CENTRALIS UK LIMITED

Overview

Company Name	CENTRALIS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03738710
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTRALIS UK LIMITED?

Bookkeeping activities (69202) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CENTRALIS UK LIMITED located?

Registered Office Address	7th Floor York House 23 Kingsway WC2B 6UJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CENTRALIS UK LIMITED?

Previous Company Names
Company Name	From	Until
WHEELHOUSE ADVISORS LIMITED	Aug 21, 2020	Aug 21, 2020
CORDIUM ACCOUNTING LIMITED	Nov 26, 2013	Nov 26, 2013
CORDIUM COMPLIANCE LIMITED	May 15, 2013	May 15, 2013
IMS COMPLIANCE LTD	Feb 01, 2012	Feb 01, 2012
REGULATORY SOLUTIONS LIMITED	Apr 12, 2006	Apr 12, 2006
LEALE-GREEN LIMITED	Apr 12, 1999	Apr 12, 1999
MARONHURST LIMITED	Mar 23, 1999	Mar 23, 1999

What are the latest accounts for CENTRALIS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CENTRALIS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2027
Next Confirmation Statement Due	Jul 14, 2027
Next Confirmation Statement Made Up To	Jun 30, 2026
Overdue	No

What are the latest filings for CENTRALIS UK LIMITED?

Filings
Date	Description	Document	Type
Jul 27, 2026	Full accounts made up to Dec 31, 2025	31 pages	AA

Jul 14, 2026	Confirmation statement made on Jun 30, 2026 with updates	4 pages	CS01

Jul 13, 2026	Director's details changed for Mr Sutharman Kanagarajah on Aug 23, 2019	2 pages	CH01

May 27, 2026	Registered office address changed from 130 Jermyn Street London SW1Y 4UR England to 7th Floor York House 23 Kingsway London WC2B 6UJ on May 27, 2026	1 pages	AD01

May 27, 2026	Director's details changed for Mr Sutharman Kanagarajah on May 27, 2026	2 pages	CH01

May 27, 2026	Change of details for Navy Management Services Limited as a person with significant control on May 27, 2026	2 pages	PSC05

May 27, 2026	Director's details changed for Ms Nicole Louise Jessup on May 27, 2026	2 pages	CH01

May 27, 2026	Director's details changed for Mr Adam Hewitson on May 27, 2026	2 pages	CH01

Feb 23, 2026	Registration of charge 037387100010, created on Feb 20, 2026	33 pages	MR01

Feb 09, 2026	Satisfaction of charge 037387100009 in full	1 pages	MR04

Jan 02, 2026	Change of details for Navy Management Services Limited as a person with significant control on Mar 16, 2020	2 pages	PSC05

Nov 06, 2025	Director's details changed for Mr Aidan John Foley on Jul 01, 2025	2 pages	CH01

Jul 14, 2025	Register inspection address has been changed from 1 Northumberland Avenue London WC2N 5BW United Kingdom to York House 23 Kingsway London WC2B 6UJ	1 pages	AD02

Jul 14, 2025	Confirmation statement made on Jun 30, 2025 with updates	4 pages	CS01

Jun 26, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Jan 14, 2025	legacy	37 pages	PARENT_ACC

Jan 14, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

Jan 14, 2025	legacy	37 pages	PARENT_ACC

Jan 14, 2025	legacy	1 pages	AGREEMENT2

Nov 28, 2024	legacy	3 pages	GUARANTEE2

Jul 05, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Jan 24, 2024	Appointment of Mrs Nicole Louise Jessup as a director on Jan 23, 2024	2 pages	AP01

Jan 08, 2024	Termination of appointment of Matthew Jon Crisp as a director on Dec 22, 2023	1 pages	TM01

