Centrus Capital Markets Limited

11763025

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 Lombard Street, London, EC3V 9AA

Incorporated 11/01/2019

Previously known as

Cf Holdco Limited · until 31/03/2020

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

96090

Other personal service activities

Officers

Phillip David Jenkins

director · Since 11/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Geoffrey Julian Lougher Knight

director · Since 11/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Paul Alexander Stevens

director · Since 11/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Phillip David Jenkins

director · Since 11/01/2019

British · United Kingdom · Age 53

Geoffrey Julian Lougher Knight

director · Since 11/01/2019

British · United Kingdom · Age 58

Paul Alexander Stevens

director · Since 11/01/2019

British · United Kingdom · Age 59

Persons with Significant Control

Centrus Corporate Finance Limited

75–100% shares

75–100% votes

Appoint directors

Senator House, 85 Queen Victoria Street, London, EC4V 4AB

Reg: 07943605 · Companies House · Limited By Shares

Notified 11/01/2019

Charges1 outstanding

A registered charge

outstanding

HSBC UK BANK PLC

Created 27/07/2026Registered 29/07/2026

Change History

status → active

2026-09-11

Active

type → ltd

2026-09-11

Private Limited Company

address line1 → 3 Lombard Street

2026-09-11

3 LOMBARD STREET

post town → London

2026-09-11

LONDON

officer appointed → JENKINS, Phillip David

2026-09-11

officer appointed → KNIGHT, Geoffrey Julian Lougher

2026-09-11

officer appointed → STEVENS, Paul Alexander

2026-09-11

Filing History42 filings

MR01

mortgage create with deed with charge number charge creation date

29/07/202616 pages · PDF

Confirmation statement

confirmation statement with no updates

19/03/20263 pages · PDF

PARENT_ACC

legacy

21/11/202542 pages · PDF

Accounts filed

accounts with accounts type total exemption full

06/10/202515 pages · PDF

GUARANTEE2

legacy

08/08/20253 pages · PDF

AGREEMENT2

legacy

08/08/20251 page · PDF

Confirmation statement

confirmation statement with no updates

24/01/20253 pages · PDF

Accounts filed

accounts with accounts type total exemption full

28/08/202415 pages · PDF

PARENT_ACC

legacy

28/08/202441 pages · PDF

AGREEMENT2

legacy

28/08/20241 page · PDF

GUARANTEE2

legacy

28/08/20243 pages · PDF

Confirmation statement

confirmation statement with no updates

09/02/20243 pages · PDF

Address changed

change registered office address company with date old address new address

06/11/20231 page · PDF

Accounts filed

accounts with accounts type total exemption full

24/08/202315 pages · PDF

GUARANTEE2

legacy

24/08/20233 pages · PDF

AGREEMENT2

legacy

24/08/20231 page · PDF

Confirmation statement

confirmation statement with no updates

10/01/20233 pages · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

01/09/202213 pages · PDF

PARENT_ACC

legacy

01/09/202239 pages · PDF

GUARANTEE2

legacy

01/09/20223 pages · PDF

AGREEMENT2

legacy

01/09/20221 page · PDF

PARENT_ACC

legacy

04/08/202239 pages · PDF

GUARANTEE2

legacy

04/08/20223 pages · PDF

AGREEMENT2

legacy

04/08/20221 page · PDF

PARENT_ACC

legacy

04/08/202239 pages · PDF

GUARANTEE2

legacy

04/08/20223 pages · PDF

Confirmation statement

confirmation statement with no updates

10/01/20223 pages · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

12/08/202113 pages · PDF

PARENT_ACC

legacy

12/08/202138 pages · PDF

AGREEMENT2

legacy

12/08/20211 page · PDF

GUARANTEE2

legacy

12/08/20213 pages · PDF

Confirmation statement

confirmation statement with no updates

11/01/20213 pages · PDF

Accounts filed

accounts with accounts type dormant

20/11/20204 pages · PDF

RESOLUTIONS

resolution

31/03/20203 pages · PDF

Confirmation statement

confirmation statement with no updates

10/01/20203 pages · PDF

Director details changed

change person director company with change date

18/12/20192 pages · PDF

Address changed

change registered office address company with date old address new address

18/12/20191 page · PDF

PSC05

change to a person with significant control

17/12/20192 pages · PDF

Director details changed

change person director company with change date

17/12/20192 pages · PDF

Director details changed

change person director company with change date

17/12/20192 pages · PDF

Accounts date changed

change account reference date company current shortened

22/03/20191 page · PDF

Incorporated

incorporation company

11/01/201936 pages · PDF