CENTRALIS UK LIMITED

Company summary

Company number: 03738710
Status: ACTIVE
Incorporated / age: 23 March 199927 years
Registered office: 7th Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 05:21 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
7th Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom
Nature of business
Bookkeeping activities
Tax consultancy
Management consultancy activities other than financial management
Previous company names
WHEELHOUSE ADVISORS LIMITED
CORDIUM ACCOUNTING LIMITED
CORDIUM COMPLIANCE LIMITED
IMS COMPLIANCE LTD
REGULATORY SOLUTIONS LIMITED
LEALE-GREEN LIMITED
MARONHURST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOLEY, Aidan John ACTIVE	Director	22 Aug 2022		Luxembourg	December 1976	8-10, Avenue De La Gare, L-1610 Luxembourg, Luxembourg
HEWITSON, Adam ACTIVE	Director	18 Apr 2023		United Kingdom	November 1977	7th Floor, York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom
JESSUP, Nicole Louise ACTIVE	Director	23 Jan 2024		United Kingdom	October 1980	7th Floor, York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom
KANAGARAJAH, Sutharman ACTIVE	Director	23 Jul 2018		England	May 1978	7th Floor, York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom
LEALE-GREEN, Alan RESIGNED	Secretary	06 Apr 1999	12 Apr 2006			Broad Oaks, Frogs Hole Lane, Benenden, Cranbrook, Kent, TN17 4BH
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	23 Mar 1999	06 Apr 1999			31 Corsham Street, London, N1 6DR
MACLAY MURRAY & SPENS RESIGNED	Nominee Secretary	12 Apr 2006	15 Apr 2008			One London Wall, London, EC2Y 5AB
MACLAY MURRAY & SPENS LLP RESIGNED	Secretary	15 Apr 2008	03 Feb 2011			One London Wall, London, EC2Y 5AB
BELL, Philip John RESIGNED	Director	12 Apr 2006	05 Mar 2009	United Kingdom ( England ) (Gb-Eng)	October 1960	4 Sidegates, Staplecross Road, Northiam, East Sussex, TN31 6JP
BROUGH, Gordon Haig RESIGNED	Director	15 Apr 2008	06 Feb 2009	United Kingdom	August 1959	19 Victoria Square, London, SW1W 0RB
BURKE, Stephen John James RESIGNED	Director	26 Nov 2013	31 Aug 2018	United Kingdom	January 1964	130, Jermyn Street, London, SW1Y 4UR, England
CRISP, Matthew Jon RESIGNED	Director	19 Dec 2016	22 Dec 2023	United Kingdom	May 1972	130, Jermyn Street, London, SW1Y 4UR, England
DAVIDSON, Graeme Walter Irving RESIGNED	Director	12 Apr 2006	15 Apr 2008	Scotland	May 1959	7a N.E. Cumberland Street Lane, Edinburgh, EH3 6SB
DOUGLAS, Neil Stewart RESIGNED	Director	12 Apr 2006	30 Jun 2009		June 1956	68, Northumberland Street, Edinburgh, EH3 6JE
GREEN, Aubrey Horace RESIGNED	Director	06 Apr 1999	06 Feb 2000		September 1917	16 Kingsmere Close, West Mersea, Colchester, Essex, CO5 8AF
INSLEY, Andrew RESIGNED	Director	03 Feb 2011	29 Nov 2017	United Kingdom	January 1979	130, Jermyn Street, London, SW1Y 4UR, England
JESSUP, Nicole Louise RESIGNED	Director	22 Aug 2022	01 May 2023	United Kingdom	October 1980	130, Jermyn Street, London, SW1Y 4UR, England
KERR, Gerard William RESIGNED	Director	12 Apr 2006	30 Apr 2007	United Kingdom	March 1958	15 Ewerland, Edinburgh, EH4 6DH
KING, David John RESIGNED	Director	22 Aug 2022	01 Apr 2023	England	March 1967	130, Jermyn Street, London, SW1Y 4UR, England
LEALE-GREEN, Alan RESIGNED	Director	06 Apr 1999	12 Oct 2012	United Kingdom	May 1949	Broad Oaks, Frogs Hole Lane, Benenden, Cranbrook, Kent, TN17 4BH
LEALE-GREEN, Helen Elizabeth Anne RESIGNED	Director	06 Feb 2000	03 Feb 2011	England	March 1960	Broad Oaks, Frogs Hole Lane, Benenden, Cranbrook, Kent, TN17 4BH
MOORE, Peter James RESIGNED	Director	03 Feb 2011	30 Nov 2012	United Kingdom	February 1970	130, Jermyn Street, London, SW1Y 4UR, United Kingdom
SKERRETT, Philip Edward RESIGNED	Director	12 Apr 2006	03 Feb 2011	United Kingdom	August 1943	21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ
SWANSON, Magnus Paton RESIGNED	Director	16 Mar 2009	03 Feb 2011	Scotland	April 1958	15 Mirrlees Drive, Glasgow, G12 0SH
VAN LEEUWEN, Michel RESIGNED	Director	03 Feb 2011	23 Oct 2015	United Kingdom	April 1966	130, Jermyn Street, London, SW1Y 4UR, United Kingdom
WOOLFE, Steven RESIGNED	Director	16 Oct 2000	19 Jun 2001	United Kingdom	October 1967	15a Clapham Manor Street, Clapham, London, SW4 6DU
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	23 Mar 1999	06 Apr 1999			31 Corsham Street, London, N1 6DR

