CENTRALUS SPARE 4 LIMITED

Overview

Company Name	CENTRALUS SPARE 4 LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	12527518
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2020

Summary

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

What is the purpose of CENTRALUS SPARE 4 LIMITED?

Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is CENTRALUS SPARE 4 LIMITED located?

Registered Office Address	Wynyard Park House Wynyard Avenue Wynyard TS22 5TB Billingham England
Undeliverable Registered Office Address	No

What are the latest accounts for CENTRALUS SPARE 4 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2022
Next Accounts Due On	Sep 30, 2023
Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for CENTRALUS SPARE 4 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 19, 2022
Next Confirmation Statement Due	Apr 02, 2022
Next Confirmation Statement Made Up To	Mar 19, 2021
Overdue	Yes

What are the latest filings for CENTRALUS SPARE 4 LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2023

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 06, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 24, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 23, 2022

Accounts for a dormant company made up to Dec 31, 2021

7 pages

Jul 12, 2022

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 14, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 18, 2022

Accounts for a dormant company made up to Dec 31, 2020

7 pages

Oct 19, 2021

Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020

1 pages

AA01

May 07, 2021

Confirmation statement made on Mar 19, 2021 with no updates

3 pages

CS01

Mar 20, 2020

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 20, 2020	Model articles adopted	MODEL ARTICLES
capital	Mar 20, 2020	Statement of capital on Mar 20, 2020 Capital: GBP 1	SH01

View All Filings

Who are the officers of CENTRALUS SPARE 4 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COHEN, Maurice Solomon

Mar 20, 2020

Director

Wynyard Avenue

Wynyard

TS22 5TB Billingham

Wynyard Park House

England

British

1987-4

265004140001

CENTRALUS CORPORATION LIMITED

Mar 20, 2020

Director

Wynyard Avenue

Wynyard

TS22 5TB Billingham

Wynyard Park House

England

Identification Type	UK Limited Company
Registration Number	09560385

252884670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRALUS SPARE 4 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Centralus Corporation Limited

Mar 20, 2020

Wynyard Avenue

Wynyard

TS22 5TB Billingham

Wynyard Park House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	09560385

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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