CENTRALIS UK LIMITED
Active - Accounts Filed
General Information
NAME
CENTRALIS UK LIMITED
COMPANY NUMBER
03738710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
23/03/1999
(25 years and 7 months old)
WEBSITE
wheelhouseadvisors.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/08/2020
01/03/2023
WHEELHOUSE ADVISORS LIMITED
View all previous names
LONDON
SW1Y 4UR
Telephone: 02074082448
TPS: No
130 Jermyn Street
LONDON
SW1Y 4UR
Telephone: 34040440
10 Foster Lane
London
EC2V 6HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAVY MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| WHEELHOUSE ADVISORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Board Member Nicole Louise Jessup (926834320) Appointed |
| 10/01/2024 | Matthew Jon Crisp (913940934) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRALIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRALIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2018 - Present (6 years and 3 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2022 - Present (2 years and 2 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2023 - Present (1 years and 7 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
23/01/2024 - Present (9 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
23/03/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAVY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| NAVY MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| WHEELHOUSE ADVISORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Board Member Nicole Louise Jessup (926834320) Appointed |
| 10/01/2024 | Matthew Jon Crisp (913940934) has left the board |
| 23/10/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 26/05/2023 | Nicole Louise Jessup (926834320) has left the board |
| 21/04/2023 | David John King (924593520) has left the board |
| 20/04/2023 | New Board Member Adam Hewitson (929060752) Appointed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Board Member Nicole Louise Jessup (926834320) Appointed |
| 25/08/2022 | New Board Member David John King (924593520) Appointed |
| 25/08/2022 | New Board Member Aidan John Foley (929936972) Appointed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 24/09/2018 | Stephen John James Burke (911287189) has left the board |
| 23/08/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Board Member Sutharman Kanagarajah (924870256) Appointed |
| 21/04/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 11/12/2017 | Andrew Insley (911454427) has left the board |
| 11/12/2017 | Change in Reg. Office |
| 18/04/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 08/02/2017 | New Board Member Matthew Jon Crisp (913940934) Appointed |
| 26/04/2016 | New Annual Return filed |
| 22/04/2016 | New Accounts filed |
| 18/02/2016 | Change in Reg. Office |
| 18/02/2016 | Change in Reg. Office |
| 15/12/2015 | New Accounts filed |
| 15/12/2015 | Michel Van Leeuwen (915670719) has left the board |
| 20/04/2015 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 28/11/2013 | New Board Member Stephen John James Burke (911287189) Appointed |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
| 24/01/2013 | Peter James Moore (914835873) has left the board |
| 18/10/2012 | Alan Leale-Green (906363653) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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