Centricus Services UK Limited

Company Name	Centricus Services UK Limited
Directors	Joshua Casey Dennis Purvis and Robert Hugh Nineham
Company Status	Active
Company Number	11120272
Category	Private Limited Company
Incorporation Date	20 December 2017(6 years, 4 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 Joshua Casey Dennis Purvis
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Canadian
Status	Current
Appointed	08 August 2018(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Byron House 7-9 St James's Street London SW1A 1EE

Director Name	Mr Robert Hugh Nineham
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 September 2020(2 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Counsel
Country of Residence	United Kingdom
Correspondence Address	Byron House 7-9 St James's Street London SW1A 1EE

Secretary Name	Miss Samantha Louise Garner
Status	Current
Appointed	14 September 2020(2 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Byron House 7-9 St James's Street London SW1A 1EE

Director Name	Nizar Al Bassam
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Byron House 7-9 St James's Street London SW1A 1EE

Director Name	Dalinc Ariburnu
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British,Turkish
Status	Resigned
Appointed	20 December 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Byron House 7-9 St James's Street London SW1A 1EE

Secretary Name	Robert Hugh Nineham
Status	Resigned
Appointed	20 December 2017(same day as company formation)
Role	Company Director
Correspondence Address	Byron House 7-9 St James's Street London SW1A 1EE

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	20 December 2017(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	20 December 2017(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

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 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

9 November 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
3 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
2 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
26 July 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
8 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
6 September 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
9 November 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
3 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
17 September 2020	Appointment of Mr Robert Hugh Nineham as a director on 14 September 2020 (2 pages)
15 September 2020	Appointment of Miss Samantha Louise Garner as a secretary on 14 September 2020 (2 pages)
15 September 2020	Termination of appointment of Nizar Al Bassam as a director on 14 September 2020 (1 page)
15 September 2020	Termination of appointment of Robert Hugh Nineham as a secretary on 14 September 2020 (1 page)
15 September 2020	Termination of appointment of Dalinc Ariburnu as a director on 14 September 2020 (1 page)
24 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
1 September 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with updates (4 pages)
12 October 2018	Current accounting period extended from 30 June 2018 to 31 March 2019 (1 page)
14 August 2018	Notification of Dalinc Ariburnu as a person with significant control on 13 August 2018 (2 pages)
14 August 2018	Notification of Nizar Al-Bassam as a person with significant control on 13 August 2018 (2 pages)
14 August 2018	Withdrawal of a person with significant control statement on 14 August 2018 (2 pages)
13 August 2018	Appointment of Mr Joshua Casey Dennis Purvis as a director on 8 August 2018 (2 pages)
21 December 2017	Termination of appointment of Huntsmoor Limited as a director on 21 December 2017 (1 page)
21 December 2017	Current accounting period shortened from 31 December 2018 to 30 June 2018 (1 page)
21 December 2017	Termination of appointment of Huntsmoor Nominees Limited as a director on 21 December 2017 (1 page)
20 December 2017	Incorporation Statement of capital on 2017-12-20 GBP 100 (53 pages)
20 December 2017	Incorporation Statement of capital on 2017-12-20 GBP 100 (53 pages)

Centricus Services UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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