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CENTROSUS LIMITED

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

This company is commonly known as Centrosus Limited. The company was founded 19 years ago and was given the registration number 05270343. The firm's registered office is in LONDON. You can find them at Studio 3 Royal Victoria Patriotic Building, John Archer Way, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CENTROSUS LIMITED
Company Number:05270343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Studio 3 Royal Victoria Patriotic Building, John Archer Way, London, England, SW18 3SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 3, Royal Victoria Patriotic Building, John Archer Way, London, England, SW18 3SX

Secretary01 October 2009Active
Studio 3, Royal Victoria Patriotic Building, John Archer Way, London, England, SW18 3SX

Director26 October 2004Active
407 Stroude Road, Virginia Water, GU25 4BY

Secretary01 October 2005Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary26 October 2004Active
407 Stroude Road, Virginia Water, GU25 4BY

Director01 October 2005Active
Studio 17-18, Royal Victoria Patriotic Building, John Archer Way, London, England, SW18 3SX

Director01 October 2005Active
Studio 17-18, Royal Victoria Patriotic Building, John Archer Way, London, England, SW18 3SX

Director01 October 2005Active

People with Significant Control

Mr Ryan Bernard Timoney
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:Studio 3, Royal Victoria Patriotic Building, London, England, SW18 3SX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-07-29Accounts

Change account reference date company previous extended.

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2016-02-01Address

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

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Address

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

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Gazette

Gazette filings brought up to date.

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2014-11-04Gazette

Gazette notice compulsory.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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