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CENTRALIS UK LIMITED - 130 Jermyn Street, London, SW1Y 4UR, England, United Kingdom
Company Information
- Company registration number
- 03738710
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 130 Jermyn Street
- London
- SW1Y 4UR
- England 130 Jermyn Street, London, SW1Y 4UR, England UK
Management
- Managing Directors
- KANAGARAJAH, Sutharman
- FOLEY, Aidan John
- HEWITSON, Adam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-23
- Age Of Company 1999-03-23 25 years
- SIC/NACE
- 69202
Ownership
- Beneficial Owners
- Navy Management Services Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Centralis UK Limited
- Additional Status Details
- active
- Previous Names
- WHEELHOUSE ADVISORS LIMITED
- VAT Number
- GB724659807
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-23
- Annual Return
- Due Date: 2025-07-14
- Last Date: 2024-06-30
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CENTRALIS UK LIMITED Company Description
- CENTRALIS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03738710. Its current trading status is "live". It was registered 1999-03-23. It was previously called WHEELHOUSE ADVISORS LIMITED. It has declared SIC or NACE codes as "69202". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-23.It can be contacted at 130 Jermyn Street .
Get CENTRALIS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centralis Uk Limited - 130 Jermyn Street, London, SW1Y 4UR, England, United Kingdom
- 1999-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-07-05) - CS01
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appoint-person-director-company-with-name-date (2024-01-24) - AP01
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termination-director-company-with-name-termination-date (2024-01-08) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-16) - AA
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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second-filing-of-director-appointment-with-name (2023-04-22) - RP04AP01
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termination-director-company-with-name-termination-date (2023-04-19) - TM01
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appoint-person-director-company-with-name-date (2023-04-18) - AP01
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certificate-change-of-name-company (2023-03-01) - CERTNM
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-08-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-04) - MR01
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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change-sail-address-company-with-new-address (2022-11-10) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-25) - MR01
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accounts-with-accounts-type-total-exemption-full (2022-10-10) - AA
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move-registers-to-sail-company-with-new-address (2022-11-11) - AD03
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legacy (2022-08-30) - SH20
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appoint-person-director-company-with-name-date (2022-08-23) - AP01
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legacy (2022-08-30) - CAP-SS
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-06-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-09) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-18) - AA
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legacy (2021-02-18) - PARENT_ACC
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legacy (2021-02-03) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-14) - MR01
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legacy (2021-01-06) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-04) - MR01
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legacy (2021-10-12) - AGREEMENT2
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legacy (2021-10-12) - GUARANTEE2
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legacy (2021-10-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-12) - AA
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confirmation-statement-with-no-updates (2021-07-02) - CS01
keyboard_arrow_right 2020
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resolution (2020-03-05) - RESOLUTIONS
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resolution (2020-03-13) - RESOLUTIONS
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legacy (2020-03-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-03-13) - SH19
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legacy (2020-03-13) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-16) - MR01
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cessation-of-a-person-with-significant-control (2020-03-20) - PSC07
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notification-of-a-person-with-significant-control (2020-03-20) - PSC02
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resolution (2020-04-27) - RESOLUTIONS
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memorandum-articles (2020-04-27) - MA
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capital-allotment-shares (2020-02-17) - SH01
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confirmation-statement-with-updates (2020-07-02) - CS01
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resolution (2020-08-21) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-05) - AA
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legacy (2019-11-05) - PARENT_ACC
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legacy (2019-11-05) - GUARANTEE2
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legacy (2019-11-05) - AGREEMENT2
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legacy (2019-10-21) - PARENT_ACC
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legacy (2019-10-21) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-07-08) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-09-04) - AA01
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legacy (2018-04-05) - GUARANTEE2
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legacy (2018-04-05) - PARENT_ACC
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legacy (2018-04-16) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-16) - AA
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appoint-person-director-company-with-name-date (2018-07-23) - AP01
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mortgage-satisfy-charge-full (2018-10-13) - MR04
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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confirmation-statement-with-updates (2018-03-26) - CS01
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confirmation-statement-with-no-updates (2018-08-20) - CS01
keyboard_arrow_right 2017
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legacy (2017-04-11) - AGREEMENT2
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confirmation-statement-with-updates (2017-04-04) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-11) - AA
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legacy (2017-04-11) - GUARANTEE2
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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legacy (2017-04-11) - PARENT_ACC
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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mortgage-satisfy-charge-full (2017-08-11) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-07) - AD01
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change-to-a-person-with-significant-control (2017-12-07) - PSC05
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-04-13) - AA
