Centralis Uk Limited
Company Profile
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SmallCentralis Uk Limited
03738710•Private Limited With Share Capital
130 Jermyn Street, London, SW1Y4UR
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Incorporated
23/03/1999
Company Age
27 years
Directors
4
Employees
60
SIC Code
69202
Risk
low risk
Company Overview
Registration, classification & business activity
Centralis Uk Limited (03738710) is a private limited with share capital incorporated on 23/03/1999 (27 years old) and registered in london, SW1Y4UR. The company operates under SIC code 69202 and is classified as Small.
Wheelhouse advisors is a specialist provider of prudential management, regulatory reporting and accounting, tax and hr services to financial services businesses and professionals.
Private Limited With Share Capital
SIC: 69202
Small
Incorporated 23/03/1999
SW1Y4UR
60 employees
Financial Overview
Total Assets
£5.50M
Liabilities
£3.98M
Net Assets
£1.52M
Turnover
£7.40M
Cash
£486.0K
Key Metrics
60
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2025
Legacy
Category:Accounts
Date:14-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2025
Legacy
Category:Accounts
Date:14-01-2025
Legacy
Category:Other
Date:14-01-2025
Legacy
Category:Other
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2023
Move Registers To Sail Company With New Address
Category:Address
Date:11-11-2022
Change Sail Address Company With New Address
Category:Address
Date:10-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2022
Legacy
Category:Insolvency
Date:30-08-2022
Legacy
Category:Capital
Date:30-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2021
Legacy
Category:Accounts
Date:12-10-2021
Legacy
Category:Other
Date:12-10-2021
Legacy
Category:Other
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-02-2021
Legacy
Category:Accounts
Date:18-02-2021
Legacy
Category:Other
Date:03-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2021
Legacy
Category:Other
Date:06-01-2021
Resolution
Category:Resolution
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2020
Resolution
Category:Resolution
Date:27-04-2020
Memorandum Articles
Category:Incorporation
Date:27-04-2020
Memorandum Articles
Category:Incorporation
Date:27-04-2020
Resolution
Category:Resolution
Date:27-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2020
Legacy
Category:Capital
Date:13-03-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-03-2020
Legacy
Category:Insolvency
Date:13-03-2020
Resolution
Category:Resolution
Date:13-03-2020
Resolution
Category:Resolution
Date:05-03-2020
Capital Allotment Shares
Category:Capital
Date:17-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-11-2019
Legacy
Category:Accounts
Date:05-11-2019
Legacy
Category:Other
Date:05-11-2019
Legacy
Category:Other
Date:05-11-2019
Legacy
Category:Accounts
Date:21-10-2019
Legacy
Category:Other
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-04-2018
Legacy
Category:Other
Date:16-04-2018
Legacy
Category:Accounts
Date:05-04-2018
Legacy
Category:Other
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2017
Legacy
Category:Accounts
Date:11-04-2017
Legacy
Category:Other
Date:11-04-2017
Legacy
Category:Other
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-04-2016
Legacy
Category:Accounts
Date:13-04-2016
Legacy
Category:Other
Date:13-04-2016
Legacy
Category:Other
Date:13-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2016
Import / Export
Imports
12 Months3
60 Months7
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date21/06/2025
Latest Accounts31/12/2024
Trading Addresses
10 Foster Lane, London, EC2V6HR
1 Northumberland Avenue, London, WC2N5BW
130 Jermyn Street, London, SW1Y4URRegistered
Related Companies
10
Contact
02074082448
130 Jermyn Street, London, SW1Y4UR