Centrastates Limited LONDON


Centrastates started in year 1992 as Private Limited Company with registration number 02766643. The Centrastates company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at Foframe House. Postal code: NW4 2EF.

At the moment there are 3 directors in the the firm, namely Irvine J., David J. and Philip J.. In addition one secretary - David J. - is with the company. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Centrastates Limited Address / Contact

Office Address Foframe House
Office Address2 35-37 Brent Street
Town London
Post code NW4 2EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02766643
Date of Incorporation Fri, 20th Nov 1992
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Irvine J.

Position: Director

Appointed: 25 March 1993

David J.

Position: Director

Appointed: 03 February 1993

David J.

Position: Secretary

Appointed: 03 February 1993

Philip J.

Position: Director

Appointed: 03 February 1993

Notehold Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 1992

Resigned: 04 February 1993

Notehurst Limited

Position: Nominee Director

Appointed: 20 November 1992

Resigned: 04 February 1993

People with significant control

The register of PSCs that own or control the company includes 3 names. As we identified, there is Irvine J. This PSC has significiant influence or control over this company,. Another one in the PSC register is David J. This PSC has significiant influence or control over the company,. Then there is Philip J., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Irvine J.

Notified on 6 April 2016
Nature of control: significiant influence or control

David J.

Notified on 6 April 2016
Nature of control: significiant influence or control

Philip J.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-302016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth2 6552 6552 655      
Balance Sheet
Current Assets1 061 4191 062 1981 030 4831 009 222798 864798 744798 744798 744798 744
Net Assets Liabilities  2 6552 6552 6552 6552 6552 6552 655
Cash Bank In Hand6 025        
Debtors1 055 3941 062 1981 030 483      
Reserves/Capital
Called Up Share Capital902902902      
Profit Loss Account Reserve1 7531 7531 753      
Shareholder Funds2 6552 6552 655      
Other
Creditors   1 006 567796 209796 089796 089796 089796 089
Net Current Assets Liabilities  2 6552 6552 6552 6552 6552 6552 655
Creditors Due Within One Year1 058 7641 059 5431 027 828      
Number Shares Allotted 900900      
Par Value Share 11      
Share Capital Allotted Called Up Paid900900900      
Total Assets Less Current Liabilities2 6552 6552 655      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2022
filed on: 1st, September 2023
Free Download (3 pages)

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