Companies House does not verify the accuracy of the information filed

Advanced company search

CENTRUS MARINE ONE LIMITED

Company number 12069243

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2020	AA	Accounts for a small company made up to 30 November 2019	View PDF Accounts for a small company made up to 30 November 2019 - link opens in a new window - 15 pages (15 pages)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	MR01	Registration of charge 120692430005, created on 11 February 2020	View PDF Registration of charge 120692430005, created on 11 February 2020 - link opens in a new window - 26 pages (26 pages)
18 Dec 2019	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB on 18 December 2019	View PDF Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB on 18 December 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	PSC05	Change of details for Centrus Asset Management Limited as a person with significant control on 17 December 2019	View PDF Change of details for Centrus Asset Management Limited as a person with significant control on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	MR01	Registration of charge 120692430003, created on 19 November 2019	View PDF Registration of charge 120692430003, created on 19 November 2019 - link opens in a new window - 84 pages (84 pages)
21 Nov 2019	MR01	Registration of charge 120692430004, created on 19 November 2019	View PDF Registration of charge 120692430004, created on 19 November 2019 - link opens in a new window - 23 pages (23 pages)
21 Nov 2019	MR01	Registration of charge 120692430001, created on 19 November 2019	View PDF Registration of charge 120692430001, created on 19 November 2019 - link opens in a new window - 15 pages (15 pages)
21 Nov 2019	MR01	Registration of charge 120692430002, created on 19 November 2019	View PDF Registration of charge 120692430002, created on 19 November 2019 - link opens in a new window - 19 pages (19 pages)
25 Jun 2019	AA01	Current accounting period shortened from 30 June 2020 to 30 November 2019	View PDF Current accounting period shortened from 30 June 2020 to 30 November 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-25 GBP 1 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?