Centro Commercial Limited

Company Registration Number: 02659614

Company registered in England and Wales

Approximate Location Map

Registered Address

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

There are 140 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 Limited is a Private Company Limited by Shares first registered on 28 October 1991. Its current registered address is in Sutton, Surrey.

Registration Data

Company Number

02659614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£102,948£65,648£33,620£0£0
Current Assets £465,382£442,986£437,785£37,438£59,407£46,649£143,204£273,633
of which Cash £206£6£46£96£93£107£81£3,579
Total Assets £465,382£442,986£437,785£140,386£125,055£80,269£143,204£273,633
Current Liabilities £279,761£275,427£306,938£39,480£33,551£19,241£28,363£23,110
Net Current Assets £185,621£167,559£130,847£-2,042£25,856£27,408£114,841£250,523
Total Net Worth £185,621£167,559£130,847£100,906£91,504£61,028£42,271£34,439

Previous Names

No previous names

Company Officers

  • WALKER, Doreen Evelyn, M/S

    Secretary

    Appointed on 28 October 1991

     

    32 Chalmers Road
    Banstead
    Surrey
    SM7 3HF

  • HARWOOD, Paul Raymond

    Director

    Appointed on 28 October 1991

     

    Nationality: British

    Occupation: Commercial Surveyor

    Month of birth: August 1965

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

  • HARWOOD, Raymond Philip

    Director

    Appointed on 28 October 1991

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1939

    32 Chalmers Road
    Banstead
    Surrey
    SM7 3HF

  • WALKER, Doreen Evelyn, M/S

    Director

    Appointed on 28 October 1991

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1937

    32 Chalmers Road
    Banstead
    Surrey
    SM7 3HF

  • HARWOOD, James Philip

    Director

    Appointed on 28 October 1991

    Resigned on 17 April 2012

    Nationality: British

    Occupation: Property Consultant

    Month of birth: April 1967

    C/O 32 Chalmers Road
    Banstead
    Surrey
    SM7 3HF

This information was most recently updated 26/03/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

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. 9 November 2018 Accounts for a small company made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7I71ZRL. Transaction: MzIxOTA4MDQxN2FkaXF6a2N4.

  2. 8 November 2018 [View PDF]

    Action Date: 28 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7IAU9T4. Transaction: MzIxODk2ODUzNWFkaXF6a2N4.

  3. 5 January 2018 Accounts for a small company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: L6M56YEO. Transaction: MzE5NDU2MTYzM2FkaXF6a2N4.

  4. 2 November 2017 [View PDF]

    Action Date: 28 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IDQSDM. Transaction: MzE4OTMxMzQzMWFkaXF6a2N4.

  5. 4 February 2017 Registration of charge 026596140001, created on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Mortgage. Type: MR01. Barcode: A5ZJOO6G. Transaction: MzE2ODY5MDI5MGFkaXF6a2N4.

  6. 3 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0DCIH. Transaction: MzE2MTEzODU1OWFkaXF6a2N4.

  7. 16 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5F4HSXV. Transaction: MzE1NzM3ODc3OGFkaXF6a2N4.

  8. 15 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JLFQPU. Transaction: MzEzNDk2MTczMWFkaXF6a2N4.

  9. 12 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0AHF7. Transaction: MzEzNTAzNTE3NmFkaXF6a2N4.

  10. 24 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3LC9F5D. Transaction: MzExMTkxMjc1M2FkaXF6a2N4.

  11. 8 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3HI7PPE. Transaction: MzEwODg4OTE5MWFkaXF6a2N4.

  12. 1 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8X7FT. Transaction: MzA4ODA0NjIzOGFkaXF6a2N4.

  13. 2 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HSA87T. Transaction: MzA4NjIyNjA1OWFkaXF6a2N4.

  14. 13 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMDKWA. Transaction: MzA2NzQ1OTU4NGFkaXF6a2N4.

  15. 13 November 2012 Termination of appointment of James Harwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LMDJTN. Transaction: MzA2NzQ1OTMzMGFkaXF6a2N4.

  16. 2 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ICKP8J. Transaction: MzA2NTEwNDUwOGFkaXF6a2N4.

  17. 23 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: XEY4DZH6. Transaction: MzA0NzY1OTA1N2FkaXF6a2N4.

  18. 6 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L3RU9XZE. Transaction: MzA0NTAwMTEyMmFkaXF6a2N4.

  19. 10 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XX4O4OZD. Transaction: MzAyNjc5NTQxMmFkaXF6a2N4.

  20. 4 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LIORNNUM. Transaction: MzAyNDUwNzM5MWFkaXF6a2N4.

