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Centos Central Consultants Limited

Centos Central Consultants Limited is an active company incorporated on 17 March 1995 with the registered office located in London, City of London. Centos Central Consultants Limited was registered 30 years ago.
Status
Active
Active since 27 years ago
Company No
03034589
Private limited company
Age
30 years
Incorporated 17 March 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Goldwyns London Llp
No.1 Royal Exchange
London
EC3V 3DG
United Kingdom
Address changed on 19 Jul 2024 (1 year 2 months ago)
Previous address was C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • South Korean • Lives in Germany • Born in Apr 1960
Secretary • British
Mr Hung Jae Park
PSC • South Korean • Lives in Germany • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£246.65K
Same as previous period
Total Liabilities
-£145.2K
Increased by £1.23K (+1%)
Net Assets
£101.46K
Decreased by £1.23K (-1%)
Debt Ratio (%)
59%
Increased by 0.5% (+1%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 12 Sep 2025
Confirmation Submitted
6 Months Ago on 26 Mar 2025
Mr Hung Jae Park (PSC) Details Changed
7 Months Ago on 6 Mar 2025
Mr Hyung Jae Park Details Changed
7 Months Ago on 6 Mar 2025
Registered Address Changed
1 Year 2 Months Ago on 19 Jul 2024
Eun Song Ahn Details Changed
1 Year 2 Months Ago on 19 Jul 2024
Mr Hyung Jae Park Details Changed
1 Year 2 Months Ago on 19 Jul 2024
Mr Hyung Jae Park Details Changed
1 Year 5 Months Ago on 18 Apr 2024
Eun Song Ahn Details Changed
1 Year 5 Months Ago on 18 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 18 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 26 Mar 2025
Director's details changed for Mr Hyung Jae Park on 6 March 2025
Submitted on 6 Mar 2025
Change of details for Mr Hung Jae Park as a person with significant control on 6 March 2025
Submitted on 6 Mar 2025
Secretary's details changed for Eun Song Ahn on 19 July 2024
Submitted on 19 Jul 2024
Director's details changed for Mr Hyung Jae Park on 19 July 2024
Submitted on 19 Jul 2024
Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 19 July 2024
Submitted on 19 Jul 2024
Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 18 April 2024
Submitted on 18 Apr 2024
Secretary's details changed for Eun Song Ahn on 18 April 2024
Submitted on 18 Apr 2024
Director's details changed for Mr Hyung Jae Park on 18 April 2024
Submitted on 18 Apr 2024
Repayment History
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