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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 9 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Compulsory strike-off was discontinued 6 months ago
Company No
09903096
Private limited company
Age
9 years
Incorporated 4 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (10 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month 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 (11 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
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Irish • Lives in Luxembourg • Born in Dec 1976
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in UK • Born in Oct 1971
PSC
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Mutual Companies
CBPE Nominees Limited
Ian Robert Moore is a mutual person.
Active
Centralis UK Limited
Adam Hewitson is a mutual person.
Active
CBPE Holdings Limited
Ian Robert Moore is a mutual person.
Active
CBPE Limited
Ian Robert Moore is a mutual person.
Active
Neo Energy GT Limited
Adam Hewitson is a mutual person.
Active
GLCR Limited
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
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
Dormant Accounts Submitted
5 Months Ago on 2 May 2025
Dormant Accounts Submitted
5 Months Ago on 2 May 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 2 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 1 Apr 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Small Accounts Submitted
1 Year 6 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
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Documents
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
Confirmation statement made on 3 December 2023 with no updates
Submitted on 8 Jan 2024
Confirmation statement made on 3 December 2022 with no updates
Submitted on 13 Dec 2022
Repayment History
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