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Centros UK Limited

Centros UK Limited is an active company incorporated on 18 May 2004 with the registered office located in . Centros UK Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC268024
Private limited company
Scottish Company
Age
21 years
Incorporated 18 May 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Learn more about Centros UK Limited
Contact Update Details
Address
C/O Cbre Ground Floor
177 Bothwell Street
Glasgow
G2 7ER
Scotland
Address changed on 2 Nov 2023 (2 years ago)
Previous address was C/O Irwin Mitchell Llp 2nd Floor 1 West Regent Street Glasgow G2 1RW Scotland
Telephone
02074993917
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr David Simon Mercado
Director • Finance Director • British • Lives in England • Born in Jul 1976
Mr Adam John Hetherington
Director • Chartered Surveyor • British • Lives in England • Born in May 1965
Mr Christopher John Geaves
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1959
Sovereign Land (Centros) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sovereign Land (Management) Limited
Mr Adam John Hetherington, Mr David Simon Mercado, and 1 more are mutual people.
Active
Sovereign Land (Holdings) Limited
Mr Adam John Hetherington is a mutual person.
Active
Sovereign Land (Centros) Limited
Mr Adam John Hetherington is a mutual person.
Active
Centros Management Limited
Mr Adam John Hetherington is a mutual person.
Active
Sovereign Centros Limited
Mr Adam John Hetherington is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£322.41K
Increased by £63.44K (+24%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£629.74K
Increased by £267.6K (+74%)
Total Liabilities
-£120.56K
Increased by £49.64K (+70%)
Net Assets
£509.18K
Increased by £217.96K (+75%)
Debt Ratio (%)
19%
Decreased by 0.44% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Small Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Mr David Simon Mercado Appointed
2 Years Ago on 2 Nov 2023
Mr Adam John Hetherington Appointed
2 Years Ago on 2 Nov 2023
John Charles Marsh Resigned
2 Years Ago on 2 Nov 2023
Jane Marie Bearman Resigned
2 Years Ago on 2 Nov 2023
Christopher John Geaves Resigned
2 Years Ago on 2 Nov 2023
Registered Address Changed
2 Years Ago on 2 Nov 2023
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Get Credit Report
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Documents
Confirmation statement made on 9 December 2024 with no updates
Submitted on 12 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Resolutions
Submitted on 7 Nov 2023
Memorandum and Articles of Association
Submitted on 7 Nov 2023
Appointment of Mr Christopher John Geaves as a director on 2 July 2012
Submitted on 2 Nov 2023
Registered office address changed from C/O Irwin Mitchell Llp 2nd Floor 1 West Regent Street Glasgow G2 1RW Scotland to C/O Cbre Ground Floor 177 Bothwell Street Glasgow G2 7ER on 2 November 2023
Submitted on 2 Nov 2023
Termination of appointment of Christopher John Geaves as a director on 2 November 2023
Submitted on 2 Nov 2023
Termination of appointment of Jane Marie Bearman as a director on 2 November 2023
Submitted on 2 Nov 2023
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Repayment History
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