| Company Name | Entity Central Corporate Services (UK) Limited |
|---|---|
| Directors | Bruce Jacobi and Pushkala Sivaramakrishnan |
| Company Status | Active |
| Company Number | 09651186 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2015(8 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 | Mr Bruce Jacobi |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 22 June 2015(same day as company formation) |
| Role | Chief Executive Officer, Cogency Global Inc. |
| Country of Residence | United States |
| Correspondence Address | C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue Unit 4cl London EC3N 3AX |
| Director Name | Mrs Pushkala Sivaramakrishnan |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2015(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue Unit 4cl London EC3N 3AX |
Location
| Registered Address | C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue Unit 4cl London EC3N 3AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Filing History
| 22 June 2023 | Confirmation statement made on 22 June 2023 with updates (4 pages) |
|---|---|
| 28 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 22 June 2022 | Confirmation statement made on 22 June 2022 with updates (4 pages) |
| 20 June 2022 | Director's details changed for Mrs Pushkala Sivaramakrishnan on 20 June 2022 (2 pages) |
| 31 March 2022 | Director's details changed for Bruce Jacobi on 29 March 2022 (2 pages) |
| 28 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 22 June 2021 | Confirmation statement made on 22 June 2021 with updates (4 pages) |
| 21 April 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 22 June 2020 | Confirmation statement made on 22 June 2020 with updates (4 pages) |
| 17 December 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 25 June 2019 | Confirmation statement made on 22 June 2019 with updates (4 pages) |
| 20 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 3 July 2018 | Confirmation statement made on 22 June 2018 with updates (4 pages) |
| 4 June 2018 | Director's details changed for Bruce Jacobi on 1 June 2018 (2 pages) |
| 4 June 2018 | Director's details changed for Mrs Pushkala Sivaramakrishnan on 1 June 2018 (2 pages) |
| 4 June 2018 | Registered office address changed from C/O Cogency Global (Uk) Limited, 6 Bevis Marks, 1st Floor, London EC3A 7BA England to C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4Cl, London EC3N 3AX on 4 June 2018 (1 page) |
| 4 June 2018 | Change of details for Cogency Global (Uk) Limited as a person with significant control on 1 June 2018 (2 pages) |
| 8 November 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 8 November 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 23 June 2017 | Confirmation statement made on 22 June 2017 with updates (6 pages) |
| 23 June 2017 | Confirmation statement made on 22 June 2017 with updates (6 pages) |
| 10 May 2017 | Director's details changed for Bruce Jacobi on 9 May 2017 (2 pages) |
| 10 May 2017 | Director's details changed for Bruce Jacobi on 9 May 2017 (2 pages) |
| 9 May 2017 | Director's details changed for Mrs Pushkala Sivaramakrishnan on 9 May 2017 (2 pages) |
| 9 May 2017 | Director's details changed for Mrs Pushkala Sivaramakrishnan on 9 May 2017 (2 pages) |
| 9 May 2017 | Registered office address changed from C/O Ncr National Corporate Research (Uk) Limited 6 Bevis Marks Bevis Marks 1st Floor London EC3A 7BA United Kingdom to C/O Cogency Global (Uk) Limited, 6 Bevis Marks, 1st Floor, London EC3A 7BA on 9 May 2017 (1 page) |
| 9 May 2017 | Registered office address changed from C/O Ncr National Corporate Research (Uk) Limited 6 Bevis Marks Bevis Marks 1st Floor London EC3A 7BA United Kingdom to C/O Cogency Global (Uk) Limited, 6 Bevis Marks, 1st Floor, London EC3A 7BA on 9 May 2017 (1 page) |
| 22 February 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 22 February 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 22 June 2016 | Director's details changed for Pushkala Sivaramakrishnan on 22 June 2016 (2 pages) |
| 22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Registered office address changed from C/O Pradnyesha Ghosalkar 6 Bevis Marks Bevis Marks 1st Floor London EC3A 7BA United Kingdom to C/O Ncr National Corporate Research (Uk) Limited 6 Bevis Marks Bevis Marks 1st Floor London EC3A 7BA on 22 June 2016 (1 page) |
| 22 June 2016 | Director's details changed for Pushkala Sivaramakrishnan on 22 June 2016 (2 pages) |
| 22 June 2016 | Registered office address changed from C/O Pradnyesha Ghosalkar 6 Bevis Marks Bevis Marks 1st Floor London EC3A 7BA United Kingdom to C/O Ncr National Corporate Research (Uk) Limited 6 Bevis Marks Bevis Marks 1st Floor London EC3A 7BA on 22 June 2016 (1 page) |
| 18 April 2016 | Director's details changed for Pushkala Sivaramakrishnan on 18 April 2016 (2 pages) |
| 18 April 2016 | Director's details changed for Pushkala Sivaramakrishnan on 18 April 2016 (2 pages) |
| 24 June 2015 | Appointment of Pushkala Sivaramakrishnan as a director on 22 June 2015 (2 pages) |
| 24 June 2015 | Appointment of Pushkala Sivaramakrishnan as a director on 22 June 2015 (2 pages) |
| 22 June 2015 | Incorporation Statement of capital on 2015-06-22
|
| 22 June 2015 | Incorporation Statement of capital on 2015-06-22
|