• UK
  • CENTRUS MARINE ONE LIMITED - 3 Lombard Street, London, EC3V 9AA, United Kingdom

Company Information

Company registration number
12069243
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Lombard Street
London
EC3V 9AA
United Kingdom
3 Lombard Street, London, EC3V 9AA, United Kingdom UK

Management

Managing Directors
KNIGHT, Geoffrey Julian Lougher
LAYBURN, Stephen Richard

Company Details

Type of Business
ltd
Incorporated
2019-06-25
Age Of Company
2019-06-25 5 years
SIC/NACE
96090

Ownership

Beneficial Owners
Centrus Asset Management Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-08-31
Last Date: 2023-11-30
Annual Return
Due Date: 2025-07-08
Last Date: 2024-06-24

CENTRUS MARINE ONE LIMITED Company Description

CENTRUS MARINE ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 12069243. Its current trading status is "live". It was registered 2019-06-25. It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 2023-11-30.It can be contacted at 3 Lombard Street .
More information

Get CENTRUS MARINE ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Centrus Marine One Limited - 3 Lombard Street, London, EC3V 9AA, United Kingdom

2019-06-25 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-07-15) - CS01

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  • accounts-with-accounts-type-small (2024-08-23) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-06) - AD01

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  • accounts-with-accounts-type-small (2023-08-17) - AA

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  • confirmation-statement-with-no-updates (2023-07-25) - CS01

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  • appoint-person-director-company-with-name-date (2022-08-16) - AP01

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  • accounts-with-accounts-type-full (2022-06-27) - AA

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  • termination-director-company-with-name-termination-date (2022-07-07) - TM01

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  • confirmation-statement-with-no-updates (2022-07-07) - CS01

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  • mortgage-satisfy-charge-full (2021-02-16) - MR04

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  • mortgage-satisfy-charge-full (2021-02-07) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-08) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-07) - MR01

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  • accounts-with-accounts-type-full (2021-10-14) - AA

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  • confirmation-statement-with-no-updates (2021-06-24) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-21) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-04) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-12) - MR01

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  • confirmation-statement-with-no-updates (2020-06-24) - CS01

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  • accounts-with-accounts-type-small (2020-10-30) - AA

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  • change-account-reference-date-company-current-shortened (2019-06-25) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-21) - MR01

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  • change-to-a-person-with-significant-control (2019-12-17) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-18) - AD01

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  • incorporation-company (2019-06-25) - NEWINC

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