15/11/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

20/05/2021

Appointment of Mr Olivier Marc Bossard as a director on 2021-04-27

View PDF (2 pages)

20/05/2021

Termination of appointment of Damien Léveillé-Nizerolle as a director on 2021-04-27

View PDF (1 pages)

23/03/2021

Termination of appointment of Michel Charles Dessolain as a director on 2021-02-03

View PDF (1 pages)

23/03/2021

Appointment of Mr Arnaud Stéphane Valéry Burlin as a director on 2021-02-03

View PDF (2 pages)

23/03/2021

Termination of appointment of Olivier Jean-Marie Paul Coutin as a director on 2021-02-03

View PDF (1 pages)

23/03/2021

Termination of appointment of Olivier Jean-Marie Paul Coutin as a secretary on 2021-02-03

View PDF (1 pages)

19/01/2021

Confirmation statement made on 2021-01-12 with updates

View PDF (4 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

29/09/2020

Appointment of Mr Marcus Peel as a director on 2020-07-16

View PDF (2 pages)

29/09/2020

Termination of appointment of Thomas Oliver Jackson as a director on 2020-07-16

View PDF (1 pages)

08/06/2020

Appointment of Ms Cheryl Maher as a director on 2020-04-28

View PDF (2 pages)

08/06/2020

Termination of appointment of Lillia Sarah Benzine as a director on 2020-04-28

View PDF (1 pages)

17/02/2020

Confirmation statement made on 2020-01-12 with updates

View PDF (4 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

16/09/2019

Registered office address changed from Second Floor York House 74-82 Queen Victoria Street London EC4N 4SJ to 1 Ariel Way London W12 7SL on 2019-09-16

View PDF (1 pages)

07/08/2019

Appointment of Ms Lillia Sarah Benzine as a director on 2019-07-10

View PDF (2 pages)

07/08/2019

Termination of appointment of Vanisha Ashok Thakrar as a director on 2019-06-28

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29/05/2019

Appointment of Mr Damien Léveillé-Nizerolle as a director on 2019-04-30

View PDF (2 pages)

22/05/2019

Termination of appointment of Jacob Cornelius Warmolt Lunsingh Tonckens as a director on 2019-04-30

View PDF (1 pages)

17/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

14/08/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

23/07/2018

Appointment of Mr Thomas Oliver Jackson as a director on 2018-07-18

View PDF (2 pages)

16/07/2018

Termination of appointment of Witsard Schaper as a director on 2018-05-31

View PDF (1 pages)

06/02/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

06/09/2017

Appointment of Miss Vanisha Ashok Thakrar as a director on 2017-09-05

View PDF (2 pages)

17/07/2017

Termination of appointment of Kristian Smyth as a director on 2017-07-03

View PDF (1 pages)

24/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

28/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

13/05/2016

Appointment of Mr Witsard Schaper as a director on 2016-04-25

View PDF (2 pages)

13/05/2016

Termination of appointment of Thomas Oliver Jackson as a director on 2016-04-25

View PDF (1 pages)

08/02/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (11 pages)

10/11/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

25/09/2015

Termination of appointment of Richard James Thor Kolb as a director on 2015-09-01

View PDF (2 pages)

22/09/2015

Appointment of Thomas Jackson as a director on 2015-09-01

View PDF (3 pages)

13/07/2015

Appointment of Rudolf Vogelaar as a director on 2015-06-22

View PDF (3 pages)

30/06/2015

Appointment of Kristian Smyth as a director on 2015-06-22

View PDF (3 pages)

27/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (17 pages)

02/12/2014

Director's details changed for Jacob Lunsingh Tonckens on 2014-05-14

View PDF (4 pages)

17/10/2014

Termination of appointment of Wenzel Rochus Benedikt Hoberg as a director on 2014-10-08

View PDF (2 pages)

17/10/2014

Registered office address changed from 10 Upper Bank Street (Ref 911123) Canary Wharf London E14 5JJ to Second Floor York House 74-82 Queen Victoria Street London EC4N 4SJ on 2014-10-17

View PDF (2 pages)

17/10/2014

Appointment of Andrea Alessandro Orlandi as a director on 2014-10-08

View PDF (3 pages)

09/06/2014

Appointment of Jacob Lunsingh Tonckens as a director

View PDF (3 pages)

09/06/2014

Appointment of Olivier Jean-Marie Paul Coutin as a director

View PDF (3 pages)

09/06/2014

Appointment of Michel Charles Dessolain as a director

View PDF (3 pages)

09/06/2014

Appointment of Olivier Jean-Marie Paul Coutin as a secretary

View PDF (3 pages)

09/06/2014

Registered office address changed from Welton Grange Welton Brough East Yorkshire HU15 1NB on 2014-06-09

