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Centrale Investments Limited

Centrale Investments Limited is an active company incorporated on 10 February 2006 with the registered office located in London, Greater London. Centrale Investments Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05706042
Private limited company
Age
19 years
Incorporated 10 February 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (11 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar31 Jan 2025 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
35, Tudor House Gresse Street,
London
W1T 1QY
United Kingdom
Address changed on 28 Oct 2024 (1 year 3 months ago)
Previous address was 40-44 Newman Street London W1T 1QD England
Telephone
02088710485
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Maltese • Lives in Malta • Born in Mar 1983
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1978
Director • British • Lives in UK • Born in Sep 1961
Mr Mehmet Cicek
PSC • Swedish • Lives in Switzerland • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 2 Mar31 Jan 2025
Traded for 11 months
Cash in Bank
£756
Decreased by £11.98K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.67M
Increased by £183.67K (+5%)
Total Liabilities
-£2.11M
Increased by £203.15K (+11%)
Net Assets
£1.56M
Decreased by £19.48K (-1%)
Debt Ratio (%)
57%
Increased by 2.8% (+5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Nov 2025
Mr Mehmet Cicek (PSC) Details Changed
10 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 6 Mar 2025
Mr. Harry Alexander Braithwaite Douglass Appointed
1 Year 2 Months Ago on 22 Nov 2024
Mehmet Cicek Resigned
1 Year 2 Months Ago on 22 Nov 2024
Mehmet Cicek Resigned
1 Year 2 Months Ago on 22 Nov 2024
Mr Jovin Genovese Appointed
1 Year 2 Months Ago on 22 Nov 2024
Mr Michael Gerard Curran Appointed
1 Year 2 Months Ago on 22 Nov 2024
Mr Jovin Genovese Appointed
1 Year 2 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Nov 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 11 Nov 2025
Change of details for Mr Mehmet Cicek as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 6 Mar 2025
Appointment of Mr. Harry Alexander Braithwaite Douglass as a director on 22 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Jovin Genovese as a secretary on 22 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Jovin Genovese as a director on 22 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Michael Gerard Curran as a director on 22 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Mehmet Cicek as a secretary on 22 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Mehmet Cicek as a director on 22 November 2024
Submitted on 28 Nov 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 13 Nov 2024
Repayment History
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