CENTRELINK UK LIMITED

Company summary

Company number: 02912019
Status: ACTIVE
Incorporated / age: 23 March 199432 years
Registered office: 255 Muswell Hill Broadway, London, N10 1DG
Accounts due: 31 December 2026
Confirmation statement due: 5 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 05:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
255 Muswell Hill Broadway, London, N10 1DG
Nature of business
Development of building projects
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Jennifer ACTIVE	Secretary	25 Apr 1994				255, Muswell Hill Broadway, London, N10 1DG, United Kingdom
HALL, Jennifer ACTIVE	Director	30 Mar 1999		England	February 1953	255, Muswell Hill Broadway, London, N10 1DG, United Kingdom
HALL, Nicholas John ACTIVE	Director	25 Apr 1994		England	January 1952	255, Muswell Hill Broadway, London, N10 1DG, United Kingdom
WAYNE, Harold RESIGNED	Nominee Secretary	23 Mar 1994	25 Apr 1994			Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
WAYNE, Yvonne RESIGNED	Nominee Director	23 Mar 1994	25 Apr 1994	United Kingdom	July 1980	Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

HALL, Jennifer ACTIVE
Role: Secretary
Appointed on: 25 Apr 1994
Address: 255, Muswell Hill Broadway, London, N10 1DG, United Kingdom

HALL, Jennifer ACTIVE
Role: Director
Appointed on: 30 Mar 1999
Country of Residence: England
Date of birth: February 1953
Address: 255, Muswell Hill Broadway, London, N10 1DG, United Kingdom

HALL, Nicholas John ACTIVE
Role: Director
Appointed on: 25 Apr 1994
Country of Residence: England
Date of birth: January 1952
Address: 255, Muswell Hill Broadway, London, N10 1DG, United Kingdom

WAYNE, Harold RESIGNED
Role: Nominee Secretary
Appointed on: 23 Mar 1994
Resigned on: 25 Apr 1994
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

WAYNE, Yvonne RESIGNED
Role: Nominee Director
Appointed on: 23 Mar 1994
Resigned on: 25 Apr 1994
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jul 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2007	Outstanding	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
22 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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