CENTAMIN GROUP UK SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CENTAMIN GROUP UK SERVICES LIMITED
COMPANY NUMBER
12855548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/09/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
TW18 4PR
4th Floor, Communications House
South Street
Staines-Upon-Thames
Surrey TW18 4PR
TW18 4PR
2 New Street Square
London
EC4A 3BZ
Telephone: 76281000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTAMIN PLC | N/A | N/A |
| CENTAMIN GROUP UK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Company Secretary Catherine Stead (933005780) Appointed |
| 09/12/2024 | Darren Arthur Le Masurier (927379210) has left the board |
| 05/12/2024 | New Board Member Thayu Krishnan (932186334) Appointed |
Credit Risk Overview
Want to learn more about CENTAMIN GROUP UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTAMIN GROUP UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTAMIN GROUP UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2024 - Present (1 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 29 Past: 2 |
View Report |
|
22/11/2024 - Present (1 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
26/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/2020 - Present (4 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/09/2020 - Present (4 years and 4 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTAMIN PLC | N/A | N/A |
| CENTAMIN EGYPT LTD | N/A | N/A |
| SHEBA EXPLORATION HOLDINGS LIMITED | Company is dissolved | View Report |
| SHEBA EXPLORATION LIMITED | Company is dissolved | View Report |
| CENTAMIN GROUP UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| CENTAMIN WEST AFRICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Company Secretary Catherine Stead (933005780) Appointed |
| 09/12/2024 | Darren Arthur Le Masurier (927379210) has left the board |
| 05/12/2024 | New Board Member Thayu Krishnan (932186334) Appointed |
| 05/12/2024 | New Board Member Robert Paul Harling Hayes (927303115) Appointed |
| 05/12/2024 | Martin Horgan (911426589) has left the board |
| 05/12/2024 | Ross Ian Jerrard (925366566) has left the board |
| 05/12/2024 | Francois Jean Du Plessis (928518295) has left the board |
| 15/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 23/01/2023 | New Board Member Francois Jean Du Plessis (928518295) Appointed |
| 20/09/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Board Member Ross Ian Jerrard (925366566) Appointed |
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