Introduction
Watch Company
C
CENTRALUS 020 LTD
CENTRALUS 020 LTD is an active company incorporated on 14 January 2019 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. CENTRALUS 020 LTD was registered 7 years ago.(SIC: 78300)
Status
active
Active since 7 years ago
Company No
11763731
LTD Company
Age
7 Years
Incorporated 14 January 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 5 October 2022 (3 years ago)
Period: 1 January 2021 - 31 December 2021(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2023
Period: 1 January 2022 - 31 December 2022
Confirmation Statement
Overdue
Last Filed
Made up to 13 January 2022 (4 years ago)
Submitted on 24 January 2022 (4 years ago)
Next Due
Due by 27 January 2023
For period ending 13 January 2023
Address
Wynyard Park House Wynyard Avenue Wynyard, TS22 5TB,
6 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Left
Jan 20
Termination Director Company With Name T...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Joined
Jan 20
Appoint Corporate Director Company With ...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COHEN, Maurice Solomon
ActiveWynyard Avenue, WynyardTS22 5TB
Born April 1987
Director
Appointed 01 Jan 2020
COHEN, Maurice Solomon
Wynyard Avenue, WynyardTS22 5TB
Born April 1987
Director
01 Jan 2020
Active
CENTRALUS CORPORATION LIMITED
ActiveWynyard Avenue, BillinghamTS22 5TB
Corporate director
Appointed 01 Jan 2020
CENTRALUS CORPORATION LIMITED
Wynyard Avenue, BillinghamTS22 5TB
Corporate director
01 Jan 2020
Active
BECKERLEGGE, Jonathan Michael
ResignedWynyard Avenue, WynyardTS22 5TB
Born January 1945
Director
Appointed 14 Jan 2019
Resigned 01 Jan 2020
BECKERLEGGE, Jonathan Michael
Wynyard Avenue, WynyardTS22 5TB
Born January 1945
Director
14 Jan 2019
Resigned 01 Jan 2020
Resigned
CENTRALUS OPERATIONS LLP
ResignedWynyard Avenue, WynyardTS22 5TB
Corporate director
Appointed 14 Jan 2019
Resigned 01 Jan 2020
CENTRALUS OPERATIONS LLP
Wynyard Avenue, WynyardTS22 5TB
Corporate director
14 Jan 2019
Resigned 01 Jan 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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 Corporation Limited
Wynyard Avenue, BillinghamTS22 5TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2020
Active
Centralus Operations Llp
CeasedWynyard Avenue, Wynyard
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2019
Ceased 01 Jan 2020
Centralus Operations Llp
Wynyard Avenue, Wynyard
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2019
Ceased 01 Jan 2020
Ceased
Filing History
18
Description
Type
Date Filed
Document
8 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 December 2021
13 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2020
16 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2020
16 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2020
16 January 2020
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
16 January 2020