Centrus Corporate Finance Limited

Company Name	Centrus Corporate Finance Limited
Company Status	Active
Company Number	07943605
Category	Private Limited Company
Incorporation Date	9 February 2012(12 years, 2 months ago)
Previous Name	Alnery No. 3016 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Paul Alexander Stevens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 February 2013(12 months after company formation)
Appointment Duration	11 years, 2 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	06 February 2013(12 months after company formation)
Appointment Duration	11 years, 2 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	21 July 2014(2 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lombard Street London EC3V 9AA

Director Name	Jason Anthony Murphy
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	01 December 2016(4 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3 Lombard Street London EC3V 9AA

Secretary Name	Miss Faye Evelyn Bernice Grundy
Status	Current
Appointed	20 September 2022(10 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	3 Lombard Street London EC3V 9AA

Director Name	Mr Gavin Friel
Date of Birth	February 1987 (Born 37 years ago)
Nationality	Irish
Status	Current
Appointed	07 December 2023(11 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	3 Lombard Street London EC3V 9AA

Director Name	Jshfa Limited (Corporation)
Status	Current
Appointed	06 February 2013(12 months after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Mr Craig Alexander James Morris
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2012(same day as company formation)
Role	Corporate Assistant
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Mark James Gomar
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fleet House 8-12 New Bridge Street London EC4V 6AL

Director Name	Mr Nathan Lee Pickles
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(2 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mermaid House 2 Puddle Dock London EC4V 3DB

Director Name	Mr Robert William St John
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(4 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Jonathan Andrew Clarke
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(4 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Georgios Karalis
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 May 2017(5 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Darren John Hawkins
Date of Birth	July 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	25 January 2018(5 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Stephen Richard Layburn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2018(5 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Ms Jacqueline Denise Nelson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2018(5 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Alnery Incorporations No. 2 Limited (Corporation)
Status	Resigned
Appointed	09 February 2012(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	09 February 2012(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	09 February 2012(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

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

33 at £1	Philip Jenkins 33.00% Ordinary
25 at £1	Geoffrey Julian Lougher Knight 25.00% Ordinary
25 at £1	Paul Alexander Stevens 25.00% Ordinary
17 at £1	Jshfa LTD 17.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Group
Accounts Year End	30 November