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09/06/2014

Termination of appointment of Andrew Fish as a secretary

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09/06/2014

Termination of appointment of Edwin Healey as a director

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09/06/2014

Termination of appointment of Andrew Fish as a director

View PDF (2 pages)

09/06/2014

Termination of appointment of Paul Healey as a director

View PDF (2 pages)

29/05/2014

Resolutions

View PDF (22 pages)

24/04/2014

Accounts made up to 2013-12-31

View PDF (14 pages)

05/02/2014

Statement of capital following an allotment of shares on 2013-12-10

View PDF (4 pages)

04/02/2014

Satisfaction of charge 4 in full

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22/01/2014

Resolutions

View PDF (16 pages)

28/11/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (8 pages)

24/09/2013

Accounts made up to 2012-12-31

View PDF (15 pages)

28/12/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

21/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (8 pages)

09/11/2012

Termination of appointment of Paul Swales as a director

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09/11/2012

Termination of appointment of Shaun Willox as a director

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09/11/2012

Termination of appointment of Shaun Willox as a secretary

View PDF (1 pages)

09/11/2012

Termination of appointment of Michael Crooks as a secretary

View PDF (1 pages)

21/07/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

16/07/2012

Statement of capital following an allotment of shares on 2012-06-20

View PDF (4 pages)

10/07/2012

Accounts made up to 2011-12-31

View PDF (15 pages)

15/03/2012

Statement of capital following an allotment of shares on 2011-12-21

View PDF (4 pages)

15/03/2012

Statement of capital following an allotment of shares on 2011-12-21

View PDF (4 pages)

01/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (11 pages)

30/11/2011

Director's details changed for Mr Andrew Stuart Fish on 2011-11-24

View PDF (2 pages)

30/11/2011

Secretary's details changed for Mr Andrew Stuart Fish on 2011-11-24

View PDF (2 pages)

05/10/2011

Accounts made up to 2010-12-31

View PDF (14 pages)

06/06/2011

Statement of capital following an allotment of shares on 2011-05-10

View PDF (4 pages)

06/06/2011

Sub-division of shares on 2011-05-10

View PDF (5 pages)

27/05/2011

Certificate of change of name

View PDF (2 pages)

27/05/2011

Change of name notice

View PDF (2 pages)

17/05/2011

Appointment of Mr Wenzel Rochus Benedikt Hoberg as a director

View PDF (2 pages)

17/05/2011

Appointment of Mr Richard James Thor Kolb as a director

View PDF (2 pages)

05/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (9 pages)

08/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (9 pages)

08/12/2010

Secretary's details changed for Mr Michael Clive Crooks on 2010-11-23

View PDF (2 pages)

08/12/2010

Director's details changed for Mr Paul Dyson Healey on 2010-11-23

View PDF (2 pages)

05/10/2010

Accounts made up to 2009-12-31

View PDF (14 pages)

26/03/2010

Sub-division of shares on 2010-03-19

View PDF (5 pages)

27/11/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (7 pages)

03/07/2009

Accounts made up to 2008-12-31

View PDF (13 pages)

16/12/2008

Return made up to 23/11/08; full list of members

View PDF (5 pages)

03/11/2008

Accounts made up to 2007-12-31

View PDF (12 pages)

21/12/2007

Return made up to 23/11/07; full list of members

View PDF (3 pages)

21/12/2007

Director's particulars changed

View PDF (1 pages)

01/11/2007

Accounts made up to 2006-12-31

View PDF (12 pages)

04/05/2007

Particulars of mortgage/charge

View PDF (12 pages)

21/12/2006

Return made up to 23/11/06; full list of members

View PDF (3 pages)

07/11/2006

Accounts made up to 2005-12-31

View PDF (12 pages)

22/12/2005

Return made up to 23/11/05; full list of members

View PDF (3 pages)

22/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/11/2005

Accounts made up to 2004-12-31

View PDF (12 pages)

30/04/2005

Particulars of mortgage/charge

View PDF (11 pages)

13/01/2005

Return made up to 23/11/04; full list of members

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26/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

New director appointed

View PDF (3 pages)

22/11/2004

New secretary appointed;new director appointed

View PDF (3 pages)

22/11/2004

New secretary appointed;new director appointed

View PDF (3 pages)

04/11/2004

Accounts made up to 2003-12-31

View PDF (12 pages)

25/01/2004

Director resigned

View PDF (1 pages)

22/01/2004

Return made up to 23/11/03; full list of members

View PDF (7 pages)

12/01/2004

New director appointed

View PDF (2 pages)

28/10/2003

Accounts made up to 2002-12-31

View PDF (12 pages)

07/08/2003

Declaration of satisfaction of mortgage/charge

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11/05/2003

Resolutions

View PDF (6 pages)

