CENTRALIS UK LIMITED: Filings
Overview
| Company Name | CENTRALIS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03738710 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CENTRALIS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 31 pages | AA | ||
Confirmation statement made on Jun 30, 2026 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Sutharman Kanagarajah on Aug 23, 2019 | 2 pages | CH01 | ||
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 | ||
Director's details changed for Mr Sutharman Kanagarajah on May 27, 2026 | 2 pages | CH01 | ||
Change of details for Navy Management Services Limited as a person with significant control on May 27, 2026 | 2 pages | PSC05 | ||
Director's details changed for Ms Nicole Louise Jessup on May 27, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Adam Hewitson on May 27, 2026 | 2 pages | CH01 | ||
Registration of charge 037387100010, created on Feb 20, 2026 | 33 pages | MR01 | ||
Satisfaction of charge 037387100009 in full | 1 pages | MR04 | ||
Change of details for Navy Management Services Limited as a person with significant control on Mar 16, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr Aidan John Foley on Jul 01, 2025 | 2 pages | CH01 | ||
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 | ||
Confirmation statement made on Jun 30, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Nicole Louise Jessup as a director on Jan 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthew Jon Crisp as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
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. - license: CC0