CU

CENTROS UK LIMITED

Dissolved

Company number SC268024

Glasgow, Scotland · Incorporated 18 May 2004

C/O Cbre Ground Floor, 177 Bothwell Street, Glasgow, G2 7ER, Scotland

Last updated on 19 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DMWS 669 LIMITED · 18 May 2004 – 15 September 2004

CENTROS MILLER 1999 LIMITED · 15 September 2004 – 22 December 2004

CENTROS MILLER LIMITED · 22 December 2004 – 8 February 2008

Company overview

CENTROS UK LIMITED, a private limited company registered in Scotland, was dissolved on 17 March 2026 having been incorporated on 18 May 2004. It has changed its name 3 times, most recently from CENTROS MILLER LIMITED on 22 December 2004. Its registered office is at C/O Cbre Ground Floor, 177 Bothwell Street, Glasgow, G2 7ER, Scotland. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Cbre Limited, which holds 75-100% of the shares and has the right to appoint and remove directors. The board consists of three British directors: GEAVES, Christopher John (appointed 2 July 2012), HETHERINGTON, Adam John (appointed 2 November 2023) and MERCADO, David Simon (appointed 2 November 2023). The company has been served by 28 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 March 2024, on 22 November 2024. Its most recent confirmation statement was made up to 9 December 2025. 153 filings are recorded against the company at Companies House, most recently a gazette filing on 17 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
9 December 2025
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 March 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

MD
MERCADO, David Simon
Director
2 November 2023
HA
HETHERINGTON, Adam John
Director
2 November 2023
GC
GEAVES, Christopher John
Director
2 July 2012
BT
BINNINGTON, Timothy John
Director · Resigned
2 July 2012
LF
LA FRENAIS, Joseph Maxwell
Director · Resigned
2 July 2012
GC
GEAVES, Christopher John
Director · Resigned
2 July 2012
BJ
BEARMAN, Jane Marie
Director · Resigned
2 July 2012
HT
HADEN-SCOTT, Timothy
Director · Resigned
28 February 2012
DA
DV4 ADMINISTRATION LIMITED
Corporate Secretary · Resigned
31 March 2011
LD
LEWIS, David Alexander
Director · Resigned
16 June 2010
DA
DV4 ADMINISTRATION LIMITED
Corporate Director · Resigned
2 July 2008
WR
WISE, Richard John
Director · Resigned
20 March 2008
OM
O'REILLY, Marie Bernadette
Director · Resigned
20 March 2008
HJ
HENDRIKS, Jozef Charles
Director · Resigned
11 January 2008
DK
DAVIS, Kirk Lightbourn
Director · Resigned
11 January 2008
DA
DV3 ADMINISTRATION UK 1 LIMITED
Corporate Secretary · Resigned
11 January 2008
BD
BORLAND, Donald William
Director · Resigned
20 August 2007
HF
HEWETT, Frederic Mark
Director · Resigned
25 August 2005
JJ
JACKSON, Julie Mansfield
Director · Resigned
18 March 2005
MD
MILLOY, David Thomas
Director · Resigned
18 March 2005
MJ
MARSH, John Charles
Director · Resigned
1 December 2004
DA
DV3 ADMINISTRATION UK 2 LIMITED
Corporate Director · Resigned
30 November 2004
DA
DV3 ADMINISTRATION UK 1 LIMITED
Corporate Director · Resigned
30 November 2004
LJ
LAKER, John Frederick
Director · Resigned
30 November 2004
SP
SMYTH, Pamela June
Secretary · Resigned
14 September 2004
MP
MILLER, Philip Hartley
Director · Resigned
14 September 2004
WM
WOOD, Marlene
Director · Resigned
14 September 2004
DC
DM COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
18 May 2004
DD
DM DIRECTOR LIMITED
Corporate Nominee Director · Resigned
18 May 2004

Persons with significant control

PS
Cbre Limited
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
10 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 March 2026 View
Gazette Notice Voluntary
Gazette
30 December 2025 View
Dissolution Application Strike Off Company
Dissolution
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Small
Accounts
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2023 View
Memorandum Articles
Incorporation
7 November 2023 View
Resolution
Resolution
7 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Second Filing Of Director Appointment With Name
Officers
13 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Change Person Director Company With Change Date
Officers
22 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Small
Accounts
7 April 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2016 View
Gazette Filings Brought Up To Date
Gazette
20 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2016 View
Auditors Resignation Company
Auditors
18 August 2016 View
Gazette Notice Compulsory
Gazette
16 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2016 View
Accounts With Accounts Type Full
Accounts
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Change Person Director Company With Change Date
Officers
25 March 2015 View
Accounts With Accounts Type Small
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Auditors Resignation Company
Auditors
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Change Person Director Company With Change Date
Officers
31 May 2013 View
Change Person Director Company With Change Date
Officers
31 May 2013 View
Accounts With Accounts Type Full
Accounts
22 October 2012 View
Appoint Person Director Company With Name
Officers
3 August 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Capital Alter Shares Subdivision
Capital
17 July 2012 View
Resolution
Resolution
17 July 2012 View
Appoint Person Director Company With Name
Officers
13 July 2012 View
Appoint Person Director Company With Name
Officers
13 July 2012 View
Termination Secretary Company With Name
Officers
13 July 2012 View
Termination Director Company With Name
Officers
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Appoint Person Director Company With Name
Officers
29 March 2012 View
Resolution
Resolution
19 March 2012 View
Statement Of Companys Objects
Change Of Constitution
19 March 2012 View
Capital Name Of Class Of Shares
Capital
19 March 2012 View
Resolution
Resolution
1 March 2012 View
Change Person Director Company With Change Date
Officers
3 February 2012 View
Accounts With Accounts Type Full
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Termination Secretary Company With Name
Officers
19 April 2011 View
Appoint Corporate Secretary Company With Name
Officers
19 April 2011 View
Accounts With Accounts Type Full
Accounts
16 March 2011 View
Appoint Person Director Company With Name
Officers
16 July 2010 View
Resolution
Resolution
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Accounts With Accounts Type Full
Accounts
20 November 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Officers
10 June 2009 View
Accounts With Accounts Type Full
Accounts
13 March 2009 View
Legacy
Annual Return
25 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
12 June 2008 View
Auditors Resignation Company
Auditors
5 June 2008 View
Legacy
Accounts
2 April 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Address
29 February 2008 View
Certificate Change Of Name Company
Change Of Name
8 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
14 December 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Annual Return
13 June 2007 View
Legacy
Annual Return
11 April 2007 View
Accounts With Accounts Type Full
Accounts
30 August 2006 View
Legacy
Annual Return
23 May 2006 View
Legacy
Officers
15 December 2005 View
Accounts With Accounts Type Full
Accounts
4 October 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Annual Return
21 June 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Address
31 March 2005 View
Legacy
Capital
24 December 2004 View
Legacy
Capital
24 December 2004 View
Legacy
Capital
24 December 2004 View
Resolution
Resolution
23 December 2004 View
Resolution
Resolution
23 December 2004 View
Resolution
Resolution
23 December 2004 View
Resolution
Resolution
23 December 2004 View
Resolution
Resolution
23 December 2004 View
Certificate Change Of Name Company
Change Of Name
22 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Accounts
17 September 2004 View
Legacy
Address
17 September 2004 View
Certificate Change Of Name Company
Change Of Name
15 September 2004 View
Incorporation Company
Incorporation
18 May 2004 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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