CENTRUS EUROPE LIMITED

Key Data

Status

Active

Company No.

02036221

Incorporation date

11/07/1986

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1986)

10/11/2025

Termination of appointment of Stephen Richard Layburn as a director on 2025-06-01

View PDF (1 pages)

10/11/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

06/10/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (15 pages)

08/08/2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

View PDF (1 pages)

08/08/2025

Audit exemption statement of guarantee by parent company for period ending 30/11/24

View PDF (3 pages)

08/08/2025

Consolidated accounts of parent company for subsidiary company period ending 30/11/24

View PDF (42 pages)

08/11/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

28/08/2024

Audit exemption statement of guarantee by parent company for period ending 30/11/23

View PDF (3 pages)

28/08/2024

Notice of agreement to exemption from audit of accounts for period ending 30/11/23

View PDF (1 pages)

28/08/2024

Consolidated accounts of parent company for subsidiary company period ending 30/11/23

View PDF (41 pages)

28/08/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (17 pages)

11/12/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

06/11/2023

Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 3 Lombard Street London EC3V 9AA on 2023-11-06

View PDF (1 pages)

24/08/2023

Audit exemption statement of guarantee by parent company for period ending 30/11/22

View PDF (3 pages)

24/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/11/22

View PDF (1 pages)

24/08/2023

Consolidated accounts of parent company for subsidiary company period ending 30/11/22

View PDF (41 pages)

24/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (16 pages)

08/11/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

02/11/2022

Notice of agreement to exemption from audit of accounts for period ending 30/11/21

View PDF (2 pages)

02/11/2022

Audit exemption statement of guarantee by parent company for period ending 30/11/21

View PDF (3 pages)

02/11/2022

Consolidated accounts of parent company for subsidiary company period ending 30/11/21

View PDF (39 pages)

02/11/2022

Audit exemption subsidiary accounts made up to 2021-11-30

View PDF (15 pages)

18/10/2022

Audit exemption statement of guarantee by parent company for period ending 30/11/21

View PDF (3 pages)

18/10/2022

Consolidated accounts of parent company for subsidiary company period ending 30/11/21

View PDF (39 pages)

01/09/2022

Consolidated accounts of parent company for subsidiary company period ending 30/11/21

View PDF (39 pages)

01/09/2022

Audit exemption statement of guarantee by parent company for period ending 30/11/21

View PDF (3 pages)

05/08/2022

Consolidated accounts of parent company for subsidiary company period ending 30/11/21

View PDF (39 pages)

05/08/2022

Audit exemption statement of guarantee by parent company for period ending 30/11/21

View PDF (3 pages)

04/08/2022

Consolidated accounts of parent company for subsidiary company period ending 30/11/21

View PDF (39 pages)

04/08/2022

Audit exemption statement of guarantee by parent company for period ending 30/11/21

View PDF (3 pages)

25/10/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

12/08/2021

Audit exemption subsidiary accounts made up to 2020-11-30

View PDF (16 pages)

12/08/2021

Consolidated accounts of parent company for subsidiary company period ending 30/11/20

View PDF (38 pages)

12/08/2021

Notice of agreement to exemption from audit of accounts for period ending 30/11/20

View PDF (2 pages)

12/08/2021

Audit exemption statement of guarantee by parent company for period ending 30/11/20

View PDF (3 pages)

30/11/2020

Resolutions

View PDF (3 pages)

17/11/2020

Audit exemption subsidiary accounts made up to 2019-11-30

View PDF (17 pages)

17/11/2020

Consolidated accounts of parent company for subsidiary company period ending 30/11/19

View PDF (40 pages)

17/11/2020

Audit exemption statement of guarantee by parent company for period ending 30/11/19

View PDF (3 pages)

17/11/2020

Notice of agreement to exemption from audit of accounts for period ending 30/11/19

View PDF (4 pages)

26/10/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

22/01/2020

Termination of appointment of Darren John Hawkins as a director on 2020-01-21

View PDF (1 pages)

18/12/2019

Registered office address changed from 10 Queen Street Place London EC4R 1BE England to Senator House 85 Queen Victoria Street London EC4V 4AB on 2019-12-18

View PDF (1 pages)

17/12/2019

Change of details for Mdt Trading Limited as a person with significant control on 2019-12-17

View PDF (2 pages)

28/10/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

07/05/2019

Accounts for a small company made up to 2018-11-30

View PDF (19 pages)

25/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

25/07/2018

Satisfaction of charge 020362210006 in full

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25/07/2018

Satisfaction of charge 020362210007 in full

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03/04/2018

Accounts for a small company made up to 2017-11-30

View PDF (19 pages)

05/03/2018

Director's details changed for Mr Philip David Jenkins on 2018-03-05

View PDF (2 pages)

