CENTRUM (UK) LIMITED

Key Data

Status

Active

Company No.

05956051

Incorporation date

04/10/2006

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/10/2006)

29/01/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

15/10/2025

Appointment of Mr Kayzad Jal Siganporia as a director on 2025-10-13

View PDF (2 pages)

15/10/2025

Appointment of Mr Kayzad Jal Siganporia as a secretary on 2025-10-13

View PDF (2 pages)

15/10/2025

Termination of appointment of Munawar Abbas Ali Tarawala as a director on 2025-10-13

View PDF (1 pages)

15/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

15/10/2025

Termination of appointment of Munawar Abbas Ali Tarawala as a secretary on 2025-10-13

View PDF (1 pages)

30/12/2024

Micro company accounts made up to 2024-03-31

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11/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

28/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

06/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

20/02/2023

Memorandum and Articles of Association

View PDF (25 pages)

09/02/2023

Resolutions

View PDF (1 pages)

28/12/2022

Termination of appointment of Kayzad Jal Siganporia as a director on 2022-12-20

View PDF (1 pages)

26/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

05/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

20/09/2022

Appointment of Mr Munawar Abbas Ali Tarawala as a secretary on 2022-09-12

View PDF (2 pages)

20/09/2022

Termination of appointment of Viralkumar Kirit Shah as a director on 2022-09-12

View PDF (1 pages)

20/09/2022

Termination of appointment of Kauzian Sohrab Ahura as a director on 2022-09-12

View PDF (1 pages)

20/09/2022

Termination of appointment of Viral Kumar Kirit Shah as a secretary on 2022-09-12

View PDF (1 pages)

20/09/2022

Appointment of Mr Kayzad Jal Siganporia as a director on 2022-09-12

View PDF (2 pages)

12/07/2022

Appointment of Mr Munawar Abbas Ali Tarawala as a director on 2022-07-11

View PDF (2 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

04/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

30/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

07/10/2020

Director's details changed for Mr Kauzian Sohrab Ahura on 2020-10-04

View PDF (2 pages)

07/10/2020

Confirmation statement made on 2020-10-04 with updates

View PDF (4 pages)

31/01/2020

Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2020-01-31

View PDF (1 pages)

24/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

07/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

27/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

06/11/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (3 pages)

24/07/2018

Registered office address changed from Milner House 14 Manchester Square London W1U 3PP England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 2018-07-24

View PDF (1 pages)

19/07/2018

Registered office address changed from 1st Floor 3 Crawford Place London W1H 4LB England to Milner House 14 Manchester Square London W1U 3PP on 2018-07-19

View PDF (1 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

18/10/2017

Confirmation statement made on 2017-10-04 with updates

View PDF (5 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

02/11/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

15/09/2016

Appointment of Mr Viral Kumar Kirit Shah as a secretary on 2016-09-01

View PDF (2 pages)

15/09/2016

Termination of appointment of Ajai Bali as a secretary on 2016-09-01

View PDF (1 pages)

04/05/2016

Director's details changed for Mr Kauzian Sohrab Ahura on 2016-02-12

View PDF (2 pages)

03/05/2016

Appointment of Mr Kauzian Sohrab Ahura as a director on 2016-02-12

View PDF (2 pages)

03/05/2016

Termination of appointment of Ajai Bali as a director on 2016-02-12

View PDF (1 pages)

03/05/2016

Secretary's details changed for Mr Viral Kirit Shah on 2016-02-12

View PDF (1 pages)

03/05/2016

Rectified CH03 was removed from the register on the 26/07/2016 because it is invalid or ineffective

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30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

26/11/2015

Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 2015-11-26

View PDF (1 pages)

27/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (4 pages)

25/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

20/11/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (4 pages)

03/10/2014

Appointment of Mr Ajai Bali as a secretary on 2014-09-30

View PDF (2 pages)

03/10/2014

Appointment of Mr Ajai Bali as a director on 2014-09-30

View PDF (2 pages)

03/10/2014

Termination of appointment of Charlotte Marcia Murtagh as a director on 2014-09-30

View PDF (1 pages)

03/10/2014

Termination of appointment of Clare Louise Moor as a director on 2014-09-30

View PDF (1 pages)

03/10/2014

Termination of appointment of Andrew Henry Irving as a director on 2014-09-30

View PDF (1 pages)

03/10/2014

Appointment of Mr Viralkumar Kirit Shah as a director on 2014-09-30

View PDF (2 pages)

03/10/2014

Termination of appointment of Barclays Wealth Trustees (Isle of Man) Limited as a secretary on 2014-09-30

View PDF (1 pages)

15/08/2014

Appointment of Barclays Wealth Trustees (Isle of Man) Limited as a secretary on 2014-08-05

View PDF (2 pages)

15/08/2014

Termination of appointment of Barclays Wealth Corporate Officers (Isle of Man) Limited as a secretary on 2014-08-05

View PDF (1 pages)

12/05/2014

Termination of appointment of Aine Mcloughlin as a director

View PDF (1 pages)

06/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

05/12/2013

Appointment of Miss Aine Patricia Mcloughlin as a director

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27/11/2013

Termination of appointment of Sharon Hannigan as a director

View PDF (1 pages)

