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Centrum Secretaries Limited

Centrum Secretaries Limited is an active company incorporated on 4 April 2001 with the registered office located in London, Greater London. Centrum Secretaries Limited was registered 24 years ago.
Status
Active
Active since 9 years ago
Company No
04193935
Private limited company
Age
24 years
Incorporated 4 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Elscot House
Arcadia Avenue
London
N3 2JU
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Nov 1974
Director • Polish • Lives in UK • Born in Dec 1985
Director • British • Lives in England • Born in Jan 1979
Mr Nileshkumar Ramesh Desai
PSC • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Centrum Nominees Limited
Nileshkumar Ramesh Desai, Justyna Wojcik, and 1 more are mutual people.
Active
B.C. Business Centrum Limited
Nileshkumar Ramesh Desai and Mr Yanasegaran Chanmuganathan are mutual people.
Active
Centrum Partners Ltd
Nileshkumar Ramesh Desai and Mr Yanasegaran Chanmuganathan are mutual people.
Active
Centrum Directors Limited
Nileshkumar Ramesh Desai and Justyna Wojcik are mutual people.
Active
For Gool Co Ltd
Justyna Wojcik is a mutual person.
Active
Global Worldwide Immigration Limited
Nileshkumar Ramesh Desai is a mutual person.
Active
Jobs Moving Life Limited
Nileshkumar Ramesh Desai is a mutual person.
Active
Global Worldwide Online Marketing Limited
Nileshkumar Ramesh Desai is a mutual person.
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
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
10 Days Ago on 1 Sep 2025
Miss Justyna Wojcik Details Changed
9 Months Ago on 13 Dec 2024
Mr Nileshkumar Ramesh Desai (PSC) Details Changed
9 Months Ago on 13 Dec 2024
Mr Nileshkumar Ramesh Desai Details Changed
9 Months Ago on 13 Dec 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Micro Accounts Submitted
2 Years Ago on 6 Sep 2023
Yanasegaran Chanmuganathan (PSC) Appointed
2 Years 10 Months Ago on 24 Oct 2022
Nileshkumar Ramesh Desai (PSC) Appointed
2 Years 10 Months Ago on 24 Oct 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Director's details changed for Miss Justyna Wojcik on 13 December 2024
Submitted on 21 Jan 2025
Director's details changed for Mr Nileshkumar Ramesh Desai on 13 December 2024
Submitted on 21 Jan 2025
Change of details for Mr Nileshkumar Ramesh Desai as a person with significant control on 13 December 2024
Submitted on 21 Jan 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 24 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Notification of Nileshkumar Ramesh Desai as a person with significant control on 24 October 2022
Submitted on 25 Oct 2022
Notification of Yanasegaran Chanmuganathan as a person with significant control on 24 October 2022
Submitted on 25 Oct 2022
Repayment History
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