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CENTOS CENTRAL CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Centos Central Consultants Limited. The company was founded 29 years ago and was given the registration number 03034589. The firm's registered office is in LONDON. You can find them at C/o Goldwyns, 109 Baker Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CENTOS CENTRAL CONSULTANTS LIMITED
Company Number:03034589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Goldwyns, 109 Baker Street, London, England, W1U 6RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Dong 502 - Ho, Shinbanpo 15 Cha Apt. 12 Banpo-Dong, Seoul, Korea, FOREIGN

Secretary29 May 2001Active
C/O Goldwyns, 109 Baker Street, London, England, W1U 6RP

Director15 April 2004Active
Waldschlucht 25b, D 21149 Hamburg, Germany, FOREIGN

Secretary06 January 1998Active
24 Melville Road, Romford, RM5 2AJ

Secretary29 September 1995Active
Stadtbannstrasse 123a, Hamburg, Germany, Germany, FOREIGN

Secretary22 December 1999Active
51 Eastcheap, London, EC3M 1JP

Corporate Secretary17 March 1995Active
7 The Broadwalk, Northwood, HA6 2XD

Nominee Director17 March 1995Active
Chafford House, Camden Park, Tunbridge Wells, TN2 5AD

Nominee Director17 March 1995Active
Luetten Moorweg 2, Toppenstedt, Germany, 21442

Director06 January 1998Active
31 West Street, Godmanchester, Huntingdon, PE18 8HG

Director29 September 1995Active

People with Significant Control

Mr Hung Jae Park
Notified on:01 July 2016
Status:Active
Date of birth:April 1960
Nationality:South Korean
Country of residence:United Kingdom
Address:C/O Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom, EC3V 3DG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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