FOLEY, Aidan John ACTIVE
Role: Director
Appointed on: 22 Aug 2022
Country of Residence: Luxembourg
Date of birth: December 1976
Address: 8-10, Avenue De La Gare, L-1610 Luxembourg, Luxembourg

HEWITSON, Adam ACTIVE
Role: Director
Appointed on: 18 Apr 2023
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 7th Floor, York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom

JESSUP, Nicole Louise ACTIVE
Role: Director
Appointed on: 23 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 7th Floor, York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom

KANAGARAJAH, Sutharman ACTIVE
Role: Director
Appointed on: 23 Jul 2018
Country of Residence: England
Date of birth: May 1978
Address: 7th Floor, York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom

LEALE-GREEN, Alan RESIGNED
Role: Secretary
Appointed on: 06 Apr 1999
Resigned on: 12 Apr 2006
Address: Broad Oaks, Frogs Hole Lane, Benenden, Cranbrook, Kent, TN17 4BH

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Mar 1999
Resigned on: 06 Apr 1999
Address: 31 Corsham Street, London, N1 6DR

MACLAY MURRAY & SPENS RESIGNED
Role: Nominee Secretary
Appointed on: 12 Apr 2006
Resigned on: 15 Apr 2008
Address: One London Wall, London, EC2Y 5AB

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Secretary
Appointed on: 15 Apr 2008
Resigned on: 03 Feb 2011
Address: One London Wall, London, EC2Y 5AB

BELL, Philip John RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 05 Mar 2009
Country of Residence: United Kingdom ( England ) (Gb-Eng)
Date of birth: October 1960
Address: 4 Sidegates, Staplecross Road, Northiam, East Sussex, TN31 6JP

BROUGH, Gordon Haig RESIGNED
Role: Director
Appointed on: 15 Apr 2008
Resigned on: 06 Feb 2009
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 19 Victoria Square, London, SW1W 0RB

BURKE, Stephen John James RESIGNED
Role: Director
Appointed on: 26 Nov 2013
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 130, Jermyn Street, London, SW1Y 4UR, England

CRISP, Matthew Jon RESIGNED
Role: Director
Appointed on: 19 Dec 2016
Resigned on: 22 Dec 2023
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 130, Jermyn Street, London, SW1Y 4UR, England

DAVIDSON, Graeme Walter Irving RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 15 Apr 2008
Country of Residence: Scotland
Date of birth: May 1959
Address: 7a N.E. Cumberland Street Lane, Edinburgh, EH3 6SB

DOUGLAS, Neil Stewart RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 30 Jun 2009
Date of birth: June 1956
Address: 68, Northumberland Street, Edinburgh, EH3 6JE

GREEN, Aubrey Horace RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 06 Feb 2000
Date of birth: September 1917
Address: 16 Kingsmere Close, West Mersea, Colchester, Essex, CO5 8AF

INSLEY, Andrew RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 29 Nov 2017
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 130, Jermyn Street, London, SW1Y 4UR, England

JESSUP, Nicole Louise RESIGNED
Role: Director
Appointed on: 22 Aug 2022
Resigned on: 01 May 2023
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 130, Jermyn Street, London, SW1Y 4UR, England

KERR, Gerard William RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 15 Ewerland, Edinburgh, EH4 6DH

KING, David John RESIGNED
Role: Director
Appointed on: 22 Aug 2022
Resigned on: 01 Apr 2023
Country of Residence: England
Date of birth: March 1967
Address: 130, Jermyn Street, London, SW1Y 4UR, England

LEALE-GREEN, Alan RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 12 Oct 2012
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Broad Oaks, Frogs Hole Lane, Benenden, Cranbrook, Kent, TN17 4BH

LEALE-GREEN, Helen Elizabeth Anne RESIGNED
Role: Director
Appointed on: 06 Feb 2000
Resigned on: 03 Feb 2011
Country of Residence: England
Date of birth: March 1960
Address: Broad Oaks, Frogs Hole Lane, Benenden, Cranbrook, Kent, TN17 4BH

MOORE, Peter James RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 130, Jermyn Street, London, SW1Y 4UR, United Kingdom

SKERRETT, Philip Edward RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 03 Feb 2011
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ

SWANSON, Magnus Paton RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 03 Feb 2011
Country of Residence: Scotland
Date of birth: April 1958
Address: 15 Mirrlees Drive, Glasgow, G12 0SH

VAN LEEUWEN, Michel RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 23 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 130, Jermyn Street, London, SW1Y 4UR, United Kingdom

WOOLFE, Steven RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 19 Jun 2001
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 15a Clapham Manor Street, Clapham, London, SW4 6DU

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Mar 1999
Resigned on: 06 Apr 1999
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Oct 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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