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Company number
01420535

CENTROCO DEVELOPMENTS LIMITED

Officer · FISH, Helen Jane and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
CENTROCO DEVELOPMENTS LIMITED
Company number
01420535
Registered office
209-211 WHITHAM ROAD, SHEFFIELD, S10 2SP, ENGLAND
Company type
Private Limited Company
Incorporated on
17 May 1979
Status
Active
Age
47 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
23 May 2027
Confirmation statement — last
09 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

director
Appointed 20/05/2026
Active
director
Appointed 14/04/2026
Active
director
Appointed 24/10/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Murtaza Gulamabbas Merali
significant-influence-or-control
Notified 06/04/2016
The Sanita Merali Trust
ownership-of-shares-25-to-50-percent
Notified 23/04/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

The Sanita Merali Trust
owns 25–50% of shares Notified 23/04/2025
Mr Murtaza Gulamabbas Merali
born 12/1946 · England has significant influence or control Control ended 23/04/2025 Controls 12 companies

Serving officers

director Appointed 20/05/2026
director Appointed 14/04/2026
director Appointed 24/10/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/05/2026 Director appointed FISH, Helen Jane
18/05/2026 Director resigned FISH, Audrey Lorraine
18/05/2026 Secretary resigned FISH, Audrey Lorraine
14/04/2026 Director resigned MERALI, Murtaza Gulamabbas
14/04/2026 Director appointed HICKS, Farah
23/04/2025 Person with significant control ceased Mr Murtaza Gulamabbas Merali
23/04/2025 Person with significant control added The Sanita Merali Trust
24/10/2022 Director appointed MERALI, Nimah
06/04/2016 Person with significant control added Mr Murtaza Gulamabbas Merali
01/03/2011 Charge registered Legal charge
10/11/1992 Director resigned FISH, Stuart Anthony
22/11/1991 Charge registered Legal charge
22/11/1991 Charge registered Legal charge
25/07/1989 Charge registered Mortgage
10/02/1987 Charge registered Single debenture
12/12/1986 Charge registered Legal charge
03/12/1986 Charge registered Legal charge
03/11/1986 Charge registered Mortgage
05/04/1982 Charge registered Legal charge
09/11/1981 Charge registered Legal charge

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025
Revenue 112
▲ 30.8%
86
Profit / (loss) before tax 15
▲ 31.3%
11
Total assets less current liabilities 2,392
▼ 0.9%
2,414
Net assets 1,813 1,808
Employees (avg) 0 0

Documents for CENTROCO DEVELOPMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

3 outstanding · 13 satisfied

Legal charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
Legal charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
Legal charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
Mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Single debenture — persons entitled: Lloyds Bank PLC
fully-satisfied
Legal charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Legal charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Mortgage — persons entitled: Yorkshire Building Society
fully-satisfied
Legal charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Legal charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Legal charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Legal charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Legal charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Legal charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Legal charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Legal charge — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Centroco Developments Limited — S10 2SP
Tier 1 · renews 30/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/01420535
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CENTROCO DEVELOPMENTS LIMITED?
According to the official registry, the company number of CENTROCO DEVELOPMENTS LIMITED is 01420535.
Where is CENTROCO DEVELOPMENTS LIMITED registered?
The registered office is 209-211 WHITHAM ROAD, SHEFFIELD, S10 2SP, ENGLAND.
Who runs CENTROCO DEVELOPMENTS LIMITED?
FISH, Helen Jane is listed among the officers of CENTROCO DEVELOPMENTS LIMITED.
What is the SIC code of CENTROCO DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls CENTROCO DEVELOPMENTS LIMITED?
Mr Murtaza Gulamabbas Merali is recorded as a person with significant control, with significant influence or control.
When are the next accounts of CENTROCO DEVELOPMENTS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does CENTROCO DEVELOPMENTS LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 13 already satisfied.

About CENTROCO DEVELOPMENTS LIMITED (01420535)

CENTROCO DEVELOPMENTS LIMITED is a private limited company incorporated on 17 May 1979 and registered in the United Kingdom under company number 01420535. Its registered office is at 209-211 WHITHAM ROAD, SHEFFIELD, S10 2SP, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr Murtaza Gulamabbas Merali. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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