CA

CENTRO ASSET MANAGEMENT LIMITED

Active

Company number 03772421

London, England · Incorporated 13 May 1999

1 Ariel Way, London, W12 7SL, England

Last updated on 26 July 2026

Management of real estate on a fee or contract basis · SIC 68320

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

Company history

Previous company names

INHOCO 943 LIMITED · 13 May 1999 – 18 May 1999

STADIUM CITY (2) LIMITED · 18 May 1999 – 30 June 1999

STADIUM CITY LIMITED · 30 June 1999 – 27 May 2011

Company overview

No company summary available yet.

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
13 May 2026
Next due
27 May 2027
9 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 Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

7 funding rounds
10 December 2013
Shares allotted · 0 shares allotted
—
30 October 2013
Shares allotted · 0 shares allotted
—
30 October 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 (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 May 2026 View
Change Person Director Company With Change Date
Officers
18 December 2025 View
Accounts With Accounts Type Full
Accounts
21 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Termination Director Company With Name Termination 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
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Accounts With Accounts Type Full
Accounts
27 December 2024 View
Legacy
Accounts
18 December 2024 View
Legacy
Other
18 December 2024 View
Legacy
Other
18 December 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
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Appoint Person Director Company With Name Date
Officers
15 February 2024 View
Termination Director Company With Name Termination Date
Officers
14 February 2024 View
Appoint Person Director Company With Name Date
Officers
13 February 2024 View
Termination Director Company With Name Termination 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
15 May 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 No Updates
Confirmation Statement
20 May 2022 View
Accounts With Accounts Type Full
Accounts
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 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
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
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
Confirmation Statement With No Updates
Confirmation Statement
8 June 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
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
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 May 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
Accounts With Accounts Type Full
Accounts
13 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
22 May 2018 View
Accounts With Accounts Type Full
Accounts
22 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
26 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Accounts With Accounts Type Full
Accounts
27 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 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
Accounts With Accounts Type Full
Accounts
18 December 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
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Change Person Director Company With Change Date
Officers
2 December 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
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Resolution
Resolution
28 May 2014 View
Appoint Person Secretary Company With Name
Officers
28 May 2014 View
Appoint Person Director Company With Name
Officers
28 May 2014 View
Appoint Person Director Company With Name
Officers
28 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2014 View
Termination Secretary Company With Name
Officers
28 May 2014 View
Termination Director Company With Name
Officers
28 May 2014 View
Termination Director Company With Name
Officers
28 May 2014 View
Accounts With Accounts Type Full
Accounts
29 April 2014 View
Resolution
Resolution
26 February 2014 View
Capital Allotment Shares
Capital
5 February 2014 View
Resolution
Resolution
22 January 2014 View
Capital Allotment Shares
Capital
31 October 2013 View
Capital Allotment Shares
Capital
31 October 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Appoint Person Secretary Company With Name
Officers
9 November 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
Capital Allotment Shares
Capital
16 July 2012 View
Accounts With Accounts Type Full
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Capital Allotment Shares
Capital
15 March 2012 View
Capital Allotment Shares
Capital
15 March 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Change Person Director Company With Change Date
Officers
17 June 2011 View
Capital Allotment Shares
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
Capital
2 March 2011 View
Legacy
Insolvency
2 March 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 March 2011 View
Resolution
Resolution
2 March 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Legacy
Mortgage
30 December 2010 View
Legacy
Mortgage
30 December 2010 View
Legacy
Mortgage
30 December 2010 View
Legacy
Mortgage
30 December 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Secretary Company With Change Date
Officers
28 May 2010 View
Accounts With Accounts Type Full
Accounts
3 July 2009 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
4 June 2008 View
Legacy
Officers
4 June 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Full
Accounts
7 November 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Mortgage
28 June 2006 View
Legacy
Annual Return
12 June 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Annual Return
9 June 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
8 November 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Annual Return
11 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
25 January 2004 View
Legacy
Officers
23 December 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Mortgage
7 August 2003 View
Legacy
Annual Return
17 June 2003 View
Legacy
Mortgage
16 August 2002 View
Miscellaneous
Miscellaneous
4 August 2002 View
Accounts With Accounts Type Full
Accounts
26 July 2002 View
Legacy
Mortgage
17 June 2002 View
Legacy
Annual Return
13 June 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
14 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Accounts
14 August 2000 View
Accounts With Accounts Type Full
Accounts
27 July 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Annual Return
14 June 2000 View
Legacy
Accounts
16 May 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Accounts
29 September 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Officers
12 August 1999 View
Resolution
Resolution
29 July 1999 View
Statement Of Affairs
Miscellaneous
29 July 1999 View
Legacy
Capital
29 July 1999 View
Legacy
Capital
29 July 1999 View
Legacy
Mortgage
17 July 1999 View
Legacy
Mortgage
13 July 1999 View
Legacy
Mortgage
13 July 1999 View
Legacy
Mortgage
10 July 1999 View
Certificate Change Of Name Company
Change Of Name
30 June 1999 View
Legacy
Address
27 May 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Officers
26 May 1999 View
Memorandum Articles
Incorporation
20 May 1999 View
Certificate Change Of Name Company
Change Of Name
18 May 1999 View
Incorporation Company
Incorporation
13 May 1999 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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