CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED

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CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED

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Key Data

Status

Liquidation

Company No.

09903096

Incorporation date

04/12/2015

Size

Dormant

Contacts

Registered address

Registered address

Unit 8, The Aquarium Building, King Street, Reading, Berkshire RG1 2ANCopy
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Latest events (Record since 04/12/2015)
dot icon26/01/2026
Declaration of solvency
dot icon23/01/2026
Registered office address changed from 100 Longwater Avenue Green Park Reading RG2 6GP England to Unit 8, the Aquarium Building King Street Reading Berkshire RG1 2AN on 2026-01-23
dot icon20/01/2026
Resolutions
dot icon20/01/2026
Appointment of a voluntary liquidator
dot icon11/12/2025
Confirmation statement made on 2025-12-03 with updates
dot icon05/12/2025
Termination of appointment of Aidan Foley as a director on 2025-12-03
dot icon04/11/2025
Termination of appointment of Ian Robert Moore as a director on 2025-10-24
dot icon02/05/2025
Accounts for a dormant company made up to 2023-12-31
dot icon02/05/2025
Accounts for a dormant company made up to 2024-12-31
dot icon02/04/2025
Compulsory strike-off action has been discontinued
dot icon01/04/2025
First Gazette notice for compulsory strike-off
dot icon11/12/2024
Compulsory strike-off action has been discontinued
dot icon10/12/2024
First Gazette notice for compulsory strike-off
dot icon04/12/2024
Confirmation statement made on 2024-12-03 with no updates
dot icon03/04/2024
Accounts for a small company made up to 2022-12-31
dot icon08/01/2024
Confirmation statement made on 2023-12-03 with no updates
dot icon13/12/2022
Confirmation statement made on 2022-12-03 with no updates
dot icon07/09/2022
Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 100 Longwater Avenue Green Park Reading RG2 6GP on 2022-09-07
dot icon05/05/2022
Accounts for a small company made up to 2021-12-31
dot icon16/02/2022
Appointment of Mr Adam Hewitson as a director on 2022-02-15
dot icon10/01/2022
Confirmation statement made on 2021-12-03 with no updates
dot icon17/11/2021
Accounts for a small company made up to 2020-12-31
dot icon08/02/2021
Confirmation statement made on 2020-12-03 with no updates
dot icon19/05/2020
Appointment of Ian Robert Moore as a director on 2020-05-07
dot icon19/05/2020
Termination of appointment of Francois Brouxel as a director on 2020-05-07
dot icon12/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon13/12/2019
Confirmation statement made on 2019-12-03 with no updates
dot icon17/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon13/12/2018
Confirmation statement made on 2018-12-03 with no updates
dot icon27/03/2018
Total exemption full accounts made up to 2017-12-31
dot icon22/12/2017
Confirmation statement made on 2017-12-03 with no updates
dot icon05/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon16/12/2016
Confirmation statement made on 2016-12-03 with updates
dot icon12/12/2016
Registered office address changed from 1910a Portland House, Bressenden Place London SW1E 5RS England to 33 st. James's Square London SW1Y 4JS on 2016-12-12
dot icon04/12/2015
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£237,948.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
95.53K
-
0.00
237.95K
-
2021
1
95.53K
-
0.00
237.95K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

95.53K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

237.95K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moore, Ian Robert
Director
07/05/2020 - 24/10/2025
52
Hewitson, Adam
Director
15/02/2022 - Present
40
Foley, Aidan
Director
04/12/2015 - 03/12/2025
-
Brouxel, Francois
Director
04/12/2015 - 07/05/2020
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED

CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED is an(a) Liquidation company incorporated on 04/12/2015 with the registered office located at Unit 8, The Aquarium Building, King Street, Reading, Berkshire RG1 2AN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED?

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CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED is currently Liquidation. It was registered on 04/12/2015 .

Where is CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED located?

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CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED is registered at Unit 8, The Aquarium Building, King Street, Reading, Berkshire RG1 2AN.

What does CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED do?

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CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED have?

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CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED had 1 employees in 2021.

What is the latest filing for CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED?

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The latest filing was on 26/01/2026: Declaration of solvency.