CENTRUS CORPORATE FINANCE LIMITED

Key Data

Status

Active

Company No.

07943605

Incorporation date

09/02/2012

Size

Group

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2012)

02/12/2025

Resolutions

View PDF (2 pages)

27/11/2025

Statement of capital following an allotment of shares on 2025-11-13

View PDF (5 pages)

08/08/2025

Group of companies' accounts made up to 2024-11-30

View PDF (42 pages)

17/07/2025

Confirmation statement made on 2025-06-14 with updates

View PDF (8 pages)

06/02/2025

Resolutions

View PDF (4 pages)

05/02/2025

Statement of capital following an allotment of shares on 2024-09-20

View PDF (5 pages)

08/01/2025

Purchase of own shares.

View PDF (4 pages)

08/01/2025

Purchase of own shares.

View PDF (4 pages)

08/01/2025

Cancellation of shares. Statement of capital on 2024-10-17

View PDF (11 pages)

14/11/2024

Group of companies' accounts made up to 2023-11-30

View PDF (41 pages)

08/08/2024

Cancellation of shares. Statement of capital on 2024-05-29

View PDF (12 pages)

08/08/2024

Cancellation of shares. Statement of capital on 2024-05-29

View PDF (12 pages)

08/08/2024

Cancellation of shares. Statement of capital on 2024-05-29

View PDF (11 pages)

14/06/2024

Confirmation statement made on 2024-06-14 with updates

View PDF (5 pages)

24/04/2024

Appointment of Mr Gavin Friel as a director on 2023-12-07

View PDF (2 pages)

05/03/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

06/11/2023

Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 3 Lombard Street London EC3V 9AA on 2023-11-06

View PDF (1 pages)

01/11/2023

Amended group of companies' accounts made up to 2022-11-30

View PDF (41 pages)

17/08/2023

Group of companies' accounts made up to 2022-11-30

View PDF (41 pages)

23/01/2023

Purchase of own shares.

View PDF (3 pages)

18/01/2023

Termination of appointment of Jacqueline Denise Nelson as a director on 2022-11-09

View PDF (1 pages)

30/12/2022

Termination of appointment of Jonathan Andrew Clarke as a director on 2022-11-09

View PDF (1 pages)

30/12/2022

Termination of appointment of Stephen Richard Layburn as a director on 2022-11-09

View PDF (1 pages)

30/12/2022

Appointment of Miss Faye Evelyn Bernice Grundy as a secretary on 2022-09-20

View PDF (2 pages)

07/11/2022

Memorandum and Articles of Association

View PDF (47 pages)

26/10/2022

Statement of company's objects

View PDF (2 pages)

26/10/2022

Resolutions

View PDF (1 pages)

28/06/2022

Group of companies' accounts made up to 2021-11-30

View PDF (39 pages)

09/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

28/01/2022

Termination of appointment of Georgios Karalis as a director on 2021-04-23

View PDF (1 pages)

11/08/2021

Group of companies' accounts made up to 2020-11-30

View PDF (38 pages)

13/04/2021

Cancellation of shares. Statement of capital on 2019-11-30

View PDF (12 pages)

13/04/2021

Purchase of own shares.

View PDF (3 pages)

23/03/2021

Confirmation statement made on 2021-02-09 with updates

View PDF (8 pages)

20/01/2021

Termination of appointment of Robert William St John as a director on 2021-01-18

View PDF (1 pages)

25/08/2020

Statement of capital following an allotment of shares on 2020-07-31

View PDF (6 pages)

28/04/2020

Group of companies' accounts made up to 2019-11-30

View PDF (40 pages)

21/04/2020

Director's details changed for Mr Jonathan Andrew Clarke on 2020-04-20

View PDF (2 pages)

10/02/2020

Confirmation statement made on 2020-02-09 with updates

View PDF (8 pages)

22/01/2020

Termination of appointment of Darren John Hawkins as a director on 2020-01-21

View PDF (1 pages)

18/12/2019

Registered office address changed from 10 Queen Street Place London EC4R 1BE England to Senator House 85 Queen Victoria Street London EC4V 4AB on 2019-12-18

View PDF (1 pages)

17/12/2019

Change of details for Mr Philip David Jenkins as a person with significant control on 2019-12-17

View PDF (2 pages)

17/12/2019

Director's details changed for Jason Anthony Murphy on 2019-12-17

View PDF (2 pages)

17/12/2019

Director's details changed for Mr Philip David Jenkins on 2019-12-17

View PDF (2 pages)

17/12/2019

Director's details changed for Mr Paul Alexander Stevens on 2019-12-17

View PDF (2 pages)

30/08/2019

Director's details changed for Mr Jonathan Andrew Clarke on 2019-08-30

View PDF (2 pages)

08/05/2019

Group of companies' accounts made up to 2018-11-30

View PDF (31 pages)

12/02/2019

Confirmation statement made on 2019-02-09 with updates

View PDF (6 pages)

03/04/2018

Group of companies' accounts made up to 2017-11-30

View PDF (27 pages)

27/02/2018

Director's details changed for Mr Paul Alexander Stevens on 2018-02-27

View PDF (2 pages)

