CENTRO PLACE INVESTMENTS LIMITED

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CENTRO PLACE INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

05243726

Incorporation date

28/09/2004

Size

Full

Contacts

Registered address

Registered address

1 Centro Place, Pride Park, Derby DE24 8RFCopy
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Latest events (Record since 28/09/2004)
dot icon04/03/2026
Confirmation statement made on 2026-02-23 with no updates
dot icon06/01/2026
Full accounts made up to 2025-03-31
dot icon27/11/2025
Director's details changed for Mr Andrew Winstanley on 2025-10-21
dot icon24/01/2025
Secretary's details changed for Joanna Kate Alsop on 2024-12-27
dot icon06/01/2025
Full accounts made up to 2024-03-31
dot icon03/06/2024
Director's details changed for Mr Andrew Winstanley on 2024-03-01
dot icon23/02/2024
Notification of Places for People Group Limited as a person with significant control on 2023-03-31
dot icon23/02/2024
Cessation of Derwent Housing Association Ltd as a person with significant control on 2023-03-31
dot icon23/02/2024
Confirmation statement made on 2024-02-23 with no updates
dot icon03/01/2024
Full accounts made up to 2023-03-31
dot icon04/07/2023
Termination of appointment of Chris Martin as a secretary on 2023-07-01
dot icon03/07/2023
Appointment of Joanna Kate Alsop as a secretary on 2023-07-01
dot icon08/12/2022
Full accounts made up to 2022-03-31
dot icon07/11/2022
Confirmation statement made on 2022-11-07 with no updates
dot icon15/09/2022
Director's details changed for Mr Timothy Edward Fuller on 2022-03-23
dot icon21/12/2021
Secretary's details changed for Mr Chris Martin on 2021-12-01
dot icon20/12/2021
Director's details changed for Mr Andrew Winstanley on 2021-12-01
dot icon02/12/2021
Full accounts made up to 2021-03-31
dot icon05/11/2021
Confirmation statement made on 2021-11-05 with no updates
dot icon17/05/2021
Termination of appointment of Yvonne Vivienne Taylor as a director on 2021-05-01
dot icon17/05/2021
Termination of appointment of Deborah Good as a director on 2021-05-01
dot icon06/05/2021
Termination of appointment of Matthew Thomas Rickards as a director on 2021-04-20
dot icon06/05/2021
Appointment of Mr Timothy Edward Fuller as a director on 2021-04-16
dot icon06/05/2021
Appointment of Mr Andrew Winstanley as a director on 2021-04-16
dot icon19/03/2021
Full accounts made up to 2020-03-31
dot icon12/10/2020
Confirmation statement made on 2020-10-12 with no updates
dot icon30/04/2020
Appointment of Mr Matthew Thomas Rickards as a director on 2020-04-06
dot icon22/04/2020
Termination of appointment of Peter Marlon Mccormack as a director on 2020-03-31
dot icon23/01/2020
Director's details changed
dot icon23/01/2020
Director's details changed
dot icon22/01/2020
Director's details changed for Mrs Yvonne Vivienne Taylor on 2020-01-21
dot icon22/01/2020
Director's details changed for Mrs Deborah Good on 2020-01-21
dot icon22/01/2020
Termination of appointment of Janice Boucher as a director on 2019-01-21
dot icon22/01/2020
Appointment of Mr Peter Marlon Mccormack as a director on 2020-01-21
dot icon15/01/2020
Resolutions
dot icon13/12/2019
Full accounts made up to 2019-03-31
dot icon06/12/2019
Appointment of Mrs Deborah Good as a director on 2019-10-29
dot icon06/12/2019
Appointment of Mrs Yvonne Vivienne Taylor as a director on 2019-10-29
dot icon03/10/2019
Confirmation statement made on 2019-09-28 with no updates
dot icon25/09/2019
Termination of appointment of Richard Hopkin as a director on 2019-07-31
dot icon25/09/2019
Termination of appointment of Barbara Margaret Gildea as a director on 2019-07-31
dot icon12/10/2018
Full accounts made up to 2018-03-31
dot icon09/10/2018
Confirmation statement made on 2018-09-28 with no updates
dot icon03/04/2018
Appointment of Ms Janice Boucher as a director on 2018-04-01
dot icon03/04/2018
Termination of appointment of Stephen Mcdonough as a director on 2018-03-31
dot icon23/11/2017
Full accounts made up to 2017-03-31
dot icon05/10/2017
Confirmation statement made on 2017-09-28 with no updates
dot icon10/03/2017
Current accounting period extended from 2016-12-31 to 2017-03-31
dot icon01/03/2017
Termination of appointment of Samantha Tracy Veal as a director on 2017-02-28
dot icon05/01/2017
Secretary's details changed for Mr Chris Martin on 2017-01-05
dot icon05/01/2017
Registered office address changed from C/O Places for People Ltd 80 Cheapside London EC2V 6EE England to 1 Centro Place Pride Park Derby DE24 8RF on 2017-01-05
dot icon04/01/2017
Appointment of Ms Barbara Margaret Gildea as a director on 2017-01-01
dot icon19/12/2016
Director's details changed for Ms Samantha Tracy Veal on 2016-12-19
dot icon19/12/2016
Director's details changed for Mr Stephen Mcdonough on 2016-12-19
dot icon19/12/2016
Appointment of Mr Chris Martin as a secretary on 2016-12-19
dot icon19/12/2016
Registered office address changed from 1 Centro Place Pride Park Derby Derbyshire DE24 8RF to C/O Places for People Ltd 80 Cheapside London EC2V 6EE on 2016-12-19
dot icon19/12/2016
Termination of appointment of Peter Marlon Mccormack as a secretary on 2016-12-19
dot icon16/12/2016
