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CENTRUM SECRETARIES LIMITED

Active
04193935·incorporated 2001-04-04

CENTRUM SECRETARIES LIMITED is an active UK private limited company, incorporated on 4 April 2001 at Companies House (number 04193935; OpenRegistry canonical ID GB-04193935-centrum-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-04-04
Registered Address
ELSCOT HOUSE, ARCADIA AVENUE, LONDON, N3 2JU, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Persons with significant control

CENTRUM SECRETARIES LIMITED has 2 persons with significant control on file:

  • Mr Nileshkumar Ramesh Desai born 1979 resident in England, British national. Notified 2022-10-24.
    • Owns 25–50% of shares
  • Mr Yanasegaran Chanmuganathan born 1974 resident in United Kingdom, British national. Notified 2022-10-24.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr David Pearlman born 1938 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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