Centrum Nominees Limited

Active06397642 Private limited company
Incorporated
12 October 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Yanasegaran Chanmuganathan
Nileshkumar Ramesh Desai
Accounts type
Dormant
Region
Greater London
Address
Elscot House
Arcadia Avenue
London
N3 2JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2022
British
Born November 1974
Director · Appointed 24 October 2022
Polish
Born December 1985 (40)
Director · Appointed 24 October 2022
British
Born January 1979 (47)
Corporate Secretary · Appointed 12 October 2007
Officer history (3 former)
24 October 2022
Appointed Chanmuganathan, Yanasegaran as Director
24 October 2022
Appointed Wojcik, Justyna as Director
24 October 2022
Appointed Desai, Nileshkumar Ramesh as Director
24 October 2022
Resigned Pearlman, David as Director
12 October 2007
Appointed Centrum Secretaries Limited as Corporate Secretary
12 October 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 October 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 October 2007
Appointed Company Directors Limited as Corporate Nominee Director
12 October 2007
Resigned Company Directors Limited as Corporate Nominee Director
12 October 2007
Appointed Pearlman, David as Director

Ownership 2 active

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

Individual · Notified 24 October 2022
Owns 25–50% of shares
British
Born November 1974
Individual · Notified 24 October 2022
Owns 25–50% of shares
British
Born January 1979 (47)
Former controllers (1)
24 October 2022
Ceased David Pearlman — Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1
Employees
3

Trend

Net Assets
£0 £1 2021 2022 2023 2024 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Current Assets£1£1£1£1
Cash£1£1£1£1£1£1
Net Current Assets£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates24 October 2026
3 September 2026Accounts for a dormant company31 December 2025
24 October 2025Confirmation statement with no updates24 October 2025
1 September 2025Accounts for a dormant company31 December 2024
21 January 2025Change of details for a person with significant control
Show all recent filings

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