Centrus Europe Limited

Company Name	Centrus Europe Limited
Company Status	Active
Company Number	02036221
Category	Private Limited Company
Incorporation Date	11 July 1986(37 years, 9 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Jacqueline Denise Nelson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 May 2001(14 years, 10 months after company formation)
Appointment Duration	22 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Lombard Street London EC3V 9AA

Director Name	Mr Stephen Richard Layburn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(17 years, 8 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lombard Street London EC3V 9AA

Director Name	Mr Paul Alexander Stevens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(31 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lombard Street London EC3V 9AA

Director Name	Mr Geoffrey Julian Lougher Knight
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(31 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lombard Street London EC3V 9AA

Director Name	Mr Philip David Jenkins
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(31 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lombard Street London EC3V 9AA

Director Name	Mr Jonathan Charles Gaynor
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(5 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 04 September 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Layham House Lower Layham Ipswich Suffolk IP7 5NA

Director Name	Mr Paul Adam Clark
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(5 years, 3 months after company formation)
Appointment Duration	26 years (resigned 31 October 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Christopher John Tolley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 October 1991(5 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 05 September 2001)
Role	Consultant
Correspondence Address	Top Floor Flat 22 Arundel Gardens Notting Hill London W11 2LB

Director Name	Mr Ross James McAuley
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 October 1991(5 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 23 September 2008)
Role	Consultant
Correspondence Address	The Ridge Langton Road Speldhurst Tunbridge Wells Kent TN3 0NP

Director Name	John Francis Dennehy
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(5 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 January 1992)
Role	Consultant
Correspondence Address	The Thatch Ovington Hampshire SO24 0RB

Secretary Name	Mr Jonathan Charles Gaynor
Nationality	British
Status	Resigned
Appointed	28 October 1991(5 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 04 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Layham House Lower Layham Ipswich Suffolk IP7 5NA

Director Name	Mr Darren John Hawkins
Date of Birth	July 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	21 May 2001(14 years, 10 months after company formation)
Appointment Duration	18 years, 8 months (resigned 21 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Secretary Name	Susan Glaum
Nationality	British
Status	Resigned
Appointed	04 September 2002(16 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 February 2003)
Role	Company Director
Correspondence Address	9 Bushwood Drive London SE1 5RE

Secretary Name	Mr Brian James Mair
Nationality	British
Status	Resigned
Appointed	21 February 2003(16 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Braeside 89 Hatch Lane Old Basing Basingstoke Hampshire RG24 7EE

Secretary Name	Mr Darren John Hawkins
Nationality	English
Status	Resigned
Appointed	15 September 2005(19 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 February 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Wakehurst Road London SW11 6DB

Secretary Name	Mr Michael John Conroy
Nationality	British
Status	Resigned
Appointed	06 February 2006(19 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Mill Street East Malling West Malling Kent ME19 6DA

Secretary Name	Darren John Hawkins
Nationality	Australian
Status	Resigned
Appointed	03 December 2007(21 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 October 2017)
Role	Accountant
Correspondence Address	10 Queen Street Place London EC4R 1BE

Contact

Website	mdt-uk.com
Email address	[email protected]
Telephone	020 72227788
Telephone region	London

Location

Registered Address	3 Lombard Street London EC3V 9AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

61.9k at £1	Mdt (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,645,041
Cash	£301,816
Current Liabilities	£314,434

