CENTROS UK LIMITED

Key Data

Status

Dissolved

Company No.

SC268024

Incorporation date

18/05/2004

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2004)

17/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/12/2025

Application to strike the company off the register

View PDF (1 pages)

17/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

15/12/2025

Cessation of Sovereign Land (Centros) Limited as a person with significant control on 2025-12-10

View PDF (1 pages)

15/12/2025

Notification of Cbre Limited as a person with significant control on 2025-12-10

View PDF (2 pages)

12/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

22/11/2024

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

View PDF (10 pages)

02/01/2024

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

15/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

07/11/2023

Resolutions

View PDF (1 pages)

07/11/2023

Memorandum and Articles of Association

View PDF (41 pages)

02/11/2023

Registered office address changed from C/O Irwin Mitchell Llp 2nd Floor 1 West Regent Street Glasgow G2 1RW Scotland to C/O Cbre Ground Floor 177 Bothwell Street Glasgow G2 7ER on 2023-11-02

View PDF (1 pages)

02/11/2023

Termination of appointment of Christopher John Geaves as a director on 2023-11-02

View PDF (1 pages)

02/11/2023

Termination of appointment of Jane Marie Bearman as a director on 2023-11-02

View PDF (1 pages)

02/11/2023

Termination of appointment of John Charles Marsh as a director on 2023-11-02

View PDF (1 pages)

02/11/2023

Appointment of Mr Adam John Hetherington as a director on 2023-11-02

View PDF (2 pages)

02/11/2023

Appointment of Mr David Simon Mercado as a director on 2023-11-02

View PDF (2 pages)

02/11/2023

Appointment of Mr Christopher John Geaves as a director on 2012-07-02

View PDF (2 pages)

23/08/2023

Change of details for Sovereign Land (Centros) Limited as a person with significant control on 2023-08-23

View PDF (2 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

19/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

13/12/2022

Second filing for the appointment of Mr Christopher John Geaves as a director

View PDF (3 pages)

21/11/2022

Registered office address changed from C/O Irwin Mitchell Fifth Floor, 150 st. Vincent Street Glasgow G2 5NE Scotland to C/O Irwin Mitchell Llp 2nd Floor 1 West Regent Street Glasgow G2 1RW on 2022-11-21

View PDF (1 pages)

22/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

09/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

30/06/2020

Termination of appointment of Timothy Haden-Scott as a director on 2020-06-30

View PDF (1 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with updates

View PDF (4 pages)

22/05/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

22/02/2019

Director's details changed for Jane Marie Bearman on 2019-02-22

View PDF (2 pages)

18/02/2019

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

04/07/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

31/10/2017

Termination of appointment of Maxwell Joseph La Frenais as a director on 2017-10-31

View PDF (1 pages)

16/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (4 pages)

07/04/2017

Accounts for a small company made up to 2016-03-31

View PDF (14 pages)

29/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (1 pages)

19/09/2016

Termination of appointment of Timothy John Binnington as a director on 2016-09-01

View PDF (1 pages)

24/08/2016

Registered office address changed from 150 st. Vincent Street Glasgow G2 5NE to C/O Irwin Mitchell Fifth Floor, 150 st. Vincent Street Glasgow G2 5NE on 2016-08-24

View PDF (1 pages)

20/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/08/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (8 pages)

18/08/2016

Auditor's resignation

View PDF (1 pages)

16/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2016

Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 150 st. Vincent Street Glasgow G2 5NE on 2016-06-08

View PDF (2 pages)

11/01/2016

Full accounts made up to 2015-03-31

View PDF (15 pages)

17/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (8 pages)

25/03/2015

Director's details changed for Jane Marie Brighton on 2014-08-08

View PDF (2 pages)

09/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

22/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (8 pages)

03/03/2014

Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 2014-03-03

View PDF (1 pages)

16/01/2014

Termination of appointment of David Lewis as a director

View PDF (1 pages)

03/01/2014

Full accounts made up to 2013-03-31

View PDF (12 pages)

26/06/2013

Auditor's resignation

View PDF (1 pages)

31/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (9 pages)

31/05/2013

Director's details changed for David Alexander Lewis on 2013-05-01

View PDF (2 pages)

31/05/2013

Director's details changed for Mr John Charles Marsh on 2013-05-01

View PDF (2 pages)

22/10/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

03/08/2012

Appointment of Maxwell Joseph La Frenais as a director

View PDF (3 pages)

24/07/2012

Appointment of Timothy John Binnington as a director

View PDF (3 pages)

17/07/2012

Sub-division of shares on 2012-07-02

View PDF (6 pages)

17/07/2012

Resolutions

View PDF (15 pages)

13/07/2012

Appointment of Jane Marie Brighton as a director

View PDF (3 pages)

