Centralus 003 Ltd WYNYARD


Founded in 2016, Centralus 003, classified under reg no. 10268367 is a active - proposal to strike off company. Currently registered at Wynyard Park House TS22 5TB, Wynyard the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

Centralus 003 Ltd Address / Contact

Office Address Wynyard Park House
Office Address2 Wynyard Avenue
Town Wynyard
Post code TS22 5TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10268367
Date of Incorporation Thu, 7th Jul 2016
Industry Human resources provision and management of human resources functions
End of financial Year 31st December
Company age 8 years old
Account next due date Sat, 30th Sep 2023 (259 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 20th Jul 2022 (2022-07-20)
Last confirmation statement dated Tue, 6th Jul 2021

Company staff

Maurice C.

Position: Director

Appointed: 01 January 2020

Centralus Corporation Limited

Position: Corporate Director

Appointed: 01 January 2020

E G Ventures Business Management Consultancies

Position: Corporate Director

Appointed: 16 September 2019

Jonathan B.

Position: Director

Appointed: 07 July 2016

Resigned: 01 January 2020

Centralus Operations Llp

Position: Corporate Director

Appointed: 07 July 2016

Resigned: 01 January 2020

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Centralus Corporation Limited from Billingham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Centralus Operations Llp that entered Wynyard, England as the official address. This PSC has a legal form of "a companies act 2013", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Centralus Corporation Limited

Wynyard House Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09560385
Notified on 1 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Centralus Operations Llp

Wynyard Park House Wynyard Avenue, Wynyard, England

Legal authority Limited Liability Partnership
Legal form Companies Act 2013
Country registered England & Wales
Place registered England & Wales
Registration number 08891954
Notified on 7 July 2016
Ceased on 1 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand5 1081010640 0189943
Current Assets98 21157 5472 004 9681 635 8961 944 5141 435 599
Debtors93 10357 537507 528995 8781 944 4151 435 556
Net Assets Liabilities-58 919-58 9191 054 5201 164 3481 316 1471 296 265
Property Plant Equipment2 1001 575    
Other
Accrued Liabilities Deferred Income  97 843   
Accumulated Amortisation Impairment Intangible Assets59 720119 440179 160   
Accumulated Depreciation Impairment Property Plant Equipment7001 225    
Creditors3 085 5102 984 6013 651 702460 029615 811134 568
Disposals Decrease In Depreciation Impairment Property Plant Equipment  1 225   
Disposals Intangible Assets 59 720    
Disposals Property Plant Equipment  2 800   
Fixed Assets2 928 3802 868 1352 806 840   
Increase From Amortisation Charge For Year Intangible Assets 59 72059 720   
Increase From Depreciation Charge For Year Property Plant Equipment 525    
Intangible Assets2 926 2802 866 5602 806 840   
Intangible Assets Gross Cost2 986 0002 986 0002 986 000   
Net Current Assets Liabilities-2 987 299-2 927 054-2 858 0161 175 8671 328 7031 301 031
Property Plant Equipment Gross Cost2 8002 800    
Provisions For Liabilities Balance Sheet Subtotal  7 74311 519  
Total Additions Including From Business Combinations Intangible Assets 59 720    
Total Assets Less Current Liabilities-58 919-58 9191 160 1061 175 867  

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 3rd, January 2023
Free Download (1 page)

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