Centralis Uk Limited
03738710
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
Industry
Officers
director · Since 18/04/2023
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 18 other boards
director · Since 23/01/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 2 other boards
Former
corporate nominee director · Resigned 06/04/1999
corporate nominee secretary · Resigned 06/04/1999
director · Resigned 06/02/2000
director · Resigned 19/06/2001
secretary · Resigned 12/04/2006
director · Resigned 30/04/2007
director · Resigned 15/04/2008
corporate nominee secretary · Resigned 15/04/2008
director · Resigned 06/02/2009
director · Resigned 05/03/2009
director · Resigned 30/06/2009
director · Resigned 03/02/2011
director · Resigned 03/02/2011
corporate secretary · Resigned 03/02/2011
director · Resigned 03/02/2011
director · Resigned 12/10/2012
director · Resigned 30/11/2012
director · Resigned 23/10/2015
director · Resigned 29/11/2017
director · Resigned 31/08/2018
director · Resigned 01/04/2023
director · Resigned 01/05/2023
director · Resigned 22/12/2023
Persons with Significant Control
Navy Management Services Limited
7th Floor, York House, London, WC2B 6UJ
Reg: 12490901 · Register Of Companies, England And Wales · Private Company, Limited By Shares
Notified 16/03/2020
Former PSCs
Cordium Consulting Group Limited
Ceased 16/03/2020
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED (CN: 07927175) AS TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTI
AFRM NOMINEE LIMITED
TC SECURITY TRUSTEE LIMITED
AFRM NOMINEE LIMITED
AFRM NOMINEE LIMITED
AFRM NOMINEE LIMITED
ROGER OLIVER
Change History
Active
Private Limited Company
130 JERMYN STREET
LONDON
SW1Y 4UR