  21. 19 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: X3SGQF3G. Transaction: MzAwMzIzNjM5NmFkaXF6a2N4.

  22. 18 November 2009 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X3BKBF2N. Transaction: MzAwMzE1NDg4MmFkaXF6a2N4.

  23. 18 November 2009 Director's details changed for Mr Raymond Philip Harwood on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3BKAF2M. Transaction: MzAwMzE1NDg3OGFkaXF6a2N4.

  24. 18 November 2009 Director's details changed for Paul Raymond Harwood on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3BK9F2L. Transaction: MzAwMzE1NDg3N2FkaXF6a2N4.

  25. 18 November 2009 Director's details changed for James Philip Harwood on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3BK8F2K. Transaction: MzAwMzE1NDg0NWFkaXF6a2N4.

  26. 5 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LXQQ6EJ1. Transaction: MzAwMjE4ODI2OGFkaXF6a2N4.

  27. 16 December 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCNSU5PC. Transaction: MjAyMDM4NjUwOWFkaXF6a2N4.

  28. 31 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LG2UB4EQ. Transaction: MjAxNjk1NDg0M2FkaXF6a2N4.

  29. 27 November 2007 Return made up to 28/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY2MjY5N2FkaXF6a2N4.

  30. 31 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE3Mjk2M2FkaXF6a2N4.

  31. 24 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIwMDIzMmFkaXF6a2N4.

  32. 5 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI1MDE5MmFkaXF6a2N4.

  33. 22 November 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzYyMTUyMmFkaXF6a2N4.

  34. 1 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNTYzMjY3MGFkaXF6a2N4.

  35. 29 November 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI3MTIzN2FkaXF6a2N4.

  36. 2 November 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMjg0MTQzMGFkaXF6a2N4.

  37. 27 November 2003 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk5NDIwM2FkaXF6a2N4.

  38. 30 October 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NTEyNTQ5MWFkaXF6a2N4.

  39. 21 November 2002 Return made up to 28/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMxNDIyOWFkaXF6a2N4.

  40. 4 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNTc2MDA0OWFkaXF6a2N4.

  41. 26 November 2001 Return made up to 28/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTkyNTIyMmFkaXF6a2N4.

  42. 2 November 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyOTg3NTEzM2FkaXF6a2N4.

  43. 23 November 2000 Return made up to 28/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMwOTY4MWFkaXF6a2N4.

  44. 2 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzMzc1ODEzMWFkaXF6a2N4.

  45. 4 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNTc3NDI4NmFkaXF6a2N4.

  46. 10 November 1999 Return made up to 28/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ0MzgwNWFkaXF6a2N4.

  47. 3 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyNTI0ODczOWFkaXF6a2N4.

  48. 2 December 1998 Return made up to 28/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ3Njk2NGFkaXF6a2N4.

  49. 29 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMTU1Mjg0OGFkaXF6a2N4.

  50. 3 December 1997 Return made up to 28/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE2ODM5OGFkaXF6a2N4.

  51. 2 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNTY0MDg2MGFkaXF6a2N4.

  52. 26 November 1996 Return made up to 28/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkyNjczNmFkaXF6a2N4.

  53. 10 April 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNjg3NjE5N2FkaXF6a2N4.

  54. 6 March 1996 Return made up to 28/10/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTA5MDk3NGFkaXF6a2N4.

  55. 10 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3ODUyMjk0OGFkaXF6a2N4.

  56. 10 November 1994 Return made up to 28/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjU1OTU3N2FkaXF6a2N4.

  57. 8 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzMTYzMzY4NWFkaXF6a2N4.

  58. 13 November 1993 Return made up to 28/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTczNDUwMmFkaXF6a2N4.

  59. 13 February 1993 Return made up to 28/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTc1ODEyNWFkaXF6a2N4.

  60. 6 April 1992 Ad 28/02/92--------- £ si [email protected]=89 £ ic 2/91

    Category: Capital. Type: 88(2). Transaction: MDA4NTYxMDM0MWFkaXF6a2N4.

  61. 6 April 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAxNDY4ODgyM2FkaXF6a2N4.

  62. 2 January 1992 Registered office changed on 02/01/92 from: 140 tabernacle street london EC2A 4SD

    Category: Address. Type: 287. Transaction: MDA1Njg3NTY1NWFkaXF6a2N4.

  63. 2 January 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTgwNzM4NGFkaXF6a2N4.

  64. 2 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTE1NTQzNGFkaXF6a2N4.

  65. 2 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjY2NjQxMGFkaXF6a2N4.

  66. 2 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzI0OTcyMmFkaXF6a2N4.

  67. 28 October 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDc5NDc2N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.91.121.255 Fri, 19 Apr 2019 07:24:55 +0100