Introduction
Watch Company
C
CENTAMIN GROUP UK SERVICES LIMITED
CENTAMIN GROUP UK SERVICES LIMITED is an active company incorporated on 3 September 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CENTAMIN GROUP UK SERVICES LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12855548
LTD Company
Age
5 Years
Incorporated 3 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (7 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
Third Floor Hobhouse Court Suffolk Street London, SW1Y 4HH,
Previous Addresses
Third Floor, 5, Hobhouse Court Suffolk Street London SW1Y 4HH England
From: 8 August 2025To: 16 September 2025
4th Floor, Communications House South Street Staines-upon-Thames Surrey TW18 4PR United Kingdom
From: 5 December 2024To: 8 August 2025
2 New Street Square London EC4A 3BZ United Kingdom
From: 31 March 2023To: 5 December 2024
Hill House 1 Little New Street London EC4A 3TR United Kingdom
From: 3 September 2020To: 31 March 2023
7 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
STEAD, Catherine
ActiveHobhouse Court, LondonSW1Y 4HH
Secretary
Appointed 26 Nov 2024
STEAD, Catherine
Hobhouse Court, LondonSW1Y 4HH
Secretary
26 Nov 2024
Active
HAYES, Robert Paul Harling
ActiveCommunications House, South Street, SurreyTW18 4PR
Born June 1965
Director
Appointed 22 Nov 2024
HAYES, Robert Paul Harling
Communications House, South Street, SurreyTW18 4PR
Born June 1965
Director
22 Nov 2024
Active
KRISHNAN, Thayu
ActiveCommunications House, South Street, SurreyTW18 4PR
Born March 1975
Director
Appointed 22 Nov 2024
KRISHNAN, Thayu
Communications House, South Street, SurreyTW18 4PR
Born March 1975
Director
22 Nov 2024
Active
LE MASURIER, Darren Arthur
ResignedMulcaster Street, St HelierJE2 3NJ
Secretary
Appointed 03 Sept 2020
Resigned 26 Nov 2024
LE MASURIER, Darren Arthur
Mulcaster Street, St HelierJE2 3NJ
Secretary
03 Sept 2020
Resigned 26 Nov 2024
Resigned
DU PLESSIS, Francois Jean
ResignedMulcaster Street, St HelierJE2 3NJ
Born June 1971
Director
Appointed 01 Jan 2023
Resigned 22 Nov 2024
DU PLESSIS, Francois Jean
Mulcaster Street, St HelierJE2 3NJ
Born June 1971
Director
01 Jan 2023
Resigned 22 Nov 2024
Resigned
HORGAN, Martin
ResignedNew Street Square, LondonEC4A 3BZ
Born April 1974
Director
Appointed 03 Sept 2020
Resigned 22 Nov 2024
HORGAN, Martin
New Street Square, LondonEC4A 3BZ
Born April 1974
Director
03 Sept 2020
Resigned 22 Nov 2024
Resigned
JERRARD, Ross Ian
ResignedNew Street Square, LondonEC4A 3BZ
Born February 1975
Director
Appointed 03 Sept 2020
Resigned 22 Nov 2024
JERRARD, Ross Ian
New Street Square, LondonEC4A 3BZ
Born February 1975
Director
03 Sept 2020
Resigned 22 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Centamin Limited
Active5-6 Old Street, St. HelierJE2 3RG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2020
Centamin Limited
5-6 Old Street, St. HelierJE2 3RG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2020
Active
Filing History
25
Description
Type
Date Filed
Document
16 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2025
8 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2025
9 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 December 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 December 2024
5 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
31 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2021
27 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 November 2020