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Home > England & Wales Companies > CENTRALIS TRANSFORMATIONS LIMITED
Company Information for

CENTRALIS TRANSFORMATIONS LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
09961891
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Centralis Transformations Ltd
CENTRALIS TRANSFORMATIONS LIMITED was founded on 2016-01-20 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Centralis Transformations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CENTRALIS TRANSFORMATIONS LIMITED
 
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
 
Previous Names
CLOUD TRANSFORMATIONS LIMITED16/02/2016
Filing Information
Company Number 09961891
Company ID Number 09961891
Date formed 2016-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB233029735  
Last Datalog update: 2019-05-06 11:27:13
Primary Source:Companies House
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Company Officers of CENTRALIS TRANSFORMATIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID BOSELEY
 Director 2016-01-20
DAVID JOHN CUNNEEN
 Director 2017-03-09
LEE KEVIN MASTERS
 Director 2016-01-29
RICHARD JAMES WILLIAMS
 Director 2016-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID BOSELEY ASHOKAN UK LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
MICHAEL DAVID BOSELEY ARAGON VENTURES LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active - Proposal to Strike off
MICHAEL DAVID BOSELEY INNOVATION HIVE TOGETHER LTD Director 2014-05-09 CURRENT 2014-05-09 Dissolved 2016-06-28
MICHAEL DAVID BOSELEY INNOVATION HIVE C.I.C. Director 2014-04-23 CURRENT 2014-04-09 Dissolved 2017-07-25
MICHAEL DAVID BOSELEY TSI WORLD LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
LEE KEVIN MASTERS INTELLIGERE LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
LEE KEVIN MASTERS SAYLES SERVICES LIMITED Director 2015-02-25 CURRENT 2015-02-25 Dissolved 2016-08-09
RICHARD JAMES WILLIAMS DATAMARAN LIMITED Director 2018-04-05 CURRENT 2014-06-02 Active
RICHARD JAMES WILLIAMS INTELLIGERE LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
RICHARD JAMES WILLIAMS GOBSMACK HOLDINGS LIMITED Director 2017-03-01 CURRENT 2015-10-19 In Administration/Administrative Receiver
RICHARD JAMES WILLIAMS ZEGONA COMMUNICATIONS PLC Director 2015-11-09 CURRENT 2015-01-19 Active
RICHARD JAMES WILLIAMS MAKE POSITIVE LIMITED Director 2015-10-09 CURRENT 2002-12-13 Active
RICHARD JAMES WILLIAMS INSTINCT DIGITAL LIMITED Director 2015-09-23 CURRENT 2003-06-23 Active

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.

DateDocument TypeDocument Description
2019-06-15GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-15AM10Administrator's progress report
2019-03-15AM23Liquidation. Administration move to dissolve company
2018-10-17AM10Administrator's progress report
2018-08-29RP04CS01Second filing of Confirmation Statement dated 19/01/2018
2018-07-05AM07Liquidation creditors meeting
2018-06-27AM07Liquidation creditors meeting
2018-05-17AM03Statement of administrator's proposal
2018-05-08AM02Liquidation statement of affairs AM02SOA
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU United Kingdom
2018-03-27AM01Appointment of an administrator
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2018-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099618910001
2017-11-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 193.98
2017-10-23SH0103/07/17 STATEMENT OF CAPITAL GBP 193.98
2017-10-23SH0104/06/17 STATEMENT OF CAPITAL GBP 190.86
2017-10-23SH0131/05/17 STATEMENT OF CAPITAL GBP 187.23
2017-10-23SH0120/01/17 STATEMENT OF CAPITAL GBP 148
2017-06-07AA01Previous accounting period extended from 31/01/17 TO 31/03/17
2017-03-30AP01DIRECTOR APPOINTED MR DAVID JOHN CUNNEEN
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 142
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-11-02AP01DIRECTOR APPOINTED MR RICHARD JAMES WILLIAMS
2016-10-05SH0130/08/16 STATEMENT OF CAPITAL GBP 142
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 099618910001
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 136
2016-06-10SH0110/05/16 STATEMENT OF CAPITAL GBP 136
2016-06-10SH0118/04/16 STATEMENT OF CAPITAL GBP 130
2016-06-10SH0114/04/16 STATEMENT OF CAPITAL GBP 129
2016-06-10SH0107/04/16 STATEMENT OF CAPITAL GBP 125
2016-06-10SH0130/03/16 STATEMENT OF CAPITAL GBP 120
2016-06-10SH0123/03/16 STATEMENT OF CAPITAL GBP 118
2016-06-10SH0121/03/16 STATEMENT OF CAPITAL GBP 108
2016-06-10SH0118/03/16 STATEMENT OF CAPITAL GBP 103
2016-06-09SH0112/02/16 STATEMENT OF CAPITAL GBP 50
2016-02-16RES15CHANGE OF NAME 15/02/2016
2016-02-16CERTNMCOMPANY NAME CHANGED CLOUD TRANSFORMATIONS LIMITED CERTIFICATE ISSUED ON 16/02/16
2016-02-15AP01DIRECTOR APPOINTED MR LEE KEVIN MASTERS
2016-01-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-01-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 CENTRALIS TRANSFORMATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-03-21
Fines / Sanctions
No fines or sanctions have been issued against CENTRALIS TRANSFORMATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CENTRALIS TRANSFORMATIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31

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 CENTRALIS TRANSFORMATIONS LIMITED

Intangible Assets
Patents
We have not found any records of CENTRALIS TRANSFORMATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRALIS TRANSFORMATIONS LIMITED
Trademarks
We have not found any records of CENTRALIS TRANSFORMATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRALIS TRANSFORMATIONS 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 CENTRALIS TRANSFORMATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTRALIS TRANSFORMATIONS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCENTRALIS TRANSFORMATIONS LIMITEDEvent Date2018-03-21
In the High Court of Justice, Chancery Division Companies Court Court Number: CR-2018-2217 CENTRALIS TRANSFORMATIONS LIMITED (Company Number 09961891 ) Nature of Business: Computer cloud migration fac…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRALIS TRANSFORMATIONS 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 CENTRALIS TRANSFORMATIONS 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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    Other companies at postcode EC4N 6EU