Centrum Management Limited
07272064
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
28/09/2025
dormant
Next accounts due
30/06/2027
Confirmation statement
Last: 02/06/2026
Due 16/06/2027
Industry
Officers
director · Since 01/07/2013
GROUP FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 13 other boards
director · Since 31/12/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 13 other boards
Former
secretary · Resigned 15/09/2010
director · Resigned 15/09/2010
director · Resigned 15/08/2012
director · Resigned 31/12/2019
Persons with Significant Control
Charles Wells Brewery Limited
Brewpoint, Fairhill, Bedford, MK41 7FY
Notified 02/06/2016
Former PSCs
Charles Wells Limited
Ceased 26/06/2020
Charges1 outstanding
HSBC BANK PLC AS SECURITY TRUSTEE
HSBC BANK PLC
Change History
Active
Private Limited Company
BREWPOINT CUT THROAT LANE
BEDFORD
Filing History55 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type dormant
change to a person with significant control
accounts with accounts type dormant
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type dormant
cessation of a person with significant control
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
annual return company with made up date full list shareholders
change account reference date company current extended
certificate change of name company
change of name notice
change registered office address company with date old address
resolution
change of name notice
appoint person director company with name
termination secretary company with name
termination director company with name
appoint person director company with name
resolution
change of name notice
incorporation company