Centrum Secretaries Limited
04193935
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 24/10/2025
Due 07/11/2026
Industry
Officers
director · Since 24/10/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 4 other boards
director · Since 24/10/2022
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 5 other boards
director · Since 24/10/2022
DIRECTOR
POLISH · UNITED KINGDOM · Age 40
Also on 3 other boards
Former
corporate nominee director · Resigned 04/04/2001
corporate nominee secretary · Resigned 18/06/2001
secretary · Resigned 24/11/2011
secretary · Resigned 04/03/2016
director · Resigned 30/05/2018
director · Resigned 24/10/2022
Persons with Significant Control
Mr Nileshkumar Ramesh Desai
British · England · Age 47
Elscot House, Arcadia Avenue, London, N3 2JU
Notified 24/10/2022
Mr Yanasegaran Chanmuganathan
British · United Kingdom · Age 51
Elscot House, Arcadia Avenue, London, N3 2JU
Notified 24/10/2022
Former PSCs
Mr David Pearlman
Ceased 24/10/2022
Change History
Active
Private Limited Company
ELSCOT HOUSE
LONDON
CompanyRankvs 85845+ SIC 82990 peers48
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
£1
Balance sheet strength
Cash
£1
Cash in the bank
Net Current Assets
£1
Working capital
Current Assets
£1
Current Liabilities
—
Balance Sheet
Filing History77 filings
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change person director company with change date
change to a person with significant control
change person director company with change date
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination secretary company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type dormant
accounts with accounts type dormant
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
accounts with accounts type dormant
legacy
legacy
accounts with accounts type dormant
legacy
legacy
accounts with accounts type dormant
resolution
legacy
legacy
legacy
legacy
legacy
incorporation company