Company information:
Centros Uk Limited (No: SC268024)
Address: C/O CBRE GROUND FLOOR, 177 BOTHWELL STREET, GLASGOW, G2 7ER, SCOTLAND
Status: Active
Incorporated: 18-May-2004
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: CHRISTOPHER JOHN GEAVES ( DOB: Sep-1959 From: Jul-2012 )
Current Director: TIMOTHY HADEN-SCOTT ( DOB: Oct-1964 From: Feb-2012 )
Current Director: ADAM JOHN HETHERINGTON ( DOB: May-1965 From: Nov-2023 )
Current Director: DAVID SIMON MERCADO ( DOB: Jul-1976 From: Nov-2023 )
Resigned Director: JANE MARIE BEARMAN ( DOB: Dec-1970 From: Jul-2012 To: Nov-2023 )
Resigned Director: TIMOTHY JOHN BINNINGTON ( DOB: Jun-1949 From: Jul-2012 To: Sep-2016 )
Resigned Director: DONALD WILLIAM BORLAND ( DOB: Sep-1966 From: Aug-2007 To: Jan-2008 )
Resigned Director: KIRK LIGHTBOURN DAVIS ( From: Jan-2008 To: Jul-2008 )
Resigned Director: DM DIRECTOR LIMITED ( From: May-2004 To: Sep-2004 )
Resigned Director: DV3 ADMINISTRATION UK 1 LIMITED ( From: Nov-2004 To: Mar-2011 )
Resigned Director: DV3 ADMINISTRATION UK 2 LIMITED ( From: Nov-2004 To: Mar-2011 )
Resigned Director: DV4 ADMINISTRATION LIMITED ( From: Jul-2008 To: Jul-2012 )
Resigned Director: CHRISTOPHER JOHN GEAVES ( DOB: Sep-1959 From: Jul-2012 To: Nov-2023 )
Resigned Director: JOZEF HENDRIKS ( DOB: Jan-1953 From: Jan-2008 To: Jul-2008 )
Resigned Director: FREDERIC MARK HEWETT ( DOB: Mar-1963 From: Aug-2005 To: Dec-2007 )
Resigned Director: JULIE MANSFIELD JACKSON ( DOB: Dec-1965 From: Dec-2007 To: Jan-2008 )
Resigned Director: MAXWELL JOSEPH LA FRENAIS ( From: Jul-2012 To: Oct-2017 )
Resigned Director: JOHN FREDERICK LAKER ( DOB: Jun-1946 From: Nov-2004 To: Sep-2008 )
Resigned Director: DAVID ALEXANDER LEWIS ( DOB: Jun-1974 From: Jun-2010 To: Oct-2013 )
Resigned Director: JOHN CHARLES MARSH ( DOB: Mar-1959 From: Dec-2004 To: Nov-2023 )
Resigned Director: PHILIP HARTLEY MILLER ( DOB: Oct-1956 From: Sep-2004 To: Jan-2008 )
Resigned Director: DAVID THOMAS MILLOY ( DOB: May-1965 From: Mar-2005 To: Jan-2008 )
Resigned Director: MARIE BERNADETTE O'REILLY ( From: Mar-2008 To: Nov-2009 )
Resigned Director: RICHARD JOHN WISE ( DOB: Jun-1963 From: Mar-2008 To: May-2011 )
Resigned Director: MARLENE WOOD ( DOB: Jun-1962 From: Mar-2005 To: Aug-2007 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: May-2004 To: Sep-2004 )
Resigned Secretary: DV3 ADMINISTRATION UK 1 LIMITED ( From: Jan-2008 To: Mar-2011 )
Resigned Secretary: DV4 ADMINISTRATION LIMITED ( From: Mar-2011 To: Jul-2012 )
Resigned Secretary: PAMELA JUNE SMYTH ( DOB: Jun-1964 From: Sep-2004 To: Jan-2008 )
Persons of Significant Control:
Sovereign Land (Centros) Limited, C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 760 | 398 | 1 | 1 | 1 | 1 | 760.0,398,1.0,1.0,1.0,1.0 |
| Fixed assets / Property, plant and equipment | 759 | 397 | 759.0,397,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1,1.0,1.0,1.0,1.0 |
| Current assets | 1,180,195 | 1,206,883 | 1,018,917 | 308,678 | 215,345 | 362,142 | 1180195.0,1206883,1018917.0,308678.0,215345.0,362142.0 |
| Current assets / Cash at bank and on hand | 55,187 | 7,583 | 29,648 | 128,282 | 17,194 | 258,967 | 55187.0,7583,29648.0,128282.0,17194.0,258967.0 |
| Net current assets (liabilities) | 1,025,412 | 1,107,679 | 934,061 | 197,490 | 168,813 | 291,221 | 1025412.0,1107679,934061.0,197490.0,168813.0,291221.0 |
| Total assets less current liabilities | 1,026,172 | 1,108,077 | 934,062 | 197,491 | 168,814 | 291,222 | 1026172.0,1108077,934062.0,197491.0,168814.0,291222.0 |
| Net assets (liabilities) | 1,026,172 | 1,108,077 | 934,062 | 197,491 | 168,814 | 291,222 | 1026172.0,1108077,934062.0,197491.0,168814.0,291222.0 |
| Equity / share capital and reserves | 1,026,172 | 1,108,077 | 934,062 | 197,491 | 168,814 | 291,222 | 1026172.0,1108077,934062.0,197491.0,168814.0,291222.0 |