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legacy (2016-04-13) - PARENT_ACC
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legacy (2016-04-13) - GUARANTEE2
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legacy (2016-04-13) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-16) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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mortgage-create-with-deed (2015-02-26) - MR01
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change-person-director-company-with-change-date (2015-04-07) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-18) - MR01
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legacy (2015-04-16) - AGREEMENT2
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legacy (2015-04-16) - GUARANTEE2
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legacy (2015-04-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-04-16) - AA
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
keyboard_arrow_right 2014
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legacy (2014-04-01) - GUARANTEE2
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legacy (2014-04-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-04-28) - AA
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legacy (2014-04-28) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-11-26) - CERTNM
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appoint-person-director-company-with-name (2013-11-26) - AP01
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certificate-change-of-name-company (2013-05-15) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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accounts-with-accounts-type-full (2013-03-26) - AA
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termination-director-company-with-name (2013-01-22) - TM01
keyboard_arrow_right 2012
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legacy (2012-01-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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accounts-with-accounts-type-full (2012-03-29) - AA
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resolution (2012-02-06) - RESOLUTIONS
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certificate-change-of-name-company (2012-02-01) - CERTNM
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termination-director-company-with-name (2012-10-16) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-04) - CH01
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appoint-person-director-company-with-name (2011-02-15) - AP01
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termination-secretary-company-with-name (2011-02-15) - TM02
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termination-director-company-with-name (2011-02-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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change-account-reference-date-company-previous-extended (2011-08-04) - AA01
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change-registered-office-address-company-with-date-old-address (2011-08-04) - AD01
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accounts-with-accounts-type-small (2011-02-07) - AA
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auditors-resignation-limited-company (2011-08-26) - AA03
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change-registered-office-address-company-with-date-old-address (2011-02-15) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-02-08) - AA
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termination-director-company-with-name (2010-02-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-11) - 288b
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legacy (2009-04-21) - 363a
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legacy (2009-03-23) - 288a
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resolution (2009-03-10) - RESOLUTIONS
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legacy (2009-02-23) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-10) - AA
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legacy (2008-08-26) - 288c
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legacy (2008-04-25) - 288a
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legacy (2008-04-21) - 288a
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legacy (2008-04-18) - 288b
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legacy (2008-04-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-09) - AA
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legacy (2007-04-26) - 363a
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legacy (2007-05-14) - 288b
keyboard_arrow_right 2006
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legacy (2006-07-17) - 225
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accounts-with-accounts-type-total-exemption-full (2006-07-11) - AA
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legacy (2006-04-21) - 288a
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legacy (2006-04-21) - 287
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legacy (2006-04-21) - 288b
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certificate-change-of-name-company (2006-04-12) - CERTNM
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legacy (2006-03-31) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-02-24) - AA
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accounts-with-accounts-type-total-exemption-small (2005-11-30) - AA
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legacy (2005-04-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-17) - 363s
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legacy (2004-02-03) - 88(2)R
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resolution (2004-02-03) - RESOLUTIONS
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legacy (2004-02-03) - 123
keyboard_arrow_right 2003
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legacy (2003-10-27) - 88(2)R
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legacy (2003-09-24) - 123
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resolution (2003-09-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2003-07-14) - AA
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legacy (2003-05-16) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-12-22) - AA
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legacy (2002-03-29) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-07-27) - AA
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legacy (2001-07-19) - 288b
keyboard_arrow_right 2000
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legacy (2000-02-15) - 288b
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legacy (2000-02-15) - 288a
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legacy (2000-03-29) - 363s
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legacy (2000-10-25) - 288a
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legacy (2000-02-24) - 88(2)R
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accounts-with-accounts-type-small (2000-10-05) - AA
keyboard_arrow_right 1999
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legacy (1999-05-08) - 88(2)R
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legacy (1999-04-19) - 288b
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legacy (1999-04-19) - 288a
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legacy (1999-04-19) - 287
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certificate-change-of-name-company (1999-04-09) - CERTNM
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incorporation-company (1999-03-23) - NEWINC