Centro Commercial Property Consultants Limited

Company Registration Number: 02288797

Company registered in England and Wales

Approximate Location Map

Registered Address

MID-DAY COURT
30 BRIGHTON ROAD
SUTTON
SURREY
SM2 5BN

There are 137 companies currently registered at this postcode, including this one.

All companies at SM2 5BN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Centro Commercial Property Consultants Limited is a Private Company Limited by Shares first registered on 23 August 1988. Its current registered address is in Sutton, Surrey.

Registration Data

Company Number

02288797

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WALKER, Doreen Evelyn, M/S

    Secretary

     

    32 Chalmers Road
    Banstead
    Surrey
    SM7 3HF

  • HARWOOD, Paul Raymond

    Director

     

    Nationality: British

    Occupation: Commercial Surveyor

    Month of birth: August 1965

    Plum Tree Cottage Harts Lane
    South Godstone
    Godstone
    Surrey
    RH9 8LZ

  • WALKER, Doreen Evelyn, M/S

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1937

    32 Chalmers Road
    Banstead
    Surrey
    SM7 3HF

  • HARWOOD, James Philip

    Director

    Resigned on 21 October 2009

    Nationality: British

    Occupation: Commercial Surveyor

    Month of birth: April 1967

    C/O 32 Chalmers Road
    Banstead
    Surrey
    SM7 3HF

This information was most recently updated 09/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 14 November 2018 Accounts for a dormant company made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7IESJUW. Transaction: MzIxOTMwNDE5NWFkaXF6a2N4.

  2. 7 November 2018 [View PDF]

    Action Date: 29 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7I7PK1K. Transaction: MzIxODkxNzI0MmFkaXF6a2N4.

  3. 5 January 2018 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: L6M56YG8. Transaction: MzE5NDU2MTY0MGFkaXF6a2N4.

  4. 2 November 2017 [View PDF]

    Action Date: 29 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IDPPX6. Transaction: MzE4OTMxMjMzMmFkaXF6a2N4.

  5. 4 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0KBSO. Transaction: MzE2MTIzNDQzN2FkaXF6a2N4.

  6. 11 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GL91ZF. Transaction: MzE1OTMxNzY3NmFkaXF6a2N4.

  7. 12 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0AKDW. Transaction: MzEzNTAzNjAzMmFkaXF6a2N4.

  8. 14 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4F5JB4I. Transaction: MzEzMDczNDgyNmFkaXF6a2N4.

  9. 10 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBXPI2. Transaction: MzExMTAyMDkxM2FkaXF6a2N4.

  10. 8 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3HI7PPM. Transaction: MzEwODg4OTE4OGFkaXF6a2N4.

  11. 1 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8X8GJ. Transaction: MzA4ODA0NjQyNmFkaXF6a2N4.

  12. 14 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2IPV69L. Transaction: MzA4NjkzMDc3MGFkaXF6a2N4.

  13. 11 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N4UFOG. Transaction: MzA2OTIwMzE4NWFkaXF6a2N4.

  14. 13 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMDGW0. Transaction: MzA2NzQ1ODYzOGFkaXF6a2N4.

  15. 6 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P6M26J. Transaction: MzA1MDI1NTM0MGFkaXF6a2N4.

  16. 23 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: XEXCPZHP. Transaction: MzA0NzY0OTc4NGFkaXF6a2N4.

  17. 10 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XX4UBOZQ. Transaction: MzAyNjc5NTcxOWFkaXF6a2N4.

  18. 16 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AB6R6NBM. Transaction: MzAyMzQxMDY2OWFkaXF6a2N4.

  19. 11 May 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XB289F28. Transaction: MzAxNTI5MDQzN2FkaXF6a2N4.

  20. 11 May 2010 Director's details changed for Mr Paul Raymond Harwood on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XB28BF2A. Transaction: MzAxNTI5MDA5NWFkaXF6a2N4.

  21. 19 November 2009 Termination of appointment of James Harwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3LFGF3Y. Transaction: MzAwMzIxNzYwMWFkaXF6a2N4.

  22. 18 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: X34YDF2W. Transaction: MzAwMzEzNTQ2NGFkaXF6a2N4.

  23. 6 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG43REKM. Transaction: MzAwMjMwMzMxNmFkaXF6a2N4.

  24. 18 February 2009 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRUCU7HC. Transaction: MjAyNjEyODUxN2FkaXF6a2N4.

  25. 4 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6RTL5C2. Transaction: MjAxOTM1MDg1NmFkaXF6a2N4.

  26. 27 November 2007 Return made up to 29/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY2NzY5OWFkaXF6a2N4.

  27. 31 October 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzExNDYyOGFkaXF6a2N4.

  28. 30 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIzODEzNmFkaXF6a2N4.

  29. 24 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA3NjE2M2FkaXF6a2N4.

