Centos Central Consultants Limited

Company Name	Centos Central Consultants Limited
Director	Hyung Jae Park
Company Status	Active
Company Number	03034589
Category	Private Limited Company
Incorporation Date	17 March 1995(29 years, 1 month ago)
Previous Names	Minmar (293) Limited and Contralo Container Transport And Logistics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Eun Song Ahn
Nationality	British
Status	Current
Appointed	29 May 2001(6 years, 2 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG

Director Name	Mr Hyung Jae Park
Date of Birth	April 1960 (Born 64 years ago)
Nationality	South Korean
Status	Current
Appointed	15 April 2004(9 years, 1 month after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	Germany
Correspondence Address	C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

Director Name	Mr Richard Roy Christopher Stokes
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 15 December 1997)
Role	Solicitor
Correspondence Address	31 West Street Godmanchester Huntingdon Cambridgeshire PE18 8HG

Secretary Name	Mr Alan Gordon Lowdell
Nationality	British
Status	Resigned
Appointed	29 September 1995(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 18 December 1997)
Role	Accountant
Correspondence Address	24 Melville Road Romford Essex RM5 2AJ

Director Name	Hartmuth Wolfgang Scholz
Date of Birth	July 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	06 January 1998(2 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 April 2004)
Role	Shipping/Forwarding Agent
Correspondence Address	Luetten Moorweg 2 Toppenstedt 21442

Secretary Name	Heino Klintwort
Nationality	German
Status	Resigned
Appointed	06 January 1998(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	Waldschlucht 25b D 21149 Hamburg Foreign

Secretary Name	Jae Hyung Park
Nationality	British
Status	Resigned
Appointed	22 December 1999(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 May 2001)
Role	Company Director
Correspondence Address	Stadtbannstrasse 123a Hamburg Germany 22393 Foreign

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 1995(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	K.y. Nam 100.00% Ordinary

Financials

Year	2014
Net Worth	£149,527
Cash	£23,855
Current Liabilities	£3,500

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

26 February 2021	Director's details changed for Mr Hyung Jae Park on 26 February 2021 (2 pages)
26 February 2021	Change of details for Mr Hung Jae Park as a person with significant control on 26 February 2021 (2 pages)
26 February 2021	Director's details changed for Mr Hyung Jae Park on 25 February 2021 (2 pages)
26 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
29 April 2020	Registered office address changed from 109 Baker Street London W1U 6RP England to C/O Goldwyns 109 Baker Street London W1U 6RP on 29 April 2020 (1 page)
2 April 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
29 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
10 December 2018	Director's details changed for Mr Hyung Jae Park on 10 December 2018 (2 pages)
19 September 2018	Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to 109 Baker Street London W1U 6RP on 19 September 2018 (1 page)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
10 April 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 April 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 (4 pages)
22 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 (4 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (4 pages)
9 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (4 pages)
9 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000 (4 pages)
26 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000 (4 pages)
26 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000 (4 pages)
9 October 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
9 October 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
23 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
4 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
8 November 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
8 November 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
11 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
30 November 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
30 November 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
16 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Hyung Jae Park on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Hyung Jae Park on 1 March 2010 (2 pages)
15 March 2010	Director's details changed for Hyung Jae Park on 1 March 2010 (2 pages)
30 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
30 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
16 April 2009	Return made up to 05/03/09; full list of members (3 pages)
16 April 2009	Return made up to 05/03/09; full list of members (3 pages)
13 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
13 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
19 March 2008	Return made up to 05/03/08; full list of members (3 pages)
19 March 2008	Return made up to 05/03/08; full list of members (3 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 April 2007	Return made up to 05/03/07; full list of members (2 pages)
25 April 2007	Return made up to 05/03/07; full list of members (2 pages)
30 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
30 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 May 2006	Return made up to 05/03/06; full list of members (2 pages)
5 May 2006	Return made up to 05/03/06; full list of members (2 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
18 March 2005	Return made up to 05/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 March 2005	Return made up to 05/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
23 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
15 March 2004	Return made up to 05/03/04; full list of members (6 pages)
15 March 2004	Return made up to 05/03/04; full list of members (6 pages)
10 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
11 March 2003	Return made up to 05/03/03; full list of members 363(287) ‐ Registered office changed on 11/03/03 (6 pages)
11 March 2003	Return made up to 05/03/03; full list of members 363(287) ‐ Registered office changed on 11/03/03 (6 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
20 March 2002	Return made up to 05/03/02; full list of members (6 pages)
20 March 2002	Return made up to 05/03/02; full list of members (6 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Secretary resigned (1 page)
19 June 2001	New secretary appointed (2 pages)
17 April 2001	Return made up to 05/03/01; full list of members (6 pages)
17 April 2001	Return made up to 05/03/01; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 April 2000	Return made up to 05/03/00; full list of members (6 pages)
18 April 2000	Return made up to 05/03/00; full list of members (6 pages)
30 December 1999	Secretary resigned (1 page)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	Secretary resigned (1 page)
22 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 March 1999	Return made up to 05/03/99; full list of members (6 pages)
25 March 1999	Return made up to 05/03/99; full list of members (6 pages)
29 September 1998	Company name changed contralo container transport and logistics LIMITED\certificate issued on 30/09/98 (3 pages)
29 September 1998	Company name changed contralo container transport and logistics LIMITED\certificate issued on 30/09/98 (3 pages)
17 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
17 September 1998	Â£ nc 100/1000 14/09/98 (1 page)
17 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 September 1998	Ad 14/09/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 September 1998	Â£ nc 100/1000 14/09/98 (1 page)
17 September 1998	Ad 14/09/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
17 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 September 1998	Registered office changed on 11/09/98 from: 20 furnival street london EC4A 1BN (1 page)
11 September 1998	Registered office changed on 11/09/98 from: 20 furnival street london EC4A 1BN (1 page)
9 March 1998	Return made up to 05/03/98; full list of members (6 pages)
9 March 1998	Return made up to 05/03/98; full list of members (6 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	Secretary resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	Registered office changed on 09/01/98 from: 150 high street stratford london E15 2NE (1 page)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Registered office changed on 09/01/98 from: 150 high street stratford london E15 2NE (1 page)
9 January 1998	Secretary resigned (1 page)
9 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
9 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
5 June 1997	Accounts for a dormant company made up to 31 December 1995 (2 pages)
5 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 1997	Accounts for a dormant company made up to 31 December 1995 (2 pages)
12 March 1997	Return made up to 05/03/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 March 1997	Return made up to 05/03/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 October 1995	Director resigned;new director appointed (2 pages)
10 October 1995	New secretary appointed;director resigned (2 pages)
10 October 1995	Accounting reference date notified as 31/12 (1 page)
10 October 1995	Registered office changed on 10/10/95 from: 51 eastcheap london EC3M 1JP (1 page)
10 October 1995	Director resigned;new director appointed (2 pages)
10 October 1995	New secretary appointed;director resigned (2 pages)
10 October 1995	Accounting reference date notified as 31/12 (1 page)
10 October 1995	Registered office changed on 10/10/95 from: 51 eastcheap london EC3M 1JP (1 page)
22 September 1995	Company name changed minmar (293) LIMITED\certificate issued on 25/09/95 (4 pages)
22 September 1995	Company name changed minmar (293) LIMITED\certificate issued on 25/09/95 (4 pages)
17 March 1995	Incorporation (29 pages)
17 March 1995	Incorporation (29 pages)

Centos Central Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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