27/02/2018

Director's details changed for Mr Philip David Jenkins on 2018-02-27

View PDF (2 pages)

20/02/2018

Statement of capital following an allotment of shares on 2017-09-30

View PDF (5 pages)

20/02/2018

Confirmation statement made on 2018-02-09 with updates

View PDF (8 pages)

14/02/2018

Statement of capital following an allotment of shares on 2017-09-30

View PDF (5 pages)

12/02/2018

Statement of capital following an allotment of shares on 2017-09-30

View PDF (5 pages)

06/02/2018

Director's details changed for Mr Philip David Jenkins on 2018-02-05

View PDF (2 pages)

25/01/2018

Appointment of Mr Stephen Richard Layburn as a director on 2018-01-25

View PDF (2 pages)

25/01/2018

Appointment of Miss Jacqueline Denise Nelson as a director on 2018-01-25

View PDF (2 pages)

25/01/2018

Appointment of Mr Darren John Hawkins as a director on 2018-01-25

View PDF (2 pages)

02/01/2018

Accounts for a dormant company made up to 2016-11-30

View PDF (5 pages)

13/10/2017

Previous accounting period shortened from 2017-03-31 to 2016-11-30

View PDF (1 pages)

17/07/2017

Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB to 10 Queen Street Place London EC4R 1BE on 2017-07-17

View PDF (1 pages)

04/05/2017

Appointment of Mr Georgios Karalis as a director on 2017-05-01

View PDF (2 pages)

23/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (9 pages)

04/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

22/12/2016

Resolutions

View PDF (46 pages)

18/12/2016

Change of share class name or designation

View PDF (2 pages)

17/12/2016

Statement of capital following an allotment of shares on 2016-12-01

View PDF (12 pages)

14/12/2016

Appointment of Mr Jonathan Andrew Clarke as a director on 2016-12-01

View PDF (3 pages)

14/12/2016

Appointment of Jason Anthony Murphy as a director on 2016-12-01

View PDF (3 pages)

14/12/2016

Appointment of Robert William St John as a director on 2016-12-01

View PDF (3 pages)

15/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (6 pages)

18/12/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

06/03/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (7 pages)

05/03/2015

Director's details changed for Paul Alexander Stevens on 2015-03-05

View PDF (2 pages)

05/03/2015

Director's details changed for Philip David Jenkins on 2015-02-08

View PDF (2 pages)

05/03/2015

Termination of appointment of Nathan Lee Pickles as a director on 2014-10-15

View PDF (1 pages)

19/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

26/09/2014

Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL to Mermaid House 2 Puddle Dock London EC4V 3DB on 2014-09-26

View PDF (1 pages)

21/07/2014

Appointment of Mr Nathan Lee Pickles as a director on 2014-07-21

View PDF (2 pages)

21/07/2014

Appointment of Mr Geoffrey Julian Lougher Knight as a director on 2014-07-21

View PDF (2 pages)

21/07/2014

Termination of appointment of Mark James Gomar as a director on 2014-07-21

View PDF (1 pages)

13/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (6 pages)

01/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

06/03/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (7 pages)

20/02/2013

Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary

View PDF (2 pages)

20/02/2013

Termination of appointment of Craig Morris as a director

View PDF (2 pages)

15/02/2013

Termination of appointment of Alnery Incorporations No. 2 Limited as a director

View PDF (2 pages)

15/02/2013

Termination of appointment of Alnery Incorporations No. 1 Limited as a director

View PDF (2 pages)

15/02/2013

Appointment of Jshfa Limited as a director

View PDF (3 pages)

15/02/2013

Appointment of Mark James Gomar as a director

View PDF (3 pages)

15/02/2013

Appointment of Paul Alexander Stevens as a director

View PDF (3 pages)

15/02/2013

Appointment of Philip David Jenkins as a director

View PDF (3 pages)

15/02/2013

Statement of capital following an allotment of shares on 2013-02-06

View PDF (4 pages)

14/02/2013

Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2013-02-14

View PDF (2 pages)

14/02/2013

Current accounting period extended from 2013-02-28 to 2013-03-31

View PDF (3 pages)

11/02/2013

Certificate of change of name

View PDF (2 pages)

11/02/2013

Change of name notice

View PDF (2 pages)

09/02/2012

Incorporation

View PDF (23 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

30/11/2024

Next confirmation date

14/06/2026

Last change occurred

30/11/2024

Accounts

Group

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CENTRUS CORPORATE FINANCE LIMITED

CENTRUS CORPORATE FINANCE LIMITED is an(a) Active company incorporated on 09/02/2012 with the registered office located at 3 Lombard Street, London EC3V 9AA. There are currently 7 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 CENTRUS CORPORATE FINANCE LIMITED?

CENTRUS CORPORATE FINANCE LIMITED is currently Active. It was registered on 09/02/2012 .

Where is CENTRUS CORPORATE FINANCE LIMITED located?

CENTRUS CORPORATE FINANCE LIMITED is registered at 3 Lombard Street, London EC3V 9AA.

What does CENTRUS CORPORATE FINANCE LIMITED do?

CENTRUS CORPORATE FINANCE LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for CENTRUS CORPORATE FINANCE LIMITED?

The latest filing was on 02/12/2025: Resolutions.