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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

CENTRALUS 011 LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number10744669
Founded27/04/2017
PurposeHuman resources provision and management of human resources functions
AddressWynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB
Confirmation StatementNext due: 10/05/2023; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date27/04/2017
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (23 events)

28/05/2026

Status changed

active — active proposal to strike off → active

01/08/2023

Status changed

active → active - proposal to strike off

27/04/2017

Appointed Centralus Operations Llp (person)

Appointed as Corporate-director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Centralus Corporation Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/01/2020

87.5%
Unknown

Significant influence

Appointed: 27/04/2017 · Resigned: 01/01/2020

—

Officers & directors

Centralus Corporation Limited

Corporate-director

Appointed: 01/01/2020

—
Maurice Solomon Cohen

Director

Appointed: 01/01/2020

—
E G Ventures Business Management Consultancies

Corporate-director

Appointed: 16/09/2019

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (3 changes)

01/01/2020

Appointed Centralus Corporation Limited (company)

owns or controls

01/01/2020

Resigned Unknown Owner (company)

owns or controls

27/04/2017

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Holdings (current and historical)

PeriodNomeTypePartecipazioneFromToSource filing
CurrentCentralus Corporation LimitedCorporate12021-04-26—
HistoricalCentralus Corporation LimitedCorporate12020-04-262021-04-26
HistoricalCentralus Corporation LimitedCorporate12019-04-262020-04-26
HistoricalCentralus Corporation LimitedCorporate12018-04-262019-04-26
HistoricalCentralus Corporation LimitedCorporate12017-04-262018-04-26

Share capital

Total shares1
ClassORDINARY
Nominal value1 GBP
Unpaid0
Last confirmed2022-05-11
Validation2023-10-05

Beneficiario effettivo

NomePartecipazionePaeseDal
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Geografia

Sede

Wynyard Park House

Wynyard Avenue

Wynyard

TS22 5TB

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2017

Total assets: £0

Key figures

Total assets

2017£0
2018£1
2019£1
2020£150.218
2021£262.828

Net Assets Liabilities

2017£1
2018£1
2019£1
2020£150.218
2021£262.828

Equity

2017£1
2018£1
2019£1
2020£150.218
2021£262.828

Current Assets

2017£25.519
2018£25.519
2019£334.428
2020£1.092.187
2021£1.036.641

Net Current Assets Liabilities

2017£-1.224.999
2018£-1.224.999
2019£-1.195.651
2020£-1.042.836
2021£266.969

Total Assets Less Current Liabilities

2017£1
2018—
2019—
2020—
2021—

Cash Bank On Hand

2017£10
2018£10
2019£10
2020£4589
2021£100

Debtors

2017£25.509
2018£25.509
2019£334.418
2020£1.087.598
2021£1.036.541

Creditors

2017£0
2018£1.250.518
2019£1.530.079
2020£2.135.023
2021£769.672

Investments Fixed Assets

2017£0
2018—
2019£1.199.999
2020£1.199.999
2021—

Accumulated Amortisation Impairment Intangible Assets

2017£25.000
2018£50.000
2019£50.000
2020—
2021—

Disposals Decrease In Amortisation Impairment Intangible Assets

2017£0
2018—
2019£50.000
2020—
2021—

Disposals Intangible Assets

2017£0
2018—
2019£1.250.000
2020—
2021—

Fixed Assets

2017£1.225.000
2018—
2019£1.200.000
2020—
2021—

Increase From Amortisation Charge For Year Intangible Assets

2017£25.000
2018£25.000
2019—
2020—
2021—

Intangible Assets

2017£1.225.000
2018£1.225.000
2019£1.200.000
2020—
2021—

Intangible Assets Gross Cost

2017£1.250.000
2018£1.250.000
2019£1.250.000
2020—
2021—

Investments

2017—
2018—
2019£1.199.999
2020£-1.199.999
2021—

Total Additions Including From Business Combinations Intangible Assets

2017£1.250.000
2018—
2019—
2020—
2021—
Metric20172018201920202021
Total assets£0£1£1£150.218£262.828
Net Assets Liabilities£1£1£1£150.218£262.828
Equity£1£1£1£150.218£262.828
Current Assets£25.519£25.519£334.428£1.092.187£1.036.641
Net Current Assets Liabilities£-1.224.999£-1.224.999£-1.195.651£-1.042.836£266.969
Total Assets Less Current Liabilities£1————
Cash Bank On Hand£10£10£10£4589£100
Debtors£25.509£25.509£334.418£1.087.598£1.036.541
Creditors£0£1.250.518£1.530.079£2.135.023£769.672
Investments Fixed Assets£0—£1.199.999£1.199.999—
Accumulated Amortisation Impairment Intangible Assets£25.000£50.000£50.000——
Disposals Decrease In Amortisation Impairment Intangible Assets£0—£50.000——
Disposals Intangible Assets£0—£1.250.000——
Fixed Assets£1.225.000—£1.200.000——
Increase From Amortisation Charge For Year Intangible Assets£25.000£25.000———
Intangible Assets£1.225.000£1.225.000£1.200.000——
Intangible Assets Gross Cost£1.250.000£1.250.000£1.250.000——
Investments——£1.199.999£-1.199.999—
Total Additions Including From Business Combinations Intangible Assets£1.250.000————

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Compulsory strike-off action has been suspended

15/08/2023

View

First Gazette notice for compulsory strike-off

18/07/2023

View

Unaudited abridged accounts made up to 31 December 2021

05/10/2022

View

Confirmation statement

11/05/2022

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2021

Filed: 31/12/2021

View

Compulsory strike-off action has been discontinued

08/12/2021

View

Unaudited abridged accounts made up to 31 December 2020

07/12/2021

View

First Gazette notice for compulsory strike-off

30/11/2021

View

Confirmation statement

20/07/2021

View

Showing 1–10 of 31

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇬🇧Mr Gregory Terence ByrneSEBASTIEN ALBERT LOUIS LACAILLE🇬🇧Mrs Jelena Krivova
Equity ratio (2021)Equity ratio
100%
YoY total assets (2020 vs 2021)YoY total assets
+75%
YoY net current assets (2020 vs 2021)YoY net current assets
+125,6%
Net current assets (2021)Net current assets
266.969 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY net current assets (2018 vs 2019)
+2,4%
YoY total assets (2019 vs 2020)
+15.021.700%
YoY net current assets (2019 vs 2020)
+12,8%
YoY total assets (2020 vs 2021)
+75%
  2. –
  3. –
  4. –CENTRALUS 011 LTD
YoY net current assets (2020 vs 2021)
+125,6%

Working capital & liquidity

Net current assets (2017)
-1.224.999 £
Net current assets (2018)
-1.224.999 £
Net current assets (2019)
-1.195.651 £
Net current assets (2020)
-1.042.836 £
Net current assets (2021)
266.969 £

Capital structure

Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
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