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Summary

Contact details

Officers32

Events1

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

CENTRO EUROPE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Dec 1986 (38 years ago)

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Summary

NameCENTRO EUROPE LIMITED
Historical names
  • STADIUM EUROPE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02084396
Incorporation Date16 Dec 1986 (38 years ago) / 49 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 1 ARIEL WAY, W12 7SL

Officers

corporate

IndividualUnited Kingdom

CENTRO ASSET MANAGEMENT LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Maher, Cheryl

Director


Appointed on28 Apr 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fish, Andrew Stuart

Director


Appointed on13 Oct 2004

Resigned on14 May 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Coutin, Olivier Jean-marie Paul

Secretary


Appointed on14 May 2014

Resigned on03 Feb 2021

individual

IndividualUnited Kingdom

Crooks, Michael Clive

Secretary


Appointed on26 Mar 1993

Resigned on09 Nov 2012

Country of residenceEngland

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Events

Old value

27 May 2011

Name changeSTADIUM EUROPE LIMITED

Documents

DateNameTypeDocument
12 Dec 2022Accounts with accounts type fullAAView
08 Nov 2022Change person director company with change dateCH01View
12 Jan 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date12 Jan 2025
    due by 26 Jan 2025
  • Last statement dated12 Jan 2024
Returns
  • Next returns datedue by 09 Feb 2017
  • Last returns dated12 Jan 2016
Mortgages
  • Charges6
  • Outstanding2
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is CENTRO EUROPE LIMITED's headquarters?

CENTRO EUROPE LIMITED's headquarters is located at ENGLAND, LONDON, 1 ARIEL WAY, W12 7SL

What is CENTRO EUROPE LIMITED's industry?

CENTRO EUROPE LIMITED is in the industry of Activities of holding companies

What year was CENTRO EUROPE LIMITED started?

CENTRO EUROPE LIMITED was started in 1986

Sources: Companies House