13/07/2012

Appointment of Christopher John Geaves as a director

View PDF (3 pages)

13/07/2012

Termination of appointment of Dv4 Administration Limited as a secretary

View PDF (2 pages)

13/07/2012

Termination of appointment of Dv4 Administration Limited as a director

View PDF (2 pages)

19/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (7 pages)

29/03/2012

Appointment of Mr Timothy Haden-Scott as a director

View PDF (2 pages)

19/03/2012

Resolutions

View PDF (32 pages)

19/03/2012

Statement of company's objects

View PDF (2 pages)

19/03/2012

Change of share class name or designation

View PDF (2 pages)

01/03/2012

Resolutions

View PDF (2 pages)

03/02/2012

Director's details changed for David Alexander Lewis on 2010-06-16

View PDF (2 pages)

05/01/2012

Full accounts made up to 2011-03-31

View PDF (17 pages)

02/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (8 pages)

27/05/2011

Termination of appointment of Richard Wise as a director

View PDF (1 pages)

19/04/2011

Termination of appointment of Dv3 Administration Uk 2 Limited as a director

View PDF (1 pages)

19/04/2011

Termination of appointment of Dv3 Administration Uk 1 Limited as a director

View PDF (1 pages)

19/04/2011

Termination of appointment of Dv3 Administration Uk 1 Limited as a secretary

View PDF (1 pages)

19/04/2011

Appointment of Dv4 Administration Limited as a secretary

View PDF (2 pages)

16/03/2011

Full accounts made up to 2010-03-31

View PDF (17 pages)

16/07/2010

Appointment of David Alexander Lewis as a director

View PDF (3 pages)

09/07/2010

Resolutions

View PDF (19 pages)

24/05/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (8 pages)

05/01/2010

Termination of appointment of Marie O'reilly as a director

View PDF (2 pages)

20/11/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

13/07/2009

Return made up to 22/05/09; full list of members

View PDF (6 pages)

10/06/2009

Appointment terminated director john laker

View PDF (1 pages)

13/03/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

25/07/2008

Return made up to 22/05/08; full list of members

View PDF (7 pages)

25/07/2008

Director appointed DV4 administration LIMITED

View PDF (2 pages)

25/07/2008

Appointment terminated director jozef hendriks

View PDF (1 pages)

25/07/2008

Appointment terminated director kirk davis

View PDF (1 pages)

12/06/2008

Director appointed marie bernadette o'reilly

View PDF (2 pages)

12/06/2008

Director appointed richard john wise

View PDF (2 pages)

05/06/2008

Auditor's resignation

View PDF (5 pages)

02/04/2008

Prev ext from 31/12/2007 to 31/03/2008 alignment with parent or subsidiary

View PDF (1 pages)

14/03/2008

Appointment terminated director frederic hewett

View PDF (1 pages)

29/02/2008

Registered office changed on 29/02/2008 from miller house 2 lochside view edinburgh park edinburgh EH12 9DH

View PDF (1 pages)

08/02/2008

Certificate of change of name

View PDF (2 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

06/02/2008

New secretary appointed

View PDF (2 pages)

06/02/2008

New director appointed

View PDF (2 pages)

06/02/2008

New director appointed

View PDF (2 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

14/12/2007

New director appointed

View PDF (6 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

09/10/2007

New director appointed

View PDF (3 pages)

22/08/2007

Director resigned

View PDF (1 pages)

26/06/2007

Director's particulars changed

View PDF (1 pages)

26/06/2007

Director's particulars changed

View PDF (1 pages)

13/06/2007

Return made up to 22/05/07; full list of members

View PDF (4 pages)

11/04/2007

Return made up to 22/05/06; full list of members; amend

View PDF (11 pages)

30/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

23/05/2006

Return made up to 22/05/06; full list of members

View PDF (4 pages)

15/12/2005

Secretary's particulars changed

View PDF (1 pages)

04/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

05/09/2005

New director appointed

View PDF (3 pages)

05/09/2005

Director resigned

View PDF (1 pages)

21/06/2005

Return made up to 18/05/05; full list of members

View PDF (12 pages)

20/04/2005

New director appointed

View PDF (3 pages)

20/04/2005

New director appointed

View PDF (4 pages)

20/04/2005

New director appointed

View PDF (5 pages)

20/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

New director appointed

View PDF (3 pages)

31/03/2005

Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh midlothian EH4 2LW

View PDF (1 pages)

24/12/2004

Ad 01/12/04--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

24/12/2004

Ad 01/12/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/12/2004

Nc inc already adjusted 01/12/04

View PDF (1 pages)

23/12/2004

Resolutions

View PDF (0 pages)

