CENTRUM PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 New

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29/09/2529 September 2025 New

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01/09/251 September 2025 NewConfirmation statement made on 2025-09-01 with no updates

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28/07/2528 July 2025 Registered office address changed from Centrum House Headley Road Woodley Reading RG5 4JB England to Centrum House 57-59 High Street Twyford Reading RG10 9AJ on 2025-07-28

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28/07/2528 July 2025 Confirmation statement made on 2024-09-01 with updates

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24/02/2524 February 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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24/02/2524 February 2025

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24/02/2524 February 2025

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24/02/2524 February 2025

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03/12/243 December 2024

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03/12/243 December 2024

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22/11/2422 November 2024 Second filing for the cessation of Centrum Care Homes Group Limited as a person with significant control

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30/10/2430 October 2024 Notification of Centrum Property Holdings Limited as a person with significant control on 2024-10-27

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25/10/2425 October 2024 Cessation of Centrum Care Homes Group Limited as a person with significant control on 2024-10-15

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18/10/2418 October 2024 Cessation of Centrum Group Corporation Limited as a person with significant control on 2024-10-10

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18/10/2418 October 2024 Notification of Centrum Care Homes Group Limited as a person with significant control on 2024-10-10

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09/07/249 July 2024 Confirmation statement made on 2024-07-09 with updates

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02/03/242 March 2024

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02/03/242 March 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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02/03/242 March 2024

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02/03/242 March 2024

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11/09/2311 September 2023 Confirmation statement made on 2023-09-01 with no updates

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08/06/238 June 2023 Registration of charge 073868080011, created on 2023-05-31

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15/03/2315 March 2023

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15/03/2315 March 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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02/03/232 March 2023

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02/03/232 March 2023

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20/02/2320 February 2023 Registration of charge 073868080010, created on 2023-02-17

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27/10/2227 October 2022 Satisfaction of charge 073868080002 in full

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19/05/2219 May 2022 Accounts for a small company made up to 2021-06-30

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31/12/2131 December 2021 Registration of charge 073868080009, created on 2021-12-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Accounts for a small company made up to 2020-06-30

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04/06/204 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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08/11/198 November 2019 REGISTERED OFFICE CHANGED ON 08/11/2019 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXON OX15 6HW ENGLAND

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08/11/198 November 2019 PSC'S CHANGE OF PARTICULARS / CENTRUM GROUP CORPORATION LIMITED / 08/11/2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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03/01/193 January 2019 30/06/18 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/04/1830 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 073868080004

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30/04/1830 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073868080001

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30/04/1830 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 073868080003

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES

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19/09/1719 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTRUM GROUP CORPORATION LIMITED

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19/09/1719 September 2017 CESSATION OF MEHUL PRAVIN SHAH AS A PSC

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19/09/1719 September 2017 CESSATION OF TUSHAR SHAH AS A PSC

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/04/1718 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 073868080002

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18/04/1718 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 073868080001

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/05/1617 May 2016 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AF

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17/05/1617 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TUSHAR SHAH / 28/04/2016

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17/05/1617 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MEHUL SHAH / 28/04/2016

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/10/156 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/12/1417 December 2014 Annual return made up to 24 September 2014 with full list of shareholders

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03/11/143 November 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM WALLACE HOUSE 20 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2LT

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/10/1314 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/09/1224 September 2012 Annual return made up to 24 September 2012 with full list of shareholders

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MEHUL SHAH / 23/08/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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07/12/117 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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07/10/117 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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07/03/117 March 2011 CURRSHO FROM 30/09/2011 TO 30/06/2011

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03/11/103 November 2010 DIRECTOR APPOINTED MR TUSHAR SHAH

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MEHUL SHAH / 29/10/2010

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02/11/102 November 2010 APPOINTMENT TERMINATED, DIRECTOR TUSHAR SHAH

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24/09/1024 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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