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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
Voluntary strike-off pending since 5 days ago
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 2025 (26 days ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 30 March 2025
Was due on 30 December 2025 (5 days ago)
Contact
Address
C/O Cbre Ground Floor
177 Bothwell Street
Glasgow
G2 7ER
Scotland
Address changed on 2 Nov 2023 (2 years 2 months ago)
Previous address was C/O Irwin Mitchell Llp 2nd Floor 1 West Regent Street Glasgow G2 1RW Scotland
Telephone
02074993917
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1959
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in May 1965
CBRE Limited
PSC
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Mutual Companies
Sovereign Land (Management) Limited
Christopher John Geaves, Adam John Hetherington, and 1 more are mutual people.
Active
Sovereign Land (Holdings) Limited
Adam John Hetherington is a mutual person.
Active
Sovereign Land (Centros) Limited
Adam John Hetherington is a mutual person.
Active
Centros Management Limited
Adam John Hetherington is a mutual person.
Active
Sovereign Centros Limited
Adam John Hetherington is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
Latest Activity
Voluntary Gazette Notice
5 Days Ago on 30 Dec 2025
Application To Strike Off
17 Days Ago on 18 Dec 2025
Confirmation Submitted
18 Days Ago on 17 Dec 2025
Cbre Limited (PSC) Appointed
25 Days Ago on 10 Dec 2025
Sovereign Land (Centros) Limited (PSC) Resigned
25 Days Ago on 10 Dec 2025
Confirmation Submitted
1 Year Ago on 12 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 22 Nov 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Full Accounts Submitted
2 Years Ago on 15 Dec 2023
Mr David Simon Mercado Appointed
2 Years 2 Months Ago on 2 Nov 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 30 Dec 2025
Application to strike the company off the register
Submitted on 18 Dec 2025
Confirmation statement made on 9 December 2025 with no updates
Submitted on 17 Dec 2025
Notification of Cbre Limited as a person with significant control on 10 December 2025
Submitted on 15 Dec 2025
Cessation of Sovereign Land (Centros) Limited as a person with significant control on 10 December 2025
Submitted on 15 Dec 2025
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
Memorandum and Articles of Association
Submitted on 7 Nov 2023
Repayment History
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