Active
Company Information for CENTRALIS UK LIMITED
130 JERMYN STREET, LONDON, SW1Y 4UR,
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Company Registration Number
03738710
Private Limited Company
Active |
Company Name | ||||||||||||
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CENTRALIS UK LIMITED | ||||||||||||
Legal Registered Office | ||||||||||||
130 JERMYN STREET LONDON SW1Y 4UR Other companies in SW1Y | ||||||||||||
Previous Names | ||||||||||||
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Company Number | 03738710 | |
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Company ID Number | 03738710 | |
Date formed | 1999-03-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 15:35:11 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN JAMES BURKE |
||
MATTHEW JON CRISP |
||
SUTHARMAN KANAGARAJAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW INSLEY |
Director | ||
MICHEL VAN LEEUWEN |
Director | ||
PETER JAMES MOORE |
Director | ||
ALAN LEALE-GREEN |
Director | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
HELEN ELIZABETH ANNE LEALE-GREEN |
Director | ||
PHILIP EDWARD SKERRETT |
Director | ||
MAGNUS PATON SWANSON |
Director | ||
NEIL STEWART DOUGLAS |
Director | ||
PHILIP JOHN BELL |
Director | ||
GORDON HAIG BROUGH |
Director | ||
MACLAY MURRAY & SPENS |
Nominated Secretary | ||
GRAEME WALTER IRVING DAVIDSON |
Director | ||
GERARD WILLIAM KERR |
Director | ||
ALAN LEALE-GREEN |
Company Secretary | ||
STEVEN WOOLFE |
Director | ||
AUBREY HORACE GREEN |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLUMBO MIDCO LIMITED | Director | 2016-03-24 | CURRENT | 2014-11-28 | Active | |
COLUMBO BIDCO LIMITED | Director | 2016-03-24 | CURRENT | 2014-11-28 | Active | |
COLUMBO TOPCO LIMITED | Director | 2015-01-30 | CURRENT | 2014-11-28 | Active | |
CORDIUM INV CO LIMITED | Director | 2012-04-03 | CURRENT | 2010-09-16 | Active | |
CORDIUM HOLD CO LIMITED | Director | 2012-04-03 | CURRENT | 2010-09-15 | Active | |
CORDIUM CONSULTING LIMITED | Director | 2010-11-29 | CURRENT | 1999-06-14 | Active | |
CORDIUM CONSULTING GROUP LIMITED | Director | 2007-03-02 | CURRENT | 2006-10-11 | Active | |
MOMANTAI LIMITED | Director | 2009-07-07 | CURRENT | 2009-07-07 | Dissolved 2015-02-17 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS NICOLE LOUISE JESSUP | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JON CRISP | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLE LOUISE JESSUP | ||
Second filing of director appointment of Mr Adam Hewitson | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN KING | ||
DIRECTOR APPOINTED MR ADAM HEWITSON | ||
Company name changed wheelhouse advisors LIMITED\certificate issued on 01/03/23 | ||
Registers moved to registered inspection location of 1 Northumberland Avenue London WC2N 5BW | ||
AD03 | Registers moved to registered inspection location of 1 Northumberland Avenue London WC2N 5BW | |
Register inspection address changed to 1 Northumberland Avenue London WC2N 5BW | ||
AD02 | Register inspection address changed to 1 Northumberland Avenue London WC2N 5BW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037387100009 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Statement by Directors | ||
Solvency Statement dated 13/03/20 | ||
CAP-SS | Solvency Statement dated 13/03/20 | |
SH20 | Statement by Directors | |
DIRECTOR APPOINTED MR DAVID JOHN KING | ||
DIRECTOR APPOINTED MR AIDAN JOHN FOLEY | ||
DIRECTOR APPOINTED MS NICOLE LOUISE JESSUP | ||
AP01 | DIRECTOR APPOINTED MR DAVID JOHN KING | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037387100008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037387100007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037387100006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037387100005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037387100003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037387100003 | |
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 037387100008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 037387100008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037387100008 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037387100007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037387100004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037387100006 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037387100005 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
RES15 | CHANGE OF COMPANY NAME 21/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
RES01 | ADOPT ARTICLES 27/04/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC02 | Notification of Navy Management Services Limited as a person with significant control on 2020-03-16 | |
PSC07 | CESSATION OF CORDIUM CONSULTING GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037387100004 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-03-13 GBP 11,001 | |
CAP-SS | Solvency Statement dated 13/03/20 | |
RES13 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH01 | 13/02/20 STATEMENT OF CAPITAL GBP 11001 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037387100002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN JAMES BURKE | |
AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SUTHARMAN KANAGARAJAH | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW INSLEY | |
PSC05 | Change of details for Cordium Consulting Group Limited as a person with significant control on 2017-12-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/17 FROM Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 11000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JON CRISP | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 23/03/16 FULL LIST | |
AR01 | 23/03/16 FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 130 JERMYN STREET LONDON SW1Y 4UR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL VAN LEEUWEN | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 23/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VAN LEEUWEN / 03/02/2011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037387100002 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 23/03/14 FULL LIST | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 | |
RES15 | CHANGE OF NAME 26/11/2013 | |
CERTNM | COMPANY NAME CHANGED CORDIUM COMPLIANCE LIMITED CERTIFICATE ISSUED ON 26/11/13 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN JAMES BURKE | |
RES15 | CHANGE OF NAME 15/05/2013 | |
CERTNM | COMPANY NAME CHANGED IMS COMPLIANCE LTD CERTIFICATE ISSUED ON 15/05/13 | |
AR01 | 23/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LEALE-GREEN | |
AR01 | 23/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
RES01 | ALTER ARTICLES 07/01/2012 | |
RES13 | FACILITIES AGREEMENT/THE COMPANY DIRECTORS AND SECRETARY EMPOWERED 07/01/2012 | |
RES15 | CHANGE OF NAME 31/01/2011 | |
CERTNM | COMPANY NAME CHANGED REGULATORY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/02/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VAN LEEUWEN / 27/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES MOORE / 27/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW INSLEY / 27/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM TENTERDEN HOUSE 3 TENTERDEN STREET LONDON W1S 1TD | |
AA01 | PREVEXT FROM 31/05/2011 TO 30/06/2011 | |
AR01 | 23/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS SWANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN LEALE-GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SKERRETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | |
AP01 | DIRECTOR APPOINTED MICHEL VAN LEEUWEN | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES MOORE | |
AP01 | DIRECTOR APPOINTED MR ANDREW INSLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM ONE LONDON WALL LONDON EC2Y 5AB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 23/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DOUGLAS | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MAGNUS PATON SWANSON | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP BELL | |
RES01 | ALTER ARTICLES 05/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON BROUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DOUGLAS / 15/08/2008 | |
288a | DIRECTOR APPOINTED GORDON HAIG BROUGH | |
288a | SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | |
288b | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAEME DAVIDSON | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
DEED OF ACCESSION | Satisfied | LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRALIS UK LIMITED
The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as CENTRALIS UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |