CENTRALIS UK LIMITED

active Company number 03738710

Private Limited by Shares · Incorporated on 23rd Mar 1999

Get report

SIC codes: 69202, 69203, 70229
Registered office: London, WC2B 6UJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

CENTRALIS UK LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Mar 1999 and is currently showing its status as 'Active'. The company's stated activities are Bookkeeping activities, Tax consultancy, Management consultancy activities other than financial management .

4 Directors View directors

37 Companies at address View all 68 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

Property intelligence

Latest sale price in WC2B 6UJ £346,200 as of 28th Nov 2019 View postcode page

Average price (all time) £210,600

Average price (since 2016) £210,600

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Aidan Foley	Director	22nd Aug 2022	This company	Irish	View profile
Adam Hewitson	Director	18th Apr 2023		British	View profile
Nicole Jessup	Director	23rd Jan 2024		British	View profile
Sutharman Kanagarajah	Director	23rd Jul 2018	This company	British	View profile
Navy Management Services Limited	Corporate PSC	16th Mar 2020	—	—	View profile
Cordium Consulting Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 36

Company	Number	Incorporated	Status
GTCR UK LIMITED	16856349	14th Nov 2025	active
RCF VIII UK LTD	16265512	20th Feb 2025	active
PARKSIDE STUDIOS LTD	15710111	9th May 2024	active
WINSHORE CAPITAL PARTNERS (UK) LLP	OC447192	4th May 2023	active
WINSHORE CAPITAL (UK) LIMITED	14825665	25th Apr 2023	active

Showing the latest 5 of 36 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Mar 1999
Company type: Private Limited by Shares
SIC codes: 69202, 69203, 70229
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

23rd Mar 1999 Company incorporated
23rd Mar 1999 L & A REGISTRARS LIMITED appointed as Corporate nominee director
23rd Mar 1999 L & A SECRETARIAL LIMITED appointed as Corporate nominee secretary
6th Apr 1999 L & A REGISTRARS LIMITED resigned as Corporate nominee director
6th Apr 1999 L & A SECRETARIAL LIMITED resigned as Corporate nominee secretary
6th Apr 1999 Aubrey Green appointed as Director
6th Apr 1999 Alan Leale-Green appointed as Director
6th Apr 1999 Alan Leale-Green appointed as Secretary
6th Feb 2000 Aubrey Green resigned as Director
6th Feb 2000 Helen Leale-Green appointed as Director
16th Oct 2000 Steven Woolfe appointed as Director
19th Jun 2001 Steven Woolfe resigned as Director
12th Apr 2006 MACLAY MURRAY & SPENS appointed as Corporate nominee secretary
12th Apr 2006 Gerard Kerr appointed as Director
12th Apr 2006 Graeme Davidson appointed as Director
12th Apr 2006 Philip Bell appointed as Director
12th Apr 2006 Neil Douglas appointed as Director
12th Apr 2006 Philip Skerrett appointed as Director
12th Apr 2006 Alan Leale-Green resigned as Secretary
30th Apr 2007 Gerard Kerr resigned as Director
15th Apr 2008 MACLAY MURRAY & SPENS resigned as Corporate nominee secretary
15th Apr 2008 MACLAY MURRAY & SPENS LLP appointed as Corporate secretary
15th Apr 2008 Graeme Davidson resigned as Director
15th Apr 2008 Gordon Brough appointed as Director
6th Feb 2009 Gordon Brough resigned as Director
5th Mar 2009 Philip Bell resigned as Director
16th Mar 2009 Magnus Swanson appointed as Director
30th Jun 2009 Neil Douglas resigned as Director
3rd Feb 2011 MACLAY MURRAY & SPENS LLP resigned as Corporate secretary
3rd Feb 2011 Helen Leale-Green resigned as Director
3rd Feb 2011 Philip Skerrett resigned as Director
3rd Feb 2011 Magnus Swanson resigned as Director
3rd Feb 2011 Peter Moore appointed as Director
3rd Feb 2011 Michel Van Leeuwen appointed as Director
3rd Feb 2011 Andrew Insley appointed as Director
12th Oct 2012 Alan Leale-Green resigned as Director
30th Nov 2012 Peter Moore resigned as Director
26th Nov 2013 Stephen Burke appointed as Director
23rd Oct 2015 Michel Van Leeuwen resigned as Director
6th Apr 2016 Cordium Consulting Group Limited appointed as Corporate PSC
19th Dec 2016 Matthew Crisp appointed as Director
29th Nov 2017 Andrew Insley resigned as Director
23rd Jul 2018 Sutharman Kanagarajah appointed as Director
31st Aug 2018 Stephen Burke resigned as Director
16th Mar 2020 Navy Management Services Limited appointed as Corporate PSC
16th Mar 2020 Cordium Consulting Group Limited ceased to be a Corporate PSC
22nd Aug 2022 David King appointed as Director
22nd Aug 2022 Nicole Jessup appointed as Director
22nd Aug 2022 Aidan Foley appointed as Director
1st Apr 2023 David King resigned as Director
18th Apr 2023 Adam Hewitson appointed as Director
1st May 2023 Nicole Jessup resigned as Director
22nd Dec 2023 Matthew Crisp resigned as Director
23rd Jan 2024 Nicole Jessup appointed as Director
30th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans