CENTRICUS WEALTH LIMITED

Byron House, 7-9 St. James's Street, SW1A 1EE, London, United Kingdom
StatusACTIVE
Company No.10782301
CategoryPrivate Limited Company
Incorporated22 May 2017
Age6 years, 11 months, 6 days
JurisdictionEngland Wales

SUMMARY

CENTRICUS WEALTH LIMITED is an active private limited company with number 10782301. It was incorporated 6 years, 11 months, 6 days ago, on 22 May 2017. The company address is Byron House, 7-9 St. James's Street, SW1A 1EE, London, United Kingdom.



Company Fillings

Accounts with accounts type dormant

Date: 14 Nov 2023

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

Documents

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Confirmation statement with updates

Date: 09 May 2023

Action Date: 03 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-03

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Accounts with accounts type dormant

Date: 16 Aug 2022

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

Documents

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Confirmation statement with no updates

Date: 03 May 2022

Action Date: 03 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-03

Documents

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Accounts with accounts type dormant

Date: 02 Mar 2022

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

Documents

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Confirmation statement with no updates

Date: 10 Jun 2021

Action Date: 06 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-06

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Accounts with accounts type dormant

Date: 05 May 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 06 May 2020

Action Date: 06 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-06

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Accounts with accounts type dormant

Date: 20 Feb 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

Documents

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Confirmation statement with no updates

Date: 13 May 2019

Action Date: 13 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-13

Documents

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Confirmation statement with no updates

Date: 13 May 2019

Action Date: 09 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-09

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Accounts with accounts type dormant

Date: 07 Aug 2018

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with updates

Date: 21 May 2018

Action Date: 21 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-21

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Notification of a person with significant control

Date: 11 Apr 2018

Action Date: 20 Feb 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Joshua Casey Dennis Purvis

Notification date: 2018-02-20

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Cessation of a person with significant control

Date: 10 Apr 2018

Action Date: 20 Feb 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Ian Anthony Pellow

Cessation date: 2018-02-20

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Appoint person director company with name date

Date: 09 Mar 2018

Action Date: 20 Feb 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-02-20

Officer name: Mr Joshua Casey Dennis Purvis

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Termination director company with name termination date

Date: 08 Mar 2018

Action Date: 20 Feb 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ian Anthony Pellow

Termination date: 2018-02-20

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Cessation of a person with significant control

Date: 07 Jul 2017

Action Date: 22 May 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2017-05-22

Psc name: Cargil Management Services Limited

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Notification of a person with significant control

Date: 07 Jul 2017

Action Date: 22 May 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2017-05-22

Psc name: Ian Anthony Pellow

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Termination secretary company with name termination date

Date: 02 Jun 2017

Action Date: 22 May 2017

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Cargil Management Services Limited

Termination date: 2017-05-22

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Termination director company with name termination date

Date: 02 Jun 2017

Action Date: 22 May 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-05-22

Officer name: Philippa Anne Keith

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Change registered office address company with date old address new address

Date: 31 May 2017

Action Date: 31 May 2017

Category: Address

Type: AD01

Old address: 27/28 Eastcastle Street London W1W 8DH United Kingdom

Change date: 2017-05-31

New address: Byron House 7-9 st. James's Street London SW1A 1EE

Documents

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Appoint person director company with name date

Date: 30 May 2017

Action Date: 22 May 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-05-22

Officer name: Mr Ian Anthony Pellow

Documents

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Appoint person secretary company with name date

Date: 30 May 2017

Action Date: 22 May 2017

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Samantha Louise Garner

Appointment date: 2017-05-22

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Incorporation company

Date: 22 May 2017

Category: Incorporation

Type: NEWINC

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