CENTRUS MARINE ONE LIMITED

Key Data

Status

Active

Company No.

12069243

Incorporation date

25/06/2019

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2019)

07/08/2025

Accounts for a small company made up to 2024-11-30

View PDF (19 pages)

10/07/2025

Termination of appointment of Stephen Richard Layburn as a director on 2025-06-01

View PDF (1 pages)

10/07/2025

Appointment of Mr Philip David Jenkins as a director on 2025-06-01

View PDF (2 pages)

09/07/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

03/02/2025

Registration of charge 120692430013, created on 2025-01-14

View PDF (17 pages)

23/08/2024

Accounts for a small company made up to 2023-11-30

View PDF (19 pages)

15/07/2024

Confirmation statement made on 2024-06-24 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)

17/08/2023

Accounts for a small company made up to 2022-11-30

View PDF (19 pages)

25/07/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

16/08/2022

Appointment of Mr Stephen Richard Layburn as a director on 2022-06-20

View PDF (2 pages)

07/07/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

07/07/2022

Termination of appointment of Christopher Jack Hayes as a director on 2022-07-04

View PDF (1 pages)

27/06/2022

Full accounts made up to 2021-11-30

View PDF (18 pages)

04/11/2021

Registration of charge 120692430012, created on 2021-11-01

View PDF (25 pages)

14/10/2021

Full accounts made up to 2020-11-30

View PDF (15 pages)

24/06/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

21/02/2021

Registration of charge 120692430008, created on 2021-02-02

View PDF (20 pages)

21/02/2021

Registration of charge 120692430009, created on 2021-02-02

View PDF (28 pages)

21/02/2021

Registration of charge 120692430010, created on 2021-02-02

View PDF (76 pages)

21/02/2021

Registration of charge 120692430011, created on 2021-02-02

View PDF (24 pages)

16/02/2021

Satisfaction of charge 120692430007 in full

View PDF (1 pages)

08/02/2021

Registration of charge 120692430006, created on 2021-02-02

View PDF (16 pages)

07/02/2021

Satisfaction of charge 120692430001 in full

View PDF (1 pages)

07/02/2021

Satisfaction of charge 120692430002 in full

View PDF (1 pages)

07/02/2021

Satisfaction of charge 120692430003 in full

View PDF (1 pages)

07/02/2021

Satisfaction of charge 120692430004 in full

View PDF (1 pages)

07/02/2021

Satisfaction of charge 120692430005 in full

View PDF (1 pages)

07/02/2021

Registration of charge 120692430007, created on 2021-02-02

View PDF (16 pages)

30/10/2020

Accounts for a small company made up to 2019-11-30

View PDF (15 pages)

24/06/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

12/02/2020

Registration of charge 120692430005, created on 2020-02-11

View PDF (26 pages)

18/12/2019

Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom 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 Centrus Asset Management Limited as a person with significant control on 2019-12-17

View PDF (2 pages)

21/11/2019

Registration of charge 120692430003, created on 2019-11-19

View PDF (84 pages)

21/11/2019

Registration of charge 120692430004, created on 2019-11-19

View PDF (23 pages)

21/11/2019

Registration of charge 120692430001, created on 2019-11-19

View PDF (15 pages)

21/11/2019

Registration of charge 120692430002, created on 2019-11-19

View PDF (19 pages)

25/06/2019

Current accounting period shortened from 2020-06-30 to 2019-11-30

View PDF (1 pages)

25/06/2019

Incorporation

View PDF (24 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

24/06/2026

Last change occurred

30/11/2024

Accounts

Small

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

Person	Title	Period	Connections
Layburn, Stephen Richard	Director	20/06/2022 - 01/06/2025	16
Jenkins, Philip David	Director	01/06/2025 - Present	22
Knight, Geoffrey Julian Lougher	Director	25/06/2019 - Present	14

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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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

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12543378

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01/04/2020

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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

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No. of employees:

Description

About CENTRUS MARINE ONE LIMITED

CENTRUS MARINE ONE LIMITED is an(a) Active company incorporated on 25/06/2019 with the registered office located at 3 Lombard Street, London EC3V 9AA. 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 CENTRUS MARINE ONE LIMITED?

CENTRUS MARINE ONE LIMITED is currently Active. It was registered on 25/06/2019 .

Where is CENTRUS MARINE ONE LIMITED located?

CENTRUS MARINE ONE LIMITED is registered at 3 Lombard Street, London EC3V 9AA.

What does CENTRUS MARINE ONE LIMITED do?

CENTRUS MARINE ONE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CENTRUS MARINE ONE LIMITED?

The latest filing was on 07/08/2025: Accounts for a small company made up to 2024-11-30.