Centodec Limited

Active04386949 Private limited company
Incorporated
5 March 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Roxana Ghiassi Dimitriou
Atessa Ghiassi
Kayvon Haadi Ghiassi
Owned by
Asita Ghiassi
Ahmad Ghiassi
Accounts type
Total exemption full
Address
Tustin House Redscar Business Park
Longridge Road
Preston
PR2 5NE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Dimitriou, Roxana Ghiassi
Director · Appointed 24 November 2025
British
Born December 1991 (34)
Ghiassi, Atessa
Director · Appointed 30 November 2018
British
Born September 1993 (33)
Ghiassi, Kayvon Haadi
Director · Appointed 30 November 2018
British
Born January 1997 (29)
Director · Appointed 19 March 2003
German
Born October 1967 (59)
Secretary · Appointed 5 March 2002
British
Director · Appointed 5 March 2002
British
Born October 1959 (67)
Officer history (2 former)
24 November 2025
Appointed Dimitriou, Roxana Ghiassi as Director
30 November 2018
Appointed Ghiassi, Atessa as Director
30 November 2018
Appointed Ghiassi, Kayvon Haadi as Director
12 June 2007
Resigned Mansoori, Fathali Sherafat, Dr as Director
8 February 2007
Appointed Mansoori, Fathali Sherafat, Dr as Director
19 March 2003
Appointed Ghiassi, Asita as Director
19 March 2003
Resigned Sherafat Mansoori, Fathali, Dr as Director
5 March 2002
Appointed Ghiassi, Ahmad as Secretary
5 March 2002
Appointed Ghiassi, Ahmad as Director
5 March 2002
Appointed Sherafat Mansoori, Fathali, Dr as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born October 1967 (59)
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1959 (67)

Financials

Net Assets
£749,356
Cash
£206,706
Employees
4
Debt Ratio
77%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £477,929 £542,021 £600,038 £668,132 £724,940 £749,356
Balance sheet detail
202520242023202220212020
Fixed Assets£3,034,181£3,024,973£2,585,584£2,557,445£2,554,325£2,229,189
Current Assets£220,691£116,376£404,027£329,275£253,221£524,028
Debtors£13,985£9,153£38,593£21,794£22,739
Cash£206,706£86,913£394,874£290,682£231,427£501,289
Creditors (< 1 year)£2,413,386£2,285,267£2,264,703£66,251
Creditors (> 1 year)£2,188,766
Net Current Assets(£2,270,732)(£2,297,010)(£1,916,391)(£1,955,992)(£2,011,482)£457,777
Net Assets£749,356£724,940£668,132£600,038£542,021£477,929

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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