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The Centrika Management Company Limited

05471159

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

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Enterprise House Uxbridge Road, George Green, Slough, SL3 6AN
Incorporated 03/06/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

On track

Industry

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

Officers

Kulwinder Singh Dhaliwal

director · Since 09/12/2015

British · United Kingdom · Age 63

Former

Hertford Company Secretaries Limited

corporate nominee director · Resigned 14/06/2006

Cpm Asset Management Limited

corporate director · Resigned 14/06/2006

David Kenneth Buckley

director · Resigned 26/03/2007

Ian Barham

director · Resigned 10/04/2008

Daniel Cooper

director · Resigned 10/04/2008

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 12/05/2009

Anurag Agarwal

director · Resigned 23/09/2011

Chandra Poojari

director · Resigned 23/02/2012

Victoria Clare Hindley

director · Resigned 21/05/2014

Anurag Agarwal

director · Resigned 31/03/2015

Dinal Abay Asiriwardena

director · Resigned 21/12/2015

Mortimer Secretaries Limited

corporate secretary · Resigned 27/02/2017

Gh Property Management Services Limited

corporate secretary · Resigned 24/10/2022

Asmat Ullah Shaikh

director · Resigned 21/12/2023

Warwick Estates Property Management Ltd

corporate secretary · Resigned 18/07/2025

Persons with Significant Control

Former PSCs

Mr Kulwinder Singh Dhaliwal

Ceased 10/06/2018

PSC Statements

no individual or entity with signficant control· 12/06/2018

Change History

officer appointedDHALIWAL, Kulwinder Singh
2026-05-08
statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc
2026-05-08

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

address line1Enterprise House Uxbridge Road
2026-05-08

ENTERPRISE HOUSE UXBRIDGE ROAD

post townSlough
2026-05-08

SLOUGH

CompanyRankvs 87332+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees0/15 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 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History94 filings

MA

memorandum articles

04/08/202521 pages · PDF
RESOLUTIONS

resolution

28/07/20251 page · PDF
Accounts filed

accounts with accounts type dormant

24/07/20252 pages · PDF
TM02

termination secretary company with name termination date

21/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20242 pages · PDF
DISS40

gazette filings brought up to date

21/08/20241 page · PDF
GAZ1

gazette notice compulsory

20/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

14/08/20243 pages · PDF
Address changed

change registered office address company with date old address new address

26/01/20241 page · PDF
Director resigned

termination director company with name termination date

21/12/20231 page · PDF
Accounts filed

accounts with accounts type dormant

21/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20233 pages · PDF
TM02

termination secretary company with name termination date

08/11/20221 page · PDF
AP04

appoint corporate secretary company with name date

08/11/20222 pages · PDF
Director details changed

change person director company with change date

08/11/20222 pages · PDF
Director details changed

change person director company with change date

08/11/20222 pages · PDF
Address changed

change registered office address company with date old address new address

08/11/20221 page · PDF
Accounts filed

accounts with accounts type dormant

26/08/20222 pages · PDF
Director appointed

appoint person director company with name date

24/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20223 pages · PDF
CH04

change corporate secretary company with change date

30/09/20211 page · PDF
Accounts filed

accounts with accounts type dormant

30/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20213 pages · PDF
Address changed

change registered office address company with date old address new address

20/02/20211 page · PDF
Accounts filed

accounts with accounts type dormant

29/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20182 pages · PDF
PSC08

notification of a person with significant control statement

15/06/20182 pages · PDF
PSC07

cessation of a person with significant control

10/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

10/06/20183 pages · PDF
AP04

appoint corporate secretary company with name date

07/10/20172 pages · PDF
Address changed

change registered office address company with date old address new address

07/10/20171 page · PDF
Accounts filed

accounts with accounts type dormant

29/09/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20173 pages · PDF
PSC notified

notification of a person with significant control

09/08/20172 pages · PDF
Address changed

change registered office address company with date old address new address

10/03/20171 page · PDF
TM02

termination secretary company with name termination date

10/03/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20169 pages · PDF
Annual return

annual return company with made up date no member list

28/06/20163 pages · PDF
Director resigned

termination director company with name termination date

22/12/20151 page · PDF
Director appointed

appoint person director company with name date

22/12/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20159 pages · PDF
Annual return

annual return company with made up date no member list

03/06/20153 pages · PDF
Director resigned

termination director company with name termination date

31/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/20149 pages · PDF
Annual return

annual return company with made up date no member list

30/06/20143 pages · PDF
Director resigned

termination director company with name

28/05/20141 page · PDF
Annual return

annual return company with made up date no member list

18/07/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20138 pages · PDF
Director appointed

appoint person director company with name

17/04/20132 pages · PDF
Director resigned

termination director company with name

28/12/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20129 pages · PDF
Annual return

annual return company with made up date no member list

06/06/20125 pages · PDF
Director resigned

termination director company with name

23/09/20111 page · PDF
Director appointed

appoint person director company with name

05/07/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20118 pages · PDF
Annual return

annual return company with made up date no member list

06/06/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20107 pages · PDF
Annual return

annual return company with made up date no member list

04/06/20104 pages · PDF
CH04

change corporate secretary company with change date

04/06/20102 pages · PDF
Director details changed

change person director company with change date

04/06/20102 pages · PDF
Director details changed

change person director company with change date

04/06/20102 pages · PDF
Director details changed

change person director company with change date

04/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20099 pages · PDF
363a

legacy

09/06/20093 pages · PDF
288a

legacy

29/05/20091 page · PDF
287

legacy

19/05/20091 page · PDF
288b

legacy

18/05/20091 page · PDF
288a

legacy

20/03/20091 page · PDF
288a

legacy

25/11/20081 page · PDF
288a

legacy

25/11/20081 page · PDF
288b

legacy

08/07/20081 page · PDF
288b

legacy

08/07/20081 page · PDF
363a

legacy

05/06/20082 pages · PDF
287

legacy

05/06/20081 page · PDF
Accounts filed

accounts with accounts type full

18/04/200811 pages · PDF
363a

legacy

25/07/20072 pages · PDF
287

legacy

24/07/20071 page · PDF
288b

legacy

12/04/20071 page · PDF
288a

legacy

12/04/20071 page · PDF
Accounts filed

accounts with accounts type full

16/03/200712 pages · PDF
225

legacy

16/03/20071 page · PDF
288b

legacy

27/06/20061 page · PDF
288b

legacy

27/06/20061 page · PDF
288a

legacy

27/06/20062 pages · PDF
288a

legacy

27/06/20062 pages · PDF
363s

legacy

21/06/20064 pages · PDF
RESOLUTIONS

resolution

01/07/2005PDF
RESOLUTIONS

resolution

01/07/2005PDF
RESOLUTIONS

resolution

01/07/20051 page · PDF
Incorporated

incorporation company

03/06/200529 pages · PDF