CENTRALIS UK LIMITED
130 JERMYN STREET, LONDON SW1Y 4UR- Active
- Private Limited Company
- Company No. 03738710
- Last Updated: 01 Mar 2024
Company Profile
CENTRALIS UK LIMITED was incorporated on Tuesday, March 23, 1999 as a Private Limited Company with registered address in LONDON. CENTRALIS UK LIMITED has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 25 years 10 months and 30 days.
| Name | CENTRALIS UK LIMITED |
|---|---|
| Company number | 03738710 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 JERMYN STREET LONDON SW1Y 4UR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Navy Management Services Limited Rope Street, SE16 7EX |
Dates: Monday, March 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cordium Consulting Group Limited Jermyn Street, SW1Y 4UR |
Dates: Wednesday, April 6, 2016 - Monday, March 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| CENTRALIS UK LIMITED | 23 Mar 1999 |
| LEALE-GREEN LIMITED | 12 Apr 2006 |
| REGULATORY SOLUTIONS LIMITED | 01 Feb 2012 |
| IMS COMPLIANCE LTD | 15 May 2013 |
| CORDIUM COMPLIANCE LIMITED | 26 Nov 2013 |
| CORDIUM ACCOUNTING LIMITED | 21 Aug 2020 |
| WHEELHOUSE ADVISORS LIMITED | 01 Mar 2023 |