CENTOS CENTRAL CONSULTANTS LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Centos Central Consultants Ltd

CENTOS CENTRAL CONSULTANTS LIMITED was founded on 1995-03-17 and has its registered office in London. The organisation's status is listed as "Active". Centos Central Consultants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CENTOS CENTRAL CONSULTANTS LIMITED

C/O GOLDWYNS LONDON LLP NO.1 ROYAL EXCHANGE LONDON EC3V 3DG Other companies in W1U

Filing Information

Company Number		03034589
Company ID Number		03034589
Date formed		1995-03-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		05/03/2016
Return next due		02/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-08-05 13:48:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTOS CENTRAL CONSULTANTS LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CENTOS CENTRAL CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
EUN SONG AHN	Company Secretary	2001-05-29
HYUNG JAE PARK	Director	2004-04-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HARTMUTH WOLFGANG SCHOLZ	Director	1998-01-06	2004-04-16
JAE HYUNG PARK	Company Secretary	1999-12-22	2001-05-29
HEINO KLINTWORT	Company Secretary	1998-01-06	1999-12-22
ALAN GORDON LOWDELL	Company Secretary	1995-09-29	1997-12-18
RICHARD ROY CHRISTOPHER STOKES	Director	1995-09-29	1997-12-15
CLYDE SECRETARIES LIMITED	Company Secretary	1995-03-17	1995-09-29
CHRISTOPHER WILLIAM DUFFY	Nominated Director	1995-03-17	1995-09-29
DAVID WILLIAM PAGE	Nominated Director	1995-03-17	1995-09-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-19		Director's details changed for Mr Hyung Jae Park on 2024-07-19
2024-07-19		SECRETARY'S DETAILS CHNAGED FOR EUN SONG AHN on 2024-07-19
2024-07-19		REGISTERED OFFICE CHANGED ON 19/07/24 FROM C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom
2024-03-18		CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-03-17		CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-03-02		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08	CS01	CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2022-04-01	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17	CS01	CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-02-26	PSC04	Change of details for Mr Hung Jae Park as a person with significant control on 2021-02-26
2021-02-26	CH01	Director's details changed for Mr Hyung Jae Park on 2021-02-26
2020-10-26	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/20 FROM 109 Baker Street London W1U 6RP England
2020-04-02	CS01	CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-09-18	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-12-10	CH01	Director's details changed for Mr Hyung Jae Park on 2018-12-10
2018-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/18 FROM 13 David Mews Porter Street London W1U 6EQ
2018-09-13	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-10-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07	LATEST SOC	07/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-07	CS01	CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-09-07	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-22	AR01	05/03/16 ANNUAL RETURN FULL LIST
2015-09-10	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09	LATEST SOC	09/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-09	AR01	05/03/15 ANNUAL RETURN FULL LIST
2014-09-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-26	AR01	05/03/14 ANNUAL RETURN FULL LIST
2013-10-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-23	AR01	05/03/13 ANNUAL RETURN FULL LIST
2012-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-04	AR01	05/03/12 ANNUAL RETURN FULL LIST
2011-11-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-11	AR01	05/03/11 ANNUAL RETURN FULL LIST
2010-11-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-16	AR01	05/03/10 ANNUAL RETURN FULL LIST
2010-03-15	CH01	Director's details changed for Hyung Jae Park on 2010-03-01
2009-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-04-16	363a	Return made up to 05/03/09; full list of members
2008-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-19	363a	RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-25	363a	RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-05	363a	RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-18	363s	RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-22	288a	NEW DIRECTOR APPOINTED
2004-04-22	288b	DIRECTOR RESIGNED
2004-03-15	363s	RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-11	363(287)	REGISTERED OFFICE CHANGED ON 11/03/03
2003-03-11	363s	RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-20	363s	RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-19	288a	NEW SECRETARY APPOINTED
2001-06-19	288b	SECRETARY RESIGNED
2001-04-17	363s	RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-18	363s	RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-12-30	288a	NEW SECRETARY APPOINTED
1999-12-30	288b	SECRETARY RESIGNED
1999-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-25	363s	RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
1998-09-29	CERTNM	COMPANY NAME CHANGED CONTRALO CONTAINER TRANSPORT AND LOGISTICS LIMITED CERTIFICATE ISSUED ON 30/09/98
1998-09-17	SRES04	NC INC ALREADY ADJUSTED 14/09/98
1998-09-17	123	£ NC 100/1000 14/09/98
1998-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-09-17	SRES03	EXEMPTION FROM APPOINTING AUDITORS 14/09/98
1998-09-17	88(2)R	AD 14/09/98--------- £ SI 998@1=998 £ IC 2/1000
1998-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/98 FROM: 20 FURNIVAL STREET LONDON EC4A 1BN
1998-03-09	363s	RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
1998-01-09	288b	SECRETARY RESIGNED
1998-01-09	288a	NEW DIRECTOR APPOINTED
1998-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/98 FROM: 150 HIGH STREET STRATFORD LONDON E15 2NE
1998-01-09	288b	DIRECTOR RESIGNED
1998-01-09	288a	NEW SECRETARY APPOINTED
1997-06-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-06-05	SRES03	EXEMPTION FROM APPOINTING AUDITORS 04/04/96
1997-06-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1997-03-12	363(288)	SECRETARY RESIGNED
1997-03-12	363s	RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS
1995-10-10	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-10-10	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-10-10	287	REGISTERED OFFICE CHANGED ON 10/10/95 FROM: 51 EASTCHEAP LONDON EC3M 1JP
1995-10-10	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-22	CERTNM	COMPANY NAME CHANGED MINMAR (293) LIMITED CERTIFICATE ISSUED ON 25/09/95

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CENTOS CENTRAL CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CENTOS CENTRAL CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CENTOS CENTRAL CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTOS CENTRAL CONSULTANTS LIMITED

Intangible Assets

Patents

We have not found any records of CENTOS CENTRAL CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CENTOS CENTRAL CONSULTANTS LIMITED

Trademarks

We have not found any records of CENTOS CENTRAL CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CENTOS CENTRAL CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CENTOS CENTRAL CONSULTANTS LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where CENTOS CENTRAL CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CENTOS CENTRAL CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CENTOS CENTRAL CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.