CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED
COMPANY NUMBER
09903096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/12/2015
(8 years and 11 months old)
WEBSITE
www.centralisgroup.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG2 6GP
Telephone: 02082826511
TPS: No
100 Longwater Avenue
READING
RG2 6GP
33 St James's Square
London
SW1Y 4JS
Telephone: 82826511
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 |
|---|---|---|
| CENTRALIS GROUP SA | N/A | N/A |
| CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 17/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED?
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 ADMINISTRATIVE SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRALIS ADMINISTRATIVE SERVICES (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 |
|---|---|---|---|---|
|
04/12/2015 - Present (8 years and 11 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2020 - Present (4 years and 6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 7 Past: 44 |
View Report |
|
15/02/2022 - Present (2 years and 9 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
04/12/2015 - 07/05/2020 (4 years and 5 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRALIS GROUP SA | N/A | N/A |
| CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| CENTRALIS IRELAND LIMITED | N/A | N/A |
| KENMARE COS?N ASSIGNMENT COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KENMARE ASSIGNMENT COMPANY LIMITED | N/A | N/A |
| KENMARE COSAN A CEATHAIR DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KENMARE COSAN A CUIG DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KENMARE COSAN A DO DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KENMARE COSAN A HAON DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KENMARE COSAN A SE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KENMARE COSAN A TRI DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PADSTOW ASSETCO DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| STAIGUE FORT INVESTMENT COMPANY LIMITED | N/A | N/A |
| TRI-AVIATION FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 17/12/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Board Member Adam Hewitson (929060752) Appointed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 28/05/2020 | New Board Member Ian Robert Moore (926202396) Appointed |
| 28/05/2020 | Ian Robert Moore (926985388) has left the board |
| 21/05/2020 | New Board Member Ian Robert Moore (926985388) Appointed |
| 21/05/2020 | Francois Brouxel (920325302) has left the board |
| 16/05/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 14/12/2016 | Change in Reg. Office |
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