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CENTRICUS TRUSTEES LIMITED

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

This company is commonly known as Centricus Trustees Limited. The company was founded 11 years ago and was given the registration number 08281214. The firm's registered office is in LONDON. You can find them at Byron House, 7-9 St. James's Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CENTRICUS TRUSTEES LIMITED
Company Number:08281214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2012
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Byron House, 7-9 St. James's Street, London, SW1A 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Byron House, 7-9 St. James's Street, United Kingdom, SW1A 1EE

Director20 February 2018Active
Byron, House, 7-9 St. James's Street, London, United Kingdom, SW1A 1EE

Director05 November 2012Active
Byron, House, 7-9 St. James's Street, London, United Kingdom, SW1A 1EE

Director05 November 2012Active

People with Significant Control

Mr Joshua Casey Dennis Purvis
Notified on:20 February 2018
Status:Active
Date of birth:September 1972
Nationality:Canadian
Country of residence:United Kingdom
Address:Byron House, 7-9 St. James's Street, United Kingdom, SW1A 1EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Anthony Pellow
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:Byron, House, London, SW1A 1EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-10Resolution

Resolution.

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2020-12-10Dissolution

Dissolution application strike off company.

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2020-11-05Accounts

Accounts with accounts type dormant.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type dormant.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-08-08Accounts

Accounts with accounts type dormant.

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2018-04-11Persons with significant control

Notification of a person with significant control.

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2018-04-10Persons with significant control

Cessation of a person with significant control.

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2018-03-09Officers

Appoint person director company with name date.

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2018-03-08Officers

Termination director company with name termination date.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-05-25Resolution

Resolution.

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2017-03-14Accounts

Accounts with accounts type dormant.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-10-11Officers

Termination director company with name termination date.

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2016-07-28Accounts

Accounts with accounts type dormant.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type dormant.

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2015-07-30Address

Change registered office address company with date old address new address.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type dormant.

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