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Home > England & Wales Companies > CENTRUM GROUP CORPORATION LIMITED
Company Information for

CENTRUM GROUP CORPORATION LIMITED

CENTRUM HOUSE HEADLEY ROAD, WOODLEY, READING, RG5 4JB,
Company Registration Number
08115058
Private Limited Company
Active

Company Overview

About Centrum Group Corporation Ltd
CENTRUM GROUP CORPORATION LIMITED was founded on 2012-06-21 and has its registered office in Reading. The organisation's status is listed as "Active". Centrum Group Corporation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CENTRUM GROUP CORPORATION LIMITED
 
Legal Registered Office
CENTRUM HOUSE HEADLEY ROAD
WOODLEY
READING
RG5 4JB
Other companies in WS1
 
Previous Names
CENTRUM ENTERPRISES HOLDING LIMITED30/12/2013
Filing Information
Company Number 08115058
Company ID Number 08115058
Date formed 2012-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts GROUP
Last Datalog update: 2024-03-07 00:46:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRUM GROUP CORPORATION LIMITED
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Company Officers of CENTRUM GROUP CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
MEHUL PRAVIN SHAH
Director 2012-06-21
TUSHAR SHAH
Director 2012-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEHUL PRAVIN SHAH CENTRUM ADVISORY SERVICES LTD Director 2018-03-27 CURRENT 2018-03-27 Active
MEHUL PRAVIN SHAH THE WHITE HOUSE (TEIGNMOUTH) LTD Director 2017-11-14 CURRENT 2017-11-14 Active
MEHUL PRAVIN SHAH TEIGNMOUTH CARE LTD Director 2017-05-16 CURRENT 2017-05-16 Active
MEHUL PRAVIN SHAH CENTRUM CARE PROPERTY HOLDINGS LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active
MEHUL PRAVIN SHAH CENTRUM CARE GROUP LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
MEHUL PRAVIN SHAH BLENHEIM & CHESTER (POPLAR AVENUE) LIMITED Director 2016-08-23 CURRENT 2016-08-23 Dissolved 2018-03-27
MEHUL PRAVIN SHAH CENTRUM INVESTMENT (TRAFALGAR HOUSE) LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
MEHUL PRAVIN SHAH BLENHEIM & CHESTER DEVELOPMENTS (ELDON ROAD) LIMITED Director 2016-08-16 CURRENT 2016-08-16 Dissolved 2018-03-27
MEHUL PRAVIN SHAH BLENHEIM & CHESTER DEVELOPMENT (BUCKINGHAM ROAD) LTD Director 2015-12-10 CURRENT 2015-12-10 Dissolved 2018-03-27
MEHUL PRAVIN SHAH LITTLE HEATH ROAD MANAGEMENT LIMITED Director 2015-09-28 CURRENT 2015-09-28 Dissolved 2018-03-27
MEHUL PRAVIN SHAH BLENHEIM & CHESTER DEVELOPMENTS (BUCKINGHAM COURT) LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
MEHUL PRAVIN SHAH WITNEY COURT DEVELOPMENTS LTD Director 2014-07-10 CURRENT 2014-07-10 Dissolved 2017-01-24
MEHUL PRAVIN SHAH BLENHEIM & CHESTER DEVELOPMENT (LITTLE HEATH ROAD) LIMITED Director 2014-05-07 CURRENT 2014-05-07 Dissolved 2018-03-27
MEHUL PRAVIN SHAH BLENHEIM & CHESTER DEVELOPMENTS LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
MEHUL PRAVIN SHAH BLENHEIM & CHESTER FINANCE LIMITED Director 2014-02-28 CURRENT 2014-02-28 Dissolved 2015-04-07
MEHUL PRAVIN SHAH CENTRUM PROPERTY MANAGEMENT LIMITED Director 2010-09-24 CURRENT 2010-09-24 Active
MEHUL PRAVIN SHAH TM CARE LIMITED Director 2007-02-21 CURRENT 2007-02-21 Active
TUSHAR SHAH CENTRUM ADVISORY SERVICES LTD Director 2018-03-27 CURRENT 2018-03-27 Active
TUSHAR SHAH THE WHITE HOUSE (TEIGNMOUTH) LTD Director 2017-11-14 CURRENT 2017-11-14 Active
TUSHAR SHAH TEIGNMOUTH CARE LTD Director 2017-05-16 CURRENT 2017-05-16 Active
TUSHAR SHAH CENTRUM CARE PROPERTY HOLDINGS LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active
TUSHAR SHAH CENTRUM CARE GROUP LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
TUSHAR SHAH BLENHEIM & CHESTER (POPLAR AVENUE) LIMITED Director 2016-08-23 CURRENT 2016-08-23 Dissolved 2018-03-27
