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CENTROS UK LIMITED

Company number SC268024

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Mar 2026	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Dec 2025	CS01	Confirmation statement made on 9 December 2025 with no updates	View PDF Confirmation statement made on 9 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2025	PSC02	Notification of Cbre Limited as a person with significant control on 10 December 2025	View PDF Notification of Cbre Limited as a person with significant control on 10 December 2025 - link opens in a new window - 2 pages (2 pages)
15 Dec 2025	PSC07	Cessation of Sovereign Land (Centros) Limited as a person with significant control on 10 December 2025	View PDF Cessation of Sovereign Land (Centros) Limited as a person with significant control on 10 December 2025 - link opens in a new window - 1 page (1 page)
12 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
07 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP01	Appointment of Mr Christopher John Geaves as a director on 2 July 2012	View PDF Appointment of Mr Christopher John Geaves as a director on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AP01	Appointment of Mr David Simon Mercado as a director on 2 November 2023	View PDF Appointment of Mr David Simon Mercado as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM01	Termination of appointment of Jane Marie Bearman as a director on 2 November 2023	View PDF Termination of appointment of Jane Marie Bearman as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP01	Appointment of Mr Adam John Hetherington as a director on 2 November 2023	View PDF Appointment of Mr Adam John Hetherington as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM01	Termination of appointment of Christopher John Geaves as a director on 2 November 2023	View PDF Termination of appointment of Christopher John Geaves as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM01	Termination of appointment of John Charles Marsh as a director on 2 November 2023	View PDF Termination of appointment of John Charles Marsh as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AD01	Registered office address changed from C/O Irwin Mitchell Llp 2nd Floor 1 West Regent Street Glasgow G2 1RW Scotland to C/O Cbre Ground Floor 177 Bothwell Street Glasgow G2 7ER on 2 November 2023	View PDF Registered office address changed from C/O Irwin Mitchell Llp 2nd Floor 1 West Regent Street Glasgow G2 1RW Scotland to C/O Cbre Ground Floor 177 Bothwell Street Glasgow G2 7ER on 2 November 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	PSC05	Change of details for Sovereign Land (Centros) Limited as a person with significant control on 23 August 2023	View PDF Change of details for Sovereign Land (Centros) Limited as a person with significant control on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	RP04AP01	Second filing for the appointment of Mr Christopher John Geaves as a director	View PDF Second filing for the appointment of Mr Christopher John Geaves as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AD01	Registered office address changed from C/O Irwin Mitchell Fifth Floor, 150 st. Vincent Street Glasgow G2 5NE Scotland to C/O Irwin Mitchell Llp 2nd Floor 1 West Regent Street Glasgow G2 1RW on 21 November 2022	View PDF Registered office address changed from C/O Irwin Mitchell Fifth Floor, 150 st. Vincent Street Glasgow G2 5NE Scotland to C/O Irwin Mitchell Llp 2nd Floor 1 West Regent Street Glasgow G2 1RW on 21 November 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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