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Centrium Management Company Limited

Centrium Management Company Limited is an active company incorporated on 17 August 2000 with the registered office located in London, Greater London. Centrium Management Company Limited was registered 25 years ago.
Status
Active
Active since 5 years ago
Company No
04055018
Private limited company
Age
25 years
Incorporated 17 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (21 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
55 Wells Street
London
W1T 3PT
England
Address changed on 25 Aug 2024 (1 year ago)
Previous address was C/O Cbre Global Investors Uk House Oxford Street London W1D 1NN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Real Estate Fund Manager • British • Lives in England • Born in Aug 1984
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1960
Director • Chartered Surveyor • British • Lives in England • Born in May 1970
Royal And Sun Alliance Insurance Plc
PSC
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.53K
Decreased by £3.9K (-20%)
Total Liabilities
-£15.4K
Decreased by £3.9K (-20%)
Net Assets
£124
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.16% (-0%)
Latest Activity
Confirmation Submitted
12 Days Ago on 26 Aug 2025
Micro Accounts Submitted
2 Months Ago on 19 Jun 2025
Mr Duncan Edward Thompson Appointed
5 Months Ago on 2 Apr 2025
Andrzej Krzysztof Szyman Resigned
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year Ago on 25 Aug 2024
Inspection Address Changed
1 Year Ago on 25 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 18 May 2023
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 26 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Appointment of Mr Duncan Edward Thompson as a director on 2 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Andrzej Krzysztof Szyman as a director on 28 November 2024
Submitted on 12 Feb 2025
Register inspection address has been changed from C/O Cbre Global Investors Uk House Oxford Street London W1D 1NN England to 55 Wells Street London W1T 3PT
Submitted on 25 Aug 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 25 Aug 2024
Micro company accounts made up to 30 September 2023
Submitted on 22 May 2024
Confirmation statement made on 17 August 2023 with no updates
Submitted on 21 Aug 2023
Micro company accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Registered office address changed from United Kingdom House 5th Floor 180 Oxford Street London W1D 1NN England to 55 Wells Street London W1T 3PT on 18 May 2023
Submitted on 18 May 2023
Repayment History
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