CE

CENTRO EUROPE LIMITED

Active

Company number 02084396

London, England · Incorporated 16 December 1986

1 Ariel Way, London, W12 7SL, England

Last updated on 8 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 December 2013

Company history

Previous company names

TAVISLORD LIMITED · 16 December 1986 – 26 February 1987

STADIUM PROPERTIES (NORTH) LIMITED · 26 February 1987 – 7 August 1992

STADIUM EUROPE LIMITED · 7 August 1992 – 27 May 2011

Company overview

CENTRO EUROPE LIMITED is an active private limited company incorporated on 16 December 1986 and registered in England and Wales. Its registered office is at 1 Ariel Way, London, W12 7SL. The company’s principal activity is other holding companies (SIC 64209).

It is wholly owned and controlled by Centro Asset Management Ltd, which holds 75–100% of the shares and voting rights. The current board consists of three directors: Sandrine Nicole Berbel (French, resident in France, appointed 24 May 2024), Paul Douay (French, resident in Austria, appointed 1 August 2025), and Marek Gdovin (British and Slovak, resident in England, appointed 30 July 2025). A director was removed on 27 July 2026.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was filed on 26 January 2026 with no updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Centro Asset Management Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

5 funding rounds
10 December 2013
Shares allotted · 0 shares allotted
—
20 June 2012
Shares allotted · 0 shares allotted
—
21 December 2011
Shares allotted · 0 shares allotted
—
21 December 2011
Shares allotted · 0 shares allotted
—
10 May 2011
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
27 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Change Person Director Company With Change Date
Officers
18 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2025 View
Accounts With Accounts Type Full
Accounts
21 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
25 July 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Legacy
Miscellaneous
14 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Second Filing Of Director Appointment With Name
Officers
24 January 2025 View
Accounts With Accounts Type Full
Accounts
27 December 2024 View
Legacy
Other
18 December 2024 View
Legacy
Other
18 December 2024 View
Legacy
Accounts
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Appoint Person Director Company With Name Date
Officers
22 March 2024 View
Termination Director Company With Name Termination Date
Officers
13 February 2024 View
Termination Director Company With Name Termination Date
Officers
13 February 2024 View
Appoint Person Director Company With Name Date
Officers
13 February 2024 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 August 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Termination Director Company With Name Termination Date
Officers
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Full
Accounts
12 December 2022 View
Change Person Director Company With Change Date
Officers
8 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Full
Accounts
15 November 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
23 March 2021 View
Appoint Person Director Company With Name Date
Officers
23 March 2021 View
Termination Director Company With Name Termination Date
Officers
23 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Appoint Person Director Company With Name Date
Officers
29 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Full
Accounts
28 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 May 2016 View
Termination Director Company With Name Termination Date
Officers
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Accounts With Accounts Type Full
Accounts
10 November 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Change Person Director Company With Change Date
Officers
2 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Appoint Person Director Company With Name
Officers
9 June 2014 View
Appoint Person Director Company With Name
Officers
9 June 2014 View
Appoint Person Director Company With Name
Officers
9 June 2014 View
Appoint Person Secretary Company With Name
Officers
9 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 June 2014 View
Termination Secretary Company With Name
Officers
9 June 2014 View
Termination Director Company With Name
Officers
9 June 2014 View
Termination Director Company With Name
Officers
9 June 2014 View
Termination Director Company With Name
Officers
9 June 2014 View
Resolution
Resolution
29 May 2014 View
Accounts With Made Up Date
Accounts
24 April 2014 View
Capital Allotment Shares
Capital
5 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2014 View
Resolution
Resolution
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Accounts With Made Up Date
Accounts
24 September 2013 View
Legacy
Mortgage
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Termination Director Company With Name
Officers
9 November 2012 View
Termination Director Company With Name
Officers
