CENTRUM GROUP CORPORATION LIMITED

Key Data

Status

Active

Company No.

08115058

Incorporation date

21/06/2012

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2012)

21/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

21/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

21/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (36 pages)

21/03/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (16 pages)

01/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (4 pages)

28/07/2025

Registered office address changed from Centrum House Headley Road Woodley Reading RG5 4JB England to Centrum House 57-59 High Street Twyford Reading RG10 9AJ on 2025-07-28

View PDF (1 pages)

24/02/2025

Group of companies' accounts made up to 2024-06-30

View PDF (33 pages)

22/11/2024

Notification of Centrum Care Homes Group Limited as a person with significant control on 2024-10-10

View PDF (2 pages)

22/11/2024

Cessation of Mehul Pravin Shah as a person with significant control on 2024-10-10

View PDF (1 pages)

22/11/2024

Cessation of Tushar Shah as a person with significant control on 2024-10-10

View PDF (1 pages)

20/11/2024

Statement of capital following an allotment of shares on 2024-10-29

View PDF (3 pages)

17/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

13/09/2024

Change of details for Mr Mehul Pravin Shah as a person with significant control on 2024-09-04

View PDF (2 pages)

12/09/2024

Director's details changed for Mr Mehul Pravin Shah on 2024-09-04

View PDF (2 pages)

20/02/2024

Group of companies' accounts made up to 2023-06-30

View PDF (36 pages)

15/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

02/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (32 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

01/04/2022

Group of companies' accounts made up to 2021-06-30

View PDF (41 pages)

11/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

25/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (36 pages)

27/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

04/06/2020

Group of companies' accounts made up to 2019-06-30

View PDF (31 pages)

06/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

08/11/2019

Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW England to Centrum House Headley Road Woodley Reading RG5 4JB on 2019-11-08

View PDF (1 pages)

26/03/2019

Notification of Mehul Pravin Shah as a person with significant control on 2019-01-01

View PDF (2 pages)

26/03/2019

Notification of Tushar Shah as a person with significant control on 2019-01-01

View PDF (2 pages)

26/03/2019

Cessation of Mehul Pravin Shah as a person with significant control on 2019-01-01

View PDF (1 pages)

03/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

03/01/2019

Confirmation statement made on 2019-01-02 with updates

View PDF (5 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

22/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (6 pages)

22/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

18/07/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

27/06/2016

Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW on 2016-06-27

View PDF (1 pages)

27/06/2016

Director's details changed for Mr Tushar Shah on 2016-06-09

View PDF (2 pages)

27/06/2016

Director's details changed for Mr Mehul Shah on 2016-06-09

View PDF (2 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

28/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (4 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

06/01/2015

Registered office address changed from Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 2015-01-06

View PDF (1 pages)

25/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (5 pages)

31/01/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (5 pages)

30/12/2013

Certificate of change of name

View PDF (2 pages)

30/12/2013

Change of name notice

View PDF (2 pages)

27/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (4 pages)

10/09/2012

Statement of capital following an allotment of shares on 2012-08-22

View PDF (3 pages)

21/06/2012

Incorporation

View PDF (31 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/09/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
205
143.40K
-
0.00
42.90K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Shah, Tushar Liladhar	Director	21/06/2012 - Present	35
Shah, Mehul Pravin	Director	21/06/2012 - Present	27

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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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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Mixed farming

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Description

About CENTRUM GROUP CORPORATION LIMITED

CENTRUM GROUP CORPORATION LIMITED is an(a) Active company incorporated on 21/06/2012 with the registered office located at Centrum House 57-59 High Street, Twyford, Reading RG10 9AJ. 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 CENTRUM GROUP CORPORATION LIMITED?

CENTRUM GROUP CORPORATION LIMITED is currently Active. It was registered on 21/06/2012 .

Where is CENTRUM GROUP CORPORATION LIMITED located?

CENTRUM GROUP CORPORATION LIMITED is registered at Centrum House 57-59 High Street, Twyford, Reading RG10 9AJ.

What does CENTRUM GROUP CORPORATION LIMITED do?

CENTRUM GROUP CORPORATION LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CENTRUM GROUP CORPORATION LIMITED?

The latest filing was on 21/03/2026: Audit exemption statement of guarantee by parent company for period ending 30/06/25.