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Centrum Investment (Trafalgar House) Limited

Centrum Investment (Trafalgar House) Limited is an active company incorporated on 22 August 2016 with the registered office located in Reading, Berkshire. Centrum Investment (Trafalgar House) Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10339518
Private limited company
Age
9 years
Incorporated 22 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Centrum House 57-59 High Street
Twyford
Reading
RG10 9AJ
England
Address changed on 28 Jul 2025 (3 months ago)
Previous address was Centrum House Headley Road Woodley Reading RG5 4JB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in Jun 1976
Centrum Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TM Care Limited
Mehul Pravin Shah, Tushar Liladhar Shah, and 1 more are mutual people.
Active
Centrum Property Management Limited
Mehul Pravin Shah, Tushar Liladhar Shah, and 1 more are mutual people.
Active
Centrum Group Corporation Limited
Mehul Pravin Shah, Tushar Liladhar Shah, and 1 more are mutual people.
Active
Blenheim & Chester Developments Limited
Mehul Pravin Shah, Tushar Liladhar Shah, and 1 more are mutual people.
Active
Centrum Care Group Limited
Mehul Pravin Shah, Tushar Liladhar Shah, and 1 more are mutual people.
Active
Centrum Care Property Holdings Limited
Mehul Pravin Shah, Tushar Liladhar Shah, and 1 more are mutual people.
Active
Teignmouth Care Ltd
Mehul Pravin Shah, Tushar Liladhar Shah, and 1 more are mutual people.
Active
Centrum Advisory Services Ltd
Mehul Pravin Shah, Tushar Liladhar Shah, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£22.27K
Increased by £2.23K (+11%)
Net Assets
-£22.27K
Decreased by £2.23K (+11%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Registered Address Changed
3 Months Ago on 28 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 24 Feb 2025
Centrum Property Holdings Limited (PSC) Appointed
1 Year Ago on 27 Oct 2024
Centrum Care Homes Group Limited (PSC) Resigned
1 Year Ago on 15 Oct 2024
Centrum Care Homes Group Limited (PSC) Appointed
1 Year Ago on 10 Oct 2024
Centrum Group Corporation Limited (PSC) Resigned
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr Mehul Pravin Shah Details Changed
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 8 Sep 2025
Registered office address changed from Centrum House Headley Road Woodley Reading RG5 4JB England to Centrum House 57-59 High Street Twyford Reading RG10 9AJ on 28 July 2025
Submitted on 28 Jul 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 18 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 18 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 24 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 24 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 24 Feb 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 24 Feb 2025
Second filing for the cessation of Centrum Care Homes Group Limited as a person with significant control
Submitted on 22 Nov 2024
Notification of Centrum Property Holdings Limited as a person with significant control on 27 October 2024
Submitted on 30 Oct 2024
Repayment History
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