CENTRO GROUP LIMITED

Key Data

Status

Active

Company No.

02659766

Incorporation date

29/10/1991

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1991)

03/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (21 pages)

21/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

17/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (21 pages)

01/11/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

07/05/2024

Appointment of Ms Seng Teng Tang as a director on 2024-05-07

View PDF (2 pages)

28/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (22 pages)

20/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

23/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (22 pages)

31/10/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

04/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (20 pages)

01/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

10/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (22 pages)

17/11/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

19/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (20 pages)

06/11/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

04/07/2019

Termination of appointment of Paul Macainsh as a director on 2019-07-04

View PDF (1 pages)

09/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (21 pages)

07/11/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

05/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (14 pages)

02/11/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

31/05/2017

Registration of a charge with Charles court order to extend. Charge code 026597660046, created on 2017-01-20

View PDF (19 pages)

09/02/2017

Satisfaction of charge 1 in full

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09/02/2017

Satisfaction of charge 23 in full

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09/02/2017

Satisfaction of charge 2 in full

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09/02/2017

Satisfaction of charge 3 in full

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09/02/2017

Satisfaction of charge 4 in full

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09/02/2017

Satisfaction of charge 5 in full

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09/02/2017

Satisfaction of charge 6 in full

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09/02/2017

Satisfaction of charge 7 in full

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09/02/2017

Satisfaction of charge 8 in full

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09/02/2017

Satisfaction of charge 9 in full

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09/02/2017

Satisfaction of charge 10 in full

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09/02/2017

Satisfaction of charge 19 in full

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09/02/2017

Satisfaction of charge 20 in full

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03/02/2017

Registration of charge 026597660025, created on 2017-01-20

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03/02/2017

Registration of charge 026597660024, created on 2017-01-20

View PDF (19 pages)

03/02/2017

Registration of charge 026597660026, created on 2017-01-20

View PDF (16 pages)

03/02/2017

Registration of charge 026597660028, created on 2017-01-20

View PDF (17 pages)

03/02/2017

Registration of charge 026597660027, created on 2017-01-20

View PDF (17 pages)

03/02/2017

Registration of charge 026597660030, created on 2017-01-20

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03/02/2017

Registration of charge 026597660029, created on 2017-01-20

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03/02/2017

Registration of charge 026597660031, created on 2017-01-20

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03/02/2017

Registration of charge 026597660032, created on 2017-01-20

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03/02/2017

Registration of charge 026597660034, created on 2017-01-20

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03/02/2017

Registration of charge 026597660033, created on 2017-01-20

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03/02/2017

Registration of charge 026597660035, created on 2017-01-20

View PDF (17 pages)

03/02/2017

Registration of charge 026597660036, created on 2017-01-20

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03/02/2017

Registration of charge 026597660037, created on 2017-01-20

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03/02/2017

Registration of charge 026597660038, created on 2017-01-20

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03/02/2017

Registration of charge 026597660039, created on 2017-01-20

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03/02/2017

Registration of charge 026597660040, created on 2017-01-20

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03/02/2017

Registration of charge 026597660042, created on 2017-01-20

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03/02/2017

Registration of charge 026597660041, created on 2017-01-20

View PDF (17 pages)

03/02/2017

Registration of charge 026597660043, created on 2017-01-20

View PDF (17 pages)

03/02/2017

Registration of charge 026597660044, created on 2017-01-20

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03/02/2017

Registration of charge 026597660045, created on 2017-01-20

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03/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (5 pages)

16/09/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

15/11/2015

Full accounts made up to 2015-03-31

View PDF (23 pages)

12/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (7 pages)

26/03/2015

Appointment of Paul Macainsh as a director on 2015-01-30

View PDF (3 pages)

06/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (6 pages)

08/10/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

01/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (6 pages)

02/10/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

13/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (6 pages)

02/10/2012

Full accounts made up to 2012-03-31

View PDF (22 pages)

17/04/2012

Termination of appointment of James Harwood as a director

View PDF (2 pages)

23/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (7 pages)

06/10/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

10/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (7 pages)

04/10/2010

Full accounts made up to 2010-03-31

View PDF (23 pages)

07/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (3 pages)

07/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

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19/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (6 pages)

18/11/2009

Director's details changed

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Paul Raymond Harwood on 2009-11-18

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18/11/2009

Director's details changed for Mr Raymond Philip Harwood on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for James Philip Harwood on 2009-11-18

View PDF (2 pages)

05/11/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

09/12/2008

Return made up to 29/10/08; full list of members

View PDF (4 pages)

31/10/2008

Full accounts made up to 2008-03-31

View PDF (21 pages)

27/11/2007

Return made up to 29/10/07; no change of members

View PDF (8 pages)

31/10/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

24/11/2006

Return made up to 29/10/06; full list of members

View PDF (8 pages)

05/11/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

22/11/2005

Return made up to 29/10/05; full list of members

View PDF (8 pages)

01/11/2005

Full accounts made up to 2005-03-31

View PDF (21 pages)

01/12/2004

Return made up to 29/10/04; full list of members

View PDF (8 pages)

