CENTRALUS 022 LTD - BILLINGHAM


Company Profile Company Filings

Overview

CENTRALUS 022 LTD is a Private Limited Company from BILLINGHAM ENGLAND and has the status: Active - Proposal to Strike off.
CENTRALUS 022 LTD was incorporated 4 years ago on 02/08/2019 and has the registered number: 12135622. The accounts status is NO ACCOUNTS FILED and accounts are next due on 02/05/2021.

CENTRALUS 022 LTD - BILLINGHAM

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 02/05/2021

Registered Office

WYNYARD PARK HOUSE WYNYARD AVENUE
BILLINGHAM
TS22 5TB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2022 15/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRALUS CORPORATION LIMITED Corporate Director 2020-01-01 CURRENT
MR MAURICE SOLOMON COHEN Apr 1987 British Director 2020-01-01 CURRENT
CENTRALUS OPERATIONS LLP Corporate Director 2019-08-02 UNTIL 2020-01-01 RESIGNED
MR JONATHAN MICHAEL BECKERLEGGE Jan 1945 British Director 2019-08-02 UNTIL 2020-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centralus Corporation Limited 2020-01-01 Billingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Centralus Operations Llp 2019-08-02 - 2020-01-01 Billingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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