04/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (7 pages)

02/10/2013

Termination of appointment of Grzegorz Suwinski as a director

View PDF (1 pages)

31/05/2013

Appointment of Mrs Sharon Ann Hannigan as a director

View PDF (2 pages)

15/05/2013

Appointment of Mrs Clare Louise Moor as a director

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21/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

15/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (6 pages)

09/08/2012

Secretary's details changed for Barclays Wealth Corporate Officers (Isle of Man) Ltd on 2012-07-31

View PDF (2 pages)

16/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

04/01/2012

Termination of appointment of Christopher Tushingham as a director

View PDF (1 pages)

19/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (7 pages)

19/10/2011

Director's details changed for Mr Grzegorz Wojciech Suwinski on 2011-06-17

View PDF (2 pages)

20/06/2011

Appointment of Mr Grzegorz Wojciech Suwinski as a director

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08/06/2011

Termination of appointment of Elsdon Watson as a director

View PDF (1 pages)

13/05/2011

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

03/11/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (7 pages)

09/04/2010

Appointment of Andrew Henry Irving as a director

View PDF (3 pages)

01/04/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

08/03/2010

Termination of appointment of Pamela Beedan as a director

View PDF (2 pages)

17/11/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (6 pages)

04/11/2009

Director's details changed for Christopher James Tusmiwghaw on 2009-10-04

View PDF (2 pages)

04/11/2009

Director's details changed for Charlotte Marcia Murtagh on 2009-10-04

View PDF (2 pages)

04/11/2009

Director's details changed for Elsdon Mark Watson on 2009-10-04

View PDF (2 pages)

04/11/2009

Director's details changed for Pamela Beedan on 2009-10-04

View PDF (2 pages)

04/11/2009

Secretary's details changed for Barclays Wealth Corporate Officers (Isle of Man) Ltd on 2009-10-04

View PDF (2 pages)

10/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

13/01/2009

Director appointed elsdon mark watson

View PDF (1 pages)

28/12/2008

Director appointed charlotte marcia murtagh

View PDF (1 pages)

28/12/2008

Director appointed pamela beedan

View PDF (1 pages)

28/12/2008

Appointment terminated director nicholas williamson

View PDF (1 pages)

17/12/2008

Secretary's change of particulars / barclays wealth corporate officers (isle of man) LTD / 28/01/2008

View PDF (1 pages)

26/11/2008

Return made up to 04/10/07; full list of members; amend

View PDF (7 pages)

30/10/2008

Return made up to 04/10/08; no change of members

View PDF (10 pages)

28/07/2008

Accounting reference date extended from 31/10/2007 to 31/03/2008

View PDF (1 pages)

01/05/2008

Secretary's change of particulars / walbrook (iom) secretaries LIMITED / 31/03/2008

View PDF (1 pages)

23/10/2007

Return made up to 04/10/07; full list of members

View PDF (7 pages)

21/12/2006

Memorandum and Articles of Association

View PDF (5 pages)

18/12/2006

Memorandum and Articles of Association

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07/12/2006

Certificate of change of name

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27/11/2006

Ad 14/11/06--------- £ si 99999@1=99999 £ ic 1/100000

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14/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

New director appointed

View PDF (4 pages)

14/11/2006

New secretary appointed

View PDF (2 pages)

14/11/2006

Nc inc already adjusted 01/11/06

View PDF (1 pages)

14/11/2006

Resolutions

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14/11/2006

Resolutions

View PDF (1 pages)

14/11/2006

Registered office changed on 14/11/06 from: 100 seymour place london W1H 1NE

View PDF (1 pages)

30/10/2006

Secretary resigned

View PDF (1 pages)

30/10/2006

Director resigned

View PDF (1 pages)

30/10/2006

Registered office changed on 30/10/06 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

04/10/2006

Incorporation

View PDF (9 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

Check business linkages of CENTRUM (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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)

2021
2
2.33M
-
0.00
-
-

2022
3
2.44M
-
0.00
-
-

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
Siganporia, Kayzad Jal	Director	12/09/2022 - 20/12/2022	-
Siganporia, Kayzad Jal	Director	13/10/2025 - Present	-
Tushingham, Christopher James	Director	31/10/2006 - 31/12/2011	41
Watson, Elsdon Mark	Director	11/12/2008 - 02/06/2011	16
Siganporia, Kayzad Jal	Secretary	13/10/2025 - Present	-

Persons with Significant Control

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

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Description

About CENTRUM (UK) LIMITED

CENTRUM (UK) LIMITED is an(a) Active company incorporated on 04/10/2006 with the registered office located at Albany House, Claremont Lane, Esher, Surrey KT10 9FQ. 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 (UK) LIMITED?

CENTRUM (UK) LIMITED is currently Active. It was registered on 04/10/2006 .

Where is CENTRUM (UK) LIMITED located?

CENTRUM (UK) LIMITED is registered at Albany House, Claremont Lane, Esher, Surrey KT10 9FQ.

What does CENTRUM (UK) LIMITED do?

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

What is the latest filing for CENTRUM (UK) LIMITED?

The latest filing was on 29/01/2026: Micro company accounts made up to 2025-03-31.