Oct 16, 2023	Total exemption full accounts made up to Dec 31, 2022	19 pages	AA

Jul 04, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of CENTRALIS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOLEY, Aidan John Avenue De La Gare L-1610 Luxembourg 8-10 Luxembourg	Aug 22, 2022		Director	Avenue De La Gare L-1610 Luxembourg 8-10 Luxembourg	Luxembourg	Irish	1976-12	299369720002
HEWITSON, Adam York House 23 Kingsway WC2B 6UJ London 7th Floor United Kingdom	Apr 18, 2023		Director	York House 23 Kingsway WC2B 6UJ London 7th Floor United Kingdom	United Kingdom	British	1977-11	290607520001
JESSUP, Nicole Louise York House 23 Kingsway WC2B 6UJ London 7th Floor United Kingdom	Jan 23, 2024		Director	York House 23 Kingsway WC2B 6UJ London 7th Floor United Kingdom	United Kingdom	British	1980-10	268343200001
KANAGARAJAH, Sutharman York House 23 Kingsway WC2B 6UJ London 7th Floor United Kingdom	Jul 23, 2018		Director	York House 23 Kingsway WC2B 6UJ London 7th Floor United Kingdom	England	British	1978-5	248702560002
LEALE-GREEN, Alan Broad Oaks Frogs Hole Lane, Benenden TN17 4BH Cranbrook Kent	Apr 06, 1999	Apr 12, 2006	Secretary	Broad Oaks Frogs Hole Lane, Benenden TN17 4BH Cranbrook Kent		British		63636530001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Mar 23, 1999	Apr 06, 1999	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
MACLAY MURRAY & SPENS One London Wall EC2Y 5AB London	Apr 12, 2006	Apr 15, 2008	Nominee Secretary	One London Wall EC2Y 5AB London				900030680001
MACLAY MURRAY & SPENS LLP One London Wall EC2Y 5AB London	Apr 15, 2008	Feb 03, 2011	Secretary	One London Wall EC2Y 5AB London				116685100001
BELL, Philip John 4 Sidegates Staplecross Road TN31 6JP Northiam East Sussex	Apr 12, 2006	Mar 05, 2009	Director	4 Sidegates Staplecross Road TN31 6JP Northiam East Sussex	United Kingdom ( England ) (Gb-Eng)	British	1960-10	164506360001
BROUGH, Gordon Haig 19 Victoria Square SW1W 0RB London	Apr 15, 2008	Feb 06, 2009	Director	19 Victoria Square SW1W 0RB London	United Kingdom	British	1959-8	65227290001
BURKE, Stephen John James Jermyn Street SW1Y 4UR London 130 England	Nov 26, 2013	Aug 31, 2018	Director	Jermyn Street SW1Y 4UR London 130 England	United Kingdom	British	1964-1	112871890001
CRISP, Matthew Jon Jermyn Street SW1Y 4UR London 130 England	Dec 19, 2016	Dec 22, 2023	Director	Jermyn Street SW1Y 4UR London 130 England	United Kingdom	British	1972-5	139409340002
DAVIDSON, Graeme Walter Irving 7a N.E. Cumberland Street Lane EH3 6SB Edinburgh	Apr 12, 2006	Apr 15, 2008	Director	7a N.E. Cumberland Street Lane EH3 6SB Edinburgh	Scotland	British	1959-5	1139360001
DOUGLAS, Neil Stewart Northumberland Street EH3 6JE Edinburgh 68	Apr 12, 2006	Jun 30, 2009	Director	Northumberland Street EH3 6JE Edinburgh 68		British	1956-6	105092270004
GREEN, Aubrey Horace 16 Kingsmere Close West Mersea CO5 8AF Colchester Essex	Apr 06, 1999	Feb 06, 2000	Director	16 Kingsmere Close West Mersea CO5 8AF Colchester Essex		British	1917-9	63636590001
INSLEY, Andrew Jermyn Street SW1Y 4UR London 130 England	Feb 03, 2011	Nov 29, 2017	Director	Jermyn Street SW1Y 4UR London 130 England	United Kingdom	British	1979-1	114544270002
JESSUP, Nicole Louise Jermyn Street SW1Y 4UR London 130 England	Aug 22, 2022	May 01, 2023	Director	Jermyn Street SW1Y 4UR London 130 England	United Kingdom	British	1980-10	268343200001
KERR, Gerard William 15 Ewerland EH4 6DH Edinburgh	Apr 12, 2006	Apr 30, 2007	Director	15 Ewerland EH4 6DH Edinburgh	United Kingdom	British	1958-3	75939060005
KING, David John Jermyn Street SW1Y 4UR London 130 England	Aug 22, 2022	Apr 01, 2023	Director	Jermyn Street SW1Y 4UR London 130 England	England	British	1967-3	245935200001
LEALE-GREEN, Alan Broad Oaks Frogs Hole Lane, Benenden TN17 4BH Cranbrook Kent	Apr 06, 1999	Oct 12, 2012	Director	Broad Oaks Frogs Hole Lane, Benenden TN17 4BH Cranbrook Kent	United Kingdom	British	1949-5	63636530001
LEALE-GREEN, Helen Elizabeth Anne Broad Oaks Frogs Hole Lane, Benenden TN17 4BH Cranbrook Kent	Feb 06, 2000	Feb 03, 2011	Director	Broad Oaks Frogs Hole Lane, Benenden TN17 4BH Cranbrook Kent	England	British	1960-3	68363260001
MOORE, Peter James Jermyn Street SW1Y 4UR London 130 United Kingdom	Feb 03, 2011	Nov 30, 2012	Director	Jermyn Street SW1Y 4UR London 130 United Kingdom	United Kingdom	British	1970-2	148358730002
SKERRETT, Philip Edward 21 Rivermead Hurst Road KT8 9AZ East Molesey Surrey	Apr 12, 2006	Feb 03, 2011	Director	21 Rivermead Hurst Road KT8 9AZ East Molesey Surrey	United Kingdom	British	1943-8	3490470002
SWANSON, Magnus Paton 15 Mirrlees Drive G12 0SH Glasgow	Mar 16, 2009	Feb 03, 2011	Director	15 Mirrlees Drive G12 0SH Glasgow	Scotland	British	1958-4	57755650001
VAN LEEUWEN, Michel Jermyn Street SW1Y 4UR London 130 United Kingdom	Feb 03, 2011	Oct 23, 2015	Director	Jermyn Street SW1Y 4UR London 130 United Kingdom	United Kingdom	Dutch	1966-4	156707190004
WOOLFE, Steven 15a Clapham Manor Street Clapham SW4 6DU London	Oct 16, 2000	Jun 19, 2001	Director	15a Clapham Manor Street Clapham SW4 6DU London	United Kingdom	British	1967-10	77657140001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Mar 23, 1999	Apr 06, 1999	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRALIS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Navy Management Services Limited

Mar 16, 2020

York House

23 Kingsway

WC2B 6UJ London

7th Floor

United Kingdom

Legal Form	Private Company, Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies, England And Wales
Registration Number	12490901

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cordium Consulting Group Limited

Apr 06, 2016

Jermyn Street

SW1Y 4UR London

130

England

Yes

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales, Companies Act 2006
Place Registered	Companies House
Registration Number	05963788

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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