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Centremonex Limited

Centremonex Limited is an active company incorporated on 26 September 1978 with the registered office located in London, Greater London. Centremonex Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01390861
Private limited company
Age
47 years
Incorporated 26 September 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (5 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 September 2025
Due by 27 June 2026 (8 months remaining)
Address
30 Pembroke Gardens Kensington
London
W8 6HU
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1946
Director • Secretary • Housewife • British • Lives in UK • Born in Apr 1948
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Flaskhill Limited
Marguerite Suzanne Eva Shackleford, Mr Robert Geoffrey Shackleford, and 1 more are mutual people.
Active
The Paddington Basin Marina Company Limited
Marguerite Suzanne Eva Shackleford and Mr Robert Geoffrey Shackleford are mutual people.
Active
Jeddo Investments Limited
Mr Robert Geoffrey Shackleford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£62K
Decreased by £442K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.24M
Increased by £65K (0%)
Total Liabilities
-£2.86M
Decreased by £237K (-8%)
Net Assets
£11.38M
Increased by £302K (+3%)
Debt Ratio (%)
20%
Decreased by 1.76% (-8%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
4 Months Ago on 8 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Apr 2023
Mr Robert Geoffrey Shackleford (PSC) Details Changed
2 Years 10 Months Ago on 12 Dec 2022
Full Accounts Submitted
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Full Accounts Submitted
4 Years Ago on 4 Jun 2021
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Documents
Confirmation statement made on 24 April 2025 with no updates
Submitted on 9 Jun 2025
Change of details for Mr Robert Geoffrey Shackleford as a person with significant control on 12 December 2022
Submitted on 9 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 8 Jun 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 20 Jun 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 23 Jun 2023
Confirmation statement made on 24 April 2023 with updates
Submitted on 24 Apr 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 25 Jul 2022
Confirmation statement made on 24 April 2022 with updates
Submitted on 25 Apr 2022
Total exemption full accounts made up to 30 September 2020
Submitted on 4 Jun 2021
Repayment History
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