CENTRILOGIC LTD
Overview
| Company Name | CENTRILOGIC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07758427 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRILOGIC LTD?
- Computer facilities management activities (62030) / Information and communication
Where is CENTRILOGIC LTD located?
| Registered Office Address | 5 Arlington Square Downshire Way RG12 1WA Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRILOGIC LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CENTRILOGIC LTD?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for CENTRILOGIC LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 077584270004 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 077584270004, created on Jan 21, 2022 | 44 pages | MR01 | ||
Registration of charge 077584270003, created on Oct 04, 2021 | 44 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Termination of appointment of Nigel Lester Offley as a director on May 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 28, 2019 with updates | 4 pages | CS01 | ||
Notification of Centrilogic Uk Holdco Limited as a person with significant control on Jun 06, 2018 | 4 pages | PSC02 | ||
Cessation of Centrilogic Inc as a person with significant control on Jun 06, 2018 | 3 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Who are the officers of CENTRILOGIC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OFFLEY, Robert James | Director | Arlington Square Downshire Way RG12 1WA Bracknell 5 Berkshire United Kingdom | Canada | British | Company Director | 176204580001 | ||||
| JACOBS, Yomtov Eliezer | Director | Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England | England | British | Company Formation Agent | 132925080001 | ||||
| OFFLEY, Nigel Lester | Director | 34 Rose Street RG40 1XU Wokingham Walnut House Berkshire United Kingdom | England | British | Director | 57795350004 |
Who are the persons with significant control of CENTRILOGIC LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Centrilogic Uk Holdco Limited | Jun 06, 2018 | Fleet Place EC4M 7RD London 5 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Centrilogic Inc | Jan 01, 2017 | Robert Speck Parkway Suite 500 Mississauga 2 Ontario L47 1h8 Canada | Yes | ||||||||||
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Natures of Control
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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