04/12/2017

Cessation of Philip David Jenkins as a person with significant control on 2017-12-01

View PDF (1 pages)

04/12/2017

Cessation of Centrus Corporate Finance Limited as a person with significant control on 2017-12-01

View PDF (1 pages)

04/12/2017

Notification of Mdt Trading Limited as a person with significant control on 2017-12-01

View PDF (2 pages)

08/11/2017

Confirmation statement made on 2017-10-25 with updates

View PDF (4 pages)

07/11/2017

Termination of appointment of Paul Adam Clark as a director on 2017-10-31

View PDF (1 pages)

07/11/2017

Termination of appointment of Darren John Hawkins as a secretary on 2017-10-31

View PDF (1 pages)

07/11/2017

Notification of Philip David Jenkins as a person with significant control on 2017-09-30

View PDF (2 pages)

07/11/2017

Notification of Centrus Corporate Finance Limited as a person with significant control on 2017-09-30

View PDF (1 pages)

07/11/2017

Cessation of Mdt (Holdings) Limited as a person with significant control on 2017-09-30

View PDF (1 pages)

07/11/2017

Appointment of Mr Geoffrey Julian Lougher Knight as a director on 2017-10-31

View PDF (2 pages)

07/11/2017

Appointment of Mr Paul Alexander Stevens as a director on 2017-10-31

View PDF (2 pages)

07/11/2017

Appointment of Mr Philip David Jenkins as a director on 2017-10-31

View PDF (2 pages)

07/11/2017

Current accounting period shortened from 2017-12-31 to 2017-11-30

View PDF (1 pages)

18/10/2017

Registration of charge 020362210007, created on 2017-09-30

View PDF (30 pages)

12/10/2017

Registration of charge 020362210006, created on 2017-09-30

View PDF (24 pages)

10/10/2017

Registered office address changed from 27 Queen Annes Gate London SW1H 9BU to 10 Queen Street Place London EC4R 1BE on 2017-10-10

View PDF (1 pages)

13/04/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

28/10/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

14/10/2016

Satisfaction of charge 2 in full

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14/10/2016

Satisfaction of charge 3 in full

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14/10/2016

Satisfaction of charge 5 in full

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21/04/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

02/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

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13/05/2015

Accounts for a small company made up to 2014-12-31

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29/10/2014

Annual return made up to 2014-10-25 with full list of shareholders

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20/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

30/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

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28/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

09/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

26/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (5 pages)

16/08/2012

Registered office address changed from 5Th Floor 2 Savoy Court Strand London WC2R 0EZ on 2012-08-16

View PDF (1 pages)

01/08/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

07/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

31/10/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (4 pages)

20/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

29/10/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (4 pages)

17/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (14 pages)

29/10/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

29/10/2009

Director's details changed for Miss Jacqueline Denise Nelson on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Paul Adam Clark on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Stephen Richard Layburn on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Darren John Hawkins on 2009-10-29

View PDF (2 pages)

29/10/2009

Secretary's details changed for Darren John Hawkins on 2009-10-29

View PDF (1 pages)

14/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

12/11/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

11/11/2008

Appointment terminated director ross mcauley

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27/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

03/12/2007

New secretary appointed

View PDF (1 pages)

03/12/2007

Secretary resigned

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30/10/2007

Return made up to 25/10/07; full list of members

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25/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

23/10/2007

Registered office changed on 23/10/07 from: 7TH floor crown house 51 aldwych london WC2B 4AX

View PDF (1 pages)

07/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2006

Return made up to 25/10/06; full list of members

View PDF (3 pages)

20/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

15/02/2006

Secretary resigned

View PDF (1 pages)

15/02/2006

New secretary appointed

View PDF (2 pages)

14/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

07/11/2005

Return made up to 25/10/05; full list of members

View PDF (8 pages)

22/09/2005

New secretary appointed

View PDF (2 pages)

22/09/2005

Secretary resigned

View PDF (1 pages)

11/01/2005

Particulars of mortgage/charge

View PDF (11 pages)

10/12/2004

Particulars of mortgage/charge

View PDF (6 pages)

01/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (18 pages)

29/10/2004

Return made up to 25/10/04; full list of members

View PDF (8 pages)

27/04/2004

New director appointed

View PDF (2 pages)

24/02/2004

Registered office changed on 24/02/04 from: 11TH floor parker tower 43-49 parker street london WC2B 5PS

View PDF (1 pages)

12/11/2003

Return made up to 25/10/03; full list of members

View PDF (8 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

12/03/2003

Secretary resigned

View PDF (1 pages)

12/03/2003

New secretary appointed

View PDF (1 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

30/10/2002

Return made up to 25/10/02; full list of members

View PDF (8 pages)

