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CENTOTRE LTD. (SC249617)

CENTOTRE LTD. (SC249617) is an active UK company. incorporated on 16 May 2003. with registered office in 103 George Street. The company operates in the Accommodation and Food Service Activities sector, engaged in licensed restaurants. CENTOTRE LTD. has been registered for 22 years. Current directors include CONTINI, Carina, CONTINI, Victor John.

Company Number
SC249617
Status
active
Type
ltd
Incorporated
16 May 2003
Age
22 years
Address
103 George Street, EH2 3ES
Industry Sector
Accommodation and Food Service Activities
Business Activity
Licensed restaurants
Directors
CONTINI, Carina, CONTINI, Victor John
SIC Codes
56101

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Introduction
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CENTOTRE LTD.

CENTOTRE LTD. is an active company incorporated on 16 May 2003 with the registered office located in 103 George Street. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. CENTOTRE LTD. was registered 22 years ago.(SIC: 56101)

Status

active

Active since 22 years ago

Company No

SC249617

LTD Company

Age

22 Years

Incorporated 16 May 2003

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

16 days left

Last Filed

Made up to 26 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)

Next Due

Due by 9 April 2026
For period ending 26 March 2026

Previous Company Names

CARINA CONTINI LTD.
From: 12 June 2003To: 20 February 2004
VICTOR & CARINA CONTINI LTD
From: 16 May 2003To: 12 June 2003
Contact
Address

103 George Street Edinburgh , EH2 3ES,

Timeline

8 key events • 2003 - 2020

Funding Officers Ownership
Company Founded
May 03
Funding Round
Apr 10
Funding Round
Apr 10
Loan Secured
Sept 13
Loan Cleared
Oct 13
Loan Cleared
Mar 17
Loan Secured
Apr 17
Funding Round
Sept 20
3
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

CONTINI, Carina

Active
103 George StreetEH2 3ES
Secretary
Appointed 22 May 2003

CONTINI, Carina

Active
103 George StreetEH2 3ES
Born July 1970
Director
Appointed 22 May 2003

CONTINI, Victor John

Active
103 George StreetEH2 3ES
Born August 1963
Director
Appointed 22 Jul 2003

CF CLIENT SECRETARY LTD

Resigned
14 Bridge House, SunderlandSR1 1TE
Corporate secretary
Appointed 16 May 2003
Resigned 22 May 2003

DI SOTTO, Dario Vittorio

Resigned
7 Manse Avenue, GlasgowG71 8PQ
Born December 1950
Director
Appointed 22 May 2003
Resigned 22 Jul 2003

CF CLIENT DIRECTOR LTD

Resigned
14 Bridge House, SunderlandSR1 1TE
Corporate director
Appointed 16 May 2003
Resigned 22 May 2003

Persons with significant control

2

Mrs Carina Contini

Active
103 George StreetEH2 3ES
Born July 1970

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Victor John Contini

Active
103 George StreetEH2 3ES
Born August 1963

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

72

Accounts With Accounts Type Total Exemption Full
27 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
26 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 March 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
18 May 2021
CS01Confirmation Statement
Capital Allotment Shares
14 September 2020
SH01Allotment of Shares
Memorandum Articles
11 September 2020
MAMA
Resolution
11 September 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 May 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
16 March 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
14 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 November 2013
AAAnnual Accounts
Mortgage Satisfy Charge Full
23 October 2013
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
27 September 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
23 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2012
AR01AR01
Change Person Secretary Company With Change Date
23 May 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
16 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2010
AR01AR01
Capital Allotment Shares
19 April 2010
SH01Allotment of Shares
Capital Allotment Shares
19 April 2010
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
1 October 2009
AAAnnual Accounts
Legacy
9 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
23 October 2008
AAAnnual Accounts
Legacy
27 May 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 December 2007
AAAnnual Accounts
Legacy
20 November 2007
225Change of Accounting Reference Date
Legacy
18 May 2007
363aAnnual Return
Legacy
18 May 2007
288cChange of Particulars
Legacy
18 May 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
25 September 2006
AAAnnual Accounts
Legacy
23 May 2006
363aAnnual Return
Legacy
23 May 2006
288cChange of Particulars
Legacy
23 May 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
23 December 2005
AAAnnual Accounts
Legacy
7 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 March 2005
AAAnnual Accounts
Legacy
18 June 2004
363sAnnual Return (shuttle)
Legacy
23 February 2004
287Change of Registered Office
Certificate Change Of Name Company
20 February 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 September 2003
410(Scot)410(Scot)
Legacy
23 July 2003
288aAppointment of Director or Secretary
Legacy
23 July 2003
88(2)R88(2)R
Legacy
23 July 2003
288bResignation of Director or Secretary
Certificate Change Of Name Company
12 June 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 May 2003
288aAppointment of Director or Secretary
Legacy
22 May 2003
288aAppointment of Director or Secretary
Legacy
22 May 2003
288bResignation of Director or Secretary
Legacy
22 May 2003
288bResignation of Director or Secretary
Incorporation Company
16 May 2003
NEWINCIncorporation