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CENTROSUS LIMITED

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CENTROSUS LIMITED

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Key Data

Status

Active

Company No.

05270343

Incorporation date

26/10/2004

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Studio 3 Royal Victoria Patriotic Building, John Archer Way, London SW18 3SXCopy
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See on map
Latest events (Record since 26/10/2004)
dot icon03/03/2026
Confirmation statement made on 2026-01-01 with no updates
View PDF (3 pages)
dot icon29/01/2026
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon28/03/2025
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon15/01/2025
Confirmation statement made on 2025-01-01 with updates
View PDF (4 pages)
dot icon31/01/2024
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon30/01/2024
Confirmation statement made on 2024-01-01 with no updates
View PDF (3 pages)
dot icon06/01/2023
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon13/01/2022
Confirmation statement made on 2022-01-01 with no updates
View PDF (3 pages)
dot icon01/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon29/01/2021
Confirmation statement made on 2021-01-01 with no updates
View PDF (3 pages)
dot icon07/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon15/01/2020
Confirmation statement made on 2020-01-01 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon10/01/2019
Confirmation statement made on 2019-01-01 with no updates
View PDF (3 pages)
dot icon29/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon15/01/2018
Confirmation statement made on 2018-01-01 with no updates
View PDF (3 pages)
dot icon04/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon12/01/2017
Confirmation statement made on 2017-01-01 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon29/07/2016
Previous accounting period extended from 2015-10-31 to 2015-12-31
View PDF (1 pages)
dot icon01/02/2016
Registered office address changed from Studio 3 Royal Victoria Patriotic Building John Archer Way London SW18 3SX England to Studio 3 Royal Victoria Patriotic Building John Archer Way London SW18 3SX on 2016-02-01
View PDF (1 pages)
dot icon01/02/2016
Annual return made up to 2016-01-01 with full list of shareholders
View PDF (3 pages)
dot icon01/02/2016
Registered office address changed from Studio 17-18 Royal Victoria Patriotic Building John Archer Way London SW18 3SX to Studio 3 Royal Victoria Patriotic Building John Archer Way London SW18 3SX on 2016-02-01
View PDF (1 pages)
dot icon28/08/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (3 pages)
dot icon28/01/2015
Annual return made up to 2015-01-01 with full list of shareholders
View PDF (3 pages)
dot icon05/11/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/11/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/10/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon28/10/2014
Termination of appointment of Bernard Patrick Timoney as a director on 2014-05-01
View PDF (1 pages)
dot icon28/10/2014
Termination of appointment of Susan Ann Timoney as a director on 2014-05-01
View PDF (1 pages)
dot icon28/05/2014
Registered office address changed from Elysium Gate Unit 25 126 New Kings Road Fulham London SW6 4LZ on 2014-05-28
View PDF (1 pages)
dot icon29/01/2014
Annual return made up to 2014-01-01 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon11/02/2013
Annual return made up to 2013-01-01 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon17/01/2012
Annual return made up to 2012-01-01 with full list of shareholders
View PDF (4 pages)
dot icon22/11/2011
Registered office address changed from Elysium Gate Unit 25 126 New Kings Road London SW6 4LZ on 2011-11-22
View PDF (1 pages)
dot icon18/11/2011
Registered office address changed from 70 Inglethorpe Street Fulham London SW6 6NX on 2011-11-18
View PDF (2 pages)
dot icon21/09/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon07/12/2010
Annual return made up to 2010-10-26 with full list of shareholders
View PDF (4 pages)
dot icon07/12/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon02/11/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/12/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (4 pages)
dot icon29/12/2009
Annual return made up to 2009-10-26 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2009
Termination of appointment of Kathryn Tempest as a director
View PDF (1 pages)
dot icon29/12/2009
Director's details changed for Bernard Patrick Timoney on 2009-10-01
View PDF (2 pages)
dot icon29/12/2009
Director's details changed for Susan Ann Timoney on 2009-10-01
View PDF (2 pages)
dot icon29/12/2009
Appointment of Mr Ryan Bernard Timoney as a secretary
View PDF (1 pages)
dot icon29/12/2009
Director's details changed for Ryan Bernard Timoney on 2009-10-01
View PDF (2 pages)
dot icon29/12/2009
Termination of appointment of Kathryn Tempest as a secretary
View PDF (1 pages)
dot icon23/02/2009
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon18/02/2009
Return made up to 26/10/08; full list of members
View PDF (6 pages)
dot icon18/02/2009
Registered office changed on 18/02/2009 from 407 stroude road virginia water GU25 4BY
View PDF (1 pages)
dot icon07/03/2008
Return made up to 26/10/07; full list of members
View PDF (4 pages)
dot icon22/01/2008
Amended accounts made up to 2006-10-31
View PDF (5 pages)
dot icon22/01/2008
Amended accounts made up to 2005-10-31
View PDF (5 pages)
dot icon07/09/2007
Accounts for a dormant company made up to 2006-10-31
View PDF (1 pages)
dot icon21/07/2007
Accounts for a dormant company made up to 2005-10-31
View PDF (1 pages)
dot icon08/06/2007
Return made up to 26/10/06; no change of members
View PDF (8 pages)
dot icon17/04/2007
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/10/2006
Return made up to 26/10/05; full list of members
View PDF (8 pages)
dot icon11/07/2006
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/02/2006
New director appointed
View PDF (2 pages)
dot icon17/02/2006
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon17/02/2006
New director appointed
View PDF (1 pages)
dot icon26/10/2004
Secretary resigned
View PDF (1 pages)
dot icon26/10/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Timoney, Ryan Bernard, Mr.
Director
26/10/2004 - Present
-
Timoney, Ryan Bernard
Secretary
01/10/2009 - Present
-
Tempest, Kathryn Louise
Secretary
01/10/2005 - 01/10/2009
-
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
26/10/2004 - 26/10/2004
5431
Timoney, Susan Ann
Director
01/10/2005 - 01/05/2014
1

Persons with Significant Control

1
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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 CENTROSUS LIMITED

CENTROSUS LIMITED is an(a) Active company incorporated on 26/10/2004 with the registered office located at Studio 3 Royal Victoria Patriotic Building, John Archer Way, London SW18 3SX. 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 CENTROSUS LIMITED?

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CENTROSUS LIMITED is currently Active. It was registered on 26/10/2004 .

Where is CENTROSUS LIMITED located?

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CENTROSUS LIMITED is registered at Studio 3 Royal Victoria Patriotic Building, John Archer Way, London SW18 3SX.

What does CENTROSUS LIMITED do?

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CENTROSUS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for CENTROSUS LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-01-01 with no updates.