CENTRICUS LIMITED - 7-9 ST. JAMES'S STREET
| Company Profile | Company Filings |
Overview
CENTRICUS LIMITED is a Private Limited Company from 7-9 ST. JAMES'S STREET UNITED KINGDOM and has the status: Active.
CENTRICUS LIMITED was incorporated 7 years ago on 16/05/2017 and has the registered number: 10773473. The accounts status is DORMANT and accounts are next due on 28/02/2025.
CENTRICUS LIMITED was incorporated 7 years ago on 16/05/2017 and has the registered number: 10773473. The accounts status is DORMANT and accounts are next due on 28/02/2025.
CENTRICUS LIMITED - 7-9 ST. JAMES'S STREET
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
BYRON HOUSE
7-9 ST. JAMES'S STREET
LONDON
SW1A 1EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSHUA CASEY DENNIS PURVIS | Sep 1972 | Canadian | Director | 2018-02-20 | CURRENT |
| SAMANTHA LOUISE GARNER | Secretary | 2017-05-16 | CURRENT | ||
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2017-05-16 UNTIL 2017-05-16 | RESIGNED | ||
| MR IAN ANTHONY PELLOW | Dec 1957 | British | Director | 2017-05-16 UNTIL 2018-02-20 | RESIGNED |
| PHILIPPA ANNE KEITH | Jun 1970 | British | Director | 2017-05-16 UNTIL 2017-05-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Joshua Casey Dennis Purvis | 2018-02-20 | 9/1972 | 7-9 St. James's Street London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ian Anthony Pellow | 2017-05-16 - 2018-02-20 | 12/1957 | 7-9 St. James's Street London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Cargil Management Services Limited | 2017-05-16 - 2017-05-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CENTRICUS LIMITED | 2024-06-15 | 31-05-2024 | £1 equity |
| Dormant Company Accounts - CENTRICUS LIMITED | 2023-11-15 | 31-05-2023 | £1 equity |
| Dormant Company Accounts - CENTRICUS LIMITED | 2022-08-17 | 31-05-2022 | £1 equity |
| Dormant Company Accounts - CENTRICUS LIMITED | 2022-03-03 | 31-05-2021 | £1 equity |
| Dormant Company Accounts - CENTRICUS LIMITED | 2021-05-06 | 31-05-2020 | £1 equity |
| Dormant Company Accounts - CENTRICUS LIMITED | 2020-02-21 | 31-05-2019 | £1 equity |