Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Centralvision Limited
- Incorporated
- 22 January 1998 (28 years)
- Industry
- Non-trading company (74990)
- Directors
- Leo Jonathan ShaulSupriya Prasad
- Owned by
- Leo Jonathan ShaulSupriya Prasad
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 334 High RoadLondonN22 8JW
Officers 3 active
Officer details are public data from the Companies House register.
Shaul, Leo Jonathan
Secretary · Appointed 5 May 2021
Shaul, Leo Jonathan
Director · Appointed 5 May 2021
British
Born February 1970 (56)
Prasad, Supriya
Director · Appointed 24 April 1998
British
Born October 1977 (49)
Officer history (18 former)
5 May 2021
Appointed Shaul, Leo Jonathan as Director
5 May 2021
Appointed Shaul, Leo Jonathan as Secretary
5 May 2021
Resigned Beauchamp, Kerry as Secretary
5 May 2021
Resigned Beauchamp, Kerry as Director
7 June 2019
Resigned Savva, Kyri as Director
7 June 2019
Appointed Beauchamp, Kerry as Secretary
7 June 2019
Appointed Beauchamp, Kerry as Director
7 June 2019
Resigned Savva, Kyri as Secretary
27 April 2019
Resigned Waseem, Seema as Director
10 July 2018
Resigned Hopkinson, Katherine as Director
10 July 2018
Appointed Waseem, Seema as Director
25 September 2015
Appointed Hopkinson, Katherine as Director
25 September 2015
Resigned Nagaratnam, Vidhya as Director
1 October 2009
Appointed Nagaratnam, Vidhya as Director
28 December 2007
Appointed Savva, Kyri as Secretary
28 December 2007
Appointed Savva, Kyri as Director
27 December 2007
Resigned Palumbo, Alastair as Secretary
27 December 2007
Resigned Palombo, Alastair as Director
1 April 2007
Appointed Palumbo, Alastair as Secretary
31 March 2007
Resigned Nijhawan, Soni as Secretary
31 July 2006
Resigned Crisp, Heather as Director
31 July 2006
Resigned Crisp, Heather as Secretary
23 January 2004
Appointed Palombo, Alastair as Director
12 November 2003
Resigned Warmoll, Christopher James as Director
22 August 2001
Appointed Nijhawan, Soni as Secretary
14 July 2001
Appointed Crisp, Heather as Secretary
10 October 2000
Appointed Crisp, Heather as Director
10 October 2000
Appointed Warmoll, Christopher James as Director
10 October 2000
Resigned Evangelou, Zooulla as Director
15 October 1998
Resigned Malfas, Theodoros as Secretary
15 October 1998
Resigned Malfas, Theodoros as Director
24 April 1998
Appointed Prasad, Supriya as Director
9 March 1998
Appointed Malfas, Theodoros as Secretary
9 March 1998
Appointed Malfas, Theodoros as Director
9 March 1998
Appointed Evangelou, Zooulla as Director
12 February 1998
12 February 1998
22 January 1998
22 January 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Leo Jonathan Shaul
Individual · Notified 5 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1970 (56)
Supriya Prasad
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1977 (49)
Former controllers (4)
25 March 2022
Ceased Seema Waseem — Owns 25–50% of shares
5 May 2021
Ceased Kerry Beauchamp — Has significant influence or control
7 June 2019
Ceased Kyri Savva — Owns 25–50% of shares
10 July 2018
Ceased Katherine Hopkinson — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,572 | £2,572 | £2,572 | £2,572 | £2,572 | £2,572 |
| Current Assets | £2,572 | £2,572 | £2,572 | £0 | £0 | |
| Debtors | £0 | £0 | ||||
| Cash | £0 | £0 | ||||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | (£2,569) | £2,572 | £2,572 | £2,572 | £0 | £0 |
| Net Assets | £3 | £5,144 | £5,144 | £5,144 | £2,572 | £2,572 |
| Shareholder Funds | £5,144 | £5,144 | £5,144 | £2,572 | £2,572 | |
| Turnover | £0 | £0 | ||||
| Cost of Sales | £0 | £0 | ||||
| Gross Profit | £0 | £0 | ||||
| Admin Expenses | £0 | £0 | ||||
| Operating Profit | £0 | £0 | ||||
| Profit Before Tax | £0 | £0 | ||||
| Tax | £0 | £0 | ||||
| Profit for Period | £0 | £0 | ||||
Filings
Filing history not loaded yet. See it on Companies House
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