11/09/2002

Secretary resigned;director resigned

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11/09/2002

New secretary appointed

View PDF (2 pages)

02/04/2002

Certificate of change of name

View PDF (2 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

31/10/2001

Return made up to 25/10/01; full list of members

View PDF (7 pages)

17/09/2001

Resolutions

View PDF (1 pages)

17/09/2001

Director resigned

View PDF (1 pages)

04/06/2001

New director appointed

View PDF (2 pages)

04/06/2001

New director appointed

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

01/11/2000

Return made up to 25/10/00; full list of members

View PDF (7 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

27/10/1999

Return made up to 25/10/99; full list of members

View PDF (7 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

29/10/1998

Return made up to 25/10/98; no change of members

View PDF (4 pages)

15/07/1998

Registered office changed on 15/07/98 from: northumberland house 303-306 high holborn london WC1V 7JZ

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30/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

30/10/1997

Return made up to 25/10/97; full list of members

View PDF (6 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

02/11/1996

Return made up to 25/10/96; no change of members

View PDF (4 pages)

08/11/1995

Return made up to 25/10/95; full list of members

View PDF (8 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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28/10/1994

Full accounts made up to 1993-12-31

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28/10/1994

Return made up to 25/10/94; no change of members

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10/11/1993

Full accounts made up to 1992-12-31

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10/11/1993

Return made up to 28/10/93; no change of members

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05/11/1992

Full accounts made up to 1991-12-31

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05/11/1992

Return made up to 28/10/92; full list of members

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28/01/1992

Director resigned

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11/11/1991

Full accounts made up to 1990-12-31

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11/11/1991

Ad 22/10/91--------- £ si 1856@1

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11/11/1991

Return made up to 28/10/91; full list of members

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18/12/1990

New director appointed

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17/12/1990

Resolutions

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17/12/1990

Resolutions

View PDF (17 pages)

10/12/1990

Certificate of change of name

View PDF (2 pages)

03/12/1990

Ad 28/11/90--------- £ si 60022@1=60022 £ ic 2/60024

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03/12/1990

£ nc 100/250000 16/11/90

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03/12/1990

Memorandum and Articles of Association

View PDF (16 pages)

03/12/1990

New director appointed

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03/12/1990

New director appointed

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03/12/1990

Accounting reference date shortened from 31/03 to 31/12

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22/11/1990

Accounts for a dormant company made up to 1990-03-31

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22/11/1990

Resolutions

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22/11/1990

Return made up to 28/10/90; full list of members

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02/11/1989

Accounts for a dormant company made up to 1989-03-31

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02/11/1989

Resolutions

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02/11/1989

Return made up to 28/10/89; full list of members

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10/11/1988

Accounts for a dormant company made up to 1988-03-31

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10/11/1988

Resolutions

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10/11/1988

Return made up to 28/10/88; full list of members

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28/09/1988

Registered office changed on 28/09/88 from: lincoln house 300 high holborn london WC1V 7JH

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18/02/1988

Accounts for a dormant company made up to 1987-03-31

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18/02/1988

Return made up to 04/01/88; full list of members

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29/01/1988

Resolutions

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27/01/1988

Wd 05/01/88 pd 17/12/87--------- £ si 2@1

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12/01/1988

Director resigned;new director appointed

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25/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/10/1986

Registered office changed on 06/10/86 from: 47 brunswick place london N1 6EE

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29/09/1986

Gazettable document

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23/09/1986

Certificate of change of name

View PDF (2 pages)

11/07/1986

Incorporation

View PDF (12 pages)

11/07/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

25/10/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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

Person	Title	Period	Connections
Nelson, Jacqueline Denise	Director	21/05/2001 - Present	13
Layburn, Stephen Richard	Director	01/04/2004 - 01/06/2025	16
Jenkins, Philip David	Director	31/10/2017 - Present	21
Stevens, Paul Alexander	Director	31/10/2017 - Present	9
Knight, Geoffrey Julian Lougher	Director	31/10/2017 - Present	14

Persons with Significant Control

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

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Description

About CENTRUS EUROPE LIMITED

CENTRUS EUROPE LIMITED is an(a) Active company incorporated on 11/07/1986 with the registered office located at 3 Lombard Street, London EC3V 9AA. There are currently 4 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 CENTRUS EUROPE LIMITED?

CENTRUS EUROPE LIMITED is currently Active. It was registered on 11/07/1986 .

Where is CENTRUS EUROPE LIMITED located?

CENTRUS EUROPE LIMITED is registered at 3 Lombard Street, London EC3V 9AA.

What does CENTRUS EUROPE LIMITED do?

CENTRUS EUROPE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CENTRUS EUROPE LIMITED?

The latest filing was on 10/11/2025: Termination of appointment of Stephen Richard Layburn as a director on 2025-06-01.