KENTRO CAPITAL LIMITED

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KENTRO CAPITAL LIMITED

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Key Data

Status

Active

Company No.

07055303

Incorporation date

23/10/2009

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

52-56 Leadenhall Street, London EC3A 2EBCopy
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Latest events (Record since 14/10/2022)
dot icon06/01/2026
Confirmation statement made on 2025-12-11 with no updates
dot icon04/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon04/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon04/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon04/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon05/09/2025
Termination of appointment of Stuart Mark Rouse as a director on 2025-09-05
dot icon06/06/2025
Appointment of Mr Michael Andrew Bruce as a director on 2025-06-06
dot icon06/06/2025
Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on 2025-06-05
dot icon14/01/2025
Termination of appointment of Teresa Jane Furmston as a secretary on 2024-12-31
dot icon14/01/2025
Appointment of Andrew Stewart Hunter as a secretary on 2024-12-31
dot icon23/12/2024
Confirmation statement made on 2024-12-11 with no updates
dot icon30/08/2024
Group of companies' accounts made up to 2023-12-31
dot icon22/08/2024
Termination of appointment of Colin William Thompson as a director on 2024-08-21
dot icon26/01/2024
Termination of appointment of Andrew John Moss as a director on 2023-12-31
dot icon21/12/2023
Confirmation statement made on 2023-12-11 with updates
dot icon26/10/2023
Purchase of own shares.
dot icon18/10/2023
Statement of capital following an allotment of shares on 2023-10-09
dot icon13/10/2023
Cancellation of shares. Statement of capital on 2023-10-04
dot icon11/10/2023
Satisfaction of charge 070553030004 in full
dot icon11/10/2023
All of the property or undertaking has been released from charge 070553030003
dot icon11/10/2023
Satisfaction of charge 070553030003 in full
dot icon10/10/2023
Termination of appointment of Jeremy Richard Adams as a director on 2023-10-09
dot icon10/10/2023
Termination of appointment of Hugh John Charles Morland as a director on 2023-10-09
dot icon10/10/2023
Termination of appointment of Ian Michael Whistondale as a director on 2023-10-09
dot icon10/10/2023
Termination of appointment of Daniel John Topping as a director on 2023-10-09
dot icon10/10/2023
Cessation of Bp Marsh & Company Limited as a person with significant control on 2023-10-09
dot icon10/10/2023
Cessation of Colin William Thompson as a person with significant control on 2023-10-09
dot icon10/10/2023
Notification of Brown & Brown Europe (Holdco) Limited as a person with significant control on 2023-10-09
dot icon11/09/2023
Change of details for Mr Colin William Thompson as a person with significant control on 2016-12-16
dot icon17/07/2023
Resolutions
dot icon15/07/2023
Resolutions
dot icon13/07/2023
Group of companies' accounts made up to 2022-12-31
dot icon30/06/2023
Particulars of variation of rights attached to shares
dot icon30/06/2023
Particulars of variation of rights attached to shares
dot icon30/06/2023
Particulars of variation of rights attached to shares
dot icon30/06/2023
Particulars of variation of rights attached to shares
dot icon30/06/2023
Particulars of variation of rights attached to shares
dot icon30/06/2023
Particulars of variation of rights attached to shares
dot icon30/06/2023
Particulars of variation of rights attached to shares
dot icon30/06/2023
Particulars of variation of rights attached to shares
dot icon22/06/2023
Cancellation of shares. Statement of capital on 2023-05-19
dot icon22/06/2023
Purchase of own shares.
dot icon12/06/2023
Memorandum and Articles of Association
dot icon12/06/2023
Resolutions
dot icon05/06/2023
Purchase of own shares.
dot icon02/06/2023
Statement of capital following an allotment of shares on 2023-05-19
dot icon18/05/2023
Cancellation of shares. Statement of capital on 2023-05-09
dot icon09/05/2023
Satisfaction of charge 070553030002 in full
dot icon04/05/2023
Satisfaction of charge 070553030001 in full
dot icon27/04/2023
Statement of capital following an allotment of shares on 2023-01-17
dot icon27/04/2023
Statement of capital following an allotment of shares on 2023-04-06
dot icon29/12/2022
Purchase of own shares.
dot icon22/12/2022
Confirmation statement made on 2022-12-11 with updates
dot icon13/12/2022
Cancellation of shares. Statement of capital on 2022-11-04
dot icon13/12/2022
Statement of capital following an allotment of shares on 2022-11-17
dot icon18/11/2022
Statement of capital following an allotment of shares on 2022-07-29
dot icon03/11/2022
Statement of capital following an allotment of shares on 2022-07-19
dot icon21/10/2022
Statement of capital following an allotment of shares on 2022-06-30
dot icon14/10/2022
Purchase of own shares.
dot icon14/10/2022
Cancellation of shares. Statement of capital on 2022-06-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KENTRO CAPITAL LIMITED

KENTRO CAPITAL LIMITED is an(a) Active company incorporated on 23/10/2009 with the registered office located at 52-56 Leadenhall Street, London EC3A 2EB. 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 KENTRO CAPITAL LIMITED?

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KENTRO CAPITAL LIMITED is currently Active. It was registered on 23/10/2009 .

Where is KENTRO CAPITAL LIMITED located?

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KENTRO CAPITAL LIMITED is registered at 52-56 Leadenhall Street, London EC3A 2EB.

What does KENTRO CAPITAL LIMITED do?

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KENTRO CAPITAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for KENTRO CAPITAL LIMITED?

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The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-11 with no updates.