CU

CENTRALIS UK LIMITED

Active

Company number 03738710

London, United Kingdom · Incorporated 23 March 1999

7th Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom

Last updated on 27 August 2026

Bookkeeping activities · SIC 69202

Tax consultancy · SIC 69203

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 February 2020

Company history

Previous company names

MARONHURST LIMITED · 23 March 1999 – 12 April 1999

LEALE-GREEN LIMITED · 12 April 1999 – 12 April 2006

REGULATORY SOLUTIONS LIMITED · 12 April 2006 – 1 February 2012

IMS COMPLIANCE LTD · 1 February 2012 – 15 May 2013

CORDIUM COMPLIANCE LIMITED · 15 May 2013 – 26 November 2013

CORDIUM ACCOUNTING LIMITED · 26 November 2013 – 21 August 2020

WHEELHOUSE ADVISORS LIMITED · 21 August 2020 – 1 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Navy Management Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 March 2020

Funding

1 funding round
13 February 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
27 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2026 View
Change Person Director Company With Change Date
Officers
13 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2026 View
Change Person Director Company With Change Date
Officers
27 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 May 2026 View
Change Person Director Company With Change Date
Officers
27 May 2026 View
Change Person Director Company With Change Date
Officers
27 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2026 View
Change Person Director Company With Change Date
Officers
6 November 2025 View
Change Sail Address Company With Old Address New Address
Address
14 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Full
Accounts
26 June 2025 View
Legacy
Accounts
14 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2025 View
Legacy
Accounts
14 January 2025 View
Legacy
Other
14 January 2025 View
Legacy
Other
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
24 May 2023 View
Second Filing Of Director Appointment With Name
Officers
22 April 2023 View
Termination Director Company With Name Termination Date
Officers
19 April 2023 View
Appoint Person Director Company With Name Date
Officers
18 April 2023 View
Certificate Change Of Name Company
Change Of Name
1 March 2023 View
Move Registers To Sail Company With New Address
Address
11 November 2022 View
Change Sail Address Company With New Address
Address
10 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2022 View
Legacy
Insolvency
30 August 2022 View
Legacy
Capital
30 August 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2021 View
Legacy
Accounts
12 October 2021 View
Legacy
Other
12 October 2021 View
Legacy
Other
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 February 2021 View
Legacy
Accounts
18 February 2021 View
Legacy
Other
3 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2021 View
Legacy
Other
6 January 2021 View
Resolution
Resolution
21 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2020 View
Resolution
Resolution
27 April 2020 View
Memorandum Articles
Incorporation
27 April 2020 View
Memorandum Articles
Incorporation
27 April 2020 View
Resolution
Resolution
27 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2020 View
Legacy
Capital
13 March 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 March 2020 View
Legacy
Insolvency
13 March 2020 View
Resolution
Resolution
13 March 2020 View
Resolution
Resolution
5 March 2020 View
Capital Allotment Shares
Capital
17 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 November 2019 View
Legacy
Accounts
5 November 2019 View
Legacy
Other
5 November 2019 View
Legacy
Other
5 November 2019 View
Legacy
Accounts
21 October 2019 View
Legacy
Other
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2018 View
Termination Director Company With Name Termination Date
Officers
20 September 2018 View
Change Account Reference Date Company Current Extended
Accounts
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 April 2018 View
Legacy
Other
16 April 2018 View
Legacy
Accounts
5 April 2018 View
Legacy
Other
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2017 View
Legacy
Accounts
11 April 2017 View
Legacy
Other
11 April 2017 View
Legacy
Other
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 April 2016 View
Legacy
Accounts
13 April 2016 View
Legacy
Other
13 April 2016 View
Legacy
Other
13 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2016 View
Termination Director Company With Name Termination Date
Officers
11 December 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 April 2015 View
Legacy
Accounts
16 April 2015 View
Legacy
Other
16 April 2015 View
Legacy
Other
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Change Person Director Company With Change Date
Officers
7 April 2015 View
Mortgage Create With Deed
Mortgage
26 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 April 2014 View
Legacy
Other
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Legacy
Other
1 April 2014 View
Legacy
Other
1 April 2014 View
Legacy
Other
1 April 2014 View
Certificate Change Of Name Company
Change Of Name
26 November 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Certificate Change Of Name Company
Change Of Name
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Full
Accounts
26 March 2013 View
Termination Director Company With Name
Officers
22 January 2013 View
Termination Director Company With Name
Officers
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Accounts With Accounts Type Full
Accounts
29 March 2012 View
Resolution
Resolution
6 February 2012 View
Certificate Change Of Name Company
Change Of Name
1 February 2012 View
Legacy
Mortgage
13 January 2012 View
Auditors Resignation Limited Company
Auditors
26 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 August 2011 View
Change Account Reference Date Company Previous Extended
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Termination Secretary Company With Name
Officers
15 February 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2011 View
Accounts With Accounts Type Small
Accounts
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Accounts With Accounts Type Small
Accounts
8 February 2010 View
Termination Director Company With Name
Officers
5 February 2010 View
Legacy
Annual Return
21 April 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
11 March 2009 View
Resolution
Resolution
10 March 2009 View
Legacy
Officers
23 February 2009 View
Accounts With Accounts Type Full
Accounts
10 October 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Annual Return
8 April 2008 View
Accounts With Accounts Type Full
Accounts
9 October 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Accounts
17 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Address
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Certificate Change Of Name Company
Change Of Name
12 April 2006 View
Legacy
Annual Return
31 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2005 View
Legacy
Annual Return
14 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2005 View
Legacy
Annual Return
17 May 2004 View
Legacy
Capital
3 February 2004 View
Resolution
Resolution
3 February 2004 View
Legacy
Capital
3 February 2004 View
Legacy
Capital
27 October 2003 View
Legacy
Capital
24 September 2003 View
Resolution
Resolution
24 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2003 View
Legacy
Annual Return
16 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2002 View
Legacy
Annual Return
29 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Annual Return
22 May 2001 View
Legacy
Officers
25 October 2000 View
Accounts With Accounts Type Small
Accounts
5 October 2000 View
Legacy
Annual Return
29 March 2000 View
Legacy
Capital
24 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Capital
8 May 1999 View
Legacy
Officers
19 April 1999 View
Legacy
Officers
19 April 1999 View
Legacy
Officers
19 April 1999 View
Legacy
Officers
19 April 1999 View
Legacy
Address
19 April 1999 View
Certificate Change Of Name Company
Change Of Name
9 April 1999 View
Incorporation Company
Incorporation
23 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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