Introduction
Watch Company
C
CENTRALUS 022 LTD
CENTRALUS 022 LTD is an active company incorporated on 2 August 2019 with the registered office located in Billingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. CENTRALUS 022 LTD was registered 6 years ago.(SIC: 78300)
Status
active
Active since 6 years ago
Company No
12135622
LTD Company
Age
6 Years
Incorporated 2 August 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to N/A
Submitted on 30 April 2021 (4 years ago)
Next Due
Due by 2 May 2021
Period: 2 August 2019 - 31 December 2020
Confirmation Statement
Overdue
Last Filed
Made up to 1 August 2022 (3 years ago)
Submitted on 6 October 2022 (3 years ago)
Next Due
Due by 15 August 2023
For period ending 1 August 2023
Address
Wynyard Park House Wynyard Avenue Wynyard Billingham, TS22 5TB,
6 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Left
Jan 20
Termination Director Company With Name T...
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, BillinghamTS22 5TB
Born April 1987
Director
Appointed 01 Jan 2020
COHEN, Maurice Solomon
Wynyard Avenue, BillinghamTS22 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, BillinghamTS22 5TB
Born January 1945
Director
Appointed 02 Aug 2019
Resigned 01 Jan 2020
BECKERLEGGE, Jonathan Michael
Wynyard Avenue, BillinghamTS22 5TB
Born January 1945
Director
02 Aug 2019
Resigned 01 Jan 2020
Resigned
CENTRALUS OPERATIONS LLP
ResignedWynyard Avenue, BillinghamTS22 5TB
Corporate director
Appointed 02 Aug 2019
Resigned 01 Jan 2020
CENTRALUS OPERATIONS LLP
Wynyard Avenue, BillinghamTS22 5TB
Corporate director
02 Aug 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, Billingham
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2019
Ceased 01 Jan 2020
Centralus Operations Llp
Wynyard Avenue, Billingham
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2019
Ceased 01 Jan 2020
Ceased
Filing History
19
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 October 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 August 2021
30 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 April 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
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
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2020
16 January 2020
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
16 January 2020