CENTROEX LTD. - LONDON
| Company Profile | Company Filings |
Overview
CENTROEX LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CENTROEX LTD. was incorporated 19 years ago on 09/03/2005 and has the registered number: 05386402. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CENTROEX LTD. was incorporated 19 years ago on 09/03/2005 and has the registered number: 05386402. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CENTROEX LTD. - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
13 JOHN PRINCE'S STREET
LONDON
W1G 0JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DELTRON CORP. | Corporate Director | 2017-02-15 | CURRENT | ||
| FORMICO INC. | Corporate Secretary | 2017-02-15 | CURRENT | ||
| MR. ARLYN GAMIAO | Nov 1975 | Filipino | Director | 2022-09-12 | CURRENT |
| INTRAHOLD A.G. | Corporate Director | 2013-01-31 UNTIL 2017-02-15 | RESIGNED | ||
| GRACEWAY LIMITED | Corporate Director | 2005-03-09 UNTIL 2005-03-10 | RESIGNED | ||
| MONOHOLD A.G. | Corporate Secretary | 2013-01-31 UNTIL 2017-02-15 | RESIGNED | ||
| GRACEWAY LIMITED | Corporate Secretary | 2005-03-09 UNTIL 2005-03-10 | RESIGNED | ||
| BONITA LLC | Corporate Secretary | 2005-03-10 UNTIL 2013-01-31 | RESIGNED | ||
| DR JURI VITMAN | Jun 1979 | British | Director | 2008-09-27 UNTIL 2012-03-01 | RESIGNED |
| MS HEMA NORONHA | Dec 1976 | Indian | Director | 2017-02-15 UNTIL 2022-09-12 | RESIGNED |
| MR. YOUNGSAM KIM | May 1970 | South Korean | Director | 2012-03-01 UNTIL 2017-02-15 | RESIGNED |
| SUMMERGLEN LIMITED | Corporate Director | 2005-03-09 UNTIL 2005-03-10 | RESIGNED | ||
| TRANSHOLD CORPORATION LIMITED | Corporate Director | 2005-03-10 UNTIL 2013-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Vladislav Pletin | 2017-03-09 | 7/1966 | Berlin | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-03-2023 | 2023-12-13 | 31-03-2023 | |
| Accounts filed on 31-03-2022 | 2022-12-29 | 31-03-2022 | |
| Accounts filed on 31-03-2021 | 2022-01-28 | 31-03-2021 | |
| Accounts filed on 31-03-2020 | 2021-03-31 | 31-03-2020 | |
| Accounts filed on 31-03-2018 | 2018-04-17 | 31-03-2018 | £1,666 Cash £7,344 equity |
| Accounts filed on 31-03-2017 | 2017-12-09 | 31-03-2017 | £1,666 Cash £6,700 equity |
| Accounts filed on 31-03-2016 | 2016-10-15 | 31-03-2016 | £1,786 Cash £6,140 equity |
| Accounts filed on 31-03-2015 | 2015-12-04 | 31-03-2015 | £1,912 Cash £5,660 equity |
| CENTROEX LTD. - Accounts 2014 | 2014-09-11 | 31-03-2014 | £2,059 Cash £5,186 equity |