TUSHAR SHAH CENTRUM INVESTMENT (TRAFALGAR HOUSE) LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
TUSHAR SHAH BLENHEIM & CHESTER DEVELOPMENTS (ELDON ROAD) LIMITED Director 2016-08-16 CURRENT 2016-08-16 Dissolved 2018-03-27
TUSHAR SHAH BLENHEIM & CHESTER DEVELOPMENT (BUCKINGHAM ROAD) LTD Director 2015-12-10 CURRENT 2015-12-10 Dissolved 2018-03-27
TUSHAR SHAH LITTLE HEATH ROAD MANAGEMENT LIMITED Director 2015-09-28 CURRENT 2015-09-28 Dissolved 2018-03-27
TUSHAR SHAH BLENHEIM & CHESTER DEVELOPMENTS (BUCKINGHAM COURT) LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
TUSHAR SHAH WITNEY COURT DEVELOPMENTS LTD Director 2014-07-10 CURRENT 2014-07-10 Dissolved 2017-01-24
TUSHAR SHAH BLENHEIM & CHESTER DEVELOPMENT (LITTLE HEATH ROAD) LIMITED Director 2014-05-07 CURRENT 2014-05-07 Dissolved 2018-03-27
TUSHAR SHAH BLENHEIM & CHESTER DEVELOPMENTS LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
TUSHAR SHAH BLENHEIM & CHESTER FINANCE LIMITED Director 2014-02-28 CURRENT 2014-02-28 Dissolved 2015-04-07
TUSHAR SHAH CENTRUM PROPERTY MANAGEMENT LIMITED Director 2010-11-03 CURRENT 2010-09-24 Active
TUSHAR SHAH TM CARE LIMITED Director 2007-02-21 CURRENT 2007-02-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-15CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-03-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-01-11CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-06-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/19 FROM Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW England
2019-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUSHAR SHAH
2019-03-26PSC07CESSATION OF MEHUL PRAVIN SHAH AS A PERSON OF SIGNIFICANT CONTROL
2019-01-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-12-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 300
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-02-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 300
2016-07-18AR0121/06/16 ANNUAL RETURN FULL LIST
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/16 FROM 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MEHUL SHAH / 09/06/2016
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TUSHAR SHAH / 09/06/2016
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-28AR0121/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/15 FROM Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 600
2014-06-25AR0121/06/14 ANNUAL RETURN FULL LIST
2014-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-12-30RES15CHANGE OF NAME 19/12/2013
2013-12-30CERTNMCompany name changed centrum enterprises holding LIMITED\certificate issued on 30/12/13
2013-12-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-27AR0121/06/13 ANNUAL RETURN FULL LIST
2012-09-10SH0122/08/12 STATEMENT OF CAPITAL GBP 300
2012-06-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CENTRUM GROUP CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRUM GROUP CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRUM GROUP CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRUM GROUP CORPORATION LIMITED

Intangible Assets
Patents
We have not found any records of CENTRUM GROUP CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRUM GROUP CORPORATION LIMITED
Trademarks
We have not found any records of CENTRUM GROUP CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRUM GROUP CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CENTRUM GROUP CORPORATION LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CENTRUM GROUP CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRUM GROUP CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRUM GROUP CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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