CENTRALLIS CONSULTING LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

CENTRALLIS CONSULTING LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04633570Copy
copy info iconCopy

Incorporation date

10/01/2003

Size

Micro Entity

Contacts

Registered address

Registered address

Portland House, 228 Portand Crescent, Stanmore HA7 1LSCopy
copy info iconCopy
See on map
Latest events (Record since 10/01/2003)
dot icon05/03/2026
Confirmation statement made on 2026-02-17 with no updates
dot icon04/11/2025
Micro company accounts made up to 2025-01-31
dot icon17/10/2024
Micro company accounts made up to 2024-01-31
dot icon05/03/2024
Confirmation statement made on 2024-02-17 with no updates
dot icon27/10/2023
Micro company accounts made up to 2023-01-31
dot icon20/02/2023
Confirmation statement made on 2023-02-17 with no updates
dot icon31/10/2022
Micro company accounts made up to 2022-01-31
dot icon02/03/2022
Confirmation statement made on 2022-02-17 with no updates
dot icon07/10/2021
Micro company accounts made up to 2021-01-31
dot icon17/02/2021
Confirmation statement made on 2021-02-17 with no updates
dot icon28/01/2021
Micro company accounts made up to 2020-01-31
dot icon08/03/2020
Confirmation statement made on 2020-02-29 with no updates
dot icon29/10/2019
Micro company accounts made up to 2019-01-31
dot icon07/10/2019
Registered office address changed from Finance House 15 Wilberforce Road Hendon London NW9 6BA England to Portland House 228 Portand Crescent Stanmore HA7 1LS on 2019-10-07
dot icon22/05/2019
Compulsory strike-off action has been discontinued
dot icon21/05/2019
First Gazette notice for compulsory strike-off
dot icon18/05/2019
Confirmation statement made on 2019-02-28 with no updates
dot icon12/10/2018
Micro company accounts made up to 2018-01-31
dot icon11/04/2018
Confirmation statement made on 2018-02-28 with no updates
dot icon27/10/2017
Micro company accounts made up to 2017-01-31
dot icon04/05/2017
Confirmation statement made on 2017-02-28 with updates
dot icon28/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon30/03/2016
Annual return made up to 2016-02-29 with full list of shareholders
dot icon24/03/2016
Registered office address changed from 228 Portland Crescent Stanmore Middlesex HA7 1LS England to Finance House 15 Wilberforce Road Hendon London NW9 6BA on 2016-03-24
dot icon10/03/2016
Statement of capital following an allotment of shares on 2016-02-03
dot icon10/03/2016
Registered office address changed from Finance House 15 Wilberforce Road Hendon London NW9 6BB to 228 Portland Crescent Stanmore Middlesex HA7 1LS on 2016-03-10
dot icon18/11/2015
Total exemption small company accounts made up to 2015-01-31
dot icon27/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon30/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon28/02/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon06/12/2013
Total exemption small company accounts made up to 2013-01-31
dot icon06/02/2013
Annual return made up to 2013-01-10 with full list of shareholders
dot icon06/02/2013
Director's details changed for Mr Anand Kachhia on 2013-02-02
dot icon17/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon23/02/2012
Annual return made up to 2012-01-10 with full list of shareholders
dot icon23/02/2012
Secretary's details changed for Anand Kachhia on 2012-01-04
dot icon21/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon18/01/2011
Annual return made up to 2011-01-10 with full list of shareholders
dot icon18/01/2011
Director's details changed for Mr Anand Kachhia on 2010-12-15
dot icon08/11/2010
Total exemption small company accounts made up to 2010-01-31
dot icon26/02/2010
Total exemption small company accounts made up to 2009-01-31
dot icon27/01/2010
Annual return made up to 2010-01-10 with full list of shareholders
dot icon27/01/2010
Director's details changed for Anand Kachhia on 2010-01-26
dot icon01/04/2009
Return made up to 10/01/09; full list of members
dot icon31/03/2009
Appointment terminated director neelam kachhia
dot icon22/12/2008
Total exemption small company accounts made up to 2008-01-31
dot icon26/02/2008
Return made up to 10/01/08; no change of members
dot icon01/12/2007
Total exemption small company accounts made up to 2007-01-31
dot icon21/02/2007
Return made up to 10/01/07; full list of members
dot icon21/02/2007
Ad 01/07/06--------- £ si 1@1=1 £ ic 1/2
dot icon03/08/2006
Accounts for a dormant company made up to 2006-01-31
dot icon05/07/2006
Return made up to 10/01/05; full list of members; amend
dot icon19/05/2006
New director appointed
dot icon12/05/2006
Certificate of change of name
dot icon03/02/2006
Registered office changed on 03/02/06 from: 97 watford way hendon london NW4 4RS
dot icon19/01/2006
Return made up to 10/01/06; full list of members
dot icon19/01/2006
Accounts for a dormant company made up to 2005-01-31
dot icon07/01/2005
Return made up to 10/01/05; full list of members
dot icon14/02/2004
Accounts for a dormant company made up to 2004-01-31
dot icon07/02/2004
Return made up to 10/01/04; full list of members
dot icon07/02/2004
New secretary appointed
dot icon25/04/2003
New director appointed
dot icon16/01/2003
Director resigned
dot icon16/01/2003
Secretary resigned
dot icon10/01/2003
Incorporation
2025
change arrow icon0 % *

