Company Information for CENTRUS CORPORATE FINANCE LIMITED
3 LOMBARD STREET, LONDON, EC3V 9AA,
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Company Registration Number
07943605
Private Limited Company
Active |
Company Name | ||
---|---|---|
CENTRUS CORPORATE FINANCE LIMITED | ||
Legal Registered Office | ||
3 LOMBARD STREET LONDON EC3V 9AA Other companies in EC4V | ||
Previous Names | ||
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Company Number | 07943605 | |
---|---|---|
Company ID Number | 07943605 | |
Date formed | 2012-02-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB253030842 |
Last Datalog update: | 2024-03-06 23:46:23 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN ANDREW CLARKE |
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DARREN JOHN HAWKINS |
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PHILIP DAVID JENKINS |
||
JSHFA LIMITED |
||
GEORGIOS KARALIS |
||
GEOFFREY JULIAN LOUGHER KNIGHT |
||
STEPHEN RICHARD LAYBURN |
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JASON ANTHONY MURPHY |
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JACQUELINE DENISE NELSON |
||
ROBERT WILLIAM ST JOHN |
||
PAUL ALEXANDER STEVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NATHAN LEE PICKLES |
Director | ||
MARK JAMES GOMAR |
Director | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Director | ||
ALNERY INCORPORATIONS NO. 2 LIMITED |
Director | ||
CRAIG ALEXANDER JAMES MORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GABLES MANAGEMENT LIMITED | Director | 2014-12-06 | CURRENT | 1970-01-12 | Active | |
CENTRUS FINANCIAL ADVISORS LIMITED | Director | 2018-01-25 | CURRENT | 2016-05-27 | Active | |
CENTRUS INVESTMENT MANAGEMENT LIMITED | Director | 2018-01-25 | CURRENT | 2017-07-11 | Active | |
CENTRUS RAIL LEASE MANAGEMENT LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
CENTRUS RENEWABLES INVESTMENTS LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
MDT GROUP (INVESTMENTS) LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
TRANSBALTIC FACILITIES LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Dissolved 2017-08-08 | |
TRANSATLANTIC FACILITIES LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Dissolved 2016-11-01 | |
WAKEHURST INVESTMENTS LIMITED | Director | 2011-10-19 | CURRENT | 2011-10-19 | Dissolved 2017-10-24 | |
7442 LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Dissolved 2013-12-31 | |
NML MANAGEMENT LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2013-10-15 | |
NML INVESTMENTS LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2013-10-15 | |
NORDIC MARINE LEASING LIMITED | Director | 2010-03-02 | CURRENT | 2010-03-02 | Dissolved 2016-10-11 | |
BALTIC FACILITIES LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Dissolved 2016-10-11 | |
MDT RAIL MANAGEMENT LIMITED | Director | 2009-08-04 | CURRENT | 2009-08-04 | Active - Proposal to Strike off | |
BOW SKY LIMITED | Director | 2008-09-29 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
MDT (CORPORATE) LIMITED | Director | 2007-05-31 | CURRENT | 1986-04-15 | Active - Proposal to Strike off | |
MDT (INVESTMENTS) LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-14 | Active | |
CENTRUS EUROPE LIMITED | Director | 2001-05-21 | CURRENT | 1986-07-11 | Active | |
CENTRUS RAIL LEASE MANAGEMENT LIMITED | Director | 2018-04-19 | CURRENT | 2017-11-30 | Active | |
CENTRUS RENEWABLES INVESTMENTS LIMITED | Director | 2017-11-20 | CURRENT | 2017-09-19 | Active | |
CENTRUS EUROPE LIMITED | Director | 2017-10-31 | CURRENT | 1986-07-11 | Active | |
AAR INVESTMENT MANAGEMENT LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
CENTRUS INVESTMENT MANAGEMENT LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
CENTRUS FINANCIAL ADVISORS LIMITED | Director | 2016-12-01 | CURRENT | 2016-05-27 | Active | |
ASSETCORE LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-16 | Active | |
CENTRUS RENEWABLES INVESTMENTS LIMITED | Director | 2017-11-20 | CURRENT | 2017-09-19 | Active | |
CENTRUS EUROPE LIMITED | Director | 2017-10-31 | CURRENT | 1986-07-11 | Active | |
AAR INVESTMENT MANAGEMENT LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
CENTRUS FINANCIAL ADVISORS LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
CENTRUS RAIL LEASE MANAGEMENT LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
MDT GROUP (INVESTMENTS) LIMITED | Director | 2017-11-20 | CURRENT | 2017-09-19 | Active | |
CENTRUS RENEWABLES INVESTMENTS LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
BOW SKY LIMITED | Director | 2011-11-16 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
MDT RAIL MANAGEMENT LIMITED | Director | 2009-08-04 | CURRENT | 2009-08-04 | Active - Proposal to Strike off | |
MDT (CORPORATE) LIMITED | Director | 2007-05-31 | CURRENT | 1986-04-15 | Active - Proposal to Strike off | |
MDT (INVESTMENTS) LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-14 | Active | |
CENTRUS EUROPE LIMITED | Director | 2004-04-01 | CURRENT | 1986-07-11 | Active | |
PEIF II (CORELINK) UK 1 LIMITED | Director | 2018-07-12 | CURRENT | 2017-11-21 | Active | |
PEIF II (CORELINK) UK 4 LIMITED | Director | 2018-07-12 | CURRENT | 2017-11-21 | Active | |
CENTRUS RAIL LEASE MANAGEMENT LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
