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CENTRALLIS CONSULTING LIMITED

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CENTRALLIS CONSULTING LIMITED

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Key Data

Status

Active

Company No.

04633570

Incorporation date

10/01/2003

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Portland House, 228 Portand Crescent, Stanmore HA7 1LSCopy
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Latest events (Record since 10/01/2003)
dot icon05/03/2026
Confirmation statement made on 2026-02-17 with no updates
View PDF (3 pages)
dot icon04/11/2025
Micro company accounts made up to 2025-01-31
View PDF (3 pages)
dot icon17/10/2024
Micro company accounts made up to 2024-01-31
View PDF (3 pages)
dot icon05/03/2024
Confirmation statement made on 2024-02-17 with no updates
View PDF (3 pages)
dot icon27/10/2023
Micro company accounts made up to 2023-01-31
View PDF (9 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-17 with no updates
View PDF (3 pages)
dot icon31/10/2022
Micro company accounts made up to 2022-01-31
View PDF (3 pages)
dot icon02/03/2022
Confirmation statement made on 2022-02-17 with no updates
View PDF (3 pages)
dot icon07/10/2021
Micro company accounts made up to 2021-01-31
View PDF (3 pages)
dot icon17/02/2021
Confirmation statement made on 2021-02-17 with no updates
View PDF (3 pages)
dot icon28/01/2021
Micro company accounts made up to 2020-01-31
View PDF (3 pages)
dot icon08/03/2020
Confirmation statement made on 2020-02-29 with no updates
View PDF (3 pages)
dot icon29/10/2019
Micro company accounts made up to 2019-01-31
View PDF (2 pages)
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
View PDF (1 pages)
dot icon22/05/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/05/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/05/2019
Confirmation statement made on 2019-02-28 with no updates
View PDF (3 pages)
dot icon12/10/2018
Micro company accounts made up to 2018-01-31
View PDF (9 pages)
dot icon11/04/2018
Confirmation statement made on 2018-02-28 with no updates
View PDF (3 pages)
dot icon27/10/2017
Micro company accounts made up to 2017-01-31
View PDF (3 pages)
dot icon04/05/2017
Confirmation statement made on 2017-02-28 with updates
View PDF (5 pages)
dot icon28/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon30/03/2016
Annual return made up to 2016-02-29 with full list of shareholders
View PDF (3 pages)
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
View PDF (1 pages)
dot icon10/03/2016
Statement of capital following an allotment of shares on 2016-02-03
View PDF (3 pages)
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
View PDF (1 pages)
dot icon18/11/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon27/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (3 pages)
dot icon30/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon28/02/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (3 pages)
dot icon06/12/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (7 pages)
dot icon06/02/2013
Annual return made up to 2013-01-10 with full list of shareholders
View PDF (3 pages)
dot icon06/02/2013
Director's details changed for Mr Anand Kachhia on 2013-02-02
View PDF (2 pages)
dot icon17/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon23/02/2012
Annual return made up to 2012-01-10 with full list of shareholders
View PDF (3 pages)
dot icon23/02/2012
Secretary's details changed for Anand Kachhia on 2012-01-04
View PDF (1 pages)
dot icon21/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (7 pages)
dot icon18/01/2011
Annual return made up to 2011-01-10 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2011
Director's details changed for Mr Anand Kachhia on 2010-12-15
View PDF (2 pages)
dot icon08/11/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon26/02/2010
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon27/01/2010
Annual return made up to 2010-01-10 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2010
Director's details changed for Anand Kachhia on 2010-01-26
View PDF (2 pages)
dot icon01/04/2009
Return made up to 10/01/09; full list of members
View PDF (3 pages)
dot icon31/03/2009
Appointment terminated director neelam kachhia
View PDF (1 pages)
dot icon22/12/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon26/02/2008
Return made up to 10/01/08; no change of members
View PDF (7 pages)
dot icon01/12/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon21/02/2007
Return made up to 10/01/07; full list of members
View PDF (7 pages)
dot icon21/02/2007
Ad 01/07/06--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon03/08/2006
Accounts for a dormant company made up to 2006-01-31
View PDF (1 pages)
dot icon05/07/2006
Return made up to 10/01/05; full list of members; amend
View PDF (6 pages)
dot icon19/05/2006
New director appointed
View PDF (2 pages)
dot icon12/05/2006
Certificate of change of name
View PDF (2 pages)
dot icon03/02/2006
Registered office changed on 03/02/06 from: 97 watford way hendon london NW4 4RS
View PDF (1 pages)
dot icon19/01/2006
Return made up to 10/01/06; full list of members
View PDF (6 pages)
dot icon19/01/2006
Accounts for a dormant company made up to 2005-01-31
View PDF (1 pages)
dot icon07/01/2005
Return made up to 10/01/05; full list of members
View PDF (6 pages)
dot icon14/02/2004
Accounts for a dormant company made up to 2004-01-31
View PDF (1 pages)
dot icon07/02/2004
Return made up to 10/01/04; full list of members
View PDF (7 pages)
dot icon07/02/2004
New secretary appointed
View PDF (1 pages)
dot icon25/04/2003
New director appointed
View PDF (2 pages)
dot icon16/01/2003
Director resigned
View PDF (1 pages)
dot icon16/01/2003
Secretary resigned
View PDF (1 pages)
dot icon10/01/2003
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
17/02/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
28.04K
-
0.00
-
-
2022
1
2.82K
-
0.00
-
-
2023
1
2.20K
-
0.00
-
-
2023
1
2.20K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

2.20K £Descended-21.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kachhia, Anand
Director
13/03/2006 - Present
2

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 CENTRALLIS CONSULTING LIMITED

CENTRALLIS CONSULTING LIMITED is an(a) 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?

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

Where is CENTRALLIS CONSULTING LIMITED located?

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

What does CENTRALLIS CONSULTING LIMITED do?

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

How many employees does CENTRALLIS CONSULTING LIMITED have?

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CENTRALLIS CONSULTING LIMITED had 1 employees in 2023.

What is the latest filing for CENTRALLIS CONSULTING LIMITED?

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