Centralus Corporation Limited

General information

Name:

Centralus Corporation Ltd

Office Address:

Wynyard House Wynyard Avenue Wynyard TS22 5TB Billingham

Number: 09560385

Incorporation date: 2015-04-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Centralus Corporation Limited business has been offering its services for at least 5 years, having started in 2015. Registered under the number 09560385, Centralus Corporation is categorised as a Private Limited Company located in Wynyard House Wynyard Avenue, Billingham TS22 5TB. three years from now the company changed its name from 1st Europe Trading to Centralus Corporation Limited. The enterprise's declared SIC number is 78300 which stands for Human resources provision and management of human resources functions. Monday 31st December 2018 is the last time the company accounts were filed.

According to this specific enterprise's directors directory, for nearly one year there have been three directors: Kathryn R., Maurice C. and Jonathan B.. Another limited company has been appointed as one of the directors of this company: E G Ventures Business Management Consultancies.

  • Previous company's names
  • Centralus Corporation Limited 2017-07-03
  • 1st Europe Trading Limited 2015-04-24

Financial data based on annual report

Company staff

Kathryn R.

Role: Director

Appointed: 01 January 2020

Latest update: 20 February 2020

Maurice C.

Role: Director

Appointed: 01 December 2019

Latest update: 20 February 2020

E G Ventures Business Management Consultancies

Role: Corporate Director

Appointed: 16 September 2019

Address: Damac Xl Tower 1807, Business Bay, Dubai, United Arab Emirates

Latest update: 20 February 2020

Jonathan B.

Role: Director

Appointed: 16 June 2017

Latest update: 20 February 2020

People with significant control

The companies that control this firm are as follows: E G Ventures Business Management Consultancies owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dubai at Business Bay and was registered as a PSC under the registration number 772700.

E G Ventures Business Management Consultancies
Address: Damac Xl Tower 1807 Business Bay, Dubai, PO Box PO BOX 214, United Arab Emirates
Legal authority Company Act 2015
Legal form Sole Establishment
Country registered United Arab Emirates
Place registered Uae Company Register
Registration number 772700
Notified on 16 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 09 August 2020
Confirmation statement last made up date 26 July 2019
Annual Accounts 1 May 2016
Start Date For Period Covered By Report 2015-04-24
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 1 May 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on Wednesday 1st January 2020. (AP01)
filed on: 15th, January 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
  • 78200 : Temporary employment agency activities
  • 78109 : Other activities of employment placement agencies
4
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