OpenCompanies

Centralis UK Limited

Company number
03738710
Status
Active
Type
Private Limited Company
Incorporated
23 Mar 1999
Nature of business
Bookkeeping activities
Tax consultancy
Management consultancy activities other than financial management
Corporate group
Navy Holdco Limited (3 companies)

Registered office

7th Floor York House
23 Kingsway
London
WC2B 6UJ

Previous names

  • Leale-Green Limited (until 12 Apr 2006)
  • Maronhurst Limited (until 12 Apr 1999)
  • Cordium Accounting Limited (until 21 Aug 2020)
  • Cordium Compliance Limited (until 26 Nov 2013)
  • IMS Compliance Ltd (until 15 May 2013)
  • Regulatory Solutions Limited (until 1 Feb 2012)
  • Wheelhouse Advisors Limited (until 1 Mar 2023)

Officers

NameRoleAppointedResigned
JESSUP, Nicole Louise Director 23 Jan 2024
HEWITSON, Adam Director 18 Apr 2023
FOLEY, Aidan John Director 22 Aug 2022
KANAGARAJAH, Sutharman Director 23 Jul 2018

Control

NameNature of controlNotifiedCeased
Cordium Consulting Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 16 Mar 2020
Navy Management Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Mar 2020

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
31 May 2010
31 May 2009
31 May 2008
31 May 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000

Connections

Owned by

Centralis UK Limited → Navy Management Services Limited → Navy Holdco Limited

Directors’ other companies

Companies at the same address

Data