Company NameCentralus 022 Ltd
DirectorsMaurice Solomon Cohen and Centralus Corporation Limited
Company StatusActive - Proposal to Strike off
Company Number12135622
CategoryPrivate Limited Company
Incorporation Date2 August 2019(4 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameMr Maurice Solomon Cohen
Date of BirthApril 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2020(5 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWynyard Park House Wynyard Avenue
Wynyard
Billingham
TS22 5TB
Director NameCentralus Corporation Limited (Corporation)
StatusCurrent
Appointed01 January 2020(5 months after company formation)
Appointment Duration4 years, 3 months
Correspondence AddressWynyard House Wynyard Avenue
Wynyard
Billingham
TS22 5TB
Director NameMr Jonathan Michael Beckerlegge
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWynyard Park House Wynyard Avenue
Wynyard
Billingham
TS22 5TB
Director NameCentralus Operations Llp (Corporation)
StatusResigned
Appointed02 August 2019(same day as company formation)
Correspondence AddressWynyard Park House Wynyard Avenue
Wynyard
Billingham
TS22 5TB

Location

Registered AddressWynyard Park House Wynyard Avenue
Wynyard
Billingham
TS22 5TB
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishGrindon
WardNorthern Parishes
Built Up AreaWynyard Park
Address MatchesOver 60 other UK companies use this postal address

Accounts

Next Accounts Due2 May 2021 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Latest Return1 August 2022 (1 year, 8 months ago)
Next Return Due15 August 2023 (overdue)

Filing History

26 January 2023Compulsory strike-off action has been suspended (1 page)
3 January 2023First Gazette notice for compulsory strike-off (1 page)
7 October 2022Compulsory strike-off action has been discontinued (1 page)
6 October 2022Confirmation statement made on 1 August 2022 with no updates (3 pages)
8 January 2022Compulsory strike-off action has been suspended (1 page)
21 December 2021First Gazette notice for compulsory strike-off (1 page)
19 August 2021Compulsory strike-off action has been discontinued (1 page)
18 August 2021Confirmation statement made on 1 August 2021 with no updates (3 pages)
17 August 2021Compulsory strike-off action has been suspended (1 page)
6 July 2021First Gazette notice for compulsory strike-off (1 page)
30 April 2021Previous accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
9 September 2020Confirmation statement made on 1 August 2020 with updates (5 pages)
17 January 2020Appointment of Mr Maurice Solomon Cohen as a director on 1 January 2020 (2 pages)
17 January 2020Termination of appointment of Jonathan Michael Beckerlegge as a director on 1 January 2020 (1 page)
16 January 2020Cessation of Centralus Operations Llp as a person with significant control on 1 January 2020 (1 page)
16 January 2020Termination of appointment of Centralus Operations Llp as a director on 1 January 2020 (1 page)
16 January 2020Appointment of Centralus Corporation Limited as a director on 1 January 2020 (2 pages)
16 January 2020Notification of Centralus Corporation Limited as a person with significant control on 1 January 2020 (2 pages)
2 August 2019Incorporation
Statement of capital on 2019-08-02
  • GBP 1
(30 pages)