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NOT IN USE C&D 9 LTD (10685124)

NOT IN USE C&D 9 LTD (10685124) is an active UK company. incorporated on 22 March 2017. with registered office in Wynyard. The company operates in the Administrative and Support Service Activities sector, engaged in human resources provision and management of human resources functions. NOT IN USE C&D 9 LTD has been registered for 9 years. Current directors include COHEN, Maurice Solomon, CENTRALUS CORPORATION LIMITED, E G VENTURES BUSINESS MANAGEMENT CONSULTANCIES.

Company Number
10685124
Status
active
Type
ltd
Incorporated
22 March 2017
Age
9 years
Address
Wynyard Park House, Wynyard, TS22 5TB
Industry Sector
Administrative and Support Service Activities
Business Activity
Human resources provision and management of human resources functions
Directors
COHEN, Maurice Solomon, CENTRALUS CORPORATION LIMITED, E G VENTURES BUSINESS MANAGEMENT CONSULTANCIES
SIC Codes
78300

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Introduction
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NOT IN USE C&D 9 LTD

NOT IN USE C&D 9 LTD is an active company incorporated on 22 March 2017 with the registered office located in Wynyard. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. NOT IN USE C&D 9 LTD was registered 9 years ago.(SIC: 78300)

Status

active

Active since 9 years ago

Company No

10685124

LTD Company

Age

9 Years

Incorporated 22 March 2017

Size

N/A

Accounts

ARD: 31/12

Overdue

2 years overdue

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 13 September 2022 (3 years ago)
Period: 1 January 2021 - 31 December 2021(13 months)
Type: Dormant

Next Due

Due by 30 September 2023
Period: 1 January 2022 - 31 December 2022

Confirmation Statement

Overdue

4 years overdue

Last Filed

Made up to 14 March 2020 (6 years ago)
Submitted on 6 April 2020 (5 years ago)

Next Due

Due by 25 April 2021
For period ending 14 March 2021

Previous Company Names

CENTRALUS 009 LIMITED
From: 22 March 2017To: 31 December 2018
Contact
Address

Wynyard Park House Wynyard Avenue Wynyard, TS22 5TB,

Timeline

7 key events • 2017 - 2020

Funding Officers Ownership
Company Founded
Mar 17
Director Joined
Sept 19
Director Joined
Jan 20
Owner Exit
Jan 20
Director Left
Jan 20
Director Joined
Jan 20
Director Left
Jan 20
0
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

COHEN, Maurice Solomon

Active
Wynyard Avenue, WynyardTS22 5TB
Born April 1987
Director
Appointed 01 Jan 2020

CENTRALUS CORPORATION LIMITED

Active
Wynyard Avenue, BillinghamTS22 5TB
Corporate director
Appointed 01 Jan 2020

E G VENTURES BUSINESS MANAGEMENT CONSULTANCIES

Active
Damac Xl Tower 1807, Dubai
Corporate director
Appointed 16 Sept 2019

CENTRALUS OPERATIONS LLP

Resigned
Wynyard Avenue, WynyardTS22 5TB
Corporate secretary
Appointed 22 Mar 2017
Resigned 01 Jan 2020

BECKERLEGGE, Jonathan Michael

Resigned
Wynyard Avenue, WynyardTS22 5TB
Born January 1945
Director
Appointed 22 Mar 2017
Resigned 01 Jan 2020

CENTRALUS OPERATIONS LLP

Resigned
Wynyard Avenue, WynyardTS22 5TB
Corporate director
Appointed 22 Mar 2017
Resigned 01 Jan 2020

Persons with significant control

2

1 Active
1 Ceased

Centralus Corporation Limited

Active
Wynyard Avenue, BillinghamTS22 5TB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2020

Centralus Operations Llp

Ceased
Wynyard Avenue, WynyardTS22 5TB

Nature of Control

Significant influence or control
Notified 22 Mar 2017
Ceased 01 Jan 2020
Fundings
Financials
Latest Activities

Filing History

24

Accounts With Accounts Type Dormant
13 September 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 October 2021
AAAnnual Accounts
Dissolution Voluntary Strike Off Suspended
17 August 2021
SOAS(A)SOAS(A)
Gazette Notice Voluntary
6 July 2021
GAZ1(A)GAZ1(A)
Accounts With Accounts Type Unaudited Abridged
24 November 2020
AAAnnual Accounts
Accounts Amended With Made Up Date
15 October 2020
AAMDAAMD
Accounts Amended With Made Up Date
15 October 2020
AAMDAAMD
Dissolution Application Strike Off Company
1 July 2020
DS01DS01
Confirmation Statement With Updates
6 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
22 January 2020
AP01Appointment of Director
Notification Of A Person With Significant Control
20 January 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
20 January 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
20 January 2020
TM01Termination of Director
Appoint Corporate Director Company With Name Date
16 January 2020
AP02Appointment of Corporate Director
Accounts With Accounts Type Unaudited Abridged
2 October 2019
AAAnnual Accounts
Appoint Corporate Director Company With Name Date
27 September 2019
AP02Appointment of Corporate Director
Confirmation Statement With No Updates
14 March 2019
CS01Confirmation Statement
Resolution
31 December 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Unaudited Abridged
24 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
22 March 2017
AA01Change of Accounting Reference Date
Incorporation Company
22 March 2017
NEWINCIncorporation