General information

Name:

Centralus 012 Limited

Office Address:

Wynyard Park House Wynyard Avenue TS22 5TB Wynyard

Number: 10744801

Incorporation date: 2017-04-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Centralus 012 Ltd was set up as Private Limited Company, registered in Wynyard Park House, Wynyard Avenue, Wynyard. The head office's post code is TS22 5TB. The enterprise has been prospering three years in the United Kingdom. Its registration number is 10744801. This enterprise's registered with SIC code 78300 which means Human resources provision and management of human resources functions. Centralus 012 Limited released its account information for the financial period up to Monday 31st December 2018. Its most recent confirmation statement was submitted on Friday 26th April 2019.

Jonathan B. is this particular company's only director, that was designated to this position three years ago. One of the directors of this company is another limited company: Centralus Corporation Limited.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 01 January 2020

Address: Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

Latest update: 18 January 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: 18 January 2020

Jonathan B.

Role: Director

Appointed: 27 April 2017

Latest update: 18 January 2020

People with significant control

The companies that control this firm are as follows: Centralus Corporation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Billingham at Wynyard Avenue, Wynyard, TS22 5TB and was registered as a PSC under the registration number 09560385.

Centralus Corporation Limited
Address: Wynyard House Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09560385
Notified on 1 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Centralus Operations Llp
Address: Wynyard Park House Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom
Legal authority Gbr
Legal form Company
Country registered Gbr
Place registered Gbr
Registration number Oc407551
Notified on 27 April 2017
Ceased on 1 January 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 10 May 2020
Confirmation statement last made up date 26 April 2019
Annual Accounts
Start Date For Period Covered By Report 2017-04-27
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: Wednesday 1st January 2020 (TM01)
filed on: 24th, January 2020
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
2
Company Age

Similar companies nearby

Closest companies