| Company Name | Centricus International Limited |
|---|---|
| Director | Joshua Casey Dennis Purvis |
| Company Status | Active |
| Company Number | 10758521 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2017(6 years, 11 months ago) |
| Previous Name | Halkin International Limited |
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
| Secretary Name | Samantha Louise Garner |
|---|---|
| Status | Current |
| Appointed | 08 May 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Byron House 7-9 St. James's Street London SW1A 1EE |
| Director Name | Mr Joshua Casey Dennis Purvis |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 20 February 2018(9 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Byron House 7-9 St. James's Street London SW1A 1EE |
| Director Name | Mrs Philippa Anne Keith |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2017(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Byron House 7-9 St. James's Street London SW1A 1EE |
| Director Name | Mr Ian Anthony Pellow |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2017(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Byron House 7-9 St. James's Street London SW1A 1EE |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2017(same day as company formation) |
| Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
Location
| Registered Address | Byron House 7-9 St. James's Street London SW1A 1EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (3 weeks from now) |
Filing History
| 14 November 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 9 May 2023 | Confirmation statement made on 3 May 2023 with updates (4 pages) |
| 16 August 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 3 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
| 2 March 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 5 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 4 May 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
| 6 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 20 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 9 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 7 August 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 11 May 2018 | Confirmation statement made on 7 May 2018 with updates (5 pages) |
| 11 April 2018 | Notification of Joshua Casey Dennis Purvis as a person with significant control on 20 February 2018 (2 pages) |
| 10 April 2018 | Cessation of Ian Anthony Pellow as a person with significant control on 20 February 2018 (1 page) |
| 9 March 2018 | Appointment of Mr Joshua Casey Dennis Purvis as a director on 20 February 2018 (2 pages) |
| 8 March 2018 | Termination of appointment of Ian Anthony Pellow as a director on 20 February 2018 (1 page) |
| 10 July 2017 | Notification of Ian Anthony Pellow as a person with significant control on 8 May 2017 (2 pages) |
| 10 July 2017 | Cessation of Argil Management Services Limited as a person with significant control on 10 July 2017 (1 page) |
| 10 July 2017 | Cessation of Cargil Management Services Limited as a person with significant control on 8 May 2017 (1 page) |
| 10 July 2017 | Notification of Ian Anthony Pellow as a person with significant control on 10 July 2017 (2 pages) |
| 10 July 2017 | Notification of Ian Anthony Pellow as a person with significant control on 8 May 2017 (2 pages) |
| 10 July 2017 | Cessation of Cargil Management Services Limited as a person with significant control on 8 May 2017 (1 page) |
| 25 May 2017 | Company name changed halkin international LIMITED\certificate issued on 25/05/17
|
| 25 May 2017 | Company name changed halkin international LIMITED\certificate issued on 25/05/17
|
| 19 May 2017 | Termination of appointment of Philippa Anne Keith as a director on 8 May 2017 (1 page) |
| 19 May 2017 | Appointment of Samantha Louise Garner as a secretary on 8 May 2017 (2 pages) |
| 19 May 2017 | Termination of appointment of Cargil Management Services Limited as a secretary on 8 May 2017 (1 page) |
| 19 May 2017 | Termination of appointment of Cargil Management Services Limited as a secretary on 8 May 2017 (1 page) |
| 19 May 2017 | Appointment of Samantha Louise Garner as a secretary on 8 May 2017 (2 pages) |
| 19 May 2017 | Appointment of Mr Ian Anthony Pellow as a director on 8 May 2017 (2 pages) |
| 19 May 2017 | Termination of appointment of Philippa Anne Keith as a director on 8 May 2017 (1 page) |
| 19 May 2017 | Appointment of Mr Ian Anthony Pellow as a director on 8 May 2017 (2 pages) |
| 8 May 2017 | Incorporation Statement of capital on 2017-05-08
|
| 8 May 2017 | Incorporation Statement of capital on 2017-05-08
|