Centralis Uk Limited. Head office in London. Check Director.

Centralis Uk Limited, London

Centralis Uk Limited is a private limited company. Previously, it was named Wheelhouse Advisors Limited (it was changed on 2023-03-01). Registered at 130 Jermyn Street, London SW1Y 4UR, this 25 years old enterprise was incorporated on 1999-03-23 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "bookkeeping activities" (Standard Industrial Classification: 69202), "tax consultancy" (Standard Industrial Classification: 69203).
4 directors can be found in the business: Nicole J. (appointed on 23 January 2024), Adam H. (appointed on 18 April 2023), Aidan F. (appointed on 22 August 2022).

About
Name: Centralis Uk Limited
Number: 03738710
Incorporation date: 1999-03-23
End of financial year: 31 December


Address:	130 Jermyn Street London SW1Y 4UR
SIC code:	70229 - Management consultancy activities other than financial management 69202 - Bookkeeping activities 69203 - Tax consultancy

Company staff

People with significant control

Navy Management Services Limited

16 March 2020

Address	Flat 3, Ensign House Rope Street, London, SE16 7EX, England
Legal authority	Companies Act 2006
Legal form	Private Company, Limited By Shares
Country registered	England
Place registered	Register Of Companies, England And Wales
Registration number	12490901
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cordium Consulting Group Limited

6 April 2016 - 16 March 2020

Address	130 Jermyn Street, London, SW1Y 4UR, England
Legal authority	England & Wales, Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	05963788
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Centralis Uk Limited confirmation statement filing is 2024-07-14. The latest one was filed on 2023-06-30. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Navy Management Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Rope Street, SE16 7EX London. Cordium Consulting Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Jermyn Street, SW1Y 4UR London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (19 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 12th, October 2021 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, October 2021 \| accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 18th, February 2021 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, February 2021 \| accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 5th, November 2019 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 5th, November 2019 \| accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 21st, October 2019 \| accounts	Free Download (30 pages)
AA01	Current accounting period extended from 2018-06-30 to 2018-12-31 filed on: 4th, September 2018 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2017-06-30 filed on: 16th, April 2018 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 5th, April 2018 \| accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 11th, April 2017 \| accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to 2016-06-30 filed on: 11th, April 2017 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2016-03-23 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to 2015-06-30 filed on: 13th, April 2016 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 13th, April 2016 \| accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 filed on: 16th, April 2015 \| accounts
AA	Audit exemption subsidiary accounts made up to 2014-06-30 filed on: 16th, April 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-03-23 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-07: 11000.00 GBP capital
AA	Audit exemption subsidiary accounts made up to 2013-06-30 filed on: 28th, April 2014 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-03-23 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-07: 11000.00 GBP capital
AR01	Annual return made up to 2013-03-23 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 26th, March 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-03-23 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 29th, March 2012 \| accounts	Free Download (13 pages)
AA01	Previous accounting period extended from 2011-05-31 to 2011-06-30 filed on: 4th, August 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2011-03-23 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2010-05-31 filed on: 7th, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-03-23 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2009-05-31 filed on: 8th, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-04-21 filed on: 21st, April 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-05-31 filed on: 10th, October 2008 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2008-04-08 filed on: 8th, April 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-05-31 filed on: 9th, October 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-05-31 filed on: 9th, October 2007 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2007-04-26 filed on: 26th, April 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2007-04-26 filed on: 26th, April 2007 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/07 to 31/05/07 filed on: 17th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/05/07 filed on: 17th, July 2006 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 11th, July 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 11th, July 2006 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2006-03-31 filed on: 31st, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-03-31 filed on: 31st, March 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 30th, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 30th, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2005-04-14 filed on: 14th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-04-14 filed on: 14th, April 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 24th, February 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 24th, February 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2004-05-17 filed on: 17th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-05-17 filed on: 17th, May 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 14th, July 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 14th, July 2003 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2003-05-16 filed on: 16th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-05-16 filed on: 16th, May 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 22nd, December 2002 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 22nd, December 2002 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2002-03-29 filed on: 29th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-29 filed on: 29th, March 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 27th, July 2001 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 27th, July 2001 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2001-05-22 filed on: 22nd, May 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-05-22 (Director's particulars changed) annual return
363s	Annual return made up to 2001-05-22 filed on: 22nd, May 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-05-22 (Director's particulars changed) annual return
AA	Accounts for a small company made up to 2000-03-31 filed on: 5th, October 2000 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 5th, October 2000 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2000-03-29 filed on: 29th, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-03-29 filed on: 29th, March 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-03-29 (Secretary's particulars changed;director's particulars changed) annual return

Companies nearby
Hashemi Asset Management Ltd (0.00 mile)
White And Blue Capital Limited (0.00 mile)
Delta 3 (uk) Limited (0.01 mile)
Liberty Gr Acquisition Company Limited (0.01 mile)


Scio Capital Llp (0.00 mile)
Formula One Marketing Limited (0.01 mile)
Liberty Gr Holding Company Limited (0.01 mile)
Formula One Administration Limited (0.01 mile)

Find other company