Centro Europe Limited
Centro Europe Limited
#02084396 • Active
Founded: 16/12/1986
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £0.53m
↑ 5%
Employees 6
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Christoph Johannes Walter Berentzen | Director | 20/03/2025 | German | 43 years |
| Sandrine Nicole Berbel | Director | 24/05/2024 | French | 50 years |
| Ira Atanasova Panova | Director | 24/05/2024 | Bulgarian | 40 years |
| Jakub Jan Skwarlo | Chief Operating Officer | 01/06/2023 | Polish | 47 years |
| Marcus Daniel Peel | Director | 16/07/2020 | British | 31 years |
| Cheryl Maher | Manager | 28/04/2020 | Irish | 37 years |
Role:
Director
Appointed:
20/03/2025
Nationality:
German
Age:
43 years
Role:
Director
Appointed:
24/05/2024
Nationality:
French
Age:
50 years
Role:
Director
Appointed:
24/05/2024
Nationality:
Bulgarian
Age:
40 years
Role:
Chief Operating Officer
Appointed:
01/06/2023
Nationality:
Polish
Age:
47 years
Role:
Director
Appointed:
16/07/2020
Nationality:
British
Age:
31 years
Role:
Manager
Appointed:
28/04/2020
Nationality:
Irish
Age:
37 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Centro Asset Management Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2022 | Dec 2021 | Dec 2020 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
6 charges registered
Aareal Bank Ag and Allianz Lebensversicherungs-Ag and Allianz Private Krankenversicherungs-Ag and Other Persons or Bodies (As Further Defined on Form MG01) Outstanding
Created 11/12/2012Each pledgor is obligated not to dispose of the pledged property parts thereof or rights thereon in ...
Aareal Bank Ag, Allianz Lebensversicherungs-Ag and Allianz Private Krankenversicherungs-Ag and Other Persons or Bodies (As Further Defined on Form MG01) Outstanding
Created 06/07/2012Each pledgor is obligated not to dispose of the pledged property parts thereof or rights thereon in ...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 20/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 14/02/2025 | Miscellaneous | Legacy | View ( pages) |
| 27/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/01/2025 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 27/12/2024 | Accounts | Accounts With Accounts Type Full | View (19 pages) |
| 18/12/2024 | Accounts | Legacy | View (38 pages) |