CG

CENTURO GLOBAL LIMITED

Active

Company number 11020762

London, England · Incorporated 18 October 2017

30 Churchill Place, London, E14 5RE, England

Last updated on 11 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 March 2023

Company overview

CENTURO GLOBAL LIMITED (company number 11020762) is an active private limited company incorporated on 18 October 2017. It is registered at 30 Churchill Place, London E14 5RE and carries on business as a business and domestic software development company (SIC 62012).

The company has filed total-exemption-full accounts to 31 December 2024. Its next accounts, covering the period to 31 December 2025, are due by 30 September 2026. The most recent confirmation statement was made up to 30 September 2025 and the next is due by 14 October 2026.

There is no insolvency history, no charges, and the company has never been liquidated. Current officers comprise Zain Ali, Asma Bashir, Frederick Becker and Mercia Fund Management (Nominees) Limited. William James Flind and Adam Daniel Watts resigned in 2025. The persons with significant control are Mr Zain Ali, who holds 75-100% of the shares and voting rights, and Mercia Fund Management Limited, which exercises significant influence or control.

The company has undertaken several changes to its share capital, articles of association and registered office address over time.

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
30 September 2025
Next due
14 October 2026
4 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
Mercia Fund Management Limited
Significant Influence Or Control
15 March 2023
PS
Mr Zain Ali
Born December 1989
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 October 2017

Funding

2 funding rounds
16 March 2023
Shares allotted · 0 shares allotted
—
14 November 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Resolution
Resolution
11 April 2026 View
Memorandum Articles
Incorporation
11 April 2026 View
Resolution
Resolution
11 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Appoint Corporate Director Company With Name Date
Officers
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
6 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Change Account Reference Date Company Previous Extended
Accounts
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
18 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2024 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2023 View
Appoint Person Director Company With Name Date
Officers
27 September 2023 View
Appoint Person Director Company With Name Date
Officers
27 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2023 View
Capital Allotment Shares
Capital
30 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2023 View
Change Person Director Company With Change Date
Officers
5 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2022 View
Capital Alter Shares Subdivision
Capital
22 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
1 June 2022 View
Memorandum Articles
Incorporation
16 February 2022 View
Resolution
Resolution
16 February 2022 View
Resolution
Resolution
15 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2020 View
Change Person Director Company With Change Date
Officers
22 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
1 July 2020 View
Capital Allotment Shares
Capital
22 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2020 View
Appoint Person Director Company With Name Date
Officers
15 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Incorporation Company
Incorporation
18 October 2017 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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