CENTRALNIC LIMITED

Key Data

Status

Active

Company No.

04985780

Incorporation date

05/12/2003

Size

Audit Exemption Subsidiary

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2003)

16/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

11/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

11/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (146 pages)

11/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

23/12/2024

Confirmation statement made on 2024-11-28 with updates

View PDF (4 pages)

31/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

31/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

31/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (139 pages)

31/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (26 pages)

05/04/2024

Change of details for Centralnic Group Plc as a person with significant control on 2023-10-09

View PDF (2 pages)

06/02/2024

Termination of appointment of Rishi Fezal Maudhub as a director on 2024-02-06

View PDF (1 pages)

06/02/2024

Appointment of Mr Simon James Mccalla as a director on 2024-02-06

View PDF (2 pages)

30/11/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

26/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (123 pages)

26/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (27 pages)

17/05/2023

Appointment of Mr Rishi Fezal Maudhub as a director on 2023-05-17

View PDF (2 pages)

15/02/2023

Appointment of Mr William Geoffrey Michael Green as a director on 2023-02-16

View PDF (2 pages)

15/02/2023

Termination of appointment of Donald Ahelan Baladasan as a director on 2023-02-16

View PDF (1 pages)

13/12/2022

Termination of appointment of Ben Crawford as a director on 2022-12-12

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

31/10/2022

Satisfaction of charge 049857800005 in full

View PDF (1 pages)

31/10/2022

Satisfaction of charge 049857800006 in full

View PDF (1 pages)

27/10/2022

Registration of charge 049857800007, created on 2022-10-26

View PDF (59 pages)

28/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (27 pages)

28/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (112 pages)

28/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

28/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

26/07/2022

Termination of appointment of Samuel Mansour Dayani as a director on 2022-07-26

View PDF (1 pages)

03/03/2022

All of the property or undertaking has been released from charge 049857800006

View PDF (1 pages)

03/03/2022

All of the property or undertaking has been released from charge 049857800005

View PDF (1 pages)

10/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

08/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (26 pages)

08/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (100 pages)

08/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

08/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

25/02/2021

Full accounts made up to 2019-12-31

View PDF (31 pages)

09/12/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

09/04/2020

Change of details for Centralnic Group Plc as a person with significant control on 2019-06-06

View PDF (2 pages)

03/04/2020

Termination of appointment of Raedene Mcgary as a director on 2020-04-03

View PDF (1 pages)

03/04/2020

Termination of appointment of Raedene Mcgary as a secretary on 2020-04-03

View PDF (1 pages)

05/03/2020

Appointment of Mr Donald Ahelan Baladasan as a director on 2020-02-18

View PDF (2 pages)

03/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

07/11/2019

Registration of charge 049857800006, created on 2019-10-25

View PDF (35 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (37 pages)

05/08/2019

Satisfaction of charge 049857800003 in full

View PDF (1 pages)

05/08/2019

Satisfaction of charge 049857800004 in full

View PDF (1 pages)

29/07/2019

Registration of charge 049857800005, created on 2019-07-29

View PDF (27 pages)

06/06/2019

Registered office address changed from 4th Floor, Saddlers House 44 Saddlers House Cheapside London EC2V 6AE England to 4th Floor, Saddlers House 44 Gutter Lane London EC2V 6BR on 2019-06-06

View PDF (1 pages)

03/06/2019

Registered office address changed from 6th Floor 35/39 Moorgate London EC2R 6AR to 4th Floor, Saddlers House 44 Saddlers House Cheapside London EC2V 6AE on 2019-06-03

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

19/07/2018

Registration of charge 049857800004, created on 2018-07-13

View PDF (11 pages)

01/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

31/08/2017

Registration of charge 049857800003, created on 2017-08-29

View PDF (54 pages)

31/08/2017

Satisfaction of charge 049857800002 in full

View PDF (1 pages)

14/08/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

25/07/2017

Appointment of Mrs Raedene Mcgary as a secretary on 2017-07-24

View PDF (2 pages)

25/07/2017

Appointment of Mrs Raedene Mcgary as a director on 2017-07-24

View PDF (2 pages)

24/07/2017

Termination of appointment of Glenn Eric Hayward as a director on 2017-07-24

View PDF (1 pages)

24/07/2017

Termination of appointment of Glenn Eric Hayward as a secretary on 2017-07-24

View PDF (1 pages)

25/05/2017

Resolutions

View PDF (3 pages)

