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Centrum West Management Company Limited

06772184

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Warwick Street, London, W1B 5LU
Incorporated 12/12/2008

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Ancosec Limited

secretary · Since 12/12/2008

BRITISH

Also on 132 other boards

Mr James Martin Cornell Msc Acma Mct

director · Since 31/12/2009

TREASURER

BRITISH · ENGLAND

Also on 89 other boards

Mr Charles Edward Crossland

director · Since 31/12/2010

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 44 other boards

Mr Jason Duncan Harris

director · Since 10/11/2011

COMMERCIAL DIRECTOR

BRITISH · ENGLAND

Also on 50 other boards

Mr Robert Paul Reed

director · Since 16/12/2019

DIRECTOR OF FINANCE AND REPORTING

BRITISH · UNITED KINGDOM

Also on 99 other boards

Ancosec Limited

corporate secretary · Since 12/12/2008

Reg: 3611403

Also on 132 other boards

James Martin Cornell

director · Since 31/12/2009

British · England

Charles Edward Crossland

director · Since 31/12/2010

British · United Kingdom

Jason Duncan Harris

director · Since 10/11/2011

British · England

Robert Paul Reed

director · Since 16/12/2019

British · United Kingdom

Former

Paul Antony Hodge

director · Resigned 31/12/2009

Jason Andrew Denholm Dalby

director · Resigned 31/12/2010

Graham Nicholas Pardoe

director · Resigned 10/11/2011

David Anthony Brett

director · Resigned 15/12/2017

Robert Michael Walker

director · Resigned 16/12/2019

Persons with Significant Control

Goodman Logistics Developments (Uk) Limited

75–100% votes
Appoint directors

Reg: 3921188 · Uk · Limited By Shares

Notified 06/04/2016

Mr Stephen Allen Schwarzman

50–75% shares

American · United States

Notified 07/02/2023

Former PSCs

Rbs Pension Trustee Limited

Ceased 07/02/2023

Change History

officer appointed → ANCOSEC LIMITED
2026-09-11
officer appointed → CORNELL, James Martin
2026-09-11
officer appointed → CROSSLAND, Charles Edward
2026-09-11
officer appointed → HARRIS, Jason Duncan
2026-09-11
officer appointed → REED, Robert Paul
2026-09-11
status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 6 Warwick Street
2026-09-11

CORNWALL HOUSE BLYTHE GATE

post town → London
2026-09-11

SOLIHULL

postcode → W1B 5LU
2026-09-11

B90 8AF

CompanyRankvs 27756+ SIC 68320 peers
55

Financial strength41th percentile among SIC peers · 10/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

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

Employees3/15 pts

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

Liquidity12/20 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

£40

Balance sheet strength

Cash

£33k

Cash in the bank

Net Current Assets

£40

Working capital

Current Assets

£121k

Current Liabilities

£121k

Debtors

£88k

0avg. employees

Tax at Year End

VAT£5k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioEst. Revenue
20251.00£107k
20241.00£32k
20231.00£240k

Derived from filed accounts. Not audited figures.

Filing History77 filings

Confirmation statement

confirmation statement with no updates

23/06/20263 pages · PDF
AD02

change sail address company with old address new address

22/06/20261 page · PDF
CH04

change corporate secretary company with change date

07/04/20261 page · PDF
PSC05

change to a person with significant control

07/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

07/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20243 pages · PDF
CH04

change corporate secretary company with change date

23/02/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20237 pages · PDF
Confirmation statement

confirmation statement with updates

06/07/20234 pages · PDF
PSC changed

change to a person with significant control

19/04/20232 pages · PDF
PSC notified

notification of a person with significant control

10/03/20232 pages · PDF
PSC07

cessation of a person with significant control

23/02/20231 page · PDF
Director details changed

change person director company with change date

03/01/20232 pages · PDF
Director details changed

change person director company with change date

03/01/20232 pages · PDF
Director details changed

change person director company with change date

03/01/20232 pages · PDF
Director details changed

change person director company with change date

03/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20223 pages · PDF
AD02

change sail address company with old address new address

07/07/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20226 pages · PDF
Address changed

change registered office address company with date old address new address

21/09/20211 page · PDF
PSC05

change to a person with significant control

21/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20203 pages · PDF
Director appointed

appoint person director company with name date

06/01/20202 pages · PDF
Director resigned

termination director company with name termination date

23/12/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20195 pages · PDF
Confirmation statement

confirmation statement with updates

02/07/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20183 pages · PDF
Director appointed

appoint person director company with name date

18/12/20172 pages · PDF
Director resigned

termination director company with name termination date

18/12/20171 page · PDF
RESOLUTIONS

resolution

24/11/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20175 pages · PDF
Director details changed

change person director company with change date

02/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20174 pages · PDF
PSC02

notification of a person with significant control

29/06/20171 page · PDF
PSC02

notification of a person with significant control

29/06/20172 pages · PDF
Shares allotted

capital allotment shares

08/03/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/201611 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20149 pages · PDF
Director details changed

change person director company with change date

06/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20137 pages · PDF
Director details changed

change person director company with change date

22/10/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20139 pages · PDF
CH04

change corporate secretary company with change date

03/09/20132 pages · PDF
Address changed

change registered office address company with date old address

02/09/20131 page · PDF
Director details changed

change person director company with change date

24/04/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20129 pages · PDF
Director appointed

appoint person director company with name

22/12/20112 pages · PDF
Director resigned

termination director company with name

16/12/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20113 pages · PDF
AD03

move registers to sail company

09/05/20112 pages · PDF
AD02

change sail address company

22/02/20111 page · PDF
MEM/ARTS

memorandum articles

20/01/201112 pages · PDF
Director appointed

appoint person director company with name

05/01/20112 pages · PDF
Director resigned

termination director company with name

04/01/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20108 pages · PDF
AAMD

accounts amended with made up date

02/11/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20105 pages · PDF
Director resigned

termination director company with name

28/01/20101 page · PDF
Director appointed

appoint person director company with name

20/01/20102 pages · PDF
Director appointed

appoint person director company with name

20/01/20102 pages · PDF
Director appointed

appoint person director company with name

20/01/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20105 pages · PDF
88(2)

legacy

28/07/20092 pages · PDF
Incorporated

incorporation company

12/12/200848 pages · PDF