Centrus Europe Limited
02036221
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/11/2024
dormant
Next accounts due
30/11/2026
Confirmation statement
Last: 25/10/2025
Due 08/11/2026
Industry
Officers
director · Since 21/05/2001
SOLICITOR
BRITISH · ENGLAND · Age 65
Also on 7 other boards
director · Since 31/10/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 8 other boards
director · Since 31/10/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 7 other boards
director · Since 31/10/2017
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 10 other boards
Former
director · Resigned 23/01/1992
director · Resigned 05/09/2001
director · Resigned 04/09/2002
secretary · Resigned 04/09/2002
secretary · Resigned 17/02/2003
secretary · Resigned 15/09/2005
secretary · Resigned 06/02/2006
secretary · Resigned 03/12/2007
director · Resigned 23/09/2008
director · Resigned 31/10/2017
secretary · Resigned 31/10/2017
director · Resigned 21/01/2020
director · Resigned 01/06/2025
Persons with Significant Control
Mdt Trading Limited
Senator House, 85 Queen Victoria Street, London, EC4V 4AB
Reg: 10970702 · England & Wales · Limited Company
Notified 01/12/2017
Former PSCs
Mdt (Holdings) Limited
Ceased 30/09/2017
Centrus Corporate Finance Limited
Ceased 01/12/2017
Mr Philip David Jenkins
Ceased 01/12/2017
Change History
Active
Private Limited Company
3 LOMBARD STREET
LONDON
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type dormant
legacy
legacy
legacy
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
resolution
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
change registered office address company with date old address new address
change to a person with significant control
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type small
change person director company with change date
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
confirmation statement with updates
termination director company with name termination date
termination secretary company with name termination date
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change account reference date company current shortened
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
legacy
annual return company with made up date full list shareholders
change registered office address company with date old address
legacy
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
legacy
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy