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 - LONDON

This company is listed in the following categories:
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)
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

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