Centralus Corporation Limited

Company Name	Centralus Corporation Limited
Company Status	Active - Proposal to Strike off
Company Number	09560385
Category	Private Limited Company
Incorporation Date	24 April 2015(9 years ago)
Previous Name	1st Europe Trading Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Maurice Solomon Cohen
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(4 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wynyard House Wynyard Avenue Wynyard Billingham TS22 5TB

Director Name	Mrs Kathryn Faye Ronalds
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Canadian
Status	Current
Appointed	01 January 2020(4 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Wynyard House Wynyard Avenue Wynyard Billingham TS22 5TB

Director Name	E G Ventures Business Management Consultancies (Corporation)
Status	Current
Appointed	16 September 2019(4 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Correspondence Address	PO Box 214778 Damac Xl Tower 1807 Business Bay Dubai United Arab Emirates

Director Name	Mr Darren Symes
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Firs Avenue London N11 3NE

Director Name	Mr Jonathan Michael Beckerlegge
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(2 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 July 2021)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Wynyard House Wynyard Avenue Wynyard Billingham TS22 5TB

Director Name	SGP Human Resources Limited (Corporation)
Status	Resigned
Appointed	01 July 2017(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 May 2019)
Correspondence Address	Wynyard House Wynyard Avenue Wynyard Billingham TS22 5TB

Location

Registered Address	Wynyard House Wynyard Avenue Wynyard Billingham TS22 5TB
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Grindon
Ward	Northern Parishes
Built Up Area	Wynyard Park
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	26 July 2022 (1 year, 9 months ago)
Next Return Due	9 August 2023 (overdue)

Filing History

18 January 2023	Compulsory strike-off action has been suspended (1 page)
3 January 2023	First Gazette notice for compulsory strike-off (1 page)
7 October 2022	Compulsory strike-off action has been discontinued (1 page)
6 October 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
8 January 2022	Compulsory strike-off action has been suspended (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
18 August 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
29 July 2021	Compulsory strike-off action has been discontinued (1 page)
28 July 2021	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
16 July 2021	Termination of appointment of Jonathan Michael Beckerlegge as a director on 1 July 2021 (1 page)
12 May 2021	Compulsory strike-off action has been suspended (1 page)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
6 October 2020	Amended micro company accounts made up to 31 December 2018 (3 pages)
6 October 2020	Amended micro company accounts made up to 31 December 2017 (3 pages)
1 September 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
15 January 2020	Appointment of Kathryn Faye Ronalds as a director on 1 January 2020 (2 pages)
14 December 2019	Compulsory strike-off action has been discontinued (1 page)
12 December 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
12 December 2019	Confirmation statement made on 26 July 2019 with updates (4 pages)
12 December 2019	Notification of E G Ventures Business Management Consultancies as a person with significant control on 16 September 2019 (2 pages)
4 December 2019	Appointment of Mr Maurice Solomon Cohen as a director on 1 December 2019 (2 pages)
19 November 2019	First Gazette notice for compulsory strike-off (1 page)
1 October 2019	Termination of appointment of Sgp Human Resources Limited as a director on 3 May 2019 (1 page)
27 September 2019	Appointment of E G Ventures Business Management Consultancies as a director on 16 September 2019 (2 pages)
10 October 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
4 September 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 31 December 2016 (15 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
3 July 2017	Termination of appointment of Darren Symes as a director on 1 November 2016 (1 page)
3 July 2017	Appointment of Mr Jonathan Michael Beckerlegge as a director on 16 June 2017 (2 pages)
3 July 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
3 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
3 July 2017	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Wynyard House Wynyard Avenue Wynyard Billingham TS22 5TB on 3 July 2017 (1 page)
3 July 2017	Appointment of Sgp Human Resources Limited as a director on 1 July 2017 (2 pages)
3 July 2017	Appointment of Mr Jonathan Michael Beckerlegge as a director on 16 June 2017 (2 pages)
3 July 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
3 July 2017	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Wynyard House Wynyard Avenue Wynyard Billingham TS22 5TB on 3 July 2017 (1 page)
3 July 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
3 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
3 July 2017	Termination of appointment of Darren Symes as a director on 1 November 2016 (1 page)
3 July 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
3 July 2017	Appointment of Sgp Human Resources Limited as a director on 1 July 2017 (2 pages)
18 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
18 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
9 August 2016	Compulsory strike-off action has been discontinued (1 page)
9 August 2016	Compulsory strike-off action has been discontinued (1 page)
6 August 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-08-06 GBP 1 (6 pages)
6 August 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-08-06 GBP 1 (6 pages)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
24 April 2015	Incorporation Statement of capital on 2015-04-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 April 2015	Incorporation Statement of capital on 2015-04-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Centralus Corporation Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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