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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Centrum Secretaries Limited
Contact
Address
Elscot House
Arcadia Avenue
London
N3 2JU
United Kingdom
Same address for the past
8 years
Companies in N3 2JU
Telephone
Unreported
Email
Unreported
Website
Fraudinprague.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Yanasegaran Chanmuganathan
Director • PSC • British • Lives in UK • Born in Nov 1974
Justyna Wojcik
Director • Polish • Lives in UK • Born in Dec 1985
Nileshkumar Ramesh Desai
Director • British • Lives in England • Born in Jan 1979
Mr Nileshkumar Ramesh Desai
PSC • British • Lives in England • Born in Jan 1979
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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 Alerts
Get Credit Report
Discover Centrum Secretaries Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
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See All Charges & CCJs