CENTRALIS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CENTRALIS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CENTRALIS UK LIMITED was incorporated 25 years ago on 23/03/1999 and has the registered number: 03738710. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CENTRALIS UK LIMITED was incorporated 25 years ago on 23/03/1999 and has the registered number: 03738710. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CENTRALIS UK LIMITED - LONDON
This company is listed in the following categories:
69202 - Bookkeeping activities
69202 - Bookkeeping activities
69203 - Tax consultancy
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
130 JERMYN STREET
LONDON
SW1Y 4UR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WHEELHOUSE ADVISORS LIMITED (until 01/03/2023)
WHEELHOUSE ADVISORS LIMITED (until 01/03/2023)
CORDIUM ACCOUNTING LIMITED (until 21/08/2020)
CORDIUM COMPLIANCE LIMITED (until 26/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SUTHARMAN KANAGARAJAH | May 1978 | British | Director | 2018-07-23 | CURRENT |
MS NICOLE LOUISE JESSUP | Oct 1980 | British | Director | 2024-01-23 | CURRENT |
ADAM HEWITSON | Nov 1977 | British | Director | 2023-04-18 | CURRENT |
MR AIDAN JOHN FOLEY | Dec 1976 | Irish | Director | 2022-08-22 | CURRENT |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1999-03-23 UNTIL 1999-04-06 | RESIGNED | ||
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-03-23 UNTIL 1999-04-06 | RESIGNED | ||
MACLAY MURRAY & SPENS | Corporate Nominee Secretary | 2006-04-12 UNTIL 2008-04-15 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2008-04-15 UNTIL 2011-02-03 | RESIGNED | ||
MR ALAN LEALE-GREEN | May 1949 | British | Secretary | 1999-04-06 UNTIL 2006-04-12 | RESIGNED |
MR ANDREW INSLEY | Jan 1979 | British | Director | 2011-02-03 UNTIL 2017-11-29 | RESIGNED |
STEVEN WOOLFE | Oct 1967 | British | Director | 2000-10-16 UNTIL 2001-06-19 | RESIGNED |
GERARDUS JAN MICHEL VAN LEEUWEN | Apr 1966 | Dutch | Director | 2011-02-03 UNTIL 2015-10-23 | RESIGNED |
MR MAGNUS PATON SWANSON | Apr 1958 | British | Director | 2009-03-16 UNTIL 2011-02-03 | RESIGNED |
MR PHILIP EDWARD SKERRETT | Aug 1943 | British | Director | 2006-04-12 UNTIL 2011-02-03 | RESIGNED |
MR PETER JAMES MOORE | Feb 1970 | British | Director | 2011-02-03 UNTIL 2012-11-30 | RESIGNED |
MRS HELEN ELIZABETH ANNE LEALE-GREEN | Mar 1960 | British | Director | 2000-02-06 UNTIL 2011-02-03 | RESIGNED |
MR ALAN LEALE-GREEN | May 1949 | British | Director | 1999-04-06 UNTIL 2012-10-12 | RESIGNED |
MR DAVID JOHN KING | Mar 1967 | British | Director | 2022-08-22 UNTIL 2023-04-01 | RESIGNED |
MR GERARD WILLIAM KERR | Mar 1958 | British | Director | 2006-04-12 UNTIL 2007-04-30 | RESIGNED |
MS NICOLE LOUISE JESSUP | Oct 1980 | British | Director | 2022-08-22 UNTIL 2023-05-01 | RESIGNED |
NEIL STEWART DOUGLAS | Jun 1956 | British | Director | 2006-04-12 UNTIL 2009-06-30 | RESIGNED |
AUBREY HORACE GREEN | Sep 1917 | British | Director | 1999-04-06 UNTIL 2000-02-06 | RESIGNED |
GRAEME WALTER IRVING DAVIDSON | May 1959 | British | Director | 2006-04-12 UNTIL 2008-04-15 | RESIGNED |
MR MATTHEW JON CRISP | May 1972 | British | Director | 2016-12-19 UNTIL 2023-12-22 | RESIGNED |
MR STEPHEN JOHN JAMES BURKE | Jan 1964 | British | Director | 2013-11-26 UNTIL 2018-08-31 | RESIGNED |
GORDON HAIG BROUGH | Aug 1959 | British | Director | 2008-04-15 UNTIL 2009-02-06 | RESIGNED |
MR PHILIP JOHN BELL | Oct 1960 | British | Director | 2006-04-12 UNTIL 2009-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Navy Management Services Limited | 2020-03-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cordium Consulting Group Limited | 2016-04-06 - 2020-03-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |