Centro Place Investments Limited DERBY


Founded in 2004, Centro Place Investments, classified under reg no. 05243726 is an active company. Currently registered at 1 Centro Place DE24 8RF, Derby the company has been in the business for 20 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Andrew W. and Timothy F.. In addition one secretary - Joanna A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Centro Place Investments Limited Address / Contact

Office Address 1 Centro Place
Office Address2 Pride Park
Town Derby
Post code DE24 8RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05243726
Date of Incorporation Tue, 28th Sep 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Joanna A.

Position: Secretary

Appointed: 01 July 2023

Andrew W.

Position: Director

Appointed: 16 April 2021

Timothy F.

Position: Director

Appointed: 16 April 2021

Matthew R.

Position: Director

Appointed: 06 April 2020

Resigned: 20 April 2021

Peter M.

Position: Director

Appointed: 21 January 2020

Resigned: 31 March 2020

Deborah G.

Position: Director

Appointed: 29 October 2019

Resigned: 01 May 2021

Yvonne T.

Position: Director

Appointed: 29 October 2019

Resigned: 01 May 2021

Janice B.

Position: Director

Appointed: 01 April 2018

Resigned: 21 January 2019

Barbara G.

Position: Director

Appointed: 01 January 2017

Resigned: 31 July 2019

Chris M.

Position: Secretary

Appointed: 19 December 2016

Resigned: 01 July 2023

Samantha V.

Position: Director

Appointed: 01 December 2016

Resigned: 28 February 2017

Ian P.

Position: Director

Appointed: 27 July 2016

Resigned: 16 December 2016

Francis P.

Position: Director

Appointed: 23 June 2016

Resigned: 16 December 2016

Richard H.

Position: Director

Appointed: 12 February 2015

Resigned: 31 July 2019

Stephen M.

Position: Director

Appointed: 21 May 2014

Resigned: 31 March 2018

Gev L.

Position: Director

Appointed: 06 August 2012

Resigned: 16 December 2016

Peter M.

Position: Secretary

Appointed: 29 July 2011

Resigned: 19 December 2016

Martin S.

Position: Director

Appointed: 14 April 2011

Resigned: 23 September 2011

Ian C.

Position: Director

Appointed: 08 March 2011

Resigned: 16 December 2016

Nicholas E.

Position: Director

Appointed: 24 June 2010

Resigned: 30 April 2016

Peter M.

Position: Director

Appointed: 29 May 2008

Resigned: 11 February 2013

Allan B.

Position: Director

Appointed: 27 April 2005

Resigned: 24 June 2010

Paul W.

Position: Director

Appointed: 28 September 2004

Resigned: 27 April 2005

Paul W.

Position: Secretary

Appointed: 28 September 2004

Resigned: 29 July 2011

Ian S.

Position: Director

Appointed: 28 September 2004

Resigned: 15 December 2016

Janet B.

Position: Director

Appointed: 28 September 2004

Resigned: 27 April 2005

John M.

Position: Director

Appointed: 28 September 2004

Resigned: 28 March 2008

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Places For People Group Limited from London, England. This PSC is classified as "a company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Derwent Housing Association Ltd that put Derby, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Places For People Group Limited

305 Gray's Inn Road, London, WC1X 8QR, England

Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Notified on 31 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Derwent Housing Association Ltd

No. 1 Centro Place, Pride Park, Derby, DE24 8RF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Cooperative And Community Benefits Act
Registration number 18127r
Notified on 28 September 2016
Ceased on 31 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2023
filed on: 3rd, January 2024
Free Download (15 pages)

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