Centralnic Limited
04985780
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 28/11/2025
Due 12/12/2026
Industry
Officers
director · Since 16/02/2023
CFO
BRITISH · ENGLAND · Age 49
Also on 10 other boards
director · Since 06/02/2024
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 13 other boards
Former
director · Resigned 05/02/2016
secretary · Resigned 24/07/2017
director · Resigned 24/07/2017
secretary · Resigned 03/04/2020
director · Resigned 03/04/2020
director · Resigned 26/07/2022
director · Resigned 12/12/2022
director · Resigned 16/02/2023
director · Resigned 06/02/2024
Persons with Significant Control
Team Internet Group Plc
44, Gutter Lane, London, EC2V 6BR
Reg: 08576358 · Register Of Companies (England And Wales) · Public Limited Company
Notified 06/04/2016
Charges1 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
NORDIC TRUSTEE AS
NORDIC TRUSTEE AS
Change History
Active
Private Limited Company
4TH FLOOR, SADDLERS HOUSE
LONDON