General information

Name:

Centralis Uk Ltd

Office Address:

130 Jermyn Street SW1Y 4UR London

Number: 03738710

Incorporation date: 1999-03-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Centralis Uk Limited firm has been operating offering its services for at least twenty five years, having launched in 1999. Registered with number 03738710, Centralis Uk is categorised as a Private Limited Company with office in 130 Jermyn Street, London SW1Y 4UR. Previously Centralis Uk Limited changed the name seven times. Up to 2023-03-01 the company used the registered name Wheelhouse Advisors. After that the company switched to the registered name Cordium Accounting which was used until 2023-03-01 when the currently used name was accepted. This business's classified under the NACE and SIC code 70229 : Management consultancy activities other than financial management. December 31, 2022 is the last time when company accounts were reported.

As the data suggests, the business was formed in March 1999 and has so far been supervised by twenty two directors, and out of them four (Nicole J., Adam H., Aidan F. and Sutharman K.) are still functioning.

  • Previous company's names
  • Centralis Uk Limited 2023-03-01
  • Wheelhouse Advisors Limited 2020-08-21
  • Cordium Accounting Limited 2013-11-26
  • Cordium Compliance Limited 2013-05-15
  • Ims Compliance Ltd 2012-02-01
  • Regulatory Solutions Limited 2006-04-12
  • Leale-green Limited 1999-04-12
  • Maronhurst Limited 1999-03-23

Company staff

Nicole J.

Role: Director

Appointed: 23 January 2024

Latest update: 18 April 2024

Adam H.

Role: Director

Appointed: 18 April 2023

Latest update: 18 April 2024

Aidan F.

Role: Director

Appointed: 22 August 2022

Latest update: 18 April 2024

Sutharman K.

Role: Director

Appointed: 23 July 2018

Latest update: 18 April 2024

People with significant control

The companies that control this firm include: Navy Management Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Rope Street, SE16 7EX and was registered as a PSC under the registration number 12490901.

Navy Management Services Limited
Address: Flat 3, Ensign House Rope Street, London, SE16 7EX, England
Legal authority Companies Act 2006
Legal form Private Company, Limited By Shares
Country registered England
Place registered Register Of Companies, England And Wales
Registration number 12490901
Notified on 16 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cordium Consulting Group Limited
Address: 130 Jermyn Street, London, SW1Y 4UR, England
Legal authority England & Wales, Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 05963788
Notified on 6 April 2016
Ceased on 16 March 2020
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 69202 : Bookkeeping activities
  • 69203 : Tax consultancy
25
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