Centum Management Ltd
- Active
- Incorporated on 7 Mar 2013
Reg Address: 1st Floor, 126 High Street, Epsom KT19 8BT, England
- Summary The company with name "Centum Management Ltd" is a ltd and located in 1st Floor, 126 High Street, Epsom KT19 8BT. Centum Management Ltd is currently in active status and it was incorporated on 7 Mar 2013 (11 years 6 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Centum Management Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alex Ralls | Director | 27 May 2022 | British | Active |
| 2 | IN BLOCK MANAGEMENT LTD | Corporate Director | 1 Mar 2019 | - | Resigned 22 Mar 2021 |
| 3 | IN BLOCK MANAGEMENT LTD | Corporate Secretary | 1 Mar 2019 | - | Active |
| 4 | DAVISON & CO. ACCOUNTANTS LTD | Director | 13 Feb 2016 | - | Active |
| 5 | CENTRO PLC | Corporate Secretary | 1 Nov 2014 | - | Resigned 28 Feb 2019 |
| 6 | Muriel Lynda Shaw | Director | 22 Jul 2014 | British | Resigned 4 Apr 2023 |
| 7 | Muriel Lynda Shaw | Director | 22 Jul 2014 | British | Active |
| 8 | Dorota Wieslawa Cartwright | Director | 22 Jul 2014 | Polish | Resigned 31 Aug 2016 |
| 9 | Mike Smith | Director | 7 Mar 2013 | British | Resigned 22 Jul 2014 |
| 10 | Mark Lemon | Director | 7 Mar 2013 | British | Resigned 22 Jul 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 7 Mar 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Centum Management Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 20 Mar 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 10 Nov 2022 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 6 Jun 2022 | Download PDF 2 Pages |
| 4 | Accounts - Micro Entity | 24 Jun 2021 | Download PDF |
| 5 | Officers - Appoint Corporate Secretary Company With Name Date | 22 Apr 2021 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 22 Mar 2021 | Download PDF 1 Pages |
| 7 | Confirmation Statement - No Updates | 18 Mar 2021 | Download PDF 3 Pages |
| 8 | Accounts - Micro Entity | 10 Dec 2020 | Download PDF 3 Pages |
| 9 | Confirmation Statement - No Updates | 23 Mar 2020 | Download PDF 3 Pages |
| 10 | Accounts - Micro Entity | 18 Sep 2019 | Download PDF 3 Pages |
| 11 | Confirmation Statement - No Updates | 21 Mar 2019 | Download PDF 3 Pages |
| 12 | Officers - Appoint Corporate Director Company With Name Date | 12 Mar 2019 | Download PDF 2 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 12 Mar 2019 | Download PDF 1 Pages |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 28 Feb 2019 | Download PDF 1 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 27 Feb 2019 | Download PDF 1 Pages |
| 16 | Accounts - Micro Entity | 15 May 2018 | Download PDF 3 Pages |
| 17 | Confirmation Statement - Updates | 7 Mar 2018 | Download PDF 4 Pages |
| 18 | Accounts - Micro Entity | 23 Aug 2017 | Download PDF 3 Pages |
| 19 | Confirmation Statement - Updates | 8 Mar 2017 | Download PDF 6 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 2 Sep 2016 | Download PDF 1 Pages |
| 21 | Accounts - Total Exemption Small | 28 Apr 2016 | Download PDF 3 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Mar 2016 | Download PDF 6 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 26 Feb 2016 | Download PDF 2 Pages |
| 24 | Officers - Appoint Corporate Secretary Company With Name Date | 19 Nov 2015 | Download PDF 2 Pages |
| 25 | Accounts - Total Exemption Small | 10 Jul 2015 | Download PDF 3 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Mar 2015 | Download PDF 5 Pages |
| 27 | Capital - Allotment Shares | 12 Nov 2014 | Download PDF 3 Pages |
| 28 | Accounts - Change Account Reference Date Company Current Shortened | 3 Nov 2014 | Download PDF 1 Pages |
| 29 | Accounts - Dormant | 3 Nov 2014 | Download PDF 2 Pages |
| 30 | Address - Change Registered Office Company With Date Old New | 3 Nov 2014 | Download PDF 1 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 3 Nov 2014 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 31 Aug 2014 | Download PDF 3 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 13 Aug 2014 | Download PDF 3 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 13 Aug 2014 | Download PDF 2 Pages |
| 35 | Address - Change Registered Office Company With Date Old New | 13 Aug 2014 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 13 Aug 2014 | Download PDF 2 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Apr 2014 | Download PDF 4 Pages |
| 38 | Incorporation - Company | 7 Mar 2013 | Download PDF 19 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Crown Kindergartens Limited Mutual People: DAVISON & CO. ACCOUNTANTS LTD | Active |