CL

CENTRASTATES LIMITED

Active

Company number 02766643

London · Incorporated 20 November 1992

Foframe House, 35-37 Brent Street, London, NW4 2EF

Last updated on 26 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Philip Jay
Born May 1956
Significant Influence Or Control
6 April 2016
PS
Mr Irvine Sidney Jay
Born June 1960
Significant Influence Or Control
6 April 2016
PS
Mr David Jay
Born September 1958
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2009 View
Legacy
Mortgage
27 May 2009 View
Legacy
Mortgage
27 May 2009 View
Legacy
Annual Return
18 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2008 View
Legacy
Address
18 December 2007 View
Legacy
Address
18 December 2007 View
Legacy
Annual Return
18 December 2007 View
Legacy
Address
21 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2007 View
Legacy
Annual Return
18 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2006 View
Legacy
Address
14 December 2005 View
Legacy
Address
14 December 2005 View
Legacy
Address
14 December 2005 View
Legacy
Annual Return
14 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2005 View
Legacy
Annual Return
3 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2004 View
Legacy
Annual Return
23 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2003 View
Legacy
Mortgage
12 April 2003 View
Legacy
Mortgage
12 April 2003 View
Legacy
Mortgage
12 April 2003 View
Legacy
Mortgage
6 January 2003 View
Legacy
Mortgage
6 January 2003 View
Legacy
Mortgage
6 January 2003 View
Legacy
Annual Return
5 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2002 View
Legacy
Mortgage
7 December 2001 View
Legacy
Mortgage
7 December 2001 View
Legacy
Annual Return
16 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Mortgage
13 December 2000 View
Legacy
Mortgage
13 December 2000 View
Legacy
Mortgage
11 November 2000 View
Accounts With Accounts Type Small
Accounts
6 October 2000 View
Legacy
Annual Return
21 December 1999 View
Accounts With Accounts Type Small
Accounts
6 October 1999 View
Legacy
Mortgage
12 August 1999 View
Legacy
Mortgage
12 August 1999 View
Legacy
Annual Return
14 December 1998 View
Accounts With Accounts Type Small
Accounts
3 November 1998 View
Legacy
Annual Return
9 January 1998 View
Accounts With Accounts Type Small
Accounts
3 November 1997 View
Legacy
Annual Return
22 November 1996 View
Accounts With Accounts Type Small
Accounts
29 October 1996 View
Legacy
Annual Return
22 December 1995 View
Accounts With Accounts Type Small
Accounts
2 November 1995 View
Legacy
Officers
29 September 1995 View
Legacy
Capital
14 March 1995 View
Resolution
Resolution
14 March 1995 View
Resolution
Resolution
14 March 1995 View
Legacy
Capital
14 March 1995 View
Legacy
Annual Return
22 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
22 September 1994 View
Legacy
Annual Return
3 December 1993 View
Legacy
Officers
3 December 1993 View
Legacy
Mortgage
15 May 1993 View
Legacy
Accounts
9 March 1993 View
Legacy
Officers
13 February 1993 View
Legacy
Officers
13 February 1993 View
Legacy
Address
13 February 1993 View
Legacy
Officers
13 February 1993 View
Legacy
Officers
13 February 1993 View
Resolution
Resolution
13 February 1993 View
Memorandum Articles
Incorporation
13 February 1993 View
Incorporation Company
Incorporation
20 November 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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