Centralis Uk Limited in LONDON

Centralis Uk Limited LONDON

Founded in 1999, Centralis Uk, classified under reg no. 03738710 is an active company. Currently registered at 130 Jermyn Street SW1Y 4UR, London the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2023-03-01 Centralis Uk Limited is no longer carrying the name Wheelhouse Advisors.

The company has 4 directors, namely Nicole J., Adam H. and Aidan F. and others. Of them, Sutharman K. has been with the company the longest, being appointed on 23 July 2018 and Nicole J. has been with the company for the least time - from 23 January 2024. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alan L. who worked with the the company until 12 April 2006.

Centralis Uk Limited Address / Contact

Office Address	130 Jermyn Street
Town	London
Post code	SW1Y 4UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03738710
Date of Incorporation	Tue, 23rd Mar 1999
Industry	Management consultancy activities other than financial management
Industry	Bookkeeping activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Nicole J.

Position: Director

Appointed: 23 January 2024

Adam H.

Position: Director

Appointed: 18 April 2023

Aidan F.

Position: Director

Appointed: 22 August 2022

Sutharman K.

Position: Director

Appointed: 23 July 2018

Nicole J.

Position: Director

Appointed: 22 August 2022

Resigned: 01 May 2023

David K.

Position: Director

Appointed: 22 August 2022

Resigned: 01 April 2023

Matthew C.

Position: Director

Appointed: 19 December 2016

Resigned: 22 December 2023

Stephen B.

Position: Director

Appointed: 26 November 2013

Resigned: 31 August 2018

Andrew I.

Position: Director

Appointed: 03 February 2011

Resigned: 29 November 2017

Gerardus V.

Position: Director

Appointed: 03 February 2011

Resigned: 23 October 2015

Peter M.

Position: Director

Appointed: 03 February 2011

Resigned: 30 November 2012

Magnus S.

Position: Director

Appointed: 16 March 2009

Resigned: 03 February 2011

Gordon B.

Position: Director

Appointed: 15 April 2008

Resigned: 06 February 2009

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 15 April 2008

Resigned: 03 February 2011

Maclay Murray & Spens

Position: Corporate Nominee Secretary

Appointed: 12 April 2006

Resigned: 15 April 2008

Philip S.

Position: Director

Appointed: 12 April 2006

Resigned: 03 February 2011

Gerard K.

Position: Director

Appointed: 12 April 2006

Resigned: 30 April 2007

Graeme D.

Position: Director

Appointed: 12 April 2006

Resigned: 15 April 2008

Neil D.

Position: Director

Appointed: 12 April 2006

Resigned: 30 June 2009

Philip B.

Position: Director

Appointed: 12 April 2006

Resigned: 05 March 2009

Steven W.

Position: Director

Appointed: 16 October 2000

Resigned: 19 June 2001

Helen L.

Position: Director

Appointed: 06 February 2000

Resigned: 03 February 2011

Alan L.

Position: Secretary

Appointed: 06 April 1999

Resigned: 12 April 2006

Aubrey G.

Position: Director

Appointed: 06 April 1999

Resigned: 06 February 2000

Alan L.

Position: Director

Appointed: 06 April 1999

Resigned: 12 October 2012

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 1999

Resigned: 06 April 1999

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 23 March 1999

Resigned: 06 April 1999

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Navy Management Services Limited from London, England. The abovementioned PSC is categorised as "a private company, limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cordium Consulting Group Limited that entered London, England as the address. This PSC has a legal form of "a limited company", 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.

Navy Management Services Limited

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
Notified on	16 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cordium Consulting Group Limited

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
Notified on	6 April 2016
Ceased on	16 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wheelhouse Advisors	March 1, 2023
Cordium Accounting	August 21, 2020
Cordium Compliance	November 26, 2013
Ims Compliance	May 15, 2013
Regulatory Solutions	February 1, 2012
Leale-green	April 12, 2006
Maronhurst	April 12, 1999

Company filings

Filing category

Type		Category	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		Category	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)
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 2020-12-31 filed on: 12th, October 2021	accounts	Free Download (19 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)
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)
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: 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)
SH01	Statement of Capital on 2016-04-20: 11000.00 GBP	capital
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)
AA	Audit exemption subsidiary accounts made up to 2015-06-30 filed on: 13th, April 2016	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to 2014-06-30 filed on: 16th, April 2015	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 filed on: 16th, April 2015	accounts
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

Centralis Uk Limited LONDON

Centralis Uk Limited Address / Contact

Company Information / Profile

Company staff

Nicole J.

Adam H.

Aidan F.

Sutharman K.

Nicole J.

David K.

Matthew C.

Stephen B.

Andrew I.

Gerardus V.

Peter M.

Magnus S.

Gordon B.

Maclay Murray & Spens Llp

Maclay Murray & Spens

Philip S.

Gerard K.

Graeme D.

Neil D.

Philip B.

Steven W.

Helen L.

Alan L.

Aubrey G.

Alan L.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Company previous names

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