CENTAMIN GROUP UK SERVICES LIMITED

Key Data

Status

Active

Company No.

12855548

Incorporation date

03/09/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2020)

06/01/2026

Full accounts made up to 2024-12-31

View PDF (18 pages)

16/09/2025

Registered office address changed from Third Floor, 5, Hobhouse Court Suffolk Street London SW1Y 4HH England to Third Floor Hobhouse Court Suffolk Street London SW1Y 4HH on 2025-09-16

View PDF (1 pages)

04/09/2025

Confirmation statement made on 2025-09-02 with updates

View PDF (4 pages)

08/08/2025

Registered office address changed from 4th Floor, Communications House South Street Staines-upon-Thames Surrey TW18 4PR United Kingdom to Third Floor, 5, Hobhouse Court Suffolk Street London SW1Y 4HH on 2025-08-08

View PDF (1 pages)

09/12/2024

Change of details for Centamin Plc as a person with significant control on 2024-11-26

View PDF (2 pages)

05/12/2024

Registered office address changed from 2 New Street Square London EC4A 3BZ United Kingdom to 4th Floor, Communications House South Street Staines-upon-Thames Surrey TW18 4PR on 2024-12-05

View PDF (1 pages)

05/12/2024

Appointment of Catherine Stead as a secretary on 2024-11-26

View PDF (2 pages)

05/12/2024

Termination of appointment of Darren Arthur Le Masurier as a secretary on 2024-11-26

View PDF (1 pages)

03/12/2024

Appointment of Thayu Krishnan as a director on 2024-11-22

View PDF (2 pages)

03/12/2024

Appointment of Mr Robert Paul Harling Hayes as a director on 2024-11-22

View PDF (2 pages)

03/12/2024

Termination of appointment of Ross Ian Jerrard as a director on 2024-11-22

View PDF (1 pages)

03/12/2024

Termination of appointment of Francois Jean Du Plessis as a director on 2024-11-22

View PDF (1 pages)

03/12/2024

Termination of appointment of Martin Horgan as a director on 2024-11-22

View PDF (1 pages)

06/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

26/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

13/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

19/07/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

31/03/2023

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ on 2023-03-31

View PDF (1 pages)

18/01/2023

Appointment of Mr Francois Jean Du Plessis as a director on 2023-01-01

View PDF (2 pages)

15/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

10/06/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

06/09/2021

Confirmation statement made on 2021-09-02 with updates

View PDF (5 pages)

22/01/2021

Director's details changed for Mr Ross Ian Jerrard on 2021-01-22

View PDF (2 pages)

27/11/2020

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

03/09/2020

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Du Plessis, Francois Jean	Director	01/01/2023 - 22/11/2024	7
Le Masurier, Darren Arthur	Secretary	03/09/2020 - 26/11/2024	-
Stead, Catherine	Secretary	26/11/2024 - Present	-
Krishnan, Thayu	Director	22/11/2024 - Present	9
Jerrard, Ross Ian	Director	03/09/2020 - 22/11/2024	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CENTAMIN GROUP UK SERVICES LIMITED

CENTAMIN GROUP UK SERVICES LIMITED is an(a) Active company incorporated on 03/09/2020 with the registered office located at Third Floor Hobhouse Court, Suffolk Street, London SW1Y 4HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTAMIN GROUP UK SERVICES LIMITED?

CENTAMIN GROUP UK SERVICES LIMITED is currently Active. It was registered on 03/09/2020 .

Where is CENTAMIN GROUP UK SERVICES LIMITED located?

CENTAMIN GROUP UK SERVICES LIMITED is registered at Third Floor Hobhouse Court, Suffolk Street, London SW1Y 4HH.

What does CENTAMIN GROUP UK SERVICES LIMITED do?

CENTAMIN GROUP UK SERVICES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CENTAMIN GROUP UK SERVICES LIMITED?

The latest filing was on 06/01/2026: Full accounts made up to 2024-12-31.