Centrum (UK) Limited ESHER


Centrum (UK) started in year 2006 as Private Limited Company with registration number 05956051. The Centrum (UK) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Esher at Albany House. Postal code: KT10 9FQ. Since Thursday 7th December 2006 Centrum (UK) Limited is no longer carrying the name Turnhope Services.

Currently there are 2 directors in the the company, namely Kauzian A. and Viralkumar S.. In addition one secretary - Viral S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ajai B. who worked with the the company until 1 September 2016.

Centrum (UK) Limited Address / Contact

Office Address Albany House
Office Address2 Claremont Lane
Town Esher
Post code KT10 9FQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05956051
Date of Incorporation Wed, 4th Oct 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 14 years old
Account next due date Thu, 31st Dec 2020 (309 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 18th Oct 2020 (2020-10-18)
Last confirmation statement dated Fri, 4th Oct 2019

Company staff

Viral S.

Position: Secretary

Appointed: 01 September 2016

Kauzian A.

Position: Director

Appointed: 12 February 2016

Viralkumar S.

Position: Director

Appointed: 30 September 2014

Ajai B.

Position: Director

Appointed: 30 September 2014

Resigned: 12 February 2016

Ajai B.

Position: Secretary

Appointed: 30 September 2014

Resigned: 01 September 2016

Barclays Wealth Trustees (isle Of Man) Limited

Position: Corporate Secretary

Appointed: 05 August 2014

Resigned: 30 September 2014

Aine M.

Position: Director

Appointed: 22 November 2013

Resigned: 02 May 2014

Sharon H.

Position: Director

Appointed: 30 May 2013

Resigned: 22 November 2013

Clare M.

Position: Director

Appointed: 09 May 2013

Resigned: 30 September 2014

Grzegorz S.

Position: Director

Appointed: 17 June 2011

Resigned: 20 September 2013

Andrew I.

Position: Director

Appointed: 11 February 2010

Resigned: 30 September 2014

Pamela B.

Position: Director

Appointed: 12 December 2008

Resigned: 11 February 2010

Charlotte M.

Position: Director

Appointed: 12 December 2008

Resigned: 30 September 2014

Elsdon W.

Position: Director

Appointed: 12 December 2008

Resigned: 03 June 2011

Christopher T.

Position: Director

Appointed: 31 October 2006

Resigned: 31 December 2011

Nicholas W.

Position: Director

Appointed: 31 October 2006

Resigned: 12 December 2008

Barclays Wealth Corporate Officers (isle Of Man) Limited

Position: Corporate Secretary

Appointed: 31 October 2006

Resigned: 05 August 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Priya H. The abovementioned PSC and has 75,01-100% shares.

Priya H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Turnhope Services December 7, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth-1 344 222-1 290 064-1 269 818-1 198 545-1 191 853  
Balance Sheet
Current Assets317 814518 802410 385569 243785 0301 157 9751 494 385
Net Assets Liabilities    1 191 8531 159 7071 147 336
Cash Bank In Hand56 728244 5596 3772 464   
Debtors261 086274 243405 032567 016   
Net Assets Liabilities Including Pension Asset Liability-1 344 222-1 290 064-1 269 818-1 198 545-1 191 853  
Reserves/Capital
Called Up Share Capital99 90099 90099 90099 900   
Profit Loss Account Reserve-1 444 122-1 389 964-1 369 718-1 298 445   
Shareholder Funds-1 344 222-1 290 064-1 269 818-1 198 545-1 191 853  
Other
Creditors    1 976 88339 6877 076
Fixed Assets      1 455
Net Current Assets Liabilities245 064496 940337 367-1 184 690-1 191 8531 118 2881 487 309
Total Assets Less Current Liabilities245 064496 940337 367486 053-1 191 8531 118 2881 488 764
Creditors Due After One Year1 589 2861 787 0041 607 1851 684 598   
Creditors Due Within One Year72 75021 86274 0421 754 1701 976 883  
Other Debtors Due After One Year102 412146 651146 458    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  1 024237   
Provisions For Liabilities Charges   13 855   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 24th, December 2019
Free Download (2 pages)

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