Introduction
Watch Company
C
CENTRUM SOLUTIONS LIMITED
CENTRUM SOLUTIONS LIMITED is an active company incorporated on 13 September 2020 with the registered office located in Leicester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. CENTRUM SOLUTIONS LIMITED was registered 5 years ago.(SIC: 78109)
Status
active
Active since 5 years ago
Company No
12877131
LTD Company
Age
5 Years
Incorporated 13 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (7 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
Sharman Fielding House The Oval 57 New Walk Leicester, LE1 7EA,
Previous Addresses
Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT United Kingdom
From: 6 June 2023To: 13 October 2023
2 Buzzard Close Broughton Astley Leicester LE9 6TX England
From: 13 September 2020To: 6 June 2023
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LLOYD, Leon David
ActiveRockingham Road, Market HarboroughLE16 8XS
Born September 1977
Director
Appointed 13 Sept 2020
LLOYD, Leon David
Rockingham Road, Market HarboroughLE16 8XS
Born September 1977
Director
13 Sept 2020
Active
READ, Mitchell Stephen
ResignedBuzzard Close, LeicesterLE9 6TX
Born August 1976
Director
Appointed 13 Sept 2020
Resigned 01 Jun 2023
READ, Mitchell Stephen
Buzzard Close, LeicesterLE9 6TX
Born August 1976
Director
13 Sept 2020
Resigned 01 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mitchell Stephen Read
Ceased8th Floor, 54-58 High Street, Edgware,HA8 7TT
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Sept 2020
Ceased 01 Jun 2023
Mr Mitchell Stephen Read
8th Floor, 54-58 High Street, Edgware,HA8 7TT
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Sept 2020
Ceased 01 Jun 2023
Ceased
Mr Leon David Lloyd
ActiveRockingham Road, Market HarboroughLE16 8XS
Born September 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2020
Mr Leon David Lloyd
Rockingham Road, Market HarboroughLE16 8XS
Born September 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2020
Active
Filing History
17
Description
Type
Date Filed
Document
13 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2023
6 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2023
6 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2023
19 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 August 2022