CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED
Overview
| Company Name | CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09903096 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED located?
| Registered Office Address | Unit 8, The Aquarium Building King Street RG1 2AN Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED?
| 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 CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 100 Longwater Avenue Green Park Reading RG2 6GP England to Unit 8, the Aquarium Building King Street Reading Berkshire RG1 2AN on Jan 23, 2026 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Aidan Foley as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Robert Moore as a director on Oct 24, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 100 Longwater Avenue Green Park Reading RG2 6GP on Sep 07, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Appointment of Mr Adam Hewitson as a director on Feb 15, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ian Robert Moore as a director on May 07, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Francois Brouxel as a director on May 07, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWITSON, Adam | Director | King Street RG1 2AN Reading Unit 8, The Aquarium Building Berkshire | England | British | 290607520001 | |||||
| BROUXEL, Francois | Director | St. James's Square SW1Y 4JS London 33 England | Luxembourg | French | 203253020001 | |||||
| FOLEY, Aidan | Director | Longwater Avenue Green Park RG2 6GP Reading 100 England | Luxembourg | Irish | 203253010001 | |||||
| MOORE, Ian Robert | Director | Longwater Avenue Green Park RG2 6GP Reading 100 England | United Kingdom | British | 262023960001 |
What are the latest statements on persons with significant control for CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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