11/05/2003

Ad 01/11/99--------- £ si 55@1

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11/05/2003

Nc inc already adjusted 01/11/99

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11/05/2003

Resolutions

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11/05/2003

Resolutions

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11/05/2003

Resolutions

View PDF (2 pages)

14/01/2003

Return made up to 23/11/02; full list of members

View PDF (7 pages)

04/08/2002

Miscellaneous

View PDF (2 pages)

26/07/2002

Accounts made up to 2001-12-31

View PDF (11 pages)

17/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

22/01/2002

Return made up to 23/11/01; full list of members

View PDF (7 pages)

27/10/2001

Accounts made up to 2000-12-31

View PDF (10 pages)

09/01/2001

Return made up to 23/11/00; full list of members

View PDF (7 pages)

25/08/2000

Accounting reference date extended from 01/10/00 to 31/12/00

View PDF (1 pages)

27/07/2000

Accounts made up to 1999-10-01

View PDF (9 pages)

23/01/2000

Return made up to 23/11/99; full list of members

View PDF (7 pages)

12/07/1999

New director appointed

View PDF (4 pages)

09/07/1999

Accounts made up to 1998-10-01

View PDF (9 pages)

29/12/1998

Return made up to 23/11/98; no change of members

View PDF (8 pages)

25/02/1998

Accounts made up to 1997-10-01

View PDF (9 pages)

31/12/1997

Return made up to 23/11/97; full list of members

View PDF (10 pages)

10/07/1997

Resolutions

View PDF (6 pages)

10/07/1997

Resolutions

View PDF (7 pages)

10/07/1997

Resolutions

View PDF (2 pages)

10/07/1997

Resolutions

View PDF (7 pages)

02/05/1997

Accounts made up to 1996-10-01

View PDF (9 pages)

03/12/1996

Return made up to 23/11/96; no change of members

View PDF (8 pages)

08/08/1996

Memorandum and Articles of Association

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11/02/1996

Accounts for a dormant company made up to 1995-10-01

View PDF (6 pages)

21/11/1995

Return made up to 23/11/95; full list of members

View PDF (12 pages)

17/08/1995

Accounts for a dormant company made up to 1994-10-01

View PDF (6 pages)

17/08/1995

Resolutions

View PDF (2 pages)

30/01/1995

Return made up to 23/11/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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23/08/1994

Accounts made up to 1993-10-01

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01/06/1994

Return made up to 23/11/93; no change of members

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04/08/1993

Accounts made up to 1992-10-01

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31/03/1993

Secretary resigned;new secretary appointed

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22/02/1993

Particulars of mortgage/charge

View PDF (7 pages)

26/11/1992

Return made up to 23/11/92; full list of members

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10/08/1992

Accounts made up to 1991-10-01

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06/08/1992

Certificate of change of name

View PDF (1 pages)

06/08/1992

Certificate of change of name

View PDF (1 pages)

15/01/1992

Accounting reference date extended from 31/03 to 01/10

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23/12/1991

Ad 04/12/91--------- £ si 98@1=98 £ ic 2/100

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06/12/1991

Return made up to 23/11/91; no change of members

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06/12/1991

Registered office changed on 06/12/91

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02/07/1991

New director appointed

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13/12/1990

Accounts made up to 1990-04-01

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13/12/1990

Return made up to 09/10/90; full list of members

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18/12/1989

Accounts made up to 1989-03-31

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18/12/1989

Return made up to 23/11/89; no change of members

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10/07/1989

Secretary resigned;new secretary appointed

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28/03/1989

Accounts made up to 1988-03-31

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28/03/1989

Return made up to 28/06/88; full list of members

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26/02/1987

Certificate of change of name

View PDF (2 pages)

20/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/02/1987

Registered office changed on 20/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP

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16/12/1986

Certificate of Incorporation

View PDF (1 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

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Jackson, Thomas Oliver	Director	25/07/2023 - 31/01/2024	153
Fish, Andrew Stuart	Director	13/10/2004 - 14/05/2014	103
Willox, Shaun	Director	13/10/2004 - 09/11/2012	52
Peel, Marcus Daniel	Director	16/07/2020 - Present	17
Panova, Ira Atanasova	Director	24/05/2024 - Present	48

Persons with Significant Control

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

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Description

About CENTRO EUROPE LIMITED

CENTRO EUROPE LIMITED is an(a) Active company incorporated on 16/12/1986 with the registered office located at 1 Ariel Way, London W12 7SL. There are currently 7 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 CENTRO EUROPE LIMITED?

CENTRO EUROPE LIMITED is currently Active. It was registered on 16/12/1986 .

Where is CENTRO EUROPE LIMITED located?

CENTRO EUROPE LIMITED is registered at 1 Ariel Way, London W12 7SL.

What does CENTRO EUROPE LIMITED do?

CENTRO EUROPE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CENTRO EUROPE LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-12 with no updates.