MDT GROUP (INVESTMENTS) LIMITED | Director | 2017-11-20 | CURRENT | 2017-09-19 | Active | |
CENTRUS RENEWABLES INVESTMENTS LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
MDT RAIL MANAGEMENT LIMITED | Director | 2009-08-04 | CURRENT | 2009-08-04 | Active - Proposal to Strike off | |
VERDETECH INVESTMENTS LIMITED | Director | 2008-07-21 | CURRENT | 2008-05-20 | Active | |
MDT (CORPORATE) LIMITED | Director | 2007-05-31 | CURRENT | 1986-04-15 | Active - Proposal to Strike off | |
MDT (INVESTMENTS) LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-14 | Active | |
CENTRUS EUROPE LIMITED | Director | 2001-05-21 | CURRENT | 1986-07-11 | Active | |
CENTRUS RAIL LEASE MANAGEMENT LIMITED | Director | 2018-04-19 | CURRENT | 2017-11-30 | Active | |
CENTRUS RENEWABLES INVESTMENTS LIMITED | Director | 2017-11-20 | CURRENT | 2017-09-19 | Active | |
CENTRUS EUROPE LIMITED | Director | 2017-10-31 | CURRENT | 1986-07-11 | Active | |
CENTRUS FINANCIAL ADVISORS LIMITED | Director | 2016-12-01 | CURRENT | 2016-05-27 | Active | |
ASSETCORE LIMITED | Director | 2016-02-08 | CURRENT | 2015-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR GAVIN FRIEL | ||
CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
Purchase of own shares | ||
APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DENISE NELSON | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW CLARKE | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD LAYBURN | ||
Appointment of Miss Faye Evelyn Bernice Grundy as company secretary on 2022-09-20 | ||
Memorandum articles filed | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR GEORGIOS KARALIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS KARALIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 | |
SH06 | Cancellation of shares. Statement of capital on 2019-11-30 GBP 11,712 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM ST JOHN | |
SH01 | 31/07/20 STATEMENT OF CAPITAL GBP 31909 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | |
CH01 | Director's details changed for Mr Jonathan Andrew Clarke on 2020-04-20 | |
CH01 | Director's details changed for Mr Jonathan Andrew Clarke on 2020-04-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN HAWKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/19 FROM 10 Queen Street Place London EC4R 1BE England | |
PSC04 | Change of details for Mr Philip David Jenkins as a person with significant control on 2019-12-17 | |
CH01 | Director's details changed for Mr Paul Alexander Stevens on 2019-12-17 | |
CH01 | Director's details changed for Mr Jonathan Andrew Clarke on 2019-08-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER STEVENS / 27/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID JENKINS / 27/02/2018 | |
SH01 | 30/09/17 STATEMENT OF CAPITAL GBP 12121 | |
LATEST SOC | 20/02/18 STATEMENT OF CAPITAL;GBP 12121 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 11558 | |
SH01 | 30/09/17 STATEMENT OF CAPITAL GBP 11558 | |
SH01 | 30/09/17 STATEMENT OF CAPITAL GBP 10779 | |
CH01 | Director's details changed for Mr Philip David Jenkins on 2018-02-05 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD LAYBURN | |
AP01 | DIRECTOR APPOINTED MISS JACQUELINE DENISE NELSON | |
AP01 | DIRECTOR APPOINTED MR DARREN JOHN HAWKINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/11/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/17 FROM Mermaid House 2 Puddle Dock London EC4V 3DB | |
AP01 | DIRECTOR APPOINTED MR GEORGIOS KARALIS | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 18/11/2016 | |
SH08 | Change of share class name or designation | |
SH01 | 01/12/16 STATEMENT OF CAPITAL GBP 10000.00 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW CLARKE | |
AP01 | DIRECTOR APPOINTED JASON ANTHONY MURPHY | |
AP01 | DIRECTOR APPOINTED ROBERT WILLIAM ST JOHN | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/02/16 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER STEVENS / 05/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID JENKINS / 08/02/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN PICKLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM FLEET HOUSE 8-12 NEW BRIDGE STREET LONDON EC4V 6AL | |
AP01 | DIRECTOR APPOINTED MR NATHAN LEE PICKLES | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY JULIAN LOUGHER KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GOMAR | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 09/02/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED JSHFA LIMITED | |
AP01 | DIRECTOR APPOINTED MARK JAMES GOMAR | |
AP01 | DIRECTOR APPOINTED PAUL ALEXANDER STEVENS | |
AP01 | DIRECTOR APPOINTED PHILIP DAVID JENKINS | |
SH01 | 06/02/13 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM | |
AA01 | CURREXT FROM 28/02/2013 TO 31/03/2013 | |
RES15 | CHANGE OF NAME 06/02/2013 | |
CERTNM | COMPANY NAME CHANGED ALNERY NO. 3016 LIMITED CERTIFICATE ISSUED ON 11/02/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
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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 CENTRUS CORPORATE FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as CENTRUS CORPORATE FINANCE LIMITED are:
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. |