Centrus Corporate Finance Limited
07943605
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/11/2024
group
Next accounts due
30/11/2026
Confirmation statement
Last: 14/06/2026
Due 28/06/2027
Industry
Officers
director · Since 06/02/2013
NONE
BRITISH · ENGLAND · Age 53
Also on 10 other boards
director · Since 06/02/2013
NONE
BRITISH · UNITED KINGDOM · Age 59
Also on 7 other boards
director · Since 21/07/2014
NONE
BRITISH · UNITED KINGDOM · Age 58
Also on 8 other boards
secretary · Since 20/09/2022
secretary · Since 20/09/2022
Former
corporate director · Resigned 06/02/2013
corporate director · Resigned 06/02/2013
corporate secretary · Resigned 06/02/2013
director · Resigned 06/02/2013
director · Resigned 21/07/2014
director · Resigned 15/10/2014
director · Resigned 21/01/2020
director · Resigned 18/01/2021
director · Resigned 23/04/2021
director · Resigned 09/11/2022
director · Resigned 09/11/2022
director · Resigned 09/11/2022
Persons with Significant Control
Mr Philip David Jenkins
British · England · Age 53
3, Lombard Street, London, EC3V 9AA
Notified 06/04/2016
Charges1 outstanding
Hsbc UK Bank PLC
A fixed and floating charge over all assets.
Change History
Active
Private Limited Company
3 LOMBARD STREET
LONDON
Filing History100 filings
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
capital return purchase own shares
mortgage create with deed with charge number charge creation date
confirmation statement with updates
resolution
capital allotment shares
accounts with accounts type group
confirmation statement with updates
resolution
capital allotment shares
capital cancellation shares
capital return purchase own shares
capital return purchase own shares
accounts with accounts type group
capital cancellation shares
capital cancellation shares
capital cancellation shares
confirmation statement with updates
appoint person director company with name date
confirmation statement with no updates
change registered office address company with date old address new address
accounts amended with accounts type group
accounts with accounts type group
confirmation statement with no updates
capital return purchase own shares
termination director company with name termination date
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
memorandum articles
resolution
statement of companys objects
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type group
capital cancellation shares
capital return purchase own shares
confirmation statement with updates
termination director company with name termination date
capital allotment shares
accounts with accounts type group
change person director company with change date
confirmation statement with updates
termination director company with name termination date
change registered office address company with date old address new address
change to a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
change person director company with change date
change person director company with change date
capital allotment shares
confirmation statement with updates
capital allotment shares
capital allotment shares
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type dormant
change account reference date company previous shortened
change registered office address company with date old address new address
appoint person director company with name date
confirmation statement with updates
accounts with accounts type dormant
resolution
capital name of class of shares
capital allotment shares
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type micro entity
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
termination director company with name termination date
accounts with accounts type dormant
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination secretary company with name
termination director company with name
termination director company with name
termination director company with name
appoint corporate director company with name
appoint person director company with name
appoint person director company with name