Centricus Wealth Limited

Company Name	Centricus Wealth Limited
Director	Joshua Casey Dennis Purvis
Company Status	Active
Company Number	10782301
Category	Private Limited Company
Incorporation Date	22 May 2017(6 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Samantha Louise Garner
Status	Current
Appointed	22 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 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	22 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	22 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	22 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 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (3 weeks, 6 days 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)
10 June 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
5 May 2021	Accounts for a dormant company made up to 31 May 2020 (2 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)
13 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
13 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)
21 May 2018	Confirmation statement made on 21 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)
7 July 2017	Cessation of Argil Management Services Limited as a person with significant control on 7 July 2017 (1 page)
7 July 2017	Cessation of Cargil Management Services Limited as a person with significant control on 22 May 2017 (1 page)
7 July 2017	Notification of Ian Anthony Pellow as a person with significant control on 22 May 2017 (2 pages)
7 July 2017	Notification of Ian Anthony Pellow as a person with significant control on 22 May 2017 (2 pages)
7 July 2017	Cessation of Cargil Management Services Limited as a person with significant control on 22 May 2017 (1 page)
7 July 2017	Notification of Ian Anthony Pellow as a person with significant control on 7 July 2017 (2 pages)
2 June 2017	Termination of appointment of Philippa Anne Keith as a director on 22 May 2017 (1 page)
2 June 2017	Termination of appointment of Cargil Management Services Limited as a secretary on 22 May 2017 (1 page)
2 June 2017	Termination of appointment of Cargil Management Services Limited as a secretary on 22 May 2017 (1 page)
2 June 2017	Termination of appointment of Philippa Anne Keith as a director on 22 May 2017 (1 page)
31 May 2017	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Byron House 7-9 st. James's Street London SW1A 1EE on 31 May 2017 (1 page)
31 May 2017	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Byron House 7-9 st. James's Street London SW1A 1EE on 31 May 2017 (1 page)
30 May 2017	Appointment of Mr Ian Anthony Pellow as a director on 22 May 2017 (2 pages)
30 May 2017	Appointment of Samantha Louise Garner as a secretary on 22 May 2017 (2 pages)
30 May 2017	Appointment of Mr Ian Anthony Pellow as a director on 22 May 2017 (2 pages)
30 May 2017	Appointment of Samantha Louise Garner as a secretary on 22 May 2017 (2 pages)
22 May 2017	Incorporation Statement of capital on 2017-05-22 GBP 1 (36 pages)
22 May 2017	Incorporation Statement of capital on 2017-05-22 GBP 1 (36 pages)

Centricus Wealth Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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