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Centralis Administrative Services (UK) Limited

Centralis Administrative Services (UK) Limited is a dormant company incorporated on 4 December 2015 with the registered office located in Reading, Berkshire. Centralis Administrative Services (UK) Limited was registered 10 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Compulsory strike-off was discontinued 8 months ago
Company No
09903096
Private limited company
Age
10 years
Incorporated 4 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 December 2024 (1 year ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (9 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
100 Longwater Avenue
Green Park
Reading
RG2 6GP
England
Address changed on 7 Sep 2022 (3 years ago)
Previous address was 33 st. James's Square London SW1Y 4JS England
Telephone
02082826511
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1977
PSC
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Mutual Companies
Centralis UK Limited
Adam Hewitson is a mutual person.
Active
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Adam Hewitson is a mutual person.
Active
Gran Tierra UK Limited
Adam Hewitson is a mutual person.
Active
Cangas Finance UK Limited
Adam Hewitson is a mutual person.
Active
Infrared (UK) Holdco 2020 Ltd
Adam Hewitson is a mutual person.
Active
Entos Pharmaceuticals U.K. Ltd
Adam Hewitson is a mutual person.
Active
Arini Capital Management Limited
Adam Hewitson is a mutual person.
Active
ANR RP Limited
Adam Hewitson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Aidan Foley Resigned
4 Days Ago on 3 Dec 2025
Ian Robert Moore Resigned
1 Month Ago on 24 Oct 2025
Dormant Accounts Submitted
7 Months Ago on 2 May 2025
Dormant Accounts Submitted
7 Months Ago on 2 May 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 2 Apr 2025
Compulsory Gazette Notice
8 Months Ago on 1 Apr 2025
Compulsory Strike-Off Discontinued
12 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
12 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Small Accounts Submitted
1 Year 8 Months Ago on 3 Apr 2024
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Documents
Termination of appointment of Aidan Foley as a director on 3 December 2025
Submitted on 5 Dec 2025
Termination of appointment of Ian Robert Moore as a director on 24 October 2025
Submitted on 4 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 May 2025
Compulsory strike-off action has been discontinued
Submitted on 2 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 3 December 2024 with no updates
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 December 2022
Submitted on 3 Apr 2024
Repayment History
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