CL

CENTREMANOR LIMITED

Active

Company number 01209401

· Incorporated 25 April 1975

158-162 Shaftesbury Avenue, London, WC2H 8HR

Development of building projects · SIC 41100


Status
Active
Company age
51 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
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

24 February 2026
24 February 2026
30 September 2020
30 September 2020
JM
JENNER, Mark Roy Mason
Secretary · Resigned
20 August 2001
MC
MORSE, Christopher Charles
Secretary · Resigned
DD
DAVIS, David
Director · Resigned

Persons with significant control

PS
Raphael Freshwater Memorial Association Limited,The
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Appoint Person Director Company With Name Date
Officers
13 March 2026 View
Appoint Person Director Company With Name Date
Officers
11 March 2026 View
Accounts With Accounts Type Group
Accounts
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Accounts With Accounts Type Group
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Group
Accounts
8 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Group
Accounts
17 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Group
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Accounts With Accounts Type Group
Accounts
12 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2020 View
Change Person Director Company With Change Date
Officers
5 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Accounts With Accounts Type Group
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Group
Accounts
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Group
Accounts
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Group
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Group
Accounts
31 December 2015 View
Accounts With Accounts Type Group
Accounts
8 April 2015 View
Gazette Filings Brought Up To Date
Gazette
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Gazette Notice Compulsory
Gazette
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Group
Accounts
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Gazette Filings Brought Up To Date
Gazette
9 January 2013 View
Gazette Notice Compulsary
Gazette
8 January 2013 View
Accounts With Accounts Type Group
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Accounts With Accounts Type Group
Accounts
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Group
Accounts
8 December 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Gazette Notice Compulsary
Gazette
2 February 2010 View
Accounts With Accounts Type Group
Accounts
27 January 2010 View
Legacy
Annual Return
22 April 2009 View
Accounts With Accounts Type Group
Accounts
2 February 2009 View
Legacy
Annual Return
3 March 2008 View
Accounts With Accounts Type Group
Accounts
21 October 2007 View
Legacy
Annual Return
19 March 2007 View
Accounts With Accounts Type Group
Accounts
17 October 2006 View
Legacy
Annual Return
13 March 2006 View
Accounts With Accounts Type Group
Accounts
27 September 2005 View
Legacy
Annual Return
15 March 2005 View
Accounts With Accounts Type Group
Accounts
17 September 2004 View
Legacy
Annual Return
19 March 2004 View
Accounts With Accounts Type Group
Accounts
25 September 2003 View
Legacy
Annual Return
24 March 2003 View
Accounts With Accounts Type Group
Accounts
11 September 2002 View
Legacy
Annual Return
21 March 2002 View
Accounts With Accounts Type Group
Accounts
18 October 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Annual Return
27 March 2001 View
Accounts With Accounts Type Full Group
Accounts
5 September 2000 View
Legacy
Annual Return
14 March 2000 View
Accounts With Accounts Type Full Group
Accounts
28 October 1999 View
Legacy
Accounts
24 September 1999 View
Legacy
Annual Return
22 March 1999 View
Accounts With Accounts Type Full Group
Accounts
2 September 1998 View
Legacy
Annual Return
4 March 1998 View
Accounts With Accounts Type Full Group
Accounts
29 August 1997 View
Legacy
Annual Return
14 March 1997 View
Accounts With Accounts Type Full Group
Accounts
25 November 1996 View
Legacy
Accounts
7 October 1996 View
Accounts With Accounts Type Full Group
Accounts
25 September 1996 View
Legacy
Annual Return
24 April 1996 View
Legacy
Accounts
29 September 1995 View
Legacy
Annual Return
20 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
27 July 1994 View
Accounts With Accounts Type Full
Accounts
27 July 1994 View
Legacy
Annual Return
5 April 1994 View
Legacy
Accounts
29 September 1993 View
Legacy
Annual Return
16 March 1993 View
Legacy
Annual Return
17 December 1992 View
Accounts With Accounts Type Full Group
Accounts
31 October 1992 View
Accounts With Accounts Type Full Group
Accounts
19 October 1992 View
Legacy
Annual Return
23 December 1991 View
Accounts With Accounts Type Full Group
Accounts
25 January 1991 View
Legacy
Annual Return
25 January 1991 View
Legacy
Officers
24 September 1990 View
Accounts With Accounts Type Full Group
Accounts
4 January 1990 View
Legacy
Annual Return
4 January 1990 View
Legacy
Officers
12 June 1989 View
Legacy
Officers
12 June 1989 View
Accounts With Accounts Type Full Group
Accounts
19 December 1988 View
Legacy
Annual Return
19 December 1988 View
Accounts With Accounts Type Full Group
Accounts
9 December 1987 View
Legacy
Annual Return
9 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
31 December 1986 View
Legacy
Annual Return
27 December 1986 View
Accounts With Accounts Type Group
Accounts
28 November 1986 View
Legacy
Officers
22 March 1979 View
Resolution
Resolution
3 May 1976 View
Miscellaneous
Miscellaneous
8 August 1975 View
Miscellaneous
Miscellaneous
25 April 1975 View

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