Centricus Group Limited. Head office in London. Check Director.

Centricus Group Limited, London

Centricus Group Limited is a private limited company. Located at Byron House, 7-9 St. James's Street, London SW1A 1EE, this 6 years old enterprise was incorporated on 2017-05-16 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in this enterprise: Joshua P. (appointed on 20 February 2018). As for the secretaries (1 in total), we can name: Samantha G. (appointed on 16 May 2017).

About
Name: Centricus Group Limited
Number: 10773752
Incorporation date: 2017-05-16
End of financial year: 31 May


Address:	Byron House 7-9 St. James's Street London SW1A 1EE
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Joshua P.

20 February 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian P.

16 May 2017 - 20 February 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cargil Management Services Limited

16 May 2017 - 16 May 2017

Address	27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02601236
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Centricus Group Limited confirmation statement filing is 2024-05-17. The most recent one was sent on 2023-05-03. The date for the next annual accounts filing is 29 February 2024. Previous accounts filing was filed for the time period up until 31 May 2022.

3 persons of significant control are indexed in the Companies House, namely: Joshua P. who has over 3/4 of shares, 3/4 to full of voting rights. Ian P. who has over 3/4 of shares, 3/4 to full of voting rights. Cargil Management Services Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Eastcastle Street, W1W 8DH London.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 14th, November 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 14th, November 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 3rd May 2023 filed on: 19th, May 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 16th, August 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 3rd May 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2021 filed on: 2nd, March 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2020 filed on: 5th, May 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 4th May 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 6th May 2020 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2019 filed on: 20th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th May 2019 filed on: 9th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2018 filed on: 9th, August 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 15th May 2018 filed on: 21st, May 2018 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 20th February 2018 filed on: 11th, April 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 20th February 2018 filed on: 10th, April 2018 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 20th February 2018 filed on: 9th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th February 2018 filed on: 8th, March 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 7th July 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 7th July 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 30th May 2017 to Byron House 7-9 st. James's Street London SW1A 1EE filed on: 30th, May 2017 \| address	Free Download (1 page)
AP03	On 16th May 2017, company appointed a new person to the position of a secretary filed on: 25th, May 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th May 2017 filed on: 25th, May 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 16th May 2017 filed on: 25th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th May 2017 filed on: 25th, May 2017 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, May 2017 \| incorporation	Free Download (36 pages)
SH01	Statement of Capital on 16th May 2017: 1.00 GBP capital

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