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Centrum Sl Management Company Limited

04543845

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Rectory, Castle Carrock, Brampton, CA8 9LZ
Incorporated 24/09/2002

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Mark William Lillington

director · Since 18/10/2024

RETIRED

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Castle Eden Property Management Ltd

secretary · Since 07/04/2025

Also on 43 other boards

Mark William Lillington

director · Since 18/10/2024

British · United Kingdom · Age 65

Castle Eden Property Management Ltd

corporate secretary · Since 07/04/2025

Reg: 10177715

Also on 43 other boards

Former

Pitsec Limited

corporate director · Resigned 24/09/2002

Castle Notornis Limited

corporate director · Resigned 24/09/2002

Anthony William Hedley

director · Resigned 27/01/2004

Ian Barham

director · Resigned 08/03/2004

Pitsec Limited

corporate secretary · Resigned 08/03/2004

David Kenneth Buckley

director · Resigned 08/03/2004

Navneet Bajwa

director · Resigned 07/05/2004

Navneet Bajwa

secretary · Resigned 20/09/2004

Hawksworth Management Limited

corporate secretary · Resigned 01/04/2006

Yetunde Onikepe Owolabi

director · Resigned 02/06/2008

Jeffrey Alvin Peart

director · Resigned 25/09/2008

Jagdeep Singh Chagger

secretary · Resigned 18/12/2009

Hml Sercretarial Services

corporate secretary · Resigned 19/12/2009

Neil Charles Packham

director · Resigned 12/11/2013

Robert James Tavinor

director · Resigned 05/06/2023

Ben Conway

director · Resigned 29/10/2024

B-Hive Company Secretarial Services Limited

corporate secretary · Resigned 07/04/2025

PSC Statements

no individual or entity with signficant control· 10/09/2016

Change History

statusactive
2026-09-11

Active

typeprivate-limited-guarant-nsc
2026-09-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1The Rectory
2026-09-11

THE RECTORY

post townBrampton
2026-09-11

BRAMPTON

officer appointedCASTLE EDEN PROPERTY MANAGEMENT LTD
2026-09-11
officer appointedLILLINGTON, Mark William
2026-09-11

CompanyRankvs 77968+ SIC 98000 peers
36

Financial strength0th percentile among SIC peers · 0/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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 31/05/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with Companies House

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

18/02/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20253 pages · PDF
Address changed

change registered office address company with date old address new address

17/04/20251 page · PDF
AP04

appoint corporate secretary company with name date

16/04/20252 pages · PDF
Address changed

change registered office address company with date old address new address

09/04/20251 page · PDF
TM02

termination secretary company with name termination date

08/04/20251 page · PDF
Director appointed

appoint person director company with name date

08/04/20252 pages · PDF
Director resigned

termination director company with name termination date

08/04/20251 page · PDF
Address changed

change registered office address company with date old address new address

27/03/20251 page · PDF
Director details changed

change person director company with change date

27/03/20252 pages · PDF
TM02

termination secretary company with name termination date

27/11/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

19/11/20243 pages · PDF
Director resigned

termination director company with name termination date

29/10/20241 page · PDF
Director appointed

appoint person director company with name date

18/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20243 pages · PDF
Director appointed

appoint person director company with name date

19/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20233 pages · PDF
Director resigned

termination director company with name termination date

12/06/20231 page · PDF
CH04

change corporate secretary company with change date

26/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/10/20223 pages · PDF
CH04

change corporate secretary company with change date

20/09/20221 page · PDF
CH04

change corporate secretary company with change date

26/04/20221 page · PDF
CH04

change corporate secretary company with change date

07/04/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

12/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/20196 pages · PDF
CH04

change corporate secretary company with change date

22/05/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/20165 pages · PDF
Annual return

annual return company with made up date no member list

29/09/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/20155 pages · PDF
TM02

termination secretary company with name termination date

30/09/20141 page · PDF
Annual return

annual return company with made up date no member list

30/09/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/20135 pages · PDF
Director resigned

termination director company with name

12/11/20131 page · PDF
Annual return

annual return company with made up date no member list

24/09/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/02/20135 pages · PDF
Annual return

annual return company with made up date no member list

02/10/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/20125 pages · PDF
Annual return

annual return company with made up date no member list

27/09/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20105 pages · PDF
Address changed

change registered office address company with date old address

06/10/20101 page · PDF
Annual return

annual return company with made up date no member list

29/09/20104 pages · PDF
TM02

termination secretary company

27/09/20101 page · PDF
AP04

appoint corporate secretary company with name

27/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/02/20105 pages · PDF
Director details changed

change person director company with change date

01/02/20102 pages · PDF
CH03

change person secretary company with change date

01/02/20101 page · PDF
Director appointed

appoint person director company with name

23/12/20091 page · PDF
AP03

appoint person secretary company with name

11/12/20091 page · PDF
363a

legacy

25/09/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20095 pages · PDF
288b

legacy

08/10/20081 page · PDF
363a

legacy

03/10/20082 pages · PDF
288b

legacy

18/06/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20075 pages · PDF
363s

legacy

16/10/20074 pages · PDF
363s

legacy

09/01/200720 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/20068 pages · PDF
288a

legacy

07/09/20061 page · PDF
288b

legacy

07/09/20061 page · PDF
287

legacy

04/09/20061 page · PDF
288a

legacy

19/07/20062 pages · PDF
288a

legacy

27/04/20062 pages · PDF
363s

legacy

10/10/20053 pages · PDF
363s

legacy

13/01/20053 pages · PDF
288b

legacy

27/09/20041 page · PDF
288a

legacy

20/09/20042 pages · PDF
287

legacy

17/05/20041 page · PDF
288b

legacy

15/05/20042 pages · PDF
288a

legacy

13/03/20042 pages · PDF
287

legacy

13/03/20041 page · PDF
288b

legacy

13/03/20041 page · PDF
288b

legacy

13/03/20041 page · PDF
288b

legacy

13/03/20041 page · PDF
288a

legacy

13/03/20042 pages · PDF
288b

legacy

16/02/20041 page · PDF
288a

legacy

16/02/20043 pages · PDF
225

legacy

21/01/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20044 pages · PDF
363s

legacy

30/09/20034 pages · PDF
RESOLUTIONS

resolution

08/10/2002PDF
RESOLUTIONS

resolution

08/10/20021 page · PDF
288a

legacy

08/10/20023 pages · PDF
288a

legacy

08/10/20023 pages · PDF
288b

legacy

08/10/20021 page · PDF
288b

legacy

08/10/20021 page · PDF
Incorporated

incorporation company

24/09/200217 pages · PDF