Centro Plc was registered on 17 June 1988 and has its registered office in Surrey, it's status in the Companies House registry is set to "Active". There is only one director listed for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACAINSH, Paul | 30 January 2015 | 04 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 December 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| TM01 - Termination of appointment of director | 04 July 2019 | |
| CS01 - N/A | 20 December 2018 | |
| AA - Annual Accounts | 12 November 2018 | |
| AA03 - Notice of resolution removing auditors | 05 July 2018 | |
| AAMD - Amended Accounts | 05 January 2018 | |
| CS01 - N/A | 19 December 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| MR04 - N/A | 09 February 2017 | |
| MR04 - N/A | 09 February 2017 | |
| MR04 - N/A | 09 February 2017 | |
| MR01 - N/A | 04 February 2017 | |
| MR01 - N/A | 04 February 2017 | |
| MR01 - N/A | 04 February 2017 | |
| CS01 - N/A | 21 December 2016 | |
| AA - Annual Accounts | 09 September 2016 | |
| AR01 - Annual Return | 29 December 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AP01 - Appointment of director | 26 March 2015 | |
| AR01 - Annual Return | 29 December 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 30 December 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| TM01 - Termination of appointment of director | 17 April 2012 | |
| AR01 - Annual Return | 29 December 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 31 December 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 17 December 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363s - Annual Return | 12 February 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363s - Annual Return | 07 January 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 29 December 2005 | |
| AA - Annual Accounts | 01 November 2005 | |
| 395 - Particulars of a mortgage or charge | 06 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 395 - Particulars of a mortgage or charge | 01 July 2004 | |
| 363s - Annual Return | 10 February 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 363s - Annual Return | 14 January 2000 | |
| 363s - Annual Return | 02 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 1999 | |
| AAMD - Amended Accounts | 14 January 1999 | |
| AA - Annual Accounts | 11 January 1999 | |
| 395 - Particulars of a mortgage or charge | 05 November 1998 | |
| 395 - Particulars of a mortgage or charge | 05 November 1998 | |
| 363s - Annual Return | 14 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
| AAMD - Amended Accounts | 18 December 1997 | |
| AA - Annual Accounts | 03 November 1997 | |
| CERTNM - Change of name certificate | 18 June 1997 | |
| 123 - Notice of increase in nominal capital | 28 April 1997 | |
| RESOLUTIONS - N/A | 25 April 1997 | |
| 363s - Annual Return | 10 January 1997 | |
| AA - Annual Accounts | 05 November 1996 | |
| 363s - Annual Return | 07 March 1996 | |
| AA - Annual Accounts | 03 November 1995 | |
| 363s - Annual Return | 06 January 1995 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363s - Annual Return | 09 January 1994 | |
| AA - Annual Accounts | 08 November 1993 | |
| AUD - Auditor's letter of resignation | 03 November 1993 | |
| 287 - Change in situation or address of Registered Office | 26 October 1993 | |
| 363s - Annual Return | 27 January 1993 | |
| AA - Annual Accounts | 05 November 1992 | |
| AA - Annual Accounts | 18 February 1992 | |
| 363b - Annual Return | 18 February 1992 | |
| 363a - Annual Return | 19 July 1991 | |
| AA - Annual Accounts | 14 June 1991 | |
| AA - Annual Accounts | 11 May 1990 | |
| 287 - Change in situation or address of Registered Office | 10 May 1990 | |
| 363 - Annual Return | 30 April 1990 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 18 November 1988 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 16 November 1988 | |
| 288 - N/A | 09 November 1988 | |
| 288 - N/A | 09 November 1988 | |
| 287 - Change in situation or address of Registered Office | 09 November 1988 | |
| CERTNM - Change of name certificate | 20 October 1988 | |
| NEWINC - New incorporation documents | 17 June 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 January 2017 | Outstanding |
N/A |
| A registered charge | 20 January 2017 | Outstanding |
N/A |
| A registered charge | 20 January 2017 | Outstanding |
N/A |
| Legal charge | 31 March 2005 | Fully Satisfied |
N/A |
| Legal charge | 29 June 2004 | Fully Satisfied |
N/A |
| Debenture | 30 October 1998 | Fully Satisfied |
N/A |
| Legal charge | 30 October 1998 | Fully Satisfied |
N/A |
