CENTRUM DESIGN LTD - WALTON-ON-THAMES
| Company Profile | Company Filings |
Overview
CENTRUM DESIGN LTD is a Private Limited Company from WALTON-ON-THAMES ENGLAND and has the status: Dissolved - no longer trading.
CENTRUM DESIGN LTD was incorporated 29 years ago on 01/11/1994 and has the registered number: 02985404. The accounts status is MICRO ENTITY.
CENTRUM DESIGN LTD was incorporated 29 years ago on 01/11/1994 and has the registered number: 02985404. The accounts status is MICRO ENTITY.
CENTRUM DESIGN LTD - WALTON-ON-THAMES
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2021 |
Registered Office
31 CLARENCE ROAD
WALTON-ON-THAMES
KT12 5JY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2021 | 15/11/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LAURENCE ALEXANDER CUTTS | Jun 1963 | British | Director | 2019-01-29 | CURRENT |
| LOUISE CUTTS | Secretary | 1994-11-01 | CURRENT | ||
| M & N SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-11-01 UNTIL 1994-11-01 | RESIGNED | ||
| JOHN PETER CUTTS | Oct 1936 | British | Director | 1997-07-01 UNTIL 2019-01-29 | RESIGNED |
| LAURENCE ALEXANDER CUTTS | Jun 1963 | British | Director | 1994-11-01 UNTIL 1997-07-01 | RESIGNED |
| GUARDHEATH SECURITIES LIMITED | Nominee Director | 1994-11-01 UNTIL 1994-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Peter Cutts | 2016-10-31 - 2019-01-29 | 10/1936 | Walton-On-Thames | Voting rights 25 to 50 percent |
| Mrs Louise Cutts | 2016-10-31 | 6/1964 | Walton-On-Thames | Voting rights 25 to 50 percent |
| Mr Laurence Alexander Cutts | 2016-10-31 | 6/1963 | Walton-On-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Centrum Design Ltd | 2022-02-15 | 31-10-2021 | £13,096 equity |
| Centrum Design Ltd,Ltd - AccountsLtd - Accounts | 2020-11-13 | 31-10-2020 | £13,682 Cash £14,829 equity |
| Centrum Design Ltd,Ltd - AccountsLtd - Accounts | 2019-12-03 | 31-10-2019 | £48,564 Cash £42,801 equity |
| Centrum Design Ltd,Ltd - AccountsLtd - Accounts | 2019-01-23 | 31-10-2018 | £26,561 Cash £29,746 equity |