Centrus Management Company Limited

Active08992222 Private limited company
Incorporated
11 April 2014 (12 years)
Industry
Combined facilities support activities (81100)
Directors
Steve Burton
Lee Tucker
Timothy Dunton
Accounts type
Micro entity
Region
East of England
Address
1 Centrus
Mead Lane
Hertford
SG13 7GX

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Burton, Steve
Director · Appointed 7 May 2021
British
Born March 1968 (58)
Tucker, Lee
Director · Appointed 5 February 2018
British
Born November 1978
Dunton, Timothy
Director · Appointed 30 October 2015
British
Born May 1981 (45)
Director · Appointed 11 April 2014
Irish
Born August 1966 (60)
Officer history (5 former)
6 March 2024
Resigned Amber Company Secretaries Limited as Corporate Secretary
28 April 2022
Appointed Amber Estate Management Limited as Corporate Secretary
28 April 2022
Resigned Amber Estate Management Limited as Corporate Secretary
28 April 2022
Appointed Amber Company Secretaries Limited as Corporate Secretary
7 May 2021
Appointed Burton, Steve as Director
7 May 2021
Resigned Tona, Giuseppe as Director
5 February 2018
Appointed Tucker, Lee as Director
5 February 2018
Resigned Mchale, Karen Lesley as Director
30 October 2015
Resigned Doyle, Kevin Michael as Director
30 October 2015
Appointed Dunton, Timothy as Director
11 April 2014
Appointed Doyle, Kevin Michael as Director
11 April 2014
Appointed Mchale, Karen Lesley as Director
11 April 2014
Appointed Gallagher, Seamus Andrew as Director
11 April 2014
Appointed Tona, Giuseppe as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2021 2022 2023 2024 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Fixed Assets£0£4,096£4,619
Current Assets£4£4£4£4£11,634£17,074
Debtors£3,360£10,468
Cash£8,274£6,606
Creditors (< 1 year)£0£15,726£21,689
Net Current Assets£4£4£4£4(£4,092)(£4,615)
Net Assets£4£4£4£4
Shareholder Funds£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates23 October 2026
1 September 2026Micro company accounts31 December 2025
30 January 2026Registered office address changed
27 October 2025Confirmation statement with updates23 October 2025
13 January 2025Micro company accounts31 December 2024
Show all recent filings

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