06/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

06/09/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

12/02/2016

Termination of appointment of Robert Pooke as a director on 2016-02-05

View PDF (1 pages)

19/01/2016

Registration of charge 049857800002, created on 2016-01-11

View PDF (51 pages)

08/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (7 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

03/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (7 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

07/10/2014

Satisfaction of charge 1 in full

View PDF (3 pages)

03/07/2014

Appointment of Mr Ben Crawford as a director

View PDF (2 pages)

01/07/2014

Termination of appointment of Martin Stein as a secretary

View PDF (1 pages)

01/07/2014

Appointment of Mr Glenn Eric Hayward as a secretary

View PDF (2 pages)

01/07/2014

Appointment of Mr Glenn Eric Hayward as a director

View PDF (2 pages)

20/01/2014

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (14 pages)

22/08/2013

Change of share class name or designation

View PDF (2 pages)

22/08/2013

Resolutions

View PDF (12 pages)

09/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

30/11/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (6 pages)

05/11/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

01/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (6 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

26/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

29/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

01/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (6 pages)

02/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (8 pages)

11/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

09/07/2009

Appointment terminated director daniel schindler

View PDF (1 pages)

15/05/2009

Resolutions

View PDF (32 pages)

20/02/2009

Director appointed mr robert pooke

View PDF (1 pages)

26/01/2009

Return made up to 28/11/08; full list of members

View PDF (5 pages)

10/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

22/01/2008

Return made up to 28/11/07; full list of members

View PDF (4 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

17/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

03/01/2008

Registered office changed on 03/01/08 from: 64-66 coleman street london EC2R 5BX

View PDF (1 pages)

10/04/2007

Return made up to 05/12/06; full list of members

View PDF (9 pages)

08/03/2007

Resolutions

View PDF (0 pages)

08/03/2007

Resolutions

View PDF (0 pages)

08/03/2007

Resolutions

View PDF (0 pages)

08/03/2007

Resolutions

View PDF (28 pages)

20/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

24/01/2006

Return made up to 05/12/05; full list of members

View PDF (8 pages)

04/11/2005

Particulars of contract relating to shares

View PDF (3 pages)

04/11/2005

Ad 01/03/05--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

28/09/2005

Resolutions

View PDF (0 pages)

28/09/2005

Resolutions

View PDF (0 pages)

28/09/2005

Resolutions

View PDF (0 pages)

28/09/2005

Resolutions

View PDF (2 pages)

28/09/2005

£ nc 1000/100000 01/03/05

View PDF (2 pages)

21/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

23/06/2005

Director resigned

View PDF (1 pages)

10/01/2005

Return made up to 05/12/04; full list of members

View PDF (7 pages)

19/07/2004

Ad 31/03/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/05/2004

New director appointed

View PDF (2 pages)

25/02/2004

New secretary appointed

View PDF (2 pages)

09/02/2004

Secretary resigned

View PDF (1 pages)

22/01/2004

Certificate of change of name

View PDF (2 pages)

17/01/2004

Registered office changed on 17/01/04 from: seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

24/12/2003

New director appointed

View PDF (2 pages)

24/12/2003

New director appointed

View PDF (2 pages)

24/12/2003

Director resigned

View PDF (1 pages)

24/12/2003

Director resigned

View PDF (1 pages)

05/12/2003

Incorporation

View PDF (22 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

28/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Mccalla, Simon James	Director	06/02/2024 - Present	18
Hayward, Glenn Eric	Director	19/06/2014 - 24/07/2017	22
Baladasan, Donald Ahelan	Director	17/02/2020 - 15/02/2023	14
Crawford, Ben	Director	19/06/2014 - 12/12/2022	18
Mr Rishi Fezal Maudhub	Director	17/05/2023 - 06/02/2024	10

Persons with Significant Control

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

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03185729

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15/04/1996

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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

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

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Description

About CENTRALNIC LIMITED

CENTRALNIC LIMITED is an(a) Active company incorporated on 05/12/2003 with the registered office located at 4th Floor, Saddlers House, 44 Gutter Lane, London EC2V 6BR. There are currently 2 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 CENTRALNIC LIMITED?

CENTRALNIC LIMITED is currently Active. It was registered on 05/12/2003 .

Where is CENTRALNIC LIMITED located?

CENTRALNIC LIMITED is registered at 4th Floor, Saddlers House, 44 Gutter Lane, London EC2V 6BR.

What does CENTRALNIC LIMITED do?

CENTRALNIC LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for CENTRALNIC LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-11-28 with no updates.