23/12/2004

Resolutions

View PDF (0 pages)

23/12/2004

Resolutions

View PDF (0 pages)

23/12/2004

Resolutions

View PDF (0 pages)

23/12/2004

Resolutions

View PDF (12 pages)

22/12/2004

Certificate of change of name

View PDF (3 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

29/09/2004

Secretary resigned

View PDF (1 pages)

29/09/2004

Director resigned

View PDF (1 pages)

29/09/2004

New director appointed

View PDF (6 pages)

29/09/2004

New secretary appointed

View PDF (2 pages)

29/09/2004

New director appointed

View PDF (5 pages)

17/09/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

17/09/2004

Registered office changed on 17/09/04 from: 16 charlotte square edinburgh midlothian EH2 4DF

View PDF (1 pages)

15/09/2004

Certificate of change of name

View PDF (2 pages)

18/05/2004

Incorporation

View PDF (25 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+1,406.15 % *

* during past year

Cash in Bank

£258,967.00

Business linkages

Check business linkages of CENTROS UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 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)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

09/12/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

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

2021
4
197.49K
-
0.00
128.28K
-

2022
4
168.81K
-
0.00
17.19K
-

2023
4
291.22K
-
0.00
258.97K
-

2023
4
291.22K
-
0.00
258.97K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

291.22K £72.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

258.97K £1.41K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DV4 ADMINISTRATION LIMITED	Corporate Secretary	31/03/2011 - 02/07/2012	155
DM COMPANY SERVICES LIMITED	Nominee Secretary	18/05/2004 - 14/09/2004	389
DM DIRECTOR LIMITED	Nominee Director	18/05/2004 - 14/09/2004	193
DV3 ADMINISTRATION UK 1 LIMITED	Corporate Secretary	11/01/2008 - 31/03/2011	2
DV3 ADMINISTRATION UK 1 LIMITED	Corporate Director	30/11/2004 - 31/03/2011	13

Persons with Significant Control

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

Similar companies

57,448

Company	Classification	Incorporation	Status	Turnover	Employees
TILIA NOOK MARKET GARDEN LTD Tilia Nook At Lime Tree Farm, Fairstead Lane, Hempnall, Norfolk NR15 2RD, 13608190	Growing of vegetables and melons roots and tubers	07/09/2021	Dissolved	-	3
SHELFORD PHEASANTRIES LIMITED Suite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF, 04566265	Hunting trapping and related service activities	17/10/2002	Dissolved	-	4
D.L.S. AND A. BUTLER FARMS LIMITED 6th Floor 9 Appold Street, London EC2A 2AP, 01330565	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1977	Dissolved	-	3
COLLYERS CONTRACTING LIMITED 25 St Thomas Street, Winchester, Hampshire SO23 9HJ, 13411406	Support activities for crop production	20/05/2021	Dissolved	-	3
LEWSHELLYPAWS LIMITED Granville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA, 09155220	Raising of other animals	31/07/2014	Dissolved	-	3

TILIA NOOK MARKET GARDEN LTDTilia Nook At Lime Tree Farm, Fairstead Lane, Hempnall, Norfolk NR15 2RD

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

13608190

Reg. date:

07/09/2021

Turnover:

No. of employees:

SHELFORD PHEASANTRIES LIMITEDSuite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

04566265

Reg. date:

17/10/2002

Turnover:

No. of employees:

D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01330565

Reg. date:

19/09/1977

Turnover:

No. of employees:

COLLYERS CONTRACTING LIMITED25 St Thomas Street, Winchester, Hampshire SO23 9HJ

Dissolved

Category:

Support activities for crop production

Comp. code:

13411406

Reg. date:

20/05/2021

Turnover:

No. of employees:

LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA

Dissolved

Category:

Raising of other animals

Comp. code:

09155220

Reg. date:

31/07/2014

Turnover:

No. of employees:

Description

About CENTROS UK LIMITED

CENTROS UK LIMITED is an(a) Dissolved company incorporated on 18/05/2004 with the registered office located at C/O Cbre Ground Floor, 177 Bothwell Street, Glasgow G2 7ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTROS UK LIMITED?

CENTROS UK LIMITED is currently Dissolved. It was registered on 18/05/2004 and dissolved on 17/03/2026.

Where is CENTROS UK LIMITED located?

CENTROS UK LIMITED is registered at C/O Cbre Ground Floor, 177 Bothwell Street, Glasgow G2 7ER.

What does CENTROS UK LIMITED do?

CENTROS UK LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does CENTROS UK LIMITED have?

CENTROS UK LIMITED had 4 employees in 2023.

What is the latest filing for CENTROS UK LIMITED?

The latest filing was on 17/03/2026: Final Gazette dissolved via voluntary strike-off.