Menna Overview
Here’s a quick overview of CENTRUS MARINE ONE LIMITED 👀 — a London based business that started in 2019.
CENTRUS MARINE ONE LIMITED
- Company statusactive
- Company No12069243
- Age7 years 1 month Incorporated 25 June 2019
- Officers2
Address
3 Lombard Street, London, EC3V 9AA, United Kingdom
CENTRUS MARINE ONE LIMITED is an active company incorporated on 25 June 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 16 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 07 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 07 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JENKINS, Philip David | director | Oct 1972 | 01 Jun 2025 |
| KNIGHT, Geoffrey Julian Lougher | director | Sep 1968 | 25 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Centrus Asset Management Limited | 25 Jun 2019 |
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JENKINS, Philip David, KNIGHT, Geoffrey Julian Lougher, HAYES, Christopher Jack, LAYBURN, Stephen Richard are mutual persons.
JENKINS, Philip David, KNIGHT, Geoffrey Julian Lougher, LAYBURN, Stephen Richard are mutual persons.
JENKINS, Philip David, LAYBURN, Stephen Richard are mutual persons.
JENKINS, Philip David, KNIGHT, Geoffrey Julian Lougher, LAYBURN, Stephen Richard are mutual persons.
JENKINS, Philip David, KNIGHT, Geoffrey Julian Lougher, LAYBURN, Stephen Richard are mutual persons.
JENKINS, Philip David, LAYBURN, Stephen Richard are mutual persons.
JENKINS, Philip David, KNIGHT, Geoffrey Julian Lougher, LAYBURN, Stephen Richard are mutual persons.
JENKINS, Philip David, KNIGHT, Geoffrey Julian Lougher, LAYBURN, Stephen Richard are mutual persons.
JENKINS, Philip David are mutual persons.
JENKINS, Philip David are mutual persons.
JENKINS, Philip David are mutual persons.
JENKINS, Philip David are mutual persons.
LAYBURN, Stephen Richard are mutual persons.
LAYBURN, Stephen Richard are mutual persons.
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JENKINS, Philip David are mutual persons.
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Menna Overview
Here’s a quick overview of CENTRUS MARINE ONE LIMITED 👀 — a London based business that started in 2019.