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Charges

30 September 2017	Delivered on: 18 October 2017 Persons entitled: Mdt (Investments) Limited Classification: A registered charge Particulars: None. Outstanding
30 September 2017	Delivered on: 12 October 2017 Persons entitled: Mdt (Investments) Limited Classification: A registered charge Particulars: None. Outstanding
26 July 2012	Delivered on: 1 August 2012 Persons entitled: Chatton Holdings Inc Classification: Rent deposit deed Secured details: Â£23,333 due or to become due from the company to the chargee. Particulars: The deposit account see image for full details. Outstanding
5 December 2005	Delivered on: 14 December 2005 Persons entitled: Nordea Bank Ab (Publ) Classification: Second priority deed of assignment Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All mdt's right,title and interest in and to the assigned property. See the mortgage charge document for full details. Outstanding
4 January 2005	Delivered on: 11 January 2005 Persons entitled: Hsh Nordbank Ag Classification: Deed of assignment of borrower management agreement Secured details: All monies due or to become due from the borrower to the chargee or to the banks under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest in and to the assigned property. See the mortgage charge document for full details. Outstanding
22 August 2007	Delivered on: 7 September 2007 Satisfied on: 8 November 2012 Persons entitled: C.G.I.S. Savoy Court Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account with an original deposit of Â£99,581 including interest and any monies. Fully Satisfied
26 November 2004	Delivered on: 10 December 2004 Satisfied on: 15 June 2010 Persons entitled: Snger & Friedlander Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 December 2017	Cessation of Centrus Corporate Finance Limited as a person with significant control on 1 December 2017 (1 page)
4 December 2017	Cessation of Philip David Jenkins as a person with significant control on 1 December 2017 (1 page)
4 December 2017	Notification of Mdt Trading Limited as a person with significant control on 1 December 2017 (2 pages)
8 November 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
7 November 2017	Cessation of Mdt (Holdings) Limited as a person with significant control on 30 September 2017 (1 page)
7 November 2017	Termination of appointment of Paul Adam Clark as a director on 31 October 2017 (1 page)
7 November 2017	Notification of Philip David Jenkins as a person with significant control on 30 September 2017 (2 pages)
7 November 2017	Termination of appointment of Darren John Hawkins as a secretary on 31 October 2017 (1 page)
7 November 2017	Appointment of Mr Paul Alexander Stevens as a director on 31 October 2017 (2 pages)
7 November 2017	Appointment of Mr Philip David Jenkins as a director on 31 October 2017 (2 pages)
7 November 2017	Notification of Centrus Corporate Finance Limited as a person with significant control on 30 September 2017 (1 page)
7 November 2017	Appointment of Mr Geoffrey Julian Lougher Knight as a director on 31 October 2017 (2 pages)
7 November 2017	Current accounting period shortened from 31 December 2017 to 30 November 2017 (1 page)
18 October 2017	Registration of charge 020362210007, created on 30 September 2017 (30 pages)
12 October 2017	Registration of charge 020362210006, created on 30 September 2017 (24 pages)
10 October 2017	Registered office address changed from 27 Queen Annes Gate London SW1H 9BU to 10 Queen Street Place London EC4R 1BE on 10 October 2017 (1 page)
13 April 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
28 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
14 October 2016	Satisfaction of charge 2 in full (1 page)
14 October 2016	Satisfaction of charge 5 in full (1 page)
14 October 2016	Satisfaction of charge 3 in full (1 page)
21 April 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
2 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 61,880 (5 pages)
13 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
29 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 61,880 (5 pages)
20 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
30 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 61,880 (5 pages)
28 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
9 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
16 August 2012	Registered office address changed from 5Th Floor 2 Savoy Court Strand London WC2R 0EZ on 16 August 2012 (1 page)
1 August 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
7 June 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
31 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
20 May 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
29 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 June 2010	Accounts for a small company made up to 31 December 2009 (14 pages)
29 October 2009	Director's details changed for Mr Paul Adam Clark on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Darren John Hawkins on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Miss Jacqueline Denise Nelson on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Darren John Hawkins on 29 October 2009 (1 page)
29 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Mr Stephen Richard Layburn on 29 October 2009 (2 pages)
14 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
12 November 2008	Return made up to 25/10/08; full list of members (4 pages)
11 November 2008	Appointment terminated director ross mcauley (1 page)
27 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 December 2007	Secretary resigned (1 page)
3 December 2007	New secretary appointed (1 page)
30 October 2007	Return made up to 25/10/07; full list of members (3 pages)
25 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
23 October 2007	Registered office changed on 23/10/07 from: 7TH floor crown house 51 aldwych london WC2B 4AX (1 page)
7 September 2007	Particulars of mortgage/charge (3 pages)
30 October 2006	Return made up to 25/10/06; full list of members (3 pages)
20 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	Secretary resigned (1 page)
14 December 2005	Particulars of mortgage/charge (9 pages)
7 November 2005	Full accounts made up to 31 December 2004 (18 pages)
7 November 2005	Return made up to 25/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 September 2005	Secretary resigned (1 page)
22 September 2005	New secretary appointed (2 pages)
11 January 2005	Particulars of mortgage/charge (11 pages)
10 December 2004	Particulars of mortgage/charge (6 pages)
1 November 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
29 October 2004	Return made up to 25/10/04; full list of members (8 pages)
27 April 2004	New director appointed (2 pages)
24 February 2004	Registered office changed on 24/02/04 from: 11TH floor parker tower 43-49 parker street london WC2B 5PS (1 page)
12 November 2003	Return made up to 25/10/03; full list of members (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (19 pages)
12 March 2003	Secretary resigned (1 page)
12 March 2003	New secretary appointed (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (18 pages)
30 October 2002	Return made up to 25/10/02; full list of members (8 pages)
11 September 2002	Secretary resigned;director resigned (1 page)
11 September 2002	New secretary appointed (2 pages)
2 April 2002	Company name changed mcauley, dennehy & tolley (asset finance) LIMITED\certificate issued on 30/03/02 (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (17 pages)
31 October 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2001	Resolutions RES13 ‐ Dir res 12/09/01 (1 page)
17 September 2001	Director resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
1 November 2000	Full accounts made up to 31 December 1999 (17 pages)
1 November 2000	Return made up to 25/10/00; full list of members (7 pages)
27 October 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (17 pages)
29 October 1998	Return made up to 25/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (15 pages)
30 October 1997	Return made up to 25/10/97; full list of members (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (16 pages)
2 November 1996	Full accounts made up to 31 December 1995 (16 pages)
2 November 1996	Return made up to 25/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 November 1995	Return made up to 25/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 1995	Full accounts made up to 31 December 1994 (15 pages)
17 December 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
10 December 1990	Company name changed mdt finance LIMITED\certificate issued on 11/12/90 (2 pages)
3 December 1990	Memorandum and Articles of Association (16 pages)
23 September 1986	Company name changed leapopen LIMITED\certificate issued on 23/09/86 (2 pages)
11 July 1986	Certificate of Incorporation (1 page)
11 July 1986	Incorporation (12 pages)

Centrus Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London