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Centrum Nominees Limited

06397642

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Elscot House, Arcadia Avenue, London, N3 2JU
Incorporated 12/10/2007

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

82990
Other business support service activities

Officers

Centrum Secretaries Limited

secretary · Since 12/10/2007

BRITISH

Also on 451 other boards

Mr Yanasegaran Chanmuganathan

director · Since 24/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Nileshkumar Ramesh Desai

director · Since 24/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Miss Justyna Wojcik

director · Since 24/10/2022

DIRECTOR

POLISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Centrum Secretaries Limited

corporate secretary · Since 12/10/2007

Reg: 4193935

Also on 451 other boards

Yanasegaran Chanmuganathan

director · Since 24/10/2022

British · United Kingdom · Age 51

Nileshkumar Ramesh Desai

director · Since 24/10/2022

British · England · Age 47

Justyna Wojcik

director · Since 24/10/2022

Polish · United Kingdom · Age 40

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 12/10/2007

Company Directors Limited

corporate nominee director · Resigned 12/10/2007

David Pearlman

director · Resigned 24/10/2022

Persons with Significant Control

Mr Yanasegaran Chanmuganathan

25–50% shares

British · United Kingdom · Age 51

Elscot House, Arcadia Avenue, London, N3 2JU

Notified 24/10/2022

Mr Nileshkumar Ramesh Desai

25–50% shares

British · England · Age 47

Elscot House, Arcadia Avenue, London, N3 2JU

Notified 24/10/2022

Former PSCs

Mr David Pearlman

Ceased 24/10/2022

Change History

officer appointedCENTRUM SECRETARIES LIMITED
2026-09-11
officer appointedCHANMUGANATHAN, Yanasegaran
2026-09-11
officer appointedDESAI, Nileshkumar Ramesh
2026-09-11
officer appointedWOJCIK, Justyna
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Elscot House
2026-09-11

ELSCOT HOUSE

post townLondon
2026-09-11

LONDON

CompanyRankvs 86130+ SIC 82990 peers
48

Financial strength19th percentile among SIC peers · 5/25
Employees84th percentile among SIC peers · 13/15
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 strength5/25 pts

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

Employees13/15 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 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

3avg. employees

Balance Sheet

Assets less current liabilities£1
Signed by Mr Yanasegaran Chanmuganathan 03/09/2026Prepared with Acorah Software Products - Accounts Production

Filing History59 filings

Accounts filed

accounts with accounts type dormant

03/09/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20255 pages · PDF
Director details changed

change person director company with change date

21/01/20252 pages · PDF
Director details changed

change person director company with change date

21/01/20252 pages · PDF
PSC changed

change to a person with significant control

21/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/20235 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20225 pages · PDF
PSC notified

notification of a person with significant control

25/10/20222 pages · PDF
PSC notified

notification of a person with significant control

25/10/20222 pages · PDF
PSC07

cessation of a person with significant control

25/10/20221 page · PDF
Director appointed

appoint person director company with name date

25/10/20222 pages · PDF
Director appointed

appoint person director company with name date

25/10/20222 pages · PDF
Director appointed

appoint person director company with name date

25/10/20222 pages · PDF
Director resigned

termination director company with name termination date

25/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

12/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20225 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/20216 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/20206 pages · PDF
Confirmation statement

confirmation statement with updates

22/10/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/05/20196 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20184 pages · PDF
PSC changed

change to a person with significant control

18/10/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/20175 pages · PDF
CH04

change corporate secretary company with change date

01/06/20171 page · PDF
Director details changed

change person director company with change date

31/05/20172 pages · PDF
Address changed

change registered office address company with date old address new address

31/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

13/10/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

01/06/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

19/04/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

28/02/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20094 pages · PDF
CH04

change corporate secretary company with change date

19/10/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

27/01/20093 pages · PDF
363a

legacy

14/10/20083 pages · PDF
190

legacy

14/10/20081 page · PDF
225

legacy

18/10/20071 page · PDF
288b

legacy

18/10/20071 page · PDF
288a

legacy

18/10/20072 pages · PDF
288b

legacy

18/10/20071 page · PDF
288a

legacy

18/10/20072 pages · PDF
Incorporated

incorporation company

12/10/200716 pages · PDF