CENTRICUS WEALTH LIMITED
Overview
| Company Name | CENTRICUS WEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10782301 |
| 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 CENTRICUS WEALTH LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CENTRICUS WEALTH LIMITED located?
| Registered Office Address | Byron House SW1A 1EE 7-9 St. James's Street London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRICUS WEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CENTRICUS WEALTH LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for CENTRICUS WEALTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 03, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 21, 2018 with updates | 5 pages | CS01 | ||
Notification of Joshua Casey Dennis Purvis as a person with significant control on Feb 20, 2018 | 2 pages | PSC01 | ||
Cessation of Ian Anthony Pellow as a person with significant control on Feb 20, 2018 | 1 pages | PSC07 | ||
Appointment of Mr Joshua Casey Dennis Purvis as a director on Feb 20, 2018 | 2 pages | AP01 | ||
Termination of appointment of Ian Anthony Pellow as a director on Feb 20, 2018 | 1 pages | TM01 | ||
Cessation of Cargil Management Services Limited as a person with significant control on May 22, 2017 | 1 pages | PSC07 | ||
Notification of Ian Anthony Pellow as a person with significant control on May 22, 2017 | 2 pages | PSC01 | ||
Termination of appointment of Cargil Management Services Limited as a secretary on May 22, 2017 | 1 pages | TM02 | ||
Termination of appointment of Philippa Anne Keith as a director on May 22, 2017 | 1 pages | TM01 | ||
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Byron House 7-9 st. James's Street London SW1A 1EE on May 31, 2017 | 1 pages | AD01 | ||
Who are the officers of CENTRICUS WEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARNER, Samantha Louise | Secretary | SW1A 1EE 7-9 St. James's Street Byron House London United Kingdom | 232468710001 | |||||||||||
| PURVIS, Joshua Casey Dennis | Director | SW1A 1EE 7-9 St. James's Street Byron House London United Kingdom | England | Canadian | Company Director | 182143400001 | ||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom |
| 38636470004 | ||||||||||
| KEITH, Philippa Anne | Director | SW1A 1EE 7-9 St. James's Street Byron House London United Kingdom | United Kingdom | British | Chartered Secretary | 45867690002 | ||||||||
| PELLOW, Ian Anthony | Director | SW1A 1EE 7-9 St. James's Street Byron House London United Kingdom | United Kingdom | British | Company Secretary | 33098310004 |
Who are the persons with significant control of CENTRICUS WEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Joshua Casey Dennis Purvis | Feb 20, 2018 | SW1A 1EE 7-9 St. James's Street Byron House London United Kingdom | No | ||||||||||
Nationality: Canadian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Anthony Pellow | May 22, 2017 | SW1A 1EE 7-9 St. James's Street Byron House London United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Cargil Management Services Limited | May 22, 2017 | Eastcastle Street W1W 8DH London 27/28 United Kingdom | Yes | ||||||||||
| |||||||||||||
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