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

20 January 2021	Termination of appointment of Robert William St John as a director on 18 January 2021 (1 page)
25 August 2020	Statement of capital following an allotment of shares on 31 July 2020 GBP 31,909 (6 pages)
28 April 2020	Group of companies' accounts made up to 30 November 2019 (40 pages)
21 April 2020	Director's details changed for Mr Jonathan Andrew Clarke on 20 April 2020 (2 pages)
10 February 2020	Confirmation statement made on 9 February 2020 with updates (8 pages)
22 January 2020	Termination of appointment of Darren John Hawkins as a director on 21 January 2020 (1 page)
18 December 2019	Registered office address changed from 10 Queen Street Place London EC4R 1BE England to Senator House 85 Queen Victoria Street London EC4V 4AB on 18 December 2019 (1 page)
17 December 2019	Director's details changed for Jason Anthony Murphy on 17 December 2019 (2 pages)
17 December 2019	Change of details for Mr Philip David Jenkins as a person with significant control on 17 December 2019 (2 pages)
17 December 2019	Director's details changed for Mr Philip David Jenkins on 17 December 2019 (2 pages)
17 December 2019	Director's details changed for Mr Paul Alexander Stevens on 17 December 2019 (2 pages)
30 August 2019	Director's details changed for Mr Jonathan Andrew Clarke on 30 August 2019 (2 pages)
8 May 2019	Group of companies' accounts made up to 30 November 2018 (31 pages)
12 February 2019	Confirmation statement made on 9 February 2019 with updates (6 pages)
3 April 2018	Group of companies' accounts made up to 30 November 2017 (27 pages)
27 February 2018	Director's details changed for Mr Paul Alexander Stevens on 27 February 2018 (2 pages)
27 February 2018	Director's details changed for Mr Philip David Jenkins on 27 February 2018 (2 pages)
20 February 2018	Statement of capital following an allotment of shares on 30 September 2017 GBP 12,121 (5 pages)
20 February 2018	Confirmation statement made on 9 February 2018 with updates (8 pages)
14 February 2018	Statement of capital following an allotment of shares on 30 September 2017 GBP 11,558 (5 pages)
12 February 2018	Statement of capital following an allotment of shares on 30 September 2017 GBP 10,779 (5 pages)
6 February 2018	Director's details changed for Mr Philip David Jenkins on 5 February 2018 (2 pages)
25 January 2018	Appointment of Mr Darren John Hawkins as a director on 25 January 2018 (2 pages)
25 January 2018	Appointment of Miss Jacqueline Denise Nelson as a director on 25 January 2018 (2 pages)
25 January 2018	Appointment of Mr Stephen Richard Layburn as a director on 25 January 2018 (2 pages)
2 January 2018	Accounts for a dormant company made up to 30 November 2016 (5 pages)
13 October 2017	Previous accounting period shortened from 31 March 2017 to 30 November 2016 (1 page)
13 October 2017	Previous accounting period shortened from 31 March 2017 to 30 November 2016 (1 page)
17 July 2017	Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB to 10 Queen Street Place London EC4R 1BE on 17 July 2017 (1 page)
17 July 2017	Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB to 10 Queen Street Place London EC4R 1BE on 17 July 2017 (1 page)
4 May 2017	Appointment of Mr Georgios Karalis as a director on 1 May 2017 (2 pages)
4 May 2017	Appointment of Mr Georgios Karalis as a director on 1 May 2017 (2 pages)
23 February 2017	Confirmation statement made on 9 February 2017 with updates (9 pages)
23 February 2017	Confirmation statement made on 9 February 2017 with updates (9 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
22 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
22 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
18 December 2016	Change of share class name or designation (2 pages)
18 December 2016	Change of share class name or designation (2 pages)
17 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 10,000.00 (12 pages)
17 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 10,000.00 (12 pages)
14 December 2016	Appointment of Robert William St John as a director on 1 December 2016 (3 pages)
14 December 2016	Appointment of Mr Jonathan Andrew Clarke as a director on 1 December 2016 (3 pages)
14 December 2016	Appointment of Mr Jonathan Andrew Clarke as a director on 1 December 2016 (3 pages)
14 December 2016	Appointment of Jason Anthony Murphy as a director on 1 December 2016 (3 pages)
14 December 2016	Appointment of Jason Anthony Murphy as a director on 1 December 2016 (3 pages)
14 December 2016	Appointment of Robert William St John as a director on 1 December 2016 (3 pages)
15 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (6 pages)
15 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (6 pages)
18 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
18 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
6 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (7 pages)
6 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (7 pages)
6 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (7 pages)
5 March 2015	Termination of appointment of Nathan Lee Pickles as a director on 15 October 2014 (1 page)
5 March 2015	Termination of appointment of Nathan Lee Pickles as a director on 15 October 2014 (1 page)
5 March 2015	Director's details changed for Paul Alexander Stevens on 5 March 2015 (2 pages)
5 March 2015	Director's details changed for Philip David Jenkins on 8 February 2015 (2 pages)
5 March 2015	Director's details changed for Paul Alexander Stevens on 5 March 2015 (2 pages)
5 March 2015	Director's details changed for Paul Alexander Stevens on 5 March 2015 (2 pages)
5 March 2015	Director's details changed for Philip David Jenkins on 8 February 2015 (2 pages)
5 March 2015	Director's details changed for Philip David Jenkins on 8 February 2015 (2 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 September 2014	Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL to Mermaid House 2 Puddle Dock London EC4V 3DB on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL to Mermaid House 2 Puddle Dock London EC4V 3DB on 26 September 2014 (1 page)
21 July 2014	Appointment of Mr Geoffrey Julian Lougher Knight as a director on 21 July 2014 (2 pages)
21 July 2014	Termination of appointment of Mark James Gomar as a director on 21 July 2014 (1 page)
21 July 2014	Appointment of Mr Nathan Lee Pickles as a director on 21 July 2014 (2 pages)
21 July 2014	Appointment of Mr Geoffrey Julian Lougher Knight as a director on 21 July 2014 (2 pages)
21 July 2014	Termination of appointment of Mark James Gomar as a director on 21 July 2014 (1 page)
21 July 2014	Appointment of Mr Nathan Lee Pickles as a director on 21 July 2014 (2 pages)
13 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (6 pages)
13 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (6 pages)
13 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (6 pages)
1 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
6 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
6 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
20 February 2013	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (2 pages)
20 February 2013	Termination of appointment of Craig Morris as a director (2 pages)
20 February 2013	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (2 pages)
20 February 2013	Termination of appointment of Craig Morris as a director (2 pages)
15 February 2013	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (2 pages)
15 February 2013	Appointment of Philip David Jenkins as a director (3 pages)
15 February 2013	Appointment of Jshfa Limited as a director (3 pages)
15 February 2013	Appointment of Mark James Gomar as a director (3 pages)
15 February 2013	Appointment of Jshfa Limited as a director (3 pages)
15 February 2013	Appointment of Paul Alexander Stevens as a director (3 pages)
15 February 2013	Statement of capital following an allotment of shares on 6 February 2013 GBP 100 (4 pages)
15 February 2013	Appointment of Paul Alexander Stevens as a director (3 pages)
15 February 2013	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (2 pages)
15 February 2013	Appointment of Mark James Gomar as a director (3 pages)
15 February 2013	Statement of capital following an allotment of shares on 6 February 2013 GBP 100 (4 pages)
15 February 2013	Statement of capital following an allotment of shares on 6 February 2013 GBP 100 (4 pages)
15 February 2013	Appointment of Philip David Jenkins as a director (3 pages)
15 February 2013	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (2 pages)
15 February 2013	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (2 pages)
14 February 2013	Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
14 February 2013	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 14 February 2013 (2 pages)
14 February 2013	Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
14 February 2013	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 14 February 2013 (2 pages)
11 February 2013	Company name changed alnery no. 3016 LIMITED\certificate issued on 11/02/13 RES15 ‐ Change company name resolution on 2013-02-06 (2 pages)
11 February 2013	Change of name notice (2 pages)
11 February 2013	Change of name notice (2 pages)
11 February 2013	Company name changed alnery no. 3016 LIMITED\certificate issued on 11/02/13 RES15 ‐ Change company name resolution on 2013-02-06 (2 pages)
9 February 2012	Incorporation (23 pages)
9 February 2012	Incorporation (23 pages)

Centrus Corporate Finance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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