Introduction
Watch Company
C
CENTRUM DIRECTORS LIMITED
CENTRUM DIRECTORS LIMITED is an active company incorporated on 15 June 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CENTRUM DIRECTORS LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
14937751
LTD Company
Age
2 Years
Incorporated 15 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 5 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
Elscot House Arcadia Avenue London, N3 2JU,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHANMUGANATHAN, Yanasegaran
ActiveArcadia Avenue, LondonN3 2JU
Born November 1974
Director
Appointed 15 Jun 2023
CHANMUGANATHAN, Yanasegaran
Arcadia Avenue, LondonN3 2JU
Born November 1974
Director
15 Jun 2023
Active
DESAI, Nileshkumar Ramesh
ActiveArcadia Avenue, LondonN3 2JU
Born January 1979
Director
Appointed 15 Jun 2023
DESAI, Nileshkumar Ramesh
Arcadia Avenue, LondonN3 2JU
Born January 1979
Director
15 Jun 2023
Active
WOJCIK, Justyna
ActiveArcadia Avenue, LondonN3 2JU
Born December 1985
Director
Appointed 15 Jun 2023
WOJCIK, Justyna
Arcadia Avenue, LondonN3 2JU
Born December 1985
Director
15 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Centrum Partners Ltd
ActiveArcadia Avenue, LondonN3 2JU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2023
Centrum Partners Ltd
Arcadia Avenue, LondonN3 2JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2023
Active
Filing History
7
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2025