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Centro Europe (No.2) Limited

Centro Europe (No.2) Limited is an active company incorporated on 19 March 2005 with the registered office located in London, Greater London. Centro Europe (No.2) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05398767
Private limited company
Age
20 years
Incorporated 19 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (8 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1 Ariel Way
London
W12 7SL
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Austria • Born in Mar 1985
Director • British • Lives in UK • Born in Feb 1994
Director • French • Lives in France • Born in Sep 1974
Director • Bulgarian • Lives in UK • Born in Nov 1984
Director • British • Lives in UK • Born in May 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Centro Europe Limited
Sandrine Nicole Berbel, Marek Gdovin, and 3 more are mutual people.
Active
Centro Asset Management Limited
Sandrine Nicole Berbel, Marek Gdovin, and 3 more are mutual people.
Active
Centro Holdings (UK) Limited
Sandrine Nicole Berbel, Marek Gdovin, and 3 more are mutual people.
Active
The Trafford Centre Limited
Ira Atanasova Panova is a mutual person.
Active
The Trafford Centre Holdings Limited
Ira Atanasova Panova is a mutual person.
Active
The Trafford Centre Investments Limited
Ira Atanasova Panova is a mutual person.
Active
Trafford Centre Group (UK) Limited
Ira Atanasova Panova is a mutual person.
Active
Mepc Milton Park No. 1 Limited
Marcus Daniel Peel 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
£26.26K
Decreased by £6.25K (-19%)
Turnover
£4.13K
Decreased by £208 (-5%)
Employees
Unreported
Same as previous period
Total Assets
£97.79K
Decreased by £5.13K (-5%)
Total Liabilities
-£99.52K
Decreased by £5K (-5%)
Net Assets
-£1.73K
Decreased by £123 (+8%)
Debt Ratio (%)
102%
Increased by 0.21% (0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 21 Oct 2025
Mr Paul Douay Appointed
4 Months Ago on 1 Aug 2025
Christoph Johannes Walter Berentzen Resigned
4 Months Ago on 31 Jul 2025
Mr Marek Gdovin Appointed
4 Months Ago on 30 Jul 2025
Cheryl Maher Resigned
4 Months Ago on 16 Jul 2025
Confirmation Submitted
8 Months Ago on 1 Apr 2025
Dr Christoph Johannes Walter Berentzen Appointed
8 Months Ago on 20 Mar 2025
Vincent Rouget Resigned
8 Months Ago on 20 Mar 2025
Small Accounts Submitted
11 Months Ago on 27 Dec 2024
Ms Ira Atanasova Panova Appointed
1 Year 6 Months Ago on 24 May 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 21 Oct 2025
Appointment of Mr Paul Douay as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Christoph Johannes Walter Berentzen as a director on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Marek Gdovin as a director on 30 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Cheryl Maher as a director on 16 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 1 Apr 2025
Appointment of Dr Christoph Johannes Walter Berentzen as a director on 20 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Vincent Rouget as a director on 20 March 2025
Submitted on 20 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Dec 2024
Repayment History
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