Termination of appointment of Ian Peters as a director on 2016-12-16
dot icon16/12/2016
Termination of appointment of Francis Andrew Patton as a director on 2016-12-16
dot icon16/12/2016
Termination of appointment of Gev Lynott as a director on 2016-12-16
dot icon16/12/2016
Termination of appointment of Ian Cherry as a director on 2016-12-16
dot icon15/12/2016
Termination of appointment of Ian Hilary Smith as a director on 2016-12-15
dot icon07/12/2016
Appointment of Ms Samantha Tracy Veal as a director on 2016-12-01
dot icon10/10/2016
Confirmation statement made on 2016-09-28 with updates
dot icon23/09/2016
Appointment of Mr Ian Peters as a director on 2016-07-27
dot icon22/09/2016
Appointment of Mr Francis Andrew Patton as a director on 2016-06-23
dot icon21/08/2016
Full accounts made up to 2015-12-31
dot icon03/05/2016
Termination of appointment of Nicholas Richard Brian Ebbs as a director on 2016-04-30
dot icon21/10/2015
Annual return made up to 2015-09-28 with full list of shareholders
dot icon28/08/2015
Group of companies' accounts made up to 2014-12-31
dot icon04/03/2015
Appointment of Mr Richard Hopkin as a director on 2015-02-12
dot icon09/10/2014
Annual return made up to 2014-09-28 with full list of shareholders
dot icon25/06/2014
Full accounts made up to 2013-12-31
dot icon03/06/2014
Appointment of Mr Steven Mcdonough as a director
dot icon02/10/2013
Annual return made up to 2013-09-28 with full list of shareholders
dot icon02/07/2013
Full accounts made up to 2012-12-31
dot icon31/05/2013
Registration of charge 052437260002
dot icon31/05/2013
Registration of charge 052437260003
dot icon23/05/2013
Registration of charge 052437260001
dot icon26/02/2013
Termination of appointment of Peter Mccormack as a director
dot icon24/10/2012
Annual return made up to 2012-09-28 with full list of shareholders
dot icon10/09/2012
Appointment of Mr Gev Lynott as a director
dot icon10/07/2012
Full accounts made up to 2011-12-31
dot icon06/03/2012
Termination of appointment of Martin Shaw as a director
dot icon10/10/2011
Annual return made up to 2011-09-28 with full list of shareholders
dot icon15/08/2011
Appointment of Mr Ian Cherry as a director
dot icon11/08/2011
Appointment of Mr Martin Gee Shaw as a director
dot icon05/08/2011
Appointment of Mr Peter Marlon Mccormack as a secretary
dot icon05/08/2011
Termination of appointment of Paul Wisher as a secretary
dot icon27/06/2011
Full accounts made up to 2010-12-31
dot icon22/10/2010
Annual return made up to 2010-09-28 with full list of shareholders
dot icon22/10/2010
Director's details changed for Dr Peter Marlon Mccormack on 2010-09-28
dot icon06/07/2010
Appointment of Mr Nicholas Richard Brian Ebbs as a director
dot icon01/07/2010
Full accounts made up to 2009-12-31
dot icon30/06/2010
Termination of appointment of Allan Bate as a director
dot icon01/03/2010
Annual return made up to 2009-09-28 with full list of shareholders
dot icon18/06/2009
Full accounts made up to 2008-12-31
dot icon28/10/2008
Return made up to 28/09/08; full list of members
dot icon25/07/2008
Full accounts made up to 2007-12-31
dot icon30/06/2008
Director appointed peter marlon mccormack
dot icon28/03/2008
Appointment terminated director john martin
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon26/10/2007
Return made up to 28/09/07; full list of members
dot icon12/10/2006
Return made up to 28/09/06; full list of members
dot icon26/07/2006
Full accounts made up to 2005-12-31
dot icon22/03/2006
Ad 20/03/06--------- £ si 2782286@1=2782286 £ ic 1/2782287
dot icon22/03/2006
£ nc 1000/5500000 09/03/06
dot icon04/10/2005
Return made up to 28/09/05; full list of members
dot icon13/07/2005
Accounting reference date extended from 30/09/05 to 31/12/05
dot icon27/05/2005
Director resigned
dot icon27/05/2005
Director resigned
dot icon27/05/2005
New director appointed
dot icon22/10/2004
Ad 28/09/04--------- £ si 1@1=1 £ ic 1/2
dot icon28/09/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Winstanley, Andrew
Director
16/04/2021 - Present
117
Fuller, Timothy Edward
Director
16/04/2021 - Present
19
Cherry, Ian
Director
08/03/2011 - 16/12/2016
17
Patton, Francis Andrew
Director
23/06/2016 - 16/12/2016
30
Alsop, Joanna Kate
Secretary
01/07/2023 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CENTRO PLACE INVESTMENTS LIMITED

CENTRO PLACE INVESTMENTS LIMITED is an(a) Active company incorporated on 28/09/2004 with the registered office located at 1 Centro Place, Pride Park, Derby DE24 8RF. There are currently 3 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 PLACE INVESTMENTS LIMITED?

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CENTRO PLACE INVESTMENTS LIMITED is currently Active. It was registered on 28/09/2004 .

Where is CENTRO PLACE INVESTMENTS LIMITED located?

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CENTRO PLACE INVESTMENTS LIMITED is registered at 1 Centro Place, Pride Park, Derby DE24 8RF.

What does CENTRO PLACE INVESTMENTS LIMITED do?

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CENTRO PLACE INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CENTRO PLACE INVESTMENTS LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-23 with no updates.