CENTAUR TRAVEL RETAIL EUROPE LIMITED - CHIPPING NORTON


Company Profile Company Filings

Overview

CENTAUR TRAVEL RETAIL EUROPE LIMITED is a Private Limited Company from CHIPPING NORTON ENGLAND and has the status: Active.
CENTAUR TRAVEL RETAIL EUROPE LIMITED was incorporated 23 years ago on 31/10/2000 and has the registered number: 04101978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

CENTAUR TRAVEL RETAIL EUROPE LIMITED - CHIPPING NORTON

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

FINSBURY HOUSE
CHIPPING NORTON
OX7 5LL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANEEKA MARIE SINHA Sep 1982 British Director 2013-07-19 CURRENT
MRS YUVANI THUSHARA JAYAWARDENA MAHARAJA Aug 1976 British Director 2017-11-15 CURRENT
BLOOMSBURY DIRECTORS LIMITED Corporate Director 2000-10-31 UNTIL 2000-10-31 RESIGNED
BLOOMSBURY SECRETARIES LIMITED Corporate Secretary 2000-10-31 UNTIL 2000-10-31 RESIGNED
MRS YUVANI THUSHARA JAYAWARDENA Aug 1976 British Director 2008-07-31 UNTIL 2015-07-01 RESIGNED
MR RAKHITA SUNIL JAYAWARDENA Aug 1948 Sri Lankan Director 2006-03-15 UNTIL 2017-11-16 RESIGNED
MR JOSEPH MICHAEL SURESH BRITO Aug 1946 British Director 2000-10-31 UNTIL 2008-07-31 RESIGNED
MRS YUVANI THUSHARA JAYAWARDENA Aug 1976 British Secretary 2008-07-31 UNTIL 2015-09-06 RESIGNED
MRS BERNADETTE SHIRANEE BRITO Jan 1945 British Secretary 2000-10-31 UNTIL 2008-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Aneeka Marie Jayawardena Sinha 2023-08-01 9/1982 Nr Wantage   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Yuvani Thushara Jayawardena Maharaja 2017-11-16 8/1976 Oxford   Oxfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Centaur Travel Retail Limited 2016-04-06 - 2017-11-16 Tortola   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METDIST LIMITED LONDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
CCBI GLOBAL MARKETS (UK) LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
METDIST INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FOOTLIGHTS WIMBLEDON LIMITED WIMBLEDON Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
DUKES COURT GROUP LIMITED Dissolved... 70100 - Activities of head offices
ULTRACANE LIMITED LONDON ENGLAND Active DORMANT 69203 - Tax consultancy

Free Reports Available

Report Date Filed Date of Report Assets
Centaur Travel Retail Europe Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £1,409 Cash £-344,748 equity
Centaur Travel Retail Europe Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £9,404 Cash £-343,693 equity
Centaur Travel Retail Europe Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-03-2021 £5,496 Cash £-280,861 equity
Centaur Travel Retail Europe Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-03-2020 £14,906 Cash £-146,301 equity
Centaur Travel Retail Europe Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £4,721 Cash £-12,552 equity
Centaur Travel Retail Europe Limited - Accounts to registrar (filleted) - small 17.3 2018-01-02 31-03-2017 £7,546 Cash £-26,192 equity
CENTAUR_TRAVEL_RETAIL_EUR - Accounts 2016-11-16 31-03-2016 £1,152 Cash £-24,324 equity
Abbreviated Company Accounts - CENTAUR TRAVEL RETAIL EUROPE LIMITED 2016-01-30 31-03-2015 £13,079 Cash £-566 equity
CENTAUR TRAVEL RETAIL EUROPE LIMITED Accounts filed on 31-03-2014 2014-11-25 31-03-2014 £4,903 Cash £-3,817 equity

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