Centro Place Investments Limited. Head office in Derby. Check Director.

Centro Place Investments Limited, Derby

Centro Place Investments Limited is a private limited company. Registered at 1 Centro Place, Pride Park, Derby DE24 8RF, this 19 years old firm was incorporated on 2004-09-28 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the business: Andrew W. (appointed on 16 April 2021), Timothy F. (appointed on 16 April 2021). Moving on to the secretaries (1 in total), we can name: Joanna A. (appointed on 01 July 2023).

About
Name: Centro Place Investments Limited
Number: 05243726
Incorporation date: 2004-09-28
End of financial year: 31 March


Address:	1 Centro Place Pride Park Derby DE24 8RF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Places For People Group Limited

31 March 2023

Address	305 Gray's Inn Road, London, WC1X 8QR, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Derwent Housing Association Ltd

28 September 2016 - 31 March 2023

Address	No. 1 Centro Place, Pride Park, Derby, DE24 8RF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Cooperative And Community Benefits Act
Registration number	18127r
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Centro Place Investments Limited confirmation statement filing is 2023-11-21. The previous one was filed on 2022-11-07. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Places For People Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Gray's Inn Road, WC1X 8QR London. Derwent Housing Association Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Centro Place, Pride Park, DE24 8RF Derby.

Company filing

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Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 3rd, January 2024 \| accounts	Free Download (15 pages)

Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 3rd, January 2024 \| accounts	Free Download (15 pages)
TM02	Termination of appointment as a secretary on July 1, 2023 filed on: 4th, July 2023 \| officers	Free Download (1 page)
AP03	Appointment (date: July 1, 2023) of a secretary filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 8th, December 2022 \| accounts	Free Download (16 pages)
CH01	On March 23, 2022 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
CH03	On December 1, 2021 secretary's details were changed filed on: 21st, December 2021 \| officers	Free Download (1 page)
CH01	On December 1, 2021 director's details were changed filed on: 20th, December 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 2nd, December 2021 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on May 1, 2021 filed on: 17th, May 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 1, 2021 filed on: 17th, May 2021 \| officers	Free Download (1 page)
AP01	On April 16, 2021 new director was appointed. filed on: 6th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 20, 2021 filed on: 6th, May 2021 \| officers	Free Download (1 page)
AP01	On April 16, 2021 new director was appointed. filed on: 6th, May 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 19th, March 2021 \| accounts	Free Download (18 pages)
AP01	On April 6, 2020 new director was appointed. filed on: 30th, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2020 filed on: 22nd, April 2020 \| officers	Free Download (1 page)
CH01	Director's details were changed filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
CH01	On January 21, 2020 director's details were changed filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 21, 2019 filed on: 22nd, January 2020 \| officers	Free Download (1 page)
AP01	On January 21, 2020 new director was appointed. filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
CH01	On January 21, 2020 director's details were changed filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, January 2020 \| resolution	Free Download (37 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 13th, December 2019 \| accounts	Free Download (16 pages)
AP01	On October 29, 2019 new director was appointed. filed on: 6th, December 2019 \| officers	Free Download (2 pages)
AP01	On October 29, 2019 new director was appointed. filed on: 6th, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2019 filed on: 25th, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 31, 2019 filed on: 25th, September 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 12th, October 2018 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on March 31, 2018 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
AP01	On April 1, 2018 new director was appointed. filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 23rd, November 2017 \| accounts	Free Download
AA01	Extension of current accouting period to March 31, 2017 filed on: 10th, March 2017 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on February 28, 2017 filed on: 1st, March 2017 \| officers	Free Download (1 page)
CH03	On January 5, 2017 secretary's details were changed filed on: 5th, January 2017 \| officers	Free Download (1 page)
AD01	New registered office address 1 Centro Place Pride Park Derby DE24 8RF. Change occurred on January 5, 2017. Company's previous address: C/O Places for People Ltd 80 Cheapside London EC2V 6EE England. filed on: 5th, January 2017 \| address	Free Download (1 page)
AP01	On January 1, 2017 new director was appointed. filed on: 4th, January 2017 \| officers	Free Download (2 pages)
CH01	On December 19, 2016 director's details were changed filed on: 19th, December 2016 \| officers	Free Download (2 pages)
AP03	Appointment (date: December 19, 2016) of a secretary filed on: 19th, December 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 19, 2016 filed on: 19th, December 2016 \| officers	Free Download (1 page)
CH01	On December 19, 2016 director's details were changed filed on: 19th, December 2016 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Places for People Ltd 80 Cheapside London EC2V 6EE. Change occurred on December 19, 2016. Company's previous address: 1 Centro Place Pride Park Derby Derbyshire DE24 8RF. filed on: 19th, December 2016 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on December 16, 2016 filed on: 16th, December 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 16, 2016 filed on: 16th, December 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 16, 2016 filed on: 16th, December 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 16, 2016 filed on: 16th, December 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 15, 2016 filed on: 15th, December 2016 \| officers	Free Download (1 page)
AP01	On December 1, 2016 new director was appointed. filed on: 7th, December 2016 \| officers	Free Download (2 pages)
AP01	On July 27, 2016 new director was appointed. filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
AP01	On June 23, 2016 new director was appointed. filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 21st, August 2016 \| accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on April 30, 2016 filed on: 3rd, May 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 28, 2015 filed on: 21st, October 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 21, 2015: 5000000.00 GBP capital
AA	Group of companies' accounts made up to December 31, 2014 filed on: 28th, August 2015 \| accounts	Free Download (25 pages)
AP01	On February 12, 2015 new director was appointed. filed on: 4th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2014 filed on: 9th, October 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 9, 2014: 5000000.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 25th, June 2014 \| accounts	Free Download (12 pages)
AP01	On June 3, 2014 new director was appointed. filed on: 3rd, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2013 filed on: 2nd, October 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, July 2013 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on February 26, 2013 filed on: 26th, February 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 28, 2012 filed on: 24th, October 2012 \| annual return	Free Download (6 pages)
AP01	On September 10, 2012 new director was appointed. filed on: 10th, September 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 10th, July 2012 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on March 6, 2012 filed on: 6th, March 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 28, 2011 filed on: 10th, October 2011 \| annual return	Free Download (6 pages)
AP01	On August 15, 2011 new director was appointed. filed on: 15th, August 2011 \| officers	Free Download (2 pages)
AP01	On August 11, 2011 new director was appointed. filed on: 11th, August 2011 \| officers	Free Download (2 pages)
AP03	Appointment (date: August 5, 2011) of a secretary filed on: 5th, August 2011 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 5, 2011 filed on: 5th, August 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 27th, June 2011 \| accounts	Free Download (11 pages)
CH01	On September 28, 2010 director's details were changed filed on: 22nd, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2010 filed on: 22nd, October 2010 \| annual return	Free Download (5 pages)
AP01	On July 6, 2010 new director was appointed. filed on: 6th, July 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 1st, July 2010 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on June 30, 2010 filed on: 30th, June 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 28, 2009 filed on: 1st, March 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 18th, June 2009 \| accounts	Free Download (11 pages)
363a	Period up to October 28, 2008 - Annual return with full member list filed on: 28th, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 25th, July 2008 \| accounts	Free Download (11 pages)
288a	On June 30, 2008 Director appointed filed on: 30th, June 2008 \| officers	Free Download (2 pages)
288b	On March 28, 2008 Appointment terminated director filed on: 28th, March 2008 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (11 pages)
363a	Period up to October 26, 2007 - Annual return with full member list filed on: 26th, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to October 26, 2007 - Annual return with full member list filed on: 26th, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to October 12, 2006 - Annual return with full member list filed on: 12th, October 2006 \| annual return	Free Download (3 pages)
363a	Period up to October 12, 2006 - Annual return with full member list filed on: 12th, October 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 26th, July 2006 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 26th, July 2006 \| accounts	Free Download (10 pages)
123	£ nc 1000/5500000 09/03/06 filed on: 22nd, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 2782286 shares on March 20, 2006. Value of each share 1 £, total number of shares: 2782287. filed on: 22nd, March 2006 \| capital	Free Download (1 page)
123	£ nc 1000/5500000 09/03/06 filed on: 22nd, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 2782286 shares on March 20, 2006. Value of each share 1 £, total number of shares: 2782287. filed on: 22nd, March 2006 \| capital	Free Download (1 page)
363a	Period up to October 4, 2005 - Annual return with full member list filed on: 4th, October 2005 \| annual return	Free Download (3 pages)
363a	Period up to October 4, 2005 - Annual return with full member list filed on: 4th, October 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 13th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 13th, July 2005 \| accounts	Free Download (1 page)
288a	On May 27, 2005 New director appointed filed on: 27th, May 2005 \| officers	Free Download (2 pages)
288b	On May 27, 2005 Director resigned filed on: 27th, May 2005 \| officers	Free Download (1 page)
288b	On May 27, 2005 Director resigned filed on: 27th, May 2005 \| officers	Free Download (1 page)
288b	On May 27, 2005 Director resigned filed on: 27th, May 2005 \| officers	Free Download (1 page)
288a	On May 27, 2005 New director appointed filed on: 27th, May 2005 \| officers	Free Download (2 pages)
288b	On May 27, 2005 Director resigned filed on: 27th, May 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 1 shares on September 28, 2004. Value of each share 1 £, total number of shares: 2. filed on: 22nd, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on September 28, 2004. Value of each share 1 £, total number of shares: 2. filed on: 22nd, October 2004 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2004 \| incorporation	Free Download (34 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2004 \| incorporation	Free Download (34 pages)

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