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CENTRALUS PLC

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

This company is commonly known as Centralus Plc. The company was founded 7 years ago and was given the registration number 10158046. The firm's registered office is in WYNYARD. You can find them at Wynyard Park House, Wynyard Avenue, Wynyard, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CENTRALUS PLC
Company Number:10158046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB

Director01 July 2021Active
Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB

Director01 July 2021Active
Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB

Secretary01 May 2016Active
Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB

Director01 May 2016Active
Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB

Corporate Director01 May 2016Active

People with Significant Control

E G Ventures Business Management Consultancies
Notified on:01 July 2021
Status:Active
Country of residence:United Arab Emirates
Address:PO BOX 214, Damac Xl Tower 1807, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Diamantina Limited
Notified on:01 May 2016
Status:Active
Country of residence:United Arab Emirates
Address:31291, Ras, Al Khaimah, United Arab Emirates,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Thalassa Limited
Notified on:01 May 2016
Status:Active
Country of residence:United Arab Emirates
Address:31291, Ras, Al Khaimah, United Arab Emirates,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved compulsory.

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2022-12-27Gazette

Gazette notice compulsory.

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2022-06-28Accounts

Accounts with accounts type dormant.

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2021-10-05Persons with significant control

Cessation of a person with significant control.

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2021-10-05Persons with significant control

Cessation of a person with significant control.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-10-05Persons with significant control

Notification of a person with significant control.

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2021-10-04Officers

Termination director company with name termination date.

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2021-10-04Officers

Termination director company with name termination date.

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2021-10-04Officers

Termination secretary company with name termination date.

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2021-10-04Officers

Appoint person director company with name date.

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2021-09-27Officers

Appoint person director company with name date.

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2021-06-16Accounts

Accounts with accounts type dormant.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type dormant.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type dormant.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type dormant.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-09-06Gazette

Gazette filings brought up to date.

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2017-09-05Gazette

Gazette notice compulsory.

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2017-09-04Accounts

Accounts with accounts type dormant.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Change account reference date company previous shortened.

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