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Centrum Nominees Limited
Centrum Nominees Limited is a dormant company incorporated on 12 October 2007 with the registered office located in London, Greater London. Centrum Nominees Limited was registered 17 years ago.
Watch Company
Status
Dormant
Dormant since
1 year ago
Company No
06397642
Private limited company
Age
17 years
Incorporated
12 October 2007
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
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Centrum Nominees Limited
Contact
Address
Elscot House
Arcadia Avenue
London
N3 2JU
United Kingdom
Same address for the past
8 years
Companies in N3 2JU
Telephone
020 82018998
Email
Unreported
Website
Offshore-formations.com
See All Contacts
People
Officers
4
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
Centrum Secretaries Limited
Secretary
Mr Nileshkumar Ramesh Desai
PSC • British • Lives in England • Born in Jan 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Centrum Secretaries 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
Energy Resource Limited
Centrum Secretaries Limited is a mutual person.
Active
1212. Com Limited
Centrum Secretaries Limited is a mutual person.
Active
Cranbrook Trading Limited
Centrum Secretaries Limited is a mutual person.
Active
Country Houses Limited
Centrum Secretaries Limited 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
Same as previous period
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
Dormant 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 Details Changed
9 Months Ago on 13 Dec 2024
Mr Nileshkumar Ramesh Desai (PSC) Details Changed
9 Months Ago on 13 Dec 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
2 Years Ago on 6 Sep 2023
David Pearlman (PSC) Resigned
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 Nominees 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
Accounts for a dormant company 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
Change of details for Mr Nileshkumar Ramesh Desai as a person with significant control 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
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Appointment of Miss Justyna Wojcik as a director on 24 October 2022
Submitted on 25 Oct 2022
Appointment of Mr Yanasegaran Chanmuganathan as a director on 24 October 2022
Submitted on 25 Oct 2022
Explore All Documents
Repayment History
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See All Charges & CCJs