Nucleus Central Limited

Company Name	Nucleus Central Limited
Company Status	Active
Company Number	06625423
Category	Private Limited Company
Incorporation Date	20 June 2008(15 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Stephen Cameron
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 June 2008(same day as company formation)
Role	Chairman & CEO
Country of Residence	United Kingdom
Correspondence Address	Brackenwood De Courcy Road Salcombe Devon TQ8 8LQ

Secretary Name	Dr Stephen Cameron
Nationality	British
Status	Current
Appointed	20 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenwood De Courcy Road Salcombe Devon TQ8 8LQ

Director Name	Mr Benjamin Shaun Jackson
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(12 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(12 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN

Director Name	Ms Clare Susan Harrison
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Croftdown Road London NW5 1EL

Contact

Website	www.nucleuscentral.com
Telephone	01625 697800
Telephone region	Macclesfield

Location

Registered Address	8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£4,268,124
Gross Profit	£81,578
Net Worth	£192,496
Cash	£64,138
Current Liabilities	£10,325,781

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Charges

19 August 2021	Delivered on: 27 August 2021 Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties Classification: A registered charge Outstanding
19 August 2021	Delivered on: 31 August 2021 Persons entitled: Glas Americas Llc as Collateral Agent Classification: A registered charge Outstanding
9 June 2011	Delivered on: 11 June 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

13 January 2021	Satisfaction of charge 1 in full (1 page)
28 September 2020	Full accounts made up to 31 December 2019 (17 pages)
2 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (18 pages)
1 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 December 2017 (17 pages)
25 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
7 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
7 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
26 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
26 June 2017	Notification of Stephen Cameron as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
26 June 2017	Notification of Stephen Cameron as a person with significant control on 6 April 2016 (2 pages)
20 September 2016	Full accounts made up to 31 December 2015 (15 pages)
20 September 2016	Full accounts made up to 31 December 2015 (15 pages)
30 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1 (6 pages)
30 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1 (6 pages)
22 September 2015	Full accounts made up to 31 December 2014 (18 pages)
22 September 2015	Full accounts made up to 31 December 2014 (18 pages)
30 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (5 pages)
30 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (5 pages)
19 November 2014	Auditor's resignation (2 pages)
19 November 2014	Auditor's resignation (2 pages)
9 July 2014	Full accounts made up to 31 December 2013 (15 pages)
9 July 2014	Full accounts made up to 31 December 2013 (15 pages)
30 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (5 pages)
30 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (5 pages)
23 October 2013	Registered office address changed from Admiral House 76-78 Old Street London EC1V 9RU England on 23 October 2013 (1 page)
23 October 2013	Registered office address changed from Admiral House 76-78 Old Street London EC1V 9RU England on 23 October 2013 (1 page)
16 September 2013	Registered office address changed from 2-4 Idol Lane London EC3R 5DD on 16 September 2013 (1 page)
16 September 2013	Registered office address changed from 2-4 Idol Lane London EC3R 5DD on 16 September 2013 (1 page)
18 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
18 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
18 July 2013	Full accounts made up to 31 December 2012 (14 pages)
18 July 2013	Full accounts made up to 31 December 2012 (14 pages)
12 July 2012	Full accounts made up to 31 December 2011 (14 pages)
12 July 2012	Full accounts made up to 31 December 2011 (14 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Full accounts made up to 31 December 2010 (14 pages)
7 July 2011	Full accounts made up to 31 December 2010 (14 pages)
11 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 August 2010	Full accounts made up to 26 December 2009 (12 pages)
31 August 2010	Full accounts made up to 26 December 2009 (12 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
8 April 2010	Current accounting period extended from 19 December 2010 to 31 December 2010 (1 page)
8 April 2010	Current accounting period extended from 19 December 2010 to 31 December 2010 (1 page)
25 June 2009	Accounting reference date extended from 30/06/2009 to 19/12/2009 (1 page)
25 June 2009	Return made up to 20/06/09; full list of members (3 pages)
25 June 2009	Accounting reference date extended from 30/06/2009 to 19/12/2009 (1 page)
25 June 2009	Return made up to 20/06/09; full list of members (3 pages)
20 June 2008	Incorporation (17 pages)
20 June 2008	Incorporation (17 pages)

Nucleus Central Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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