Introduction
Watch Company
C
CENTRALUS SPARE 3 LIMITED
CENTRALUS SPARE 3 LIMITED is an active company incorporated on 20 March 2020 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 SPARE 3 LIMITED was registered 6 years ago.(SIC: 78300)
Status
active
Active since 6 years ago
Company No
12527410
LTD Company
Age
6 Years
Incorporated 20 March 2020
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 23 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
Last Filed
Made up to 19 March 2021 (5 years ago)
Submitted on 7 May 2021 (4 years ago)
Next Due
Due by 2 April 2022
For period ending 19 March 2022
Address
Wynyard Park House Wynyard Avenue Wynyard Billingham, TS22 5TB,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COHEN, Maurice Solomon
ActiveWynyard Avenue, BillinghamTS22 5TB
Born April 1987
Director
Appointed 20 Mar 2020
COHEN, Maurice Solomon
Wynyard Avenue, BillinghamTS22 5TB
Born April 1987
Director
20 Mar 2020
Active
CENTRALUS CORPORATION LIMITED
ActiveWynyard Avenue, BillinghamTS22 5TB
Corporate director
Appointed 20 Mar 2020
CENTRALUS CORPORATION LIMITED
Wynyard Avenue, BillinghamTS22 5TB
Corporate director
20 Mar 2020
Active
Persons with significant control
1
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 20 Mar 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
20 Mar 2020
Active
Filing History
10
Description
Type
Date Filed
Document
24 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 September 2022
19 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 October 2021