02/11/2004

Full accounts made up to 2004-03-31

View PDF (21 pages)

27/11/2003

Return made up to 29/10/03; full list of members

View PDF (8 pages)

30/10/2003

Full accounts made up to 2003-03-31

View PDF (20 pages)

27/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

21/11/2002

Return made up to 29/10/02; full list of members

View PDF (8 pages)

04/11/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

26/11/2001

Return made up to 29/10/01; full list of members

View PDF (7 pages)

02/11/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

23/11/2000

Return made up to 29/10/00; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

15/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (17 pages)

05/12/1999

Director's particulars changed

View PDF (2 pages)

05/12/1999

Return made up to 29/10/99; full list of members

View PDF (7 pages)

03/02/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

10/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

26/11/1998

Return made up to 29/10/98; no change of members

View PDF (4 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

03/12/1997

Return made up to 29/10/97; full list of members

View PDF (6 pages)

03/01/1997

Accounts for a dormant company made up to 1996-03-31

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22/11/1996

Return made up to 29/10/96; full list of members

View PDF (6 pages)

18/09/1996

New director appointed

View PDF (2 pages)

18/09/1996

New director appointed

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04/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/09/1996

Particulars of mortgage/charge

View PDF (4 pages)

04/09/1996

Particulars of mortgage/charge

View PDF (4 pages)

04/09/1996

Particulars of mortgage/charge

View PDF (4 pages)

04/09/1996

Particulars of mortgage/charge

View PDF (4 pages)

04/09/1996

Particulars of mortgage/charge

View PDF (4 pages)

04/09/1996

Particulars of mortgage/charge

View PDF (4 pages)

04/09/1996

Particulars of mortgage/charge

View PDF (4 pages)

04/09/1996

Particulars of mortgage/charge

View PDF (4 pages)

04/09/1996

Particulars of mortgage/charge

View PDF (4 pages)

04/09/1996

Particulars of mortgage/charge

View PDF (4 pages)

04/09/1996

Particulars of mortgage/charge

View PDF (4 pages)

04/09/1996

Particulars of mortgage/charge

View PDF (4 pages)

04/09/1996

Particulars of mortgage/charge

View PDF (4 pages)

04/09/1996

Particulars of mortgage/charge

View PDF (4 pages)

04/09/1996

Particulars of mortgage/charge

View PDF (4 pages)

04/09/1996

Particulars of mortgage/charge

View PDF (4 pages)

04/09/1996

Particulars of mortgage/charge

View PDF (4 pages)

04/09/1996

Particulars of mortgage/charge

View PDF (4 pages)

03/09/1996

Particulars of mortgage/charge

View PDF (4 pages)

11/07/1996

Director resigned

View PDF (1 pages)

11/07/1996

Director resigned

View PDF (1 pages)

06/02/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

27/11/1995

Return made up to 29/10/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

05/11/1994

Return made up to 29/10/94; full list of members

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05/11/1994

Director resigned

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03/11/1994

Accounts for a dormant company made up to 1994-03-31

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15/11/1993

Return made up to 29/10/93; full list of members

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25/10/1993

Accounts for a dormant company made up to 1993-03-31

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06/09/1993

Resolutions

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12/11/1992

Director resigned

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10/11/1992

Return made up to 29/10/92; full list of members

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12/06/1992

Memorandum and Articles of Association

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12/06/1992

Resolutions

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03/04/1992

Ad 28/02/92--------- £ si 73@1=73 £ ic 2/75

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03/04/1992

Accounting reference date notified as 31/03

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02/01/1992

Registered office changed on 02/01/92 from:\140 tabernacle street, london, EC2A 4SD

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02/01/1992

Secretary resigned;new secretary appointed;new director appointed

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02/01/1992

New director appointed

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02/01/1992

Director resigned;new director appointed

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02/01/1992

New director appointed

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02/01/1992

New director appointed

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02/01/1992

New director appointed

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29/10/1991

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/10/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
22
7.39M
-
0.00
4.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Harwood, Raymond Philip	Director	29/10/1991 - Present	15
Harwood, Paul Raymond	Director	02/09/1996 - Present	9
Walker, Doreen Evelyn, M/S	Director	29/10/1991 - Present	2
Tang, Seng Teng	Director	07/05/2024 - Present	1

Persons with Significant Control

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

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15/04/1996

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Description

About CENTRO GROUP LIMITED

CENTRO GROUP LIMITED is an(a) Active company incorporated on 29/10/1991 with the registered office located at Mid-Day Court, 30 Brighton Road, Sutton, Surrey SM2 5BN. 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 CENTRO GROUP LIMITED?

CENTRO GROUP LIMITED is currently Active. It was registered on 29/10/1991 .

Where is CENTRO GROUP LIMITED located?

CENTRO GROUP LIMITED is registered at Mid-Day Court, 30 Brighton Road, Sutton, Surrey SM2 5BN.

What does CENTRO GROUP LIMITED do?

CENTRO GROUP LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CENTRO GROUP LIMITED?

The latest filing was on 03/01/2026: Accounts for a small company made up to 2025-03-31.