Centos Central Consultants Limited

Active03034589 Private limited company
Incorporated
17 March 1995 (31 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Hyung Jae Park
Controlled by
Hung Jae Park
Accounts type
Total exemption full
Region
Greater London
Address
C/o Goldwyns London LLP
No.1 Royal Exchange
London
EC3V 3DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Park, Hyung Jae
Director · Appointed 15 April 2004
South Korean
Born April 1960 (66)
Ahn, Eun Song
Secretary · Appointed 29 May 2001
British
Officer history (8 former)
16 April 2004
Resigned Scholz, Hartmuth Wolfgang as Director
15 April 2004
Appointed Park, Hyung Jae as Director
29 May 2001
Appointed Ahn, Eun Song as Secretary
29 May 2001
Resigned Park, Jae Hyung as Secretary
22 December 1999
Appointed Park, Jae Hyung as Secretary
22 December 1999
Resigned Klintwort, Heino as Secretary
6 January 1998
Appointed Klintwort, Heino as Secretary
6 January 1998
Appointed Scholz, Hartmuth Wolfgang as Director
18 December 1997
Resigned Lowdell, Alan Gordon as Secretary
15 December 1997
Resigned Stokes, Richard Roy Christopher as Director
29 September 1995
Appointed Stokes, Richard Roy Christopher as Director
29 September 1995
Appointed Lowdell, Alan Gordon as Secretary
29 September 1995
Resigned Clyde Secretaries Limited as Corporate Secretary
29 September 1995
Resigned Duffy, Christopher William as Nominee Director
29 September 1995
Resigned Page, David William as Nominee Director
17 March 1995
Appointed Clyde Secretaries Limited as Corporate Secretary
17 March 1995
Appointed Duffy, Christopher William as Nominee Director
17 March 1995
Appointed Page, David William as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hung Jae Park
Individual · Notified 1 July 2016
Has significant influence or control
South Korean
Born April 1960 (66)

Financials

Net Assets
£101,456
Employees
1

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 1 1 0 0 1 1
Balance sheet detail
202420232022202120202019
Fixed Assets£246,652£246,652£246,652£246,652£246,652
Current Assets£8,768
Debtors£8,768
Cash£0£10,348£10,497£14,849
Creditors (< 1 year)£143,965£153,701£139,900£137,248£139,531
Net Current Assets(£145,196)(£144,933)(£129,552)(£126,751)(£124,682)
Net Assets£101,456
Shareholder Funds£101,719£117,100£119,901£121,970

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 December 2025
13 April 2026Confirmation statement with no updates5 March 2026
12 September 2025Total exemption full accounts31 December 2024
26 March 2025Confirmation statement with no updates5 March 2025
6 March 2025Director's details changed
Show all recent filings

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