CENTRO EUROPE (NO.2) LIMITED

Key Data

Status

Active

Company No.

05398767

Incorporation date

19/03/2005

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2005)

03/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

18/12/2025

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

View PDF (2 pages)

21/10/2025

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

View PDF (20 pages)

01/08/2025

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

View PDF (1 pages)

01/08/2025

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

View PDF (2 pages)

31/07/2025

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

View PDF (2 pages)

25/07/2025

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

View PDF (1 pages)

01/04/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

20/03/2025

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

View PDF (2 pages)

20/03/2025

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

View PDF (1 pages)

27/12/2024

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

View PDF (16 pages)

18/12/2024

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

View PDF (1 pages)

18/12/2024

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

View PDF (3 pages)

18/12/2024

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

View PDF (38 pages)

10/06/2024

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

View PDF (2 pages)

06/06/2024

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

View PDF (1 pages)

06/06/2024

Termination of appointment of Rudolf Vogelaar 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)

02/04/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

15/02/2024

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

View PDF (2 pages)

14/02/2024

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

View PDF (1 pages)

14/02/2024

Appointment of Mr Vincent Rouget 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)

21/12/2023

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

View PDF (19 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)

24/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

12/12/2022

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

View PDF (19 pages)

08/11/2022

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

View PDF (2 pages)

21/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

15/11/2021

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

View PDF (19 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)

26/03/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

23/03/2021

Termination of appointment of Michael 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)

22/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (19 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)

19/03/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

05/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 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

View PDF (1 pages)

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)

25/04/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (4 pages)

10/08/2018

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

View PDF (17 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)

25/04/2018

Statement of capital following an allotment of shares on 2018-04-12

View PDF (3 pages)

04/04/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

22/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (18 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)

04/04/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

28/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

13/05/2016

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

View PDF (1 pages)

13/05/2016

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

View PDF (2 pages)

22/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (10 pages)

22/03/2016

Termination of appointment of Frank Rudolph Karl Postges as a director on 2015-10-30

View PDF (1 pages)

10/11/2015

Full accounts made up to 2014-12-31

View PDF (14 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)

07/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (9 pages)

02/12/2014

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

View PDF (4 pages)

20/10/2014

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 2014-10-20

View PDF (2 pages)

20/10/2014

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

View PDF (2 pages)

20/10/2014

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

View PDF (3 pages)

28/05/2014

Resolutions

View PDF (7 pages)

28/05/2014

Appointment of Olivier Jean-Marie Paul Coutin as a secretary

View PDF (3 pages)

28/05/2014

Appointment of Olivier Jean-Marie Paul Coutin as a director

View PDF (3 pages)

28/05/2014

Appointment of Jacob Lunsingh Tonckens as a director

View PDF (3 pages)

28/05/2014

Appointment of Michael Charles Dessolain as a director

View PDF (3 pages)

28/05/2014

Termination of appointment of Andrew Fish as a secretary

View PDF (2 pages)

28/05/2014

Termination of appointment of Paul Healey as a director

View PDF (2 pages)

28/05/2014

Registered office address changed from Welton Grange Welton Brough East Yorkshire HU15 1NB on 2014-05-28

View PDF (2 pages)

28/05/2014

Termination of appointment of Edwin Healey as a director

View PDF (2 pages)

28/05/2014

Termination of appointment of Andrew Fish as a director

View PDF (2 pages)

24/04/2014

Accounts made up to 2013-12-31

View PDF (13 pages)

26/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (8 pages)

24/09/2013

Accounts made up to 2012-12-31

View PDF (12 pages)

22/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (8 pages)

09/11/2012

Appointment of Mr Andrew Stuart Fish as a secretary

View PDF (1 pages)

09/11/2012

Termination of appointment of Michael Crooks as a director

View PDF (1 pages)

09/11/2012

Termination of appointment of Michael Crooks as a secretary

View PDF (1 pages)

10/07/2012

Accounts made up to 2011-12-31

View PDF (12 pages)

23/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (10 pages)

23/03/2012

Director's details changed for Mr Andrew Stuart Fish on 2012-03-19

View PDF (2 pages)

05/10/2011

Accounts made up to 2010-12-31

View PDF (13 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)

01/04/2011

Secretary's details changed for Mr Michael Clive Crooks on 2011-03-19

View PDF (2 pages)

01/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (8 pages)

01/04/2011

Director's details changed for Mr Paul Dyson Healey on 2011-03-19

View PDF (2 pages)

01/04/2011

Director's details changed for Mr Michael Clive Crooks on 2011-03-19

View PDF (2 pages)

05/10/2010

Accounts made up to 2009-12-31

View PDF (12 pages)

15/09/2010

Appointment of Mr Andrew Stuart Fish as a director

View PDF (2 pages)

22/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (6 pages)

22/03/2010

Director's details changed for Frank Rudolph Karl Postges on 2010-03-22

View PDF (2 pages)

05/11/2009

Accounts made up to 2008-12-31

View PDF (12 pages)

22/04/2009

Appointment terminate, director thomas eggert logged form

View PDF (1 pages)

17/04/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

17/04/2009

Appointment terminated director thomas eggert

View PDF (1 pages)

25/09/2008

Accounts made up to 2007-12-31

View PDF (11 pages)

01/05/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

17/03/2008

Director appointed frank rudolph karl postges

View PDF (2 pages)

04/02/2008

Director resigned

View PDF (1 pages)

07/11/2007

Accounts made up to 2006-12-31

View PDF (11 pages)

20/04/2007

Return made up to 19/03/07; full list of members

View PDF (3 pages)

07/11/2006

Accounts made up to 2005-12-31

View PDF (11 pages)

20/04/2006

Return made up to 19/03/06; full list of members

View PDF (3 pages)

20/07/2005

Memorandum and Articles of Association

View PDF (8 pages)

20/07/2005

Resolutions

View PDF (1 pages)

12/07/2005

Resolutions

View PDF (9 pages)

29/04/2005

New director appointed

View PDF (3 pages)

29/04/2005

Resolutions

View PDF (1 pages)

29/04/2005

New director appointed

View PDF (3 pages)

29/04/2005

Memorandum and Articles of Association

View PDF (14 pages)

18/04/2005

Registered office changed on 18/04/05 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

18/04/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

18/04/2005

Secretary resigned

View PDF (1 pages)

18/04/2005

New director appointed

View PDF (4 pages)

18/04/2005

Director resigned

View PDF (1 pages)

18/04/2005

Ad 07/04/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

18/04/2005

New director appointed

View PDF (4 pages)

18/04/2005

New secretary appointed;new director appointed

View PDF (4 pages)

07/04/2005

Certificate of change of name

View PDF (2 pages)

19/03/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CENTRO EUROPE (NO.2) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 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) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

02/03/2027

Last change occurred

31/12/2024

Accounts

Small

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

This information is available in our reports to registered users.

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 CENTRO EUROPE (NO.2) LIMITED

CENTRO EUROPE (NO.2) LIMITED is an(a) Active company incorporated on 19/03/2005 with the registered office located at 1 Ariel Way, London W12 7SL. There are currently 6 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 (NO.2) LIMITED?

CENTRO EUROPE (NO.2) LIMITED is currently Active. It was registered on 19/03/2005 .

Where is CENTRO EUROPE (NO.2) LIMITED located?

CENTRO EUROPE (NO.2) LIMITED is registered at 1 Ariel Way, London W12 7SL.

What does CENTRO EUROPE (NO.2) LIMITED do?

CENTRO EUROPE (NO.2) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CENTRO EUROPE (NO.2) LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-02 with no updates.