General information

Name:

Centralus 013 Limited

Office Address:

Wynyard Park House Wynyard Avenue TS22 5TB Wynyard

Number: 10744880

Incorporation date: 2017-04-27

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Centralus 013 came into being in 2017 as a company enlisted under no 10744880, located at TS22 5TB Wynyard at Wynyard Park House. It has been in business for seven years and its status at the time is active - proposal to strike off. This firm's declared SIC number is 78300 which means Human resources provision and management of human resources functions. Centralus 013 Limited filed its latest accounts for the financial year up to 2021/12/31. The company's most recent confirmation statement was submitted on 2022/04/26.

At the moment, there’s only one director in the company: Maurice C. (since Wednesday 1st January 2020). Since April 2017 Jonathan B., had performed the duties for this specific limited company until the resignation on Wednesday 1st January 2020. One of the directors of this company is another limited company: Centralus Corporation Limited.

Financial data based on annual reports

Company staff

Centralus Corporation Limited

Role: Corporate Director

Appointed: 01 January 2020

Address: Wynyard, Billingham, TS22 5TB, England

Latest update: 10 April 2024

Maurice C.

Role: Director

Appointed: 01 January 2020

Latest update: 10 April 2024

E G Ventures Business Management Consultancies

Role: Corporate Director

Appointed: 16 September 2019

Address: Business Bay, Dubai, United Arab Emirates

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm include: 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 reg no 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 2023
Account last made up date 31 December 2021
Confirmation statement next due date 10 May 2023
Confirmation statement last made up date 26 April 2022
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
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 18th, July 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
6
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