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CENTRALIS UK LIMITED - 130 Jermyn Street, London, SW1Y 4UR, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03738710
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 130 Jermyn Street
- London
- SW1Y 4UR
- England 130 Jermyn Street, London, SW1Y 4UR, England UK
Management
- Geschäftsführung
- KANAGARAJAH, Sutharman
- FOLEY, Aidan John
- HEWITSON, Adam
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.03.1999
- Alter der Firma 1999-03-23 25 Jahre
- SIC/NACE
- 69202
Eigentumsverhältnisse
- Beneficial Owners
- Navy Management Services Limited
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Centralis UK Limited
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WHEELHOUSE ADVISORS LIMITED
- UID/USt-ID-Nummer
- GB724659807
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-03-23
- Jahresmeldung
- Fälligkeit: 2025-07-14
- Letzte Einreichung: 2024-06-30
✓
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CENTRALIS UK LIMITED Firmenbeschreibung
- CENTRALIS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03738710. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.03.1999 registriert. CENTRALIS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WHEELHOUSE ADVISORS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "69202" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.03.2013.Die Firma kann schriftlich über 130 Jermyn Street erreicht werden.
Jetzt sichern CENTRALIS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Centralis Uk Limited - 130 Jermyn Street, London, SW1Y 4UR, England, Grossbritannien
- 1999-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03738710#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03738710#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03738710#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2024-07-05) - CS01
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change-sail-address-company-with-new-address (2022-11-10) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-25) - MR01
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accounts-with-accounts-type-total-exemption-full (2022-10-10) - AA
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move-registers-to-sail-company-with-new-address (2022-11-11) - AD03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-09) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-18) - AA
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legacy (2021-02-18) - PARENT_ACC
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legacy (2021-02-03) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-04) - MR01
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legacy (2021-10-12) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-16) - MR01
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keyboard_arrow_right 2018
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-02-01) - CERTNM
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-15) - AP01
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termination-secretary-company-with-name (2011-02-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-02-08) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2008-10-10) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-09) - AA
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legacy (2006-07-17) - 225
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-02-24) - AA
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keyboard_arrow_right 2004
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legacy (2004-02-03) - 88(2)R
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keyboard_arrow_right 2003
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resolution (2003-09-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2003-07-14) - AA
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legacy (2003-05-16) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-12-22) - AA
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legacy (2002-03-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-05-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-07-27) - AA
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legacy (2001-07-19) - 288b
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keyboard_arrow_right 2000
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legacy (2000-02-15) - 288b
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legacy (2000-02-15) - 288a
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legacy (2000-03-29) - 363s
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legacy (2000-10-25) - 288a
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legacy (2000-02-24) - 88(2)R
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accounts-with-accounts-type-small (2000-10-05) - AA
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keyboard_arrow_right 1999
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legacy (1999-05-08) - 88(2)R
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legacy (1999-04-19) - 288b
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legacy (1999-04-19) - 288a
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legacy (1999-04-19) - 287
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certificate-change-of-name-company (1999-04-09) - CERTNM
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incorporation-company (1999-03-23) - NEWINC
