CENTRALLIS CONSULTING LIMITED - Other information technology service activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Centrallis Consulting Ltd

CENTRALLIS CONSULTING LIMITED was founded on 2003-01-10 and has its registered office in Stanmore. The organisation's status is listed as "Active". Centrallis Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

CENTRALLIS CONSULTING LIMITED

Legal Registered Office

PORTLAND HOUSE
228 PORTAND CRESCENT
STANMORE
HA7 1LS
Other companies in NW9

Previous Names

AYANA LIMITED

12/05/2006

Filing Information

Company Number		04633570
Company ID Number		04633570
Date formed		2003-01-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		29/02/2016
Return next due		28/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB887527761

Last Datalog update:	2024-11-05 17:13:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRALLIS CONSULTING LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of CENTRALLIS CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
ANAND KACHHIA	Company Secretary	2003-01-10
ANAND KACHHIA	Director	2006-03-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEELAM KACHHIA	Director	2003-01-10	2007-06-01
BRIGHTON SECRETARY LTD	Nominated Secretary	2003-01-10	2003-01-16
BRIGHTON DIRECTOR LTD	Nominated Director	2003-01-10	2003-01-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-17		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-03-05		CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2023-02-21		CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-03-02	CS01	CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-10-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-17	CS01	CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-01-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-03-08	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-10-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/19 FROM Finance House 15 Wilberforce Road Hendon London NW9 6BA England
2019-05-22	DISS40	Compulsory strike-off action has been discontinued
2019-05-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-05-18	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-10-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-10-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-28	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-30	AR01	29/02/16 ANNUAL RETURN FULL LIST
2016-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/16 FROM 228 Portland Crescent Stanmore Middlesex HA7 1LS England
2016-03-10	LATEST SOC	10/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-10	SH01	03/02/16 STATEMENT OF CAPITAL GBP 2
2016-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/16 FROM Finance House 15 Wilberforce Road Hendon London NW9 6BB
2015-11-18	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27	LATEST SOC	27/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-27	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-10-30	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-28	AR01	28/02/14 ANNUAL RETURN FULL LIST
2013-12-06	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06	AR01	10/01/13 ANNUAL RETURN FULL LIST
2013-02-06	CH01	Director's details changed for Mr Anand Kachhia on 2013-02-02
2012-10-17	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23	AR01	10/01/12 ANNUAL RETURN FULL LIST
2012-02-23	CH03	SECRETARY'S DETAILS CHNAGED FOR ANAND KACHHIA on 2012-01-04
2011-10-21	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18	AR01	10/01/11 FULL LIST
2011-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANAND KACHHIA / 15/12/2010
2010-11-08	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-02-26	AA	31/01/09 TOTAL EXEMPTION SMALL
2010-01-27	AR01	10/01/10 FULL LIST
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANAND KACHHIA / 26/01/2010
2009-04-01	363a	RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-03-31	288b	APPOINTMENT TERMINATED DIRECTOR NEELAM KACHHIA
2008-12-22	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-02-26	363s	RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS
2007-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-21	363s	RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2007-02-21	88(2)R	AD 01/07/06--------- £ SI 1@1=1 £ IC 1/2
2006-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-07-05	363s	RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS; AMEND
2006-05-19	288a	NEW DIRECTOR APPOINTED
2006-05-12	CERTNM	COMPANY NAME CHANGED AYANA LIMITED CERTIFICATE ISSUED ON 12/05/06
2006-02-03	287	REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 97 WATFORD WAY HENDON LONDON NW4 4RS
2006-01-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2006-01-19	363s	RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-01-07	363s	RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-02-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-07	288a	NEW SECRETARY APPOINTED
2004-02-07	363s	RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-04-25	288a	NEW DIRECTOR APPOINTED
2003-01-16	288b	DIRECTOR RESIGNED
2003-01-16	288b	SECRETARY RESIGNED
2003-01-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to CENTRALLIS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CENTRALLIS CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CENTRALLIS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 CENTRALLIS CONSULTING LIMITED

Intangible Assets

Patents

We have not found any records of CENTRALLIS CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CENTRALLIS CONSULTING LIMITED

Trademarks

We have not found any records of CENTRALLIS CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CENTRALLIS CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CENTRALLIS CONSULTING LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where CENTRALLIS CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CENTRALLIS CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CENTRALLIS CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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