Menna Overview
Here’s a quick overview of CENTRALIS UK LIMITED 👀 — a London based business that started in 1999.
CENTRALIS UK LIMITED
- Company statusactive
- Company No03738710
- Age27 years 4 months Incorporated 23 March 1999
- Officers4
Address
130 Jermyn Street, London, SW1Y 4UR, England
CENTRALIS UK LIMITED is an active company incorporated on 23 March 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69202 Bookkeeping activities, 69203 Tax consultancy, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Year Ago on 14 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Jun 2025
Legacy
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Jan 2025
Legacy
1 Year Ago on 14 Jan 2025
Legacy
1 Year Ago on 14 Jan 2025
Legacy
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 May 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 22 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 01 Mar 2023
Move Registers To Sail Company With New Address
3 Years Ago on 11 Nov 2022
Change Sail Address Company With New Address
3 Years Ago on 10 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Oct 2022
Legacy
3 Years Ago on 30 Aug 2022
Legacy
3 Years Ago on 30 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOLEY, Aidan John | director | Dec 1976 | 22 Aug 2022 |
| HEWITSON, Adam | director | Nov 1977 | 18 Apr 2023 |
| JESSUP, Nicole Louise | director | Oct 1980 | 23 Jan 2024 |
| KANAGARAJAH, Sutharman | director | May 1978 | 23 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Navy Management Services Limited | 16 Mar 2020 | |
| Cordium Consulting Group Limited | 06 Apr 2016 |
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Here’s a quick overview of CENTRALIS UK LIMITED 👀 — a London based business that started in 1999.