9 November 2012 View
Termination Secretary Company With Name
Officers
9 November 2012 View
Termination Secretary Company With Name
Officers
9 November 2012 View
Legacy
Mortgage
21 July 2012 View
Capital Allotment Shares
Capital
16 July 2012 View
Accounts With Made Up Date
Accounts
10 July 2012 View
Capital Allotment Shares
Capital
15 March 2012 View
Capital Allotment Shares
Capital
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Change Person Director Company With Change Date
Officers
30 November 2011 View
Change Person Secretary Company With Change Date
Officers
30 November 2011 View
Accounts With Made Up Date
Accounts
5 October 2011 View
Capital Allotment Shares
Capital
6 June 2011 View
Capital Alter Shares Subdivision
Capital
6 June 2011 View
Certificate Change Of Name Company
Change Of Name
27 May 2011 View
Change Of Name Notice
Change Of Name
27 May 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Legacy
Mortgage
5 April 2011 View
Legacy
Mortgage
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Change Person Secretary Company With Change Date
Officers
8 December 2010 View
Change Person Director Company With Change Date
Officers
8 December 2010 View
Accounts With Made Up Date
Accounts
5 October 2010 View
Capital Alter Shares Subdivision
Capital
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Accounts With Made Up Date
Accounts
3 July 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Made Up Date
Accounts
3 November 2008 View
Legacy
Annual Return
21 December 2007 View
Legacy
Officers
21 December 2007 View
Accounts With Made Up Date
Accounts
1 November 2007 View
Legacy
Mortgage
4 May 2007 View
Legacy
Annual Return
21 December 2006 View
Accounts With Made Up Date
Accounts
7 November 2006 View
Legacy
Annual Return
22 December 2005 View
Legacy
Officers
22 December 2005 View
Accounts With Made Up Date
Accounts
2 November 2005 View
Legacy
Mortgage
30 April 2005 View
Legacy
Annual Return
13 January 2005 View
Legacy
Officers
26 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Accounts With Made Up Date
Accounts
4 November 2004 View
Legacy
Officers
25 January 2004 View
Legacy
Annual Return
22 January 2004 View
Legacy
Officers
12 January 2004 View
Accounts With Made Up Date
Accounts
28 October 2003 View
Legacy
Mortgage
7 August 2003 View
Resolution
Resolution
11 May 2003 View
Legacy
Capital
11 May 2003 View
Legacy
Capital
11 May 2003 View
Resolution
Resolution
11 May 2003 View
Resolution
Resolution
11 May 2003 View
Resolution
Resolution
11 May 2003 View
Legacy
Annual Return
14 January 2003 View
Miscellaneous
Miscellaneous
4 August 2002 View
Accounts With Made Up Date
Accounts
26 July 2002 View
Legacy
Mortgage
17 June 2002 View
Legacy
Annual Return
22 January 2002 View
Accounts With Made Up Date
Accounts
27 October 2001 View
Legacy
Annual Return
9 January 2001 View
Legacy
Accounts
25 August 2000 View
Accounts With Made Up Date
Accounts
27 July 2000 View
Legacy
Annual Return
23 January 2000 View
Legacy
Officers
12 July 1999 View
Accounts With Made Up Date
Accounts
9 July 1999 View
Legacy
Annual Return
29 December 1998 View
Accounts With Made Up Date
Accounts
25 February 1998 View
Legacy
Annual Return
31 December 1997 View
Resolution
Resolution
10 July 1997 View
Resolution
Resolution
10 July 1997 View
Resolution
Resolution
10 July 1997 View
Resolution
Resolution
10 July 1997 View
Accounts With Made Up Date
Accounts
2 May 1997 View
Legacy
Annual Return
3 December 1996 View
Memorandum Articles
Incorporation
8 August 1996 View
Accounts With Accounts Type Dormant
Accounts
11 February 1996 View
Legacy
Annual Return
21 November 1995 View
Accounts With Accounts Type Dormant
Accounts
17 August 1995 View
Resolution
Resolution
17 August 1995 View
Legacy
Annual Return
30 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
23 August 1994 View
Legacy
Annual Return
1 June 1994 View
Accounts With Made Up Date
Accounts
4 August 1993 View
Legacy
Officers
31 March 1993 View
Legacy
Mortgage
22 February 1993 View
Legacy
Annual Return
26 November 1992 View
Accounts With Made Up Date
Accounts
10 August 1992 View
Certificate Change Of Name Company
Change Of Name
6 August 1992 View
Certificate Change Of Name Company
Change Of Name
6 August 1992 View
Legacy
Accounts
15 January 1992 View
Legacy
Capital
23 December 1991 View
Legacy
Annual Return
6 December 1991 View
Legacy
Annual Return
6 December 1991 View
Legacy
Officers
2 July 1991 View
Legacy
Annual Return
13 December 1990 View
Accounts With Made Up Date
Accounts
13 December 1990 View
Accounts With Made Up Date
Accounts
18 December 1989 View
Legacy
Annual Return
18 December 1989 View
Legacy
Officers
10 July 1989 View
Accounts With Made Up Date
Accounts
28 March 1989 View
Legacy
Annual Return
28 March 1989 View
Certificate Change Of Name Company
Change Of Name
26 February 1987 View
Legacy
Officers
20 February 1987 View
Legacy
Address
20 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
16 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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