CENTRO EUROPE LIMITED
Company Number 02084396
Status
Active
Incorporated
December 16, 1986
Entity Type
Ltd
Registered Office
1 Ariel Way
London
W12 7SL
64209
Previous Names
STADIUM EUROPE LIMITED
Ceased on May 27, 2011
STADIUM PROPERTIES (NORTH) LIMITED
Ceased on Aug 7, 1992
TAVISLORD LIMITED
Ceased on Feb 26, 1987
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 26, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CENTRO EUROPE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02084396, this organization has been active since December 1986. Primarily in the 64209 sector, the business maintains its official headquarters at 1 Ariel Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 7, 2026
Officers
Sep 29, 2026
Officers
Sep 3, 2026
Officers
Sep 3, 2026
Officers
Jul 27, 2026
Confirmation Statement
Jan 26, 2026
Officers
Dec 18, 2025
Persons With Significant Control
Oct 27, 2025
Accounts
Oct 21, 2025
Officers
Aug 1, 2025
Officers
Aug 1, 2025
Officers
Jul 31, 2025
Officers
Jul 25, 2025
Officers
Mar 20, 2025
Officers
Mar 20, 2025
Miscellaneous
Feb 14, 2025
Confirmation Statement
Jan 27, 2025
Officers
Jan 24, 2025
Accounts
Dec 27, 2024
Accounts
Dec 18, 2024
Other
Dec 18, 2024
Other
Dec 18, 2024
Officers
Jun 6, 2024
Officers
Jun 6, 2024
Officers
Jun 6, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Centro Asset Management Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
17%
over 40 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
director
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
Connected Companies
03772421
CENTRO ASSET MANAGEMENT LIMITED
BERBEL, Sandrine Nicole is a director
03772441
CENTRO HOLDINGS (UK) LIMITED
BERBEL, Sandrine Nicole is a director
05398767
CENTRO EUROPE (NO.2) LIMITED
BERBEL, Sandrine Nicole is a director