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The Centre London Limited

07254471

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

C/O Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Incorporated 14/05/2010

Previously known as

Newcoast Import/ Export Limited · until 12/03/2013

Compliance

Last accounts

31/05/2024

total exemption full

Next accounts due

27/05/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering
85590
Other education
86220
Specialist medical practice activities

Officers

Chaw Su De Silva

director · Since 01/06/2011

British · England · Age 52

Don Julian De Silva

director · Since 01/06/2011

British · United Kingdom · Age 51

Former

Barbara Kahan

director · Resigned 20/08/2012

Persons with Significant Control

Investco Group Unlimited

50–75% shares
50–75% votes

42 Lytton Road, Barnet, EN5 5BY

Reg: 10033654 · England - Wales · Private Company Limited By Shares

Notified 14/05/2017

Former PSCs

Stature Property Unlimited

Ceased 12/08/2024

Mr Don Julian De Silva

Ceased 15/05/2017

Mrs Chaw Su De Silva

Ceased 15/05/2017

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 24/03/2017Registered 11/04/2017
Charge
outstanding

LLOYDS BANK PLC

Created 24/03/2017Registered 11/04/2017
Charge
outstanding

LLOYDS BANK PLC

Created 24/03/2017Registered 31/03/2017

Change History

officer appointedDE SILVA, Chaw Su, Dr
2026-05-08
officer appointedDE SILVA, Don Julian, Dr
2026-05-08
statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1C/O Azets Bulman House Regent Centre
2026-05-08

C/O AZETS BULMAN HOUSE REGENT CENTRE

post townNewcastle Upon Tyne
2026-05-08

NEWCASTLE UPON TYNE

CompanyRankvs 1490+ SIC 72190 peers
59

Financial strength97th percentile among SIC peers · 24/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.21× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2024

Net Worth

£3.0M

Balance sheet strength

Cash

£487k

Cash in the bank

Net Current Assets

£397k

Working capital

Current Assets

£2.3M

Current Liabilities

£1.9M

Fixed Assets

£2.9M

Debtors

£1.8M

0avg. employees-13

Tax at Year End

Corp tax£634k

Balance Sheet

Assets less current liabilities£3.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.21+£732k
20230.80+£613k
20220.50+£918k
20210.34-£181k
20200.24-£303k
20190.61+£68k
20180.91

Derived from filed accounts. Not audited figures.

Filing History77 filings

Confirmation statement

confirmation statement with updates

25/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/202511 pages · PDF
Address changed

change registered office address company with date old address new address

15/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

16/06/20255 pages · PDF
Director details changed

change person director company with change date

27/03/20252 pages · PDF
Director details changed

change person director company with change date

27/03/20252 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/02/20251 page · PDF
Address changed

change registered office address company with date old address new address

30/01/20251 page · PDF
Director details changed

change person director company with change date

09/10/20242 pages · PDF
Director details changed

change person director company with change date

09/10/20242 pages · PDF
PSC07

cessation of a person with significant control

08/10/20241 page · PDF
PSC05

change to a person with significant control

08/10/20242 pages · PDF
Address changed

change registered office address company with date old address new address

08/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20247 pages · PDF
Accounts date changed

change account reference date company current shortened

29/05/20241 page · PDF
Confirmation statement

confirmation statement with updates

27/05/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20237 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20234 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/20227 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/20218 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20208 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20204 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/02/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20197 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20194 pages · PDF
PSC05

change to a person with significant control

17/05/20192 pages · PDF
PSC05

change to a person with significant control

17/05/20192 pages · PDF
PSC07

cessation of a person with significant control

16/05/20191 page · PDF
PSC07

cessation of a person with significant control

16/05/20191 page · PDF
PSC05

change to a person with significant control

06/05/20192 pages · PDF
PSC05

change to a person with significant control

06/05/20192 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/02/20191 page · PDF
Director details changed

change person director company with change date

20/11/20182 pages · PDF
PSC changed

change to a person with significant control

20/11/20182 pages · PDF
PSC changed

change to a person with significant control

20/11/20182 pages · PDF
Director details changed

change person director company with change date

20/11/20182 pages · PDF
Address changed

change registered office address company with date old address new address

20/11/20181 page · PDF
AAMD

accounts amended with made up date

05/10/20187 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20185 pages · PDF
Shares allotted

capital allotment shares

15/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20188 pages · PDF
Director details changed

change person director company with change date

18/08/20172 pages · PDF
Director details changed

change person director company with change date

18/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20178 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/04/201731 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/04/201742 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/03/201739 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20164 pages · PDF
Director details changed

change person director company with change date

23/09/20162 pages · PDF
Director details changed

change person director company with change date

23/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20165 pages · PDF
SH08

capital name of class of shares

03/05/20162 pages · PDF
SH10

capital variation of rights attached to shares

03/05/20162 pages · PDF
RESOLUTIONS

resolution

28/04/201624 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/02/20163 pages · PDF
Director details changed

change person director company with change date

19/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20134 pages · PDF
AAMD

accounts amended with made up date

30/05/20137 pages · PDF
CERTNM

certificate change of name company

12/03/20132 pages · PDF
CONNOT

change of name notice

12/03/20132 pages · PDF
Shares allotted

capital allotment shares

05/03/20133 pages · PDF
Director appointed

appoint person director company with name

05/03/20132 pages · PDF
Director appointed

appoint person director company with name

05/03/20132 pages · PDF
Shares allotted

capital allotment shares

05/03/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20137 pages · PDF
Director resigned

termination director company with name

24/08/20122 pages · PDF
Address changed

change registered office address company with date old address

20/08/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20113 pages · PDF
Incorporated

incorporation company

14/05/201020 pages · PDF