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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 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (11 days ago)
Address
35, Tudor House Gresse Street,
London
W1T 1QY
United Kingdom
Address changed on 28 Oct 2024 (1 year ago)
Previous address was 40-44 Newman Street London W1T 1QD England
Telephone
02088710485
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • Swedish • Lives in Switzerland • Born in Mar 1974
Director • Secretary • Maltese • Lives in Malta • Born in Mar 1983
Director • British • Lives in UK • Born in Sep 1978
Director • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Victoria Property Ventures Limited
Mehmet Cicek, Michael Gerard Curran, and 1 more are mutual people.
Active
Fitzrovia Property Ventures Limited
Michael Gerard Curran and Mr Harry Alexander Braithwaite Douglass are mutual people.
Active
Luvii Ltd
Mehmet Cicek and Michael Gerard Curran are mutual people.
Active
Cleveland Apartments Ltd
Mehmet Cicek and Michael Gerard Curran are mutual people.
Active
Vfe Limited
Mehmet Cicek and Michael Gerard Curran are mutual people.
Active
Charlotte Property Ventures Limited
Michael Gerard Curran and Mr Harry Alexander Braithwaite Douglass are mutual people.
Active
Great George Property Ventures Ltd
Michael Gerard Curran and Mr Harry Alexander Braithwaite Douglass are mutual people.
Active
5975 Reading Ltd
Michael Gerard Curran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£12.74K
Decreased by £3.86K (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.49M
Increased by £878.01K (+34%)
Total Liabilities
-£1.9M
Increased by £905.34K (+91%)
Net Assets
£1.58M
Decreased by £27.34K (-2%)
Debt Ratio (%)
55%
Increased by 16.33% (+43%)
Latest Activity
Mr Mehmet Cicek (PSC) Details Changed
7 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Mr. Harry Alexander Braithwaite Douglass Appointed
11 Months Ago on 22 Nov 2024
Mehmet Cicek Resigned
11 Months Ago on 22 Nov 2024
Mehmet Cicek Resigned
11 Months Ago on 22 Nov 2024
Mr Jovin Genovese Appointed
11 Months Ago on 22 Nov 2024
Mr Michael Gerard Curran Appointed
11 Months Ago on 22 Nov 2024
Mr Jovin Genovese Appointed
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
12 Months Ago on 13 Nov 2024
Accounting Period Shortened
1 Year Ago on 28 Oct 2024
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Documents
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 director on 22 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Jovin Genovese as a secretary 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
Appointment of Mr Michael Gerard Curran 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
Current accounting period shortened from 28 February 2025 to 31 January 2025
Submitted on 28 Oct 2024
Repayment History
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