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Eurocentral Partnership Limited

Eurocentral Partnership Limited is an active company incorporated on 22 November 1999 with the registered office located in London, Greater London. Eurocentral Partnership Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03881458
Private limited company
Age
25 years
Incorporated 22 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kent House 14-17 Market Place
London
W1W 8AJ
Same address for the past 16 years
Telephone
01414330141
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1987
Director • Accountant • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Muse Properties Limited
Clare Sheridan, Alastair James Cubbin, and 1 more are mutual people.
Active
Muse Developments (Northwich) Limited
Clare Sheridan, Alastair James Cubbin, and 1 more are mutual people.
Active
Epl Developer (Plot F West) Limited
Clare Sheridan, Alastair James Cubbin, and 1 more are mutual people.
Active
Epl Developer (Plot B West) Limited
Clare Sheridan, Alastair James Cubbin, and 1 more are mutual people.
Active
Epl Developer (Plot F East) Limited
Clare Sheridan, Alastair James Cubbin, and 1 more are mutual people.
Active
Epl Contractor (Plot B West) Limited
Clare Sheridan, Alastair James Cubbin, and 1 more are mutual people.
Active
Epl Contractor (Plot F East) Limited
Clare Sheridan, Alastair James Cubbin, and 1 more are mutual people.
Active
Epl Contractor (Plot F West) Limited
Clare Sheridan, Alastair James Cubbin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£236K
Increased by £224K (+1867%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£457K
Decreased by £11K (-2%)
Total Liabilities
£0
Decreased by £10K (-100%)
Net Assets
£457K
Decreased by £1K (-0%)
Debt Ratio (%)
0%
Decreased by 2.14% (-100%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 26 Aug 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Amanda Catherine Matthews Resigned
4 Months Ago on 9 Jun 2025
Lisa Ann Katherine Minns Appointed
4 Months Ago on 9 Jun 2025
Amanda Catherine Matthews Appointed
6 Months Ago on 22 Apr 2025
Helen Mary Mason Resigned
6 Months Ago on 22 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 29 Jan 2025
Mrs Helen Mary Mason Appointed
1 Year 3 Months Ago on 27 Jun 2024
Clare Sheridan Resigned
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 12 Jun 2025
Appointment of Lisa Ann Katherine Minns as a secretary on 9 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Amanda Catherine Matthews as a secretary on 9 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Helen Mary Mason as a secretary on 22 April 2025
Submitted on 28 Apr 2025
Appointment of Amanda Catherine Matthews as a secretary on 22 April 2025
Submitted on 28 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Jan 2025
Repayment History
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