* during past year

Total Assets

£2.00
2025
change arrow icon0 *

* during past year

Number of employees

1
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
17/02/2027
dot iconLast statement dated
31/01/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
1
2.20K
2.20K
-
0.00
-
-
-
-
-
2024
1
1.00K
2.00
-
-1.00K
-
-
-
-
-
2025
1
3.00
2.00
-
0.00
-
-
-
-
-
2025
1
3.00
2.00
-
0.00
-
-
-
-
-

2025

Employees

1 Ascended0 % *

Net Assets(GBP)

3.00 £Descended-99.70 % *

Total Assets(GBP)

2.00 £Ascended0.00 % *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

0.00 £Ascended100.00 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

394
10XU LIMITEDThe Carriage House, Mill Street, Maidstone, Kent ME15 6YE
Active

Category:

Business and domestic software development

Comp. code:

11938764

Reg. date:

10/04/2019

Turnover:

-

No. of employees:

1
CONVERSION FACTORY LTD.Avalon, Oxford Road, Bournemouth BH8 8EZ
Active

Category:

Other information technology service activities

Comp. code:

06176814

Reg. date:

21/03/2007

Turnover:

-

No. of employees:

1
33N LTDFirst Floor, Station Place, Argyle Way, Stevenage SG1 2AD
Active

Category:

Information technology consultancy activities

Comp. code:

11004779

Reg. date:

10/10/2017

Turnover:

-

No. of employees:

1
TECHNOLOGY WITHIN LIMITEDCp House, Otterspool Way, Watford WD25 8JJ
Active

Category:

Other information technology service activities

Comp. code:

05964349

Reg. date:

12/10/2006

Turnover:

-

No. of employees:

1
EDEN NEW TECHNOLOGY LIMITED4/F, 21-23 Courtfield Road, South Kensington, London SW7 4DA
Active

Category:

Information technology consultancy activities

Comp. code:

08285698

Reg. date:

08/11/2012

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About CENTRALLIS CONSULTING LIMITED

CENTRALLIS CONSULTING LIMITED is an Active company incorporated on 10/01/2003 with the registered office located at Portland House, 228 Portand Crescent, Stanmore HA7 1LS. 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 CENTRALLIS CONSULTING LIMITED?

toggle

CENTRALLIS CONSULTING LIMITED is currently Active. It was registered on 10/01/2003 .

Where is CENTRALLIS CONSULTING LIMITED located?

toggle

CENTRALLIS CONSULTING LIMITED is registered at Portland House, 228 Portand Crescent, Stanmore HA7 1LS.

What does CENTRALLIS CONSULTING LIMITED do?

toggle

CENTRALLIS CONSULTING LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CENTRALLIS CONSULTING LIMITED have?

toggle

CENTRALLIS CONSULTING LIMITED had 1 employees in 2025.

What is the latest filing for CENTRALLIS CONSULTING LIMITED?

toggle

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-17 with no updates.