CENTRO PLC

Key Data

Status

Active

Company No.

02268711

Incorporation date

17/06/1988

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1988)

03/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (45 pages)

21/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

17/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (43 pages)

09/12/2024

Confirmation statement made on 2024-12-08 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)

15/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (39 pages)

21/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

29/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (42 pages)

12/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

04/01/2022

Group of companies' accounts made up to 2021-03-31

View PDF (36 pages)

08/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

12/01/2021

Group of companies' accounts made up to 2020-03-31

View PDF (37 pages)

08/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

31/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

09/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (39 pages)

04/07/2019

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

View PDF (1 pages)

20/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (5 pages)

12/11/2018

Group of companies' accounts made up to 2018-03-31

View PDF (39 pages)

05/07/2018

Resignation of an auditor

View PDF (2 pages)

05/01/2018

Amended group of companies' accounts made up to 2017-03-31

View PDF (29 pages)

19/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

04/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (29 pages)

09/02/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

09/02/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

09/02/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

04/02/2017

Registration of charge 022687110006, created on 2017-01-20

View PDF (17 pages)

04/02/2017

Registration of charge 022687110007, created on 2017-01-20

View PDF (19 pages)

04/02/2017

Registration of charge 022687110005, created on 2017-01-20

View PDF (17 pages)

21/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

09/09/2016

Group of companies' accounts made up to 2016-03-31

View PDF (31 pages)

29/12/2015

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (7 pages)

30/09/2015

Group of companies' accounts made up to 2015-03-31

View PDF (33 pages)

26/03/2015

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

View PDF (3 pages)

29/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (6 pages)

08/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (33 pages)

30/12/2013

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (6 pages)

02/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (30 pages)

20/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (6 pages)

02/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (33 pages)

17/04/2012

Termination of appointment of James Harwood as a director

View PDF (2 pages)

29/12/2011

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (7 pages)

06/10/2011

Group of companies' accounts made up to 2011-03-31

View PDF (32 pages)

31/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (7 pages)

04/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (34 pages)

17/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (6 pages)

05/11/2009

Group of companies' accounts made up to 2009-03-31

View PDF (33 pages)

17/12/2008

Return made up to 17/12/08; full list of members

View PDF (5 pages)

31/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (37 pages)

12/02/2008

Return made up to 17/12/07; no change of members

View PDF (8 pages)

31/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (32 pages)

07/01/2007

Return made up to 17/12/06; full list of members

View PDF (9 pages)

05/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (31 pages)

29/12/2005

Return made up to 17/12/05; full list of members

View PDF (9 pages)

01/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (29 pages)

06/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/01/2005

Return made up to 17/12/04; full list of members

View PDF (9 pages)

02/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (29 pages)

01/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

10/02/2004

Return made up to 17/12/03; full list of members

View PDF (8 pages)

30/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (29 pages)

15/01/2003

Return made up to 17/12/02; full list of members

View PDF (9 pages)

04/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (29 pages)

10/01/2002

Return made up to 17/12/01; full list of members

View PDF (8 pages)

02/11/2001

Group of companies' accounts made up to 2001-03-31

View PDF (24 pages)

19/01/2001

Return made up to 17/12/00; full list of members

View PDF (8 pages)

02/11/2000

Full group accounts made up to 2000-03-31

View PDF (24 pages)

04/02/2000

Full group accounts made up to 1999-03-31

View PDF (25 pages)

14/01/2000

Return made up to 17/12/99; full list of members

View PDF (8 pages)

02/03/1999

Return made up to 17/12/98; no change of members

View PDF (4 pages)

17/02/1999

Director's particulars changed

View PDF (1 pages)

14/01/1999

Amended full group accounts made up to 1998-03-31

View PDF (18 pages)

11/01/1999

Full group accounts made up to 1998-03-31

View PDF (18 pages)

05/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/01/1998

New director appointed

View PDF (2 pages)

14/01/1998

New director appointed

View PDF (2 pages)

14/01/1998

Return made up to 17/12/97; full list of members

View PDF (6 pages)

18/12/1997

Amended full group accounts made up to 1997-03-31

View PDF (17 pages)

03/11/1997

Full group accounts made up to 1997-03-31

View PDF (18 pages)

18/06/1997

Certificate of change of name

View PDF (2 pages)

28/04/1997

£ nc 300000/500000 24/03/97

View PDF (1 pages)

25/04/1997

Resolutions

View PDF (1 pages)

10/01/1997

Return made up to 17/12/96; full list of members

View PDF (6 pages)

05/11/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

07/03/1996

Return made up to 17/12/95; full list of members

View PDF (0 pages)

03/11/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

06/01/1995

Return made up to 17/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

02/11/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

09/01/1994

Return made up to 17/12/93; no change of members

View PDF (0 pages)

08/11/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

03/11/1993

Auditor's resignation

View PDF (0 pages)

26/10/1993

Registered office changed on 26/10/93 from: hill house 1 little new street london EC4A 3TR

View PDF (0 pages)

27/01/1993

Return made up to 17/12/92; full list of members

View PDF (0 pages)

05/11/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

18/02/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

18/02/1992

Return made up to 17/12/91; no change of members

View PDF (0 pages)

19/07/1991

Return made up to 17/12/90; no change of members

View PDF (0 pages)

14/06/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

11/05/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

10/05/1990

Registered office changed on 10/05/90 from: cannons, solicitors 11-15 arlington street st. James's london SW1A 1RD

View PDF (0 pages)

30/04/1990

Return made up to 17/12/89; full list of members

View PDF (0 pages)

18/11/1988

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

16/11/1988

Application to commence business

View PDF (0 pages)

09/11/1988

Director resigned;new director appointed

View PDF (0 pages)

09/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/11/1988

Registered office changed on 09/11/88 from: 2 baches street london N1 6UB

View PDF (0 pages)

20/10/1988

Certificate of change of name

View PDF (2 pages)

17/06/1988

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£822,823.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/10/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
-
72.22K
-
0.00
822.82K
-

2022
-
72.22K
-
0.00
822.82K
-

Employees

2022

Employees

Net Assets(GBP)

72.22K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

822.82K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harwood, Paul Raymond	Director	01/04/1997 - Present	9
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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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CENTRO PLC

CENTRO PLC is an(a) Active company incorporated on 17/06/1988 with the registered office located at Mid-Day Court, 30 Brighton Road, Sutton, Surrey SM2 5BN. 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 CENTRO PLC?

CENTRO PLC is currently Active. It was registered on 17/06/1988 .

Where is CENTRO PLC located?

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

What does CENTRO PLC do?

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

What is the latest filing for CENTRO PLC?

The latest filing was on 03/01/2026: Group of companies' accounts made up to 2025-03-31.