CS

CENTRUM SECRETARIES LIMITED

Active

Company number 04193935

London, United Kingdom · Incorporated 4 April 2001

Elscot House, Arcadia Avenue, London, N3 2JU, United Kingdom

Last updated on 28 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

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
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption 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
Mr Nileshkumar Ramesh Desai
Born January 1979
Ownership Of Shares 25 To 50 Percent
24 October 2022
PS
Mr Yanasegaran Chanmuganathan
Born November 1974
Ownership Of Shares 25 To 50 Percent
24 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
6 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2022 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Termination Director Company With Name Termination Date
Officers
24 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2017 View
Accounts With Accounts Type Dormant
Accounts
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2016 View
Accounts With Accounts Type Dormant
Accounts
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Accounts With Accounts Type Dormant
Accounts
10 February 2014 View
Accounts With Accounts Type Dormant
Accounts
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Dormant
Accounts
12 January 2012 View
Appoint Person Secretary Company With Name
Officers
25 November 2011 View
Termination Secretary Company With Name
Officers
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Dormant
Accounts
25 February 2011 View
Accounts With Accounts Type Dormant
Accounts
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Accounts With Accounts Type Dormant
Accounts
7 October 2009 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Dormant
Accounts
9 June 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Annual Return
22 May 2007 View
Legacy
Address
22 May 2007 View
Accounts With Accounts Type Dormant
Accounts
20 January 2007 View
Legacy
Annual Return
4 April 2006 View
Legacy
Address
4 April 2006 View
Accounts With Accounts Type Dormant
Accounts
7 March 2006 View
Legacy
Annual Return
3 June 2005 View
Accounts With Accounts Type Dormant
Accounts
16 May 2005 View
Accounts With Accounts Type Dormant
Accounts
23 April 2004 View
Legacy
Annual Return
23 April 2004 View
Legacy
Officers
18 September 2003 View
Accounts With Accounts Type Dormant
Accounts
18 June 2003 View
Legacy
Annual Return
14 April 2003 View
Legacy
Annual Return
9 April 2002 View
Accounts With Accounts Type Dormant
Accounts
30 January 2002 View
Resolution
Resolution
30 January 2002 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Accounts
13 April 2001 View
Incorporation Company
Incorporation
4 April 2001 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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