  30. 22 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE4Mzg4M2FkaXF6a2N4.

  31. 1 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NDA4OTUwNWFkaXF6a2N4.

  32. 29 November 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTAzOTUxNmFkaXF6a2N4.

  33. 2 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyODA4NTk5NWFkaXF6a2N4.

  34. 5 January 2004 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM0NTQ0OGFkaXF6a2N4.

  35. 30 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MjUyNDQzN2FkaXF6a2N4.

  36. 2 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNDMwMTc2M2FkaXF6a2N4.

  37. 21 November 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI0NTYyMGFkaXF6a2N4.

  38. 27 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MTg5MzEzNmFkaXF6a2N4.

  39. 26 November 2001 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg5MzgzMmFkaXF6a2N4.

  40. 23 November 2000 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk1OTA3N2FkaXF6a2N4.

  41. 21 November 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyMDE2NDA0N2FkaXF6a2N4.

  42. 4 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MTMwMzM5NWFkaXF6a2N4.

  43. 10 November 1999 Return made up to 29/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ0MTI5MmFkaXF6a2N4.

  44. 7 April 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMzUzMTIzOGFkaXF6a2N4.

  45. 7 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODEyODk3NmFkaXF6a2N4.

  46. 2 December 1998 Return made up to 29/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkzODUyM2FkaXF6a2N4.

  47. 29 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMDI4NzY5NGFkaXF6a2N4.

  48. 3 December 1997 Return made up to 29/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjUzMjg0M2FkaXF6a2N4.

  49. 17 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MjU0ODI2NGFkaXF6a2N4.

  50. 28 November 1996 Return made up to 29/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkyNTY3NWFkaXF6a2N4.

  51. 23 February 1996 Return made up to 29/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI4NzkyNmFkaXF6a2N4.

  52. 19 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMDcyMzE5NGFkaXF6a2N4.

  53. 10 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3MDQwMzMxN2FkaXF6a2N4.

  54. 10 November 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyOTAwNTE2OGFkaXF6a2N4.

  55. 10 November 1994 Return made up to 29/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTcwMDExOGFkaXF6a2N4.

  56. 9 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwMzY4MDA0OWFkaXF6a2N4.

  57. 11 November 1993 Return made up to 29/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ0MDM2NmFkaXF6a2N4.

  58. 3 November 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE1MDQxODk5NGFkaXF6a2N4.

  59. 12 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxOTg2ODg3N2FkaXF6a2N4.

  60. 10 November 1992 Return made up to 29/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjI2Mzg5M2FkaXF6a2N4.

  61. 19 December 1991 Return made up to 29/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1MDg3NTMzN2FkaXF6a2N4.

  62. 23 April 1991 Accounting reference date extended from 30/09 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAxMjkzNDg2MWFkaXF6a2N4.

  63. 17 January 1991 Ad 18/10/90--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjE1Nzk2NmFkaXF6a2N4.

  64. 15 November 1990 Return made up to 29/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODE0Mzk5MmFkaXF6a2N4.

  65. 8 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjg4MTQ4M2FkaXF6a2N4.

  66. 8 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzI1MzE4MGFkaXF6a2N4.

  67. 8 November 1990 Accounts for a dormant company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA4NDI5OTg0NGFkaXF6a2N4.

  68. 8 November 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4MzQ0NzI1OGFkaXF6a2N4.

  69. 8 November 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE1MDYwNDk0OGFkaXF6a2N4.

  70. 8 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjM1NzE1OWFkaXF6a2N4.

  71. 17 October 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjU4Mzc5M2FkaXF6a2N4.

  72. 17 October 1990 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDEyNDMxMzA2M2FkaXF6a2N4.

  73. 4 October 1990 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDAzMjEzNzYxMGFkaXF6a2N4.

  74. 25 September 1990 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAwODgzNzExOGFkaXF6a2N4.

  75. 9 August 1990 Registered office changed on 09/08/90 from: cannons 11-15 arlington street st james london SW1A 1RD

    Category: Address. Type: 287. Transaction: MDA0OTk4MDYyNGFkaXF6a2N4.

  76. 26 July 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NTQyOTE1NGFkaXF6a2N4.

  77. 6 July 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDcyMjQ1NWFkaXF6a2N4.

  78. 20 March 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNDY1NDY5MWFkaXF6a2N4.

  79. 3 November 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NjQyMzMzNmFkaXF6a2N4.

  80. 3 November 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjI5NDUxOGFkaXF6a2N4.

  81. 3 November 1988 Registered office changed on 03/11/88 from: 2, baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEzNTI1MjQzNWFkaXF6a2N4.

  82. 16 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDQ1ODk2MmFkaXF6a2N4.

  83. 23 August 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzQ0ODU1M2FkaXF6a2N4.

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