CENTRIUM LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 0DP

Company number 04182662
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address KEITH HILL, 14 CLERKENWELL GREEN, CLERKENWELL GREEN, LONDON, ENGLAND, EC1R 0DP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Registered office address changed from The Dairy Manor Courtyard Aston Sandford Haddenham Buckinghamshire HP17 8JB England to C/O Keith Hill 14 Clerkenwell Green Clerkenwell Green London EC1R 0DP on 25 January 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of CENTRIUM LIMITED are www.centrium.co.uk, and www.centrium.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and eight months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centrium Limited is a Private Limited Company. The company registration number is 04182662. Centrium Limited has been working since 19 March 2001. The present status of the company is Active. The registered address of Centrium Limited is Keith Hill 14 Clerkenwell Green Clerkenwell Green London England Ec1r 0dp. The company`s financial liabilities are £408.9k. It is £58.3k against last year. The cash in hand is £649.78k. It is £193.1k against last year. And the total assets are £772.78k, which is £187.87k against last year. HILL, Keith Hereward is a Secretary of the company. HILL, Keith Hereward is a Director of the company. HILL, Toby Nicholas Hereward is a Director of the company. Secretary ROUTLEDGE, Joyce Adelaide has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director SHIELL, Ian Mckenzie has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


centrium Key Finiance

LIABILITIES £408.9k
+16%
CASH £649.78k
+42%
TOTAL ASSETS £772.78k
+32%
All Financial Figures

Current Directors

Secretary
HILL, Keith Hereward
Appointed Date: 14 May 2003
Director
HILL, Keith Hereward
Appointed Date: 14 May 2003
76 years old
Director
HILL, Toby Nicholas Hereward
Appointed Date: 01 July 2014
51 years old

Resigned Directors

Secretary
ROUTLEDGE, Joyce Adelaide
Resigned: 14 May 2003
Appointed Date: 19 March 2001
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 19 March 2001
Appointed Date: 19 March 2001
Director
SHIELL, Ian Mckenzie
Resigned: 01 April 2015
Appointed Date: 19 March 2001
72 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 19 March 2001
Appointed Date: 19 March 2001

Persons With Significant Control

Mr Keith Hill
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRIUM LIMITED Events

18 May 2017
Confirmation statement made on 19 March 2017 with updates
25 Jan 2017
Registered office address changed from The Dairy Manor Courtyard Aston Sandford Haddenham Buckinghamshire HP17 8JB England to C/O Keith Hill 14 Clerkenwell Green Clerkenwell Green London EC1R 0DP on 25 January 2017
06 Dec 2016
Total exemption full accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
21 Mar 2016
Termination of appointment of Ian Mckenzie Shiell as a director on 1 April 2015
...
... and 43 more events
18 Apr 2001
New director appointed
27 Mar 2001
Secretary resigned
27 Mar 2001
Director resigned
27 Mar 2001
Registered office changed on 27/03/01 from: 25 hill road theydon bois epping essex CM16